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Flávia Leardini

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Flávia Leardini



Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados

Flavia advises domestic and international clients on litigation matters within complex economic and corporate criminal law cases, especially those involving tax crimes, corruption, crimes against capital markets and money laundering.
 

She previously interned at a US law firm in Washington, DC with a strong background in transnational criminal cases and corporate investigations, working on the defense of Brazilian and foreign clients before the US Department of Justice.

Flavia is a specialist in tax fraud and money laundering, with a degree from the University of Castilla-La Mancha (Spain), and also serves as an assistant course coordinator at the Brazilian Institute of Criminal Sciences (IBCCrim).

Education
Bachelor of Laws - Mackenzie Presbyterian University;
Postgraduate degree in Economic and European Criminal Law - University of Coimbra (Portugal);
Postgraduate degree in Criminal Law - Escola Superior do Ministerio Público do Estado de São Paulo;
Specialization in Tax Fraud and Money Laundering - University of Castilla-La Mancha (Spain).

Corporate
Investigations



www.mattosfilho.com.br/

flavia.leardini@mattosfilho.com.br

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