Emília Malacarne > Souto Correa Advogados > Porto Alegre, Brazil > Lawyer Profile
Souto Correa Advogados Offices
AV CARLOS GOMES, 700
13TH ANDAR
PORTO ALEGRE, RS CEP 90480-000
Brazil
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Emília Malacarne
Work Department
Compliance; White Collar Crimes; and ESG
Position
Head of the firm´s Corporate Criminal practice.
Career
Emília Malacarne’s practice focuses on corporate criminal law and sanctions. She has significant expertise representing victims and defendants in police investigations and criminal proceedings. In addition, she offers consultancy for the prevention of illegal conduct and reduction of criminal risks in every situation.
She assists clients on compliance matters, particularly pertaining to the prevention of corruption, fraud, and money laundering (PLD).
She is a member of the Brazilian Institute of Criminal Sciences (IBCCRIM) and the Institute for the Defense of the Right to Defense (IDDD) and she has written articles and book chapters on the topic.
Languages
Portuguese (native), and English
Memberships
- Member of the Anti-Corruption and Compliance Commission of the Brazilian Institute of Business Law (IBRADEMP)
- Member of the Corporate Criminal Law Committee of Full-Service Offices (COPE)
- Member of the FEDERASUL (Federation of Commercial and Services Associations of Rio Grande do Sul) Permanent Ethics and Compliance Committee (COPEC)
- Associate of the Brazilian Institute of Criminal Sciences (IBCCRIM)
- Associated of the Institute for the Defense of the Right to Defense (IDDD)
- Member of the Special Compliance Committee of OAB/RS (Brazilian Bar Association)
Education
- Master of Laws in Criminal Sciences from the Pontifical Catholic University of Rio Grande do Sul (PUC-RS) – 2018
- Specialist in Corporate Criminal Law from PUC-RS – 2016
- Bachelor of Laws from the Federal University of Rio Grande do Sul (UFRGS) – 2014
- Plea Bargaining and Negotiated Criminal Justice program from IBCCRIM (Brazilian Institute of Criminal Science) – 2019
- Compliance training program from the University of Coimbra/IBCCRIM – 2020
Top Tier Firm Rankings
- City focus - Porto Alegre > Commercial, corporate and M&A
- City focus - Porto Alegre > Dispute resolution
- City focus - Porto Alegre > Labour
- City focus - Porto Alegre > Tax
Firm Rankings
- Tax > Customs
- Corporate and M&A: Mid-market
- Dispute Resolution: Litigation
- Intellectual property
- Life sciences
- Dispute Resolution: Arbitration
- Energy and natural resources > Electricity (and renewable energy)
- Environment
- Labour and employment
- Real estate
- Restructuring and insolvency
- Tax > Tax advisory
- TMT: Media