Ms Isadora Fingermann > TozziniFreire Advogados > Sao Paulo, Brazil > Lawyer Profile
TozziniFreire Advogados Offices
R. BORGES LAGOA 1328
SAO PAULO, SP
CEP 04038-904
Brazil
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Ms Isadora Fingermann
Work Department
White-Collar Crimes, Crisis Management
Position
Partner
Career
Partner in TozziniFreire’s White-Collar Crimes practice, Isadora has extensive experience in Criminal Law, representing the interests of Brazilian and multinational corporations in cases related to economic, financial, antitrust, tax, money laundering, frauds, biddings, bankruptcy-related issues, and environmental crimes. She has 19 years of experience in litigation, acting in State and Federal Courts, and before the Supreme Court. Her previous experience in well-known criminal law boutiques, combined to a full-service law firm, results in an efficient, technical, and multidisciplinary work. Her expertise also includes highly complex internal investigations involving more than one jurisdiction, C-level training, and implementation of programs aimed at combating corruption, preventing money laundering, and improving corporate governance. As an executive director at IDDD (Instituto de Defesa do Direito de Defesa), she participated in the conception, strategic planning, and management of projects to strengthen the Rule of Law, access to justice and criminal defense.
Languages
English, Spanish
Memberships
- Fellow of The International Academy of Financial Crime Litigators.
- Former executive director of IDDD (Instituto de Defesa do Direito de Defesa), 2012-2017.
- Member of IDDD (Instituto de Defesa do Direito de Defesa), 2002-2020.
- Member of IBCCRIM (Brazilian Institute for Criminal Sciences), 2004-2020.
Education
- Master’s degree in Policy Management from Georgetown University, USA, 2018.
- Specialized degree in Judiciary and Public Policy from FGV Law School (Fundação Getulio Vargas), 2013.
- Postgraduate degree in Economic Criminal Law from FGV, 2008.
- Graduate of the Law School of USP (Universidade de São Paulo), 2004.
Lawyer Rankings
Brazil > White-collar crime and investigations
Led by Isadora Fingermann, the white-collar crime department at TozziniFreire Advogados is regularly engaged by major companies and executives in proceedings involving tax evasion and financial crimes. Covering both investigations and litigation, the team often works in collaboration with other practices – most notably antitrust, labour and environment – in crisis management. Key areas of growth for the group include tech-related mandates and investigations into allegations of cyber fraud. Commended by clients for her ‘technical knowledge, strategy and experience‘, Fingermann excels in the defense of criminal cases and interactions with prosecutors. Senior associate Carolina Franco has worked in several high-profile corporate criminal cases. Associate Nathalia Latorre maintains a broad practice acting for corporations and individuals in cases related to the full range of white-collar crime offences, from money laundering to bid rigging.
Lawyer Rankings
Top Tier Firm Rankings
- City focus - Porto Alegre > Commercial, corporate and M&A
- Competition and antitrust
- Compliance
- Labour and employment
- City focus - Porto Alegre > Tax
Firm Rankings
- Banking and finance
- Capital markets
- Tax > Customs
- City focus - Porto Alegre > Dispute resolution
- Dispute Resolution: Arbitration
- Dispute Resolution: Litigation
- Environment
- City focus - Porto Alegre > Labour
- Public law
- TMT: Cybersecurity and data privacy
- TMT: Tech, innovation and digital business
- Venture capital
- Corporate and M&A: High-end
- Energy and natural resources > Electricity (and renewable energy)
- Insurance
- International trade
- Life sciences
- Projects and infrastructure
- Real estate
- Tax > Tax advisory
- Tax > Tax litigation
- TMT: Media
- TMT: Telecoms
- Intellectual property
- White-collar crime and investigations
- City focus - Brasilia > Tax