TozziniFreire

White-Collar Crimes

Partner

Flávia Leardini has been advising national and international clients for almost 20 years on advisory and litigation matters involving economic and corporate criminal law. Her experience encompasses highly complex cases, particularly those related to tax crimes, corruption, capital market offenses, and money laundering. She also has international experience gained through an internship in Washington, D.C. (USA), at a firm specializing in transnational criminal litigation and corporate investigations, where she contributed to the defense of Brazilian and foreign individuals and legal entities before the United States Department of Justice.

Vice president of OAB/SP (4ª Turma Disciplinar do Tribunal de Ética e Disciplina), 2025-2026). Diretor of IASP, (Assuntos Institucionais do Instituto dos Advogados de São Paulo), 2025-2028). Member of IBA Business Crime and Criminal Law Committee (speaker in the editions 2024 and 2025 from Transnational Crime Conference). Member of Brazil chapter from Women's White Collar Defense Association - WWCDA. Researcher at with a focus on Tax Crimes and Tax Reform at Escola de Direito da Fundação Getúlio Vargas (FGV/SP).

Specialized degree in Tax Fraud and Money Laundering from Universidad de Castilla-La Mancha, Espanha, 2015. Postgraduated degree in Criminal Law form Escola Superior do Ministério Público do Estado de São Paulo, 2009. Postgraduated degree in Economic and European Criminal Law from IBCCRIM and Universidade de Coimbra, Portugal, 2008. Graduated from the Law School of Universidade Presbiteriana Mackenzie, 2006.