Mattos Filho

White Collar Crime; Corporate Investigations

Partner

Flávia 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.

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

Portuguese and English

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 Ministério Público do Estado de São Paulo;

Specialization in Tax Fraud and Money Laundering – Universidad de Castilla-La Mancha (Spain).