Compliance; White Collar Crimes; and ESG

Head of the firm´s Corporate Criminal practice.

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. 

Portuguese (native), and English

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)

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