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Ludmila de Vasconcelos Leite Groch

Ludmila de Vasconcelos Leite Groch

Practice Groups

White-Collar Crimes, Compliance & Investigation

Contact

Office: São Paulo
Phone: (55 11) 5086-5568

Vcard

Professional experience

Partner in the Investigations & White-Collar practice group of TozziniFreire Advogados, Ludmila has an extensive experience in white-collar crime. She currently focuses her activities on corporate criminal law, with emphasis on police investigations, prosecutions and calculations of corporate fraud, working in several Brazilian Federal Police operations. She also has experience in criminal matters in the environmental, competition, labor, commercial, tax and capital markets areas. Before joining TozziniFreire, she worked at Kobre & Kim in New York. Ludmila is a Director of the Institute for the Defense Law and authored articles in several publications.

Languages:

  • English

Education:

  • Master’s degree in Criminal Law from the Law School of USP (Universidade de São Paulo), 2004.
  • Graduate of the Law School of Universidade Presbiteriana Mackenzie, 1999.

Additional activities:

  • Visiting professor at UEL (Universidade Estadual de Londrina).

Publications:

  • Chapter "A Prescrição dos Crimes que Podem Ser Objeto de Anistia" from the book Regime Especial de Regularização Cambial e Tributária (RERCT): Aspectos Práticos. São Paulo: Editora Noeses, 2016.
  • Chapter "O Descaminho como Crime Tributário: Consequências da Equiparação" from the book Crimes Financeiros e Correlatos. São Paulo: Editora Saraiva, 2011.
  • Chapter "Brazil" (co-author) from the publication Getting the Deal Through: Anti-Corruption Regulation 2016. Londres: Law Business Research, 2017.

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