TozziniFreire announces Flávia Leardini as new partner in its White-Collar Crimes practice

February 02, 2026

TozziniFreire, a leading provider of legal services in Latin America, continues its expansion plan by welcoming Flávia Leardini as a new partner in the White-Collar Crimes practice. This is the firm’s third hire in 2026 and reinforces its expertise in strategic areas such as anti-money laundering, financial and tax crimes, and corporate compliance, fields expected to gain even greater relevance throughout the year.

 

 

 

According to Isadora Fingermann, partner responsible for the practice, “Flávia brings consolidated experience in complex cases of economic and corporate criminal law, advising both domestic and international clients in litigation and advisory matters. Her arrival strengthens our ability to deliver comprehensive and innovative legal solutions.”

 

TozziniFreire’s CEO, Fernando Serec, adds: “Flávia’s addition further enhances our ability to provide differentiated services to clients in the criminal law area. We already have a spectacular team, which is now even stronger.”

 

About Flávia Leardini

Flávia Leardini advises domestic and foreign clients in both advisory and litigation matters involving economic and corporate criminal law. Her experience includes highly complex cases, particularly those related to tax crimes, corruption, capital markets infractions, and money laundering. She also has international experience, having completed an internship in Washington, D.C. (USA) at a law firm specialized in transnational criminal litigation and corporate investigations, where she contributed to the defense of Brazilian and foreign individuals and companies before the U.S. Department of Justice.

 

She holds a Law degree from Universidade Presbiteriana Mackenzie; a postgraduate degree in Economic and European Criminal Law from the University of Coimbra, Portugal; a postgraduate degree in Criminal Law from the Higher School of the Public Prosecutor’s Office of the State of São Paulo; and is a specialist in tax fraud and money laundering from Universidad de Castilla-La Mancha, Spain.

 

Flávia is recommended by leading international legal directories such as Chambers Brazil and Legal 500 and is also recognized in the national guide Análise Advocacia Mulher.