Juliane Mendonça is a specialist in Corporate Criminal Law and holds a master’s degree in Economic Criminal Law. She has expertise in police investigations and criminal actions related to financial crimes, tax offenses, corruption, and money laundering. She also handles plea bargains and leniency agreements. In the Compliance field, she assists clients in internal investigations concerning harassment, fraud, conflicts of interest, and personal favoritism. She is recognized by The Legal 500 ranking.
• KLA, São Paulo, 2020
• Lacaz Martins, Pereira Neto, Gurevich e Schoueri Advogados, 2019-2020
• Chaves Alves & Salomi Advogados, 2017-2018
• Braga Martins Advogados, 2015-2017
• Leite, Tosto e Barros Advogados, 2013-2015
• LEC, Postgraduate degree in Financial Compliance, 2024
• LEC, Compliance Anticorruption and Corporate Investigations, 2023
• FGV, Master’s Degree in Economic Criminal Law, 2022
• FGV, Specialization in Plea Bargaining, 2016
• FGV, Specialization in Financial Crimes, 2013
• Mackenzie, Bachelor’s Degree in Law, 2012
Juliane Mendonça is a specialist in Corporate Criminal Law and holds a master’s degree in Economic Criminal Law. She has expertise in police investigations and criminal actions related to financial crimes, tax offenses, corruption, and money laundering. She also handles plea bargains and leniency agreements. In the Compliance field, she assists clients in internal investigations concerning harassment, fraud, conflicts of interest, and personal favoritism. She is recognized by The Legal 500 ranking.
• KLA, São Paulo, 2020
• Lacaz Martins, Pereira Neto, Gurevich e Schoueri Advogados, 2019-2020
• Chaves Alves & Salomi Advogados, 2017-2018
• Braga Martins Advogados, 2015-2017
• Leite, Tosto e Barros Advogados, 2013-2015
• LEC, Postgraduate degree in Financial Compliance, 2024
• LEC, Compliance Anticorruption and Corporate Investigations, 2023
• FGV, Master’s Degree in Economic Criminal Law, 2022
• FGV, Specialization in Plea Bargaining, 2016
• FGV, Specialization in Financial Crimes, 2013
• Mackenzie, Bachelor’s Degree in Law, 2012
KLA Advogados. All rights reserved.
KLA Advogados. All rights reserved.