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Contact Information

Luiza Carvalho

Luiza Carvalho works in Compliance and Criminal Law areas. She has experience representing individuals and legal entities in police investigations, criminal investigative procedures, administrative proceedings, and criminal actions. Additionally, she assists clients in corporate investigations, risk analysis, and projects aimed at detecting and preventing fraud, corruption, and money laundering risks.

Practice Areas

Compliance and Investigation White Collar

Experience

• KLA, São Paulo, 2021
• Badaró, Falk e Maximo Advogados, São Paulo, 2021
• Banco Safra, São Paulo, 2020-2021
• Kehdi Vieira Coêlho Gardinali & Amato Advogados, São Paulo, 2019-2020
• Tribunal de Justiça de São Paulo, São Paulo, 2018-2019

Education

• LEC – Legal, Ethics & Compliance, Especialização em ISO 31000 e 37301: Risk Management and Compliance, 2023
• LEC – Legal, Ethics & Compliance, Specialization in Financial Compliance, 2023
• FGV, Study Group in Medical Criminal Law, 2023
• Instituto Brasileiro de Ciências Criminais, Specialization in Legal Compliance, 2022
• Mackenzie, Bachelor’s Degree in Law, 2022
• Instituto Brasileiro de Ciências Criminais, Specialization in Digital Law and Cybercrime, 2021

Luiza Carvalho

Luiza Carvalho works in Compliance and Criminal Law areas. She has experience representing individuals and legal entities in police investigations, criminal investigative procedures, administrative proceedings, and criminal actions. Additionally, she assists clients in corporate investigations, risk analysis, and projects aimed at detecting and preventing fraud, corruption, and money laundering risks.

Compliance and InvestigationWhite Collar

Contact Information

Experience

• KLA, São Paulo, 2021
• Badaró, Falk e Maximo Advogados, São Paulo, 2021
• Banco Safra, São Paulo, 2020-2021
• Kehdi Vieira Coêlho Gardinali & Amato Advogados, São Paulo, 2019-2020
• Tribunal de Justiça de São Paulo, São Paulo, 2018-2019

Education

• LEC – Legal, Ethics & Compliance, Especialização em ISO 31000 e 37301: Risk Management and Compliance, 2023
• LEC – Legal, Ethics & Compliance, Specialization in Financial Compliance, 2023
• FGV, Study Group in Medical Criminal Law, 2023
• Instituto Brasileiro de Ciências Criminais, Specialization in Legal Compliance, 2022
• Mackenzie, Bachelor’s Degree in Law, 2022
• Instituto Brasileiro de Ciências Criminais, Specialization in Digital Law and Cybercrime, 2021