With more than 15 years’ experience, Leonardo works in the Corporate Criminal and Compliance practices. Throughout his career, the partner has represented clients, both individuals and companies from various economic sectors, in highly complex criminal cases, as well as in compliance-related matters.
Leonardo has extensive expertise in investigations involving crimes against the tax system, crimes against the economic system, money laundering, crimes against the environment, crimes against consumer relations, cartels, financial fraud, among others.
Leonardo has extensive experience in complex proceedings (police inquiries and PICs), at state and federal level, in criminal actions arising from major police operations, as well as in investigations conducted by Parliamentary Commissions of Inquiry (CPI).