Flávia Mortari Lotfi

Moraes Pitombo Advogados

Brazil

Anti-corruption investigations and compliance

[email protected]

LACCA Approved

Biography

Flávia Mortari Lotfi has been a member of Moraes Pitombo Advogados for over two decades. Her practice specialises in complex criminal cases and compliance issues, involving corporate clients. She is a specialist both in national and international economic criminal law. In 2008, she also obtained a degree from Fundação Getúlio Vargas, as a specialist in white-collar crimes. In 2012, Mrs Lotfi finished her master’s in commercial and corporate law at the Queen Mary University of London. She is also a Certified Compliance and Ethics Professional (CCEP) by the Society of Corporate and Ethics Compliance (SCCE). Mrs Lotfi has worked in almost every major operation enacted by the Federal Police and has tried hundreds of cases before the Brazilian Supreme Court. She also works providing clients with legal opinions and promoting internal investigations.

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