FLAVIA MORTARI LOTFI

OPERATIONS:

Criminal / Compliance

CURRICULUM:

LL.M. (Master of Laws) in Commercial and Corporate Law, Queen Mary University of London, England.

Specialist in International Economic Criminal Law of the Brazilian Institute of Criminal Sciences and the Institute of Economic and European Criminal Law of the University of Coimbra, Portugal.

Specialist in Economic Criminal Law, at Fundação Getúlio Vargas (FGV-SP). Specialist in Corporate Internal Investigations in Legal Ethics Compliance. Graduated in Law, from the Pontifical Catholic University of São Paulo Law School (PUC-SP), in 2005.

ADMISSION TO BODIES AND ASSOCIATIONS:

Certified Compliance and Ethics Professional (CCEP) by the Society of Corporate and Ethics Compliance (SCCE).

Member of the Brazilian Institute of Criminal Sciences (IBCCRIM).

LANGUAGES:

Portuguese and English.

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São Paulo

Rio de Janeiro