Ludmila Groch

Lefosse Advogados

My Contact Information

Lefosse Advogados
São Paulo, SP
Phone 1: 55 11 3024 6464

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Ludmila is the partner responsible for the White-collar crime, Anti-corruption, Compliance and Regulatory Investigations practice at Lefosse Advogados. She has extensive experience in white-collar crime and corporate criminal law with emphasis on police investigations, prosecutions and calculations of corporate fraud, having worked on several Brazilian Federal Police operations as well as in criminal investigations involving capital markets, competition, commercial, environmental, labor, and tax and matters.

Practice Areas

  • Anti-Corruption
  • Congressional Investigations
  • Corporate Crime
  • Crisis Management
  • Cybercrime
  • Extradition
  • Insider Trading
  • Internal Investigations
  • White Collar Crime