Leonardo Alonso

Leonardo Alonso

Attorney at Law

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location of Leonardo AlonsoSão Paulo, São Paulo, Brazil

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  • Timeline

  • About me

    Managing Partner at Leonardo Alonso Advogados - CCEP-I Compliance Certificated Professional - Guest Professor at FGV

  • Education

    • SCCE - Society of Corporate Compliance and Ethics

      2014 -
      Basic Compliance & Ethics Academy
    • Casa do Saber

      2022 - 2022
      Introdução a Jung - por Lilian Wurzba PSYCHOLOGY
    • Casa do Saber

      2022 - 2022
      Qual o sentido da vida - por Renato Noguera Philosophy
    • Casa do Saber

      2022 - 2022
      As Relações Humanas Hoje: Bem-estar em um Mundo Contraditório - por Contardo Calligaris Philosophy
    • Casa do Saber

      2022 - 2022
      Freud, você e o mundo - por Andrei Venturini Martins Psychoanalysis and Psychotherapy
    • Casa do Saber

      2022 - 2022
      Filosofia da Mente - por Osvaldo Pessoa Jr. Philosophy
    • ABNT -Associação Brasileira de Normas Técnicas

      2018 - 2018
      Anti-bribery management systems - ABNT NBR ISO 37001:2017 Anti-bribery

      16 Hours trainning

    • IBGC - Instituto Brasileiro de Governança Corporativa

      2013 - 2013
      Gestão de Riscos Corporativos
    • FIPECAFI

      2012 - 2012
      Combate e Prevenção ao Crime de Lavagen de Dinheiro Accounting and Finance
    • Colégio Galileu Galilei

      1991 - 1993
    • Colégio Miguel de Cervantes

      1986 - 1990
    • Fundação Getulio Vargas

      2015 - 2015
      Curso de Aprimoramento Docente - CAD
    • FGV - Fundação Getulio Vargas

      2010 - 2010
      Extensão acadêmica Direito Ambiental Empresarial
    • University of Pennsylvania Law School

      2015 - 2015
      Introduction to American Law American/U.S. Law/Legal Studies/Jurisprudence
    • Universidade Presbiteriana Mackenzie

      1994 - 2000
      Graduação Direito
    • Universidade de Coimbra

      2004 - 2004
      Especialização Direito Penal e Econômico Europeu
    • USP - Universidade de São Paulo

      2006 - 2009
      Mestrado Direito Penal

      Título obtido com a dissertação Crimes contra o Mercado de Capitais

    • FGV - Fundação Getulio Vargas

      2002 - 2002
      Extensão acadêmica Direito Penal Empresarial
  • Experience

    • Menezes e Lopes Advogados

      Jan 2002 - Jan 2003
      Attorney at Law
    • Reale e Moreira Porto Advogados Associados

      Jul 2003 - Feb 2010
      Partner

      Law firm specialized in Criminal Law.

    • Schuch e Alonso Advogados Associados

      Mar 2010 - Mar 2013
      Partner

      Law firm specialized in Corporate and Criminal Law.

    • Leonardo Alonso Advogados

      Mar 2013 - now
      Managing Partner

      Our firm is totally focused on the management of criminal risks, throughout all its phases, from prevention to crisis management. We focus on the big picture and keep our attention to detail. We look for the best alternatives, producing solutions and helping to make our clients safer companies.All economic activity is subject to legal risks, including those of a criminal nature, either by the undetected action of employees or third parties, or by the risks inherent to the activity itself. The simple possibility of exposing the stakeholders to an investigation or criminal action, not mentioning possible financial and reputational implications, establishes an environment of insecurity and instability that must be managed with care and parsimony.Our experience in criminal matters - capable of generating extreme consequences - allows us to provide our clients with adequate guidance to establish a culture of prevention, as well as to pass critical situations as calmly as possible. Our goal is to comprehend not only the risks, but also the factors present in a situation of crisis, so that the resolutions are adopted in a rational and adequate way. Show less

    • FGV

      Jan 2015 - Jan 2017
      Guest Professor
    • Instituto Brasileiro de Direito Imobiliário - IBRADIM

      Oct 2021 - now
      Coordenador do Comitê de Compliance
  • Licenses & Certifications

    • CCEP-I Certified Compliance and Ethics Professional - International

      SCCE - Society of Corporate Compliance and Ethics
      Sept 2014
  • Honors & Awards

    • Awarded to Leonardo Alonso
      Ranked in 2020 Brazil's Best White-Collar Crime Law Firms Leaders League Feb 2020
    • Awarded to Leonardo Alonso
      Ranked in 2019 Brazil's Best White-Collar Crime Law Firms Leaders League Group Feb 2019
    • Awarded to Leonardo Alonso
      Academic orientation of the best conclusion paper in class 2 of the Post Graduation Program in White Collar Crimes of FGV/SP FGV Direito SP Jun 2017
    • Awarded to Leonardo Alonso
      Academic orientation of the best conclusion paper in class 1 of the Post Graduation Program in White Collar Crimes of FGV/SP FGV Direito SP Jun 2016