
Leonardo Alonso
Attorney at Law

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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 - 2022Introdução a Jung - por Lilian Wurzba PSYCHOLOGY
Casa do Saber
2022 - 2022Qual o sentido da vida - por Renato Noguera Philosophy
Casa do Saber
2022 - 2022As Relações Humanas Hoje: Bem-estar em um Mundo Contraditório - por Contardo Calligaris Philosophy
Casa do Saber
2022 - 2022Freud, você e o mundo - por Andrei Venturini Martins Psychoanalysis and Psychotherapy
Casa do Saber
2022 - 2022Filosofia da Mente - por Osvaldo Pessoa Jr. Philosophy
ABNT -Associação Brasileira de Normas Técnicas
2018 - 2018Anti-bribery management systems - ABNT NBR ISO 37001:2017 Anti-bribery16 Hours trainning

IBGC - Instituto Brasileiro de Governança Corporativa
2013 - 2013Gestão de Riscos Corporativos
FIPECAFI
2012 - 2012Combate 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 - 2015Curso de Aprimoramento Docente - CAD
FGV - Fundação Getulio Vargas
2010 - 2010Extensão acadêmica Direito Ambiental Empresarial
University of Pennsylvania Law School
2015 - 2015Introduction to American Law American/U.S. Law/Legal Studies/Jurisprudence
Universidade Presbiteriana Mackenzie
1994 - 2000Graduação Direito
Universidade de Coimbra
2004 - 2004Especialização Direito Penal e Econômico Europeu
USP - Universidade de São Paulo
2006 - 2009Mestrado Direito PenalTítulo obtido com a dissertação Crimes contra o Mercado de Capitais

FGV - Fundação Getulio Vargas
2002 - 2002Extensão acadêmica Direito Penal Empresarial
Experience

Menezes e Lopes Advogados
Jan 2002 - Jan 2003Attorney at Law
Reale e Moreira Porto Advogados Associados
Jul 2003 - Feb 2010PartnerLaw firm specialized in Criminal Law.

Schuch e Alonso Advogados Associados
Mar 2010 - Mar 2013PartnerLaw firm specialized in Corporate and Criminal Law.

Leonardo Alonso Advogados
Mar 2013 - nowManaging PartnerOur 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 2017Guest Professor
Instituto Brasileiro de Direito Imobiliário - IBRADIM
Oct 2021 - nowCoordenador do Comitê de Compliance
Licenses & Certifications

CCEP-I Certified Compliance and Ethics Professional - International
SCCE - Society of Corporate Compliance and EthicsSept 2014
Honors & Awards
- Awarded to Leonardo AlonsoRanked in 2020 Brazil's Best White-Collar Crime Law Firms Leaders League Feb 2020
- Awarded to Leonardo AlonsoRanked in 2019 Brazil's Best White-Collar Crime Law Firms Leaders League Group Feb 2019
- Awarded to Leonardo AlonsoAcademic 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 AlonsoAcademic 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
Languages
- inInglês
- esEspanhol
- poPortuguês
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