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Maria Clara Mendes de Almeida de S. Martins

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Maria Clara Mendes de Almeida de S. Martins

They act in defense of Brazilian and foreign clients, individuals, and companies, in complex cases of corporate criminal law, in both litigation and advisory contexts. They specialize in criminal procedural law and corporate criminal law, with an emphasis on cases involving operations of the Federal Police. Their work encompasses investigations and criminal actions related to crimes against the national financial system, crimes against tax order, money laundering, insider trading, bankruptcy actions, environmental crimes, general fraud, crimes against honor, and the entire framework provided in the Penal Code and in the extraordinary legislation. They have experience in drafting plea bargains and non-prosecution agreements. They provide assistance in the area of compliance, investigations, and corporate governance, in corporate investigations (internal and defensive) and in negotiating leniency agreements. They have experience in various sectors, such as energy, pharmaceuticals, construction, services, and retail.

Education

  • LEC Legal Ethics & Compliance – Anti-Corruption Compliance Course, 2024
  • LEC Legal Ethics & Compliance – Internal Investigations Compliance Course, 2023
  • Fundação Getúlio Vargas – Postgraduate in Economic Criminal Law, 2018
  • New York University (NYU), United States – LL.M., 2013
  • Pontifícia Universidade Católica do Rio de Janeiro (PUC/RJ) – Bachelor of Laws, 2010

Entities

  • Brazilian Bar Association
  • Brazilian Institute of Criminal Sciences
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