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Ludmila Groch

Ludmila is a partner in the White-collar Defense, Compliance & Regulatory Investigations practice at Lefosse.

She has expertise in police, corporate investigations and judicial proceedings having participated in operations of the Federal Police, the Federal Public Ministry, as well as negotiating leniency agreements. Ludmila made an award-winning collaboration in cases involving international cooperation in criminal matters, such as corruption crimes, money laundering and currency evasion. She also has experience in criminal matters relating to the environment, competition, commercial, tax, financial system and capital markets, as well as cybercrime and digital security.

Ludmila is Liaison Officer at the Latin America Regional Forum of the International Bar Association (IBA) Corporate Crime Committee. She holds a Law degree from Universidade Presbiteriana Mackenzie and a master’s degree in Criminal Law from USP (Universidade de São Paulo).

+55 11 3024 6464

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