OUR TEAM
Leonardo Santana
Partner
Attorney at Law with 14 years of experience in the criminal law field, focusing on business activities, specializing in the prevention and combating of piracy. His expertise encompasses criminal measures related to intellectual property, conducting searches and seizures of counterfeit, smuggled, or diverted goods in collaboration with competent authorities. Additionally, he has extensive experience in complex investigations, Due Diligence, OSINT (Open-Source Intelligence), and fraud prevention.
Practice Areas
Intelligence, Criminal Litigation and Anti-Counterfeiting
Education
Copyright Certification (CopyrightX) - Harvard Law School in collaboration with ITS Rio
Compliance Certification - Brazilian Institute of Compliance
Bachelor’s degree in law – UERJ
Compliance Certification - Brazilian Institute of Compliance
Bachelor’s degree in law – UERJ
Affiliations, Commissions and Collegiate
Member of the Brazilian Bar Association, Rio de Janeiro section, member of INTA, ABPI, IBCCRIM, and the Criminal Law Commission of OAB/RJ.
Languages
Portuguese, English and Spanish
Articles