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Mariana Tumbiolo

Partner

Mariana acts in the areas of business crimes and criminal litigation with a focus on white-collar crimes and money laundering.
Member of the White Collar Crime Research Group at the Fundação Getúlio Vargas Law School (FGV-SP) and a member of the International Legal Cooperation Commission of the Brazilian Institute of Criminal Sciences (IBCCRIM).
Prior to joining FeldensMadruga, Mariana worked as an associate at Barbosa, Müssnich & Aragão Advogados (BM&A), acting in the Corporate Ethics and Business Crimes Practice.

Education

Mariana holds a law degree from Fundação Getulio Vargas (FGV-SP), with credits earned from Harvard Law School.

LL.M. degree from Northwestern Law School.

Master’s degree in Criminal Law from the University of São Paulo (USP).

Publications

TUMBIOLO TOSI, Mariana. Crimes Tributários como Antecedentes no Delito de Lavagem de Dinheiro: A Questão do Produto do Crime (Tax Crime as Money Laundering Predicate Offenses. Proceeds of Crime). In: FELDENS, Luciano; ESTELLITA, Heloisa; WUNDERLICH, Alexandre. (Org). Direito Penal Econômico e Empresarial. Editora Lumen Juris, Rio de Janeiro, 2016.

MADRUGA, Antenor; BELOTTO, A. M. N. S., TUMBIOLO TOSI, Mariana. Brazil. In: Mark F Mendelsohn. (Ed.). The Anti – Bribery and Anti – Corruption Review. 1ed.London: Law Business Research Ltd, 2012, vol., P. 21-31.

BELOTTO, A. M. N. S. ; MADRUGA, Antenor ; TUMBIOLO TOSI, Mariana . Dupla Incriminação na Cooperação Jurídica Internacional (Double Indictement in International Legal Cooperation). Boletim IBCCRIM, v. 237, p. 15-16, 2012.

MADRUGA, Antenor; TUMBIOLO TOSI, Mariana. Contradições do STF na prisão para extradição (Contradictions of the Supreme Federal Court in prison for extradition). Conjur, Brasilia August 2, 2012.

ESTELLITA, H. ; TUMBIOLO TOSI, Mariana . Responsabilidade individual pelo artigo 25(3)(d) do Estatuto de Roma (Responsability Under Article 25(3)(D) of the Rome Statute). Revista Anistia Política e Justiça de Transição, v. 8, p. 310-337, 2012.

TUMBIOLO TOSI, Mariana. Dever de punir e os interesses da Justiça. A posição do Tribunal Penal Internacional frente ao conflito de Uganda. (The Duty to Punish and the Interests of Justice. The Position of the International Criminal Court in Regards to the Uganda Conflict). Revista Brasileira de Ciências Criminais, v. 96, p. 427-465, 2012.

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