Maria Luisa Lima Carvalho

Maria Luisa Lima Carvalho (Brazil) obtained her Law degree at the University of São Paulo. She first served as State Attorney of São Paulo (1981 - 1992) and entered the Brazilian Prosecution Services in 1992. As a federal prosecutor she was in charge of the TRT Case and in 2014 she was responsible for the repatriation of 19 million USD from Switzerland in the so called Anaconda case. Since 2015 Maria Luisa integrates the Anti-Corruption Group of Federal Prosecutors in Brazil. Maria Luisa participated in the Regional Summer Academy - Latin America organized by IACA in Buenos Aires in November 2015.

Corruption in the Construction Sector – Building the São Paulo Labour Court

Articles, Issue XI, June 2016, Latin America / By Maria Luisa Lima Carvalho

In 1998 I started an investigation as a federal prosecutor that would be known all over Brazil and even abroad later on. It was called the TRT Case, a corruption scandal during the construction of a labour court in the city of São Paulo. The case involved a former senator, a former labour judge – …

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