Professionals

Mellina Bulgarini Gerhardt

Professional

Professional experience

Mellina’s practice focuses on corporate criminal law, Compliance, and Investigations, providing both litigation and consulting services. She assists clients in conducting internal investigations, drafting legal opinions and technical memos, as well as in due diligence and risk assessments related to criminal matters, with experience in complex cases involving multiple parties.

Throughout her career, Mellina has gained significant experience advising companies across various sectors, including hospitality, energy, manufacturing, and consumer goods, including high-profile cases and transactions involving multiple jurisdictions

 

Education

  • Bachelor of Laws from Pontifical Catholic University of Rio Grande do Sul (2018)
  • Specialist in Corporate Criminal Law from PUC-RS (2020)

 

Publications

  • GERHARDT, Mellina Bulgarini; TOVO, Antonio Carlos. Notes on the interpretation of the statute of limitations based on the confirmatory judgment of the conviction: analysis of the judgment of Habeas Corpus No. 176.473/RR by the Federal Supreme Court. In: FAYET JÚNIOR, Ney (Org) Criminal Prescription: Current and Controversial Issues. Porto Alegre: Aspas editora, 2021, v. 9. p. 192-206
  • GERHARDT, Mellina Bulgarini; TOVO, Antonio Carlos. Nullities in criminal proceedings as a limitation of punitive power. In: VALENTE, Manuel Monteiro Guedes; WUNDERLICH, Alexandre (Coord). Law and freedom: studies in honor of Professor Nereu José Giacomolli. São Paulo: Almedina, 2022. v. 1, p. 500-520; (https://www.almedina.com.br/produto/direito-e-liberdade-10573)
  • GERHARDT, Mellina Bulgarini. Internal investigations in accordance with privacy and data protection: fundamentals, limits and case analysis. São Paulo: Editora Dialética, 2024. v.1

 

Additional Activities

  • Economic Criminal Law: Criminal Offenses program from IBCCRIM ((Brazilian Institute of Criminal Science), 2019
  • Anti-Corruption Compliance program from LEC (Legal Ethics and Compliance), and FGV, 2023
  • CPC-A 2023 / CPC-A Certification, Legal Ethics and Compliance, and FGV, 2023
  • Compliance and New Corporate Defense Strategies program from IBCCRIM (Brazilian Institute of Criminal Science), 2026

 

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