Tiago Caruso
Senior Associate · Trench Rossi Watanabe
BrazilCorporate Criminal Law, Economic Criminal LawPortuguese, English, Spanish, French, German, Italian
نبذة
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مجالات الممارسة
Corporate Criminal LawEconomic Criminal LawCriminal DefenseWhite-Collar CrimeInvestigations
المكتب
الخبرات
Economic and Corporate Criminal LawFraudTax CrimesCrimes against Financial SystemCrimes against Public AdministrationEnvironmental CrimesHealth CrimesConsumer CrimesIntellectual Property CrimesCrimes against Economic OrderMoney Laundering
المؤهلات العلمية
- PhD in Law, Pontifícia Universidade Católica de São Paulo (PUC-SP)
- Master in Law, Pontifícia Universidade Católica de São Paulo (PUC-SP)
- Bachelor in Law, Pontifícia Universidade Católica de São Paulo (PUC-SP)
- Postgraduate in Compliance, Getúlio Vargas Foundation (GVLaw)
- Extension courses, School of Criminal Sciences (CEDPAL) at the University of Göttingen, Germany
- Visiting researcher, Ludwig Maximilians University in Munich, Germany (Master's)
- Visiting researcher, Humboldt University in Berlin, Germany (PhD)
- Visiting researcher, University of Lisbon, Portugal (PhD)
اللغات
PortugueseEnglishSpanishFrenchGermanItalian