نبذة
Partner and leader of the Corporate Criminal Law group at Trench Rossi Watanabe. Represents multinational companies and executives in criminal proceedings and administrative matters, including tax evasion, environmental crimes, antitrust, anti-corruption, and money laundering. Also advises on compliance, due diligence, and internal investigations. Professor of Corporate Criminal Law and Compliance.
مجالات الممارسة
Corporate Criminal LawComplianceInternal InvestigationsWhite-Collar Crime
المكتب
الخبرات
Police InvestigationsCriminal LawsuitsAdministrative ProceduresCongressional InvestigationsTax EvasionEnvironmental CrimesCrimes Against ConsumersAntitrust CrimesAnti-CorruptionAnti-CounterfeitingMoney LaunderingCompliance Due DiligenceInternal InvestigationsCorporate FraudAnticompetitive Practices
المؤهلات العلمية
- LLB, Universidade de São Paulo
- Postgraduate Course in Corporate Criminal Law, Universidade de Coimbra / IBCCrim
- Master's Degree in Criminal Law, Universidade de São Paulo
- Intensive Course on Corporate Compliance & Ethics, New York University (NYU)
اللغات
PortugueseEnglish