Carlos Eduardo Delmondi

Partner and head of the Corporate Criminal area. · Oliveira e Olivi Advogados Associados

BrazilCorporate Criminal, White-Collar CrimePortuguese, English

نبذة

Partner and head of the Corporate Criminal area at Oliveira e Olivi Advogados Associados, Carlos Eduardo Delmondi is a lawyer since 1999 who leads the firm's corporate criminal practice and its Corporate Criminal Risk Management area. He specialises in economic and tax-related criminal matters with notable experience in the oil and gas (fuel) sector and is currently studying for a master's degree in Law at the Pontifical Catholic University of São Paulo.

مجالات الممارسة

Corporate CriminalWhite-Collar CrimeLitigationRegulatory & ComplianceEnergy & Natural Resources

المكتب

Brazil

Oliveira e Olivi Advogados Associados · Partner and head of the Corporate Criminal area.

Brazil

الخبرات

Oil & Gas (fuel sector)Economic Criminal LawTax OffencesCorporate Criminal Risk ManagementAdministrative and Judicial Litigation

المؤهلات العلمية

Graduated from São Francisco University
Postgraduate degree in Criminal Law and Criminal Procedure, Mackenzie University
Specialisation in Economic Criminal Law, Institute of Economic and European Criminal Law (IDPEE), Faculty of Law, University of Coimbra (in partnership with IBCCRIM)
Master's (in progress) in Law, Pontifical Catholic University of São Paulo — concentration in Human Rights and Criminal Law

اللغات

PortugueseEnglish