Guilherme Cremonesi Caurin
Partner · Finocchio & Ustra Sociedade de Advogados
BrazilWhite-Collar Crime, Corporate CrimePortuguese
نبذة
Partner at Finocchio & Ustra Sociedade de Advogados based in Brazil, specialist in economic criminal law with experience handling complex, nationally‑repercussive cases involving public procurement, crimes against the public administration, financial‑system and tax offences, and environmental crimes. He has served as President of the Economic Criminal Law Commission of OAB/Campinas and of the Criminal Compliance Commission at the Brazilian Institute for the Development of International Business Relations (IBREI).
مجالات الممارسة
White-Collar CrimeCorporate CrimeComplianceEnvironmental CrimeTax CrimeFinancial CrimePublic Procurement / Bidding
المكتب
الخبرات
Economic Criminal LawBidding / Public Procurement CrimesCrimes Against Public AdministrationFinancial System OffencesTax CrimeEnvironmental OffencesCriminal Compliance
المؤهلات العلمية
- Compliance Officer, Legal Ethics Compliance – LEC, 2014
- Specialization in Economic Criminal Law, Fundação Getúlio Vargas (FGV Law), 2010
- Bachelor of Laws, Pontifícia Universidade Católica de Campinas (PUC), 2007
القيد في نقابات المحامين
- Brazilian Bar Association (OAB)
اللغات
Portuguese