Philippe Bar Alves do Nascimento
Partner · Mattos Filho
BrazilWhite Collar Crime, Corporate InvestigationsPortuguese, English
نبذة
Partner with over 15 years’ experience in corporate criminal law and strategic litigation, representing individuals and companies in complex criminal matters and administrative sanctioning proceedings in Brazil. Experience focuses on the financial system and capital markets and on regulatory enforcement matters.
مجالات الممارسة
White Collar CrimeCorporate InvestigationsRegulatory EnforcementCompliance
المكتب
الخبرات
Capital MarketsFinancial ServicesEconomic Criminal LawTransnational Crime & Anti-Corruption
المؤهلات العلمية
- Doctorate in Criminal Law – Universidade de São Paulo (USP)
- Master’s Degree in Criminal Law – Universidade de São Paulo (USP)
- Executive Program in Corporate Governance and Compliance – Instituto de Ensino e Pesquisa (INSPER)
- Specialization in Criminal Law: Transnational Crimes and Corruption – Universidad de Salamanca, Spain
- Specialization in Economic Criminal Law – Fundação Getúlio Vargas (FGV-SP)
- Bachelor of Laws – Pontifícia Universidade Católica de São Paulo (PUC-SP)
اللغات
PortugueseEnglish