Pedro Simões
Partner · Veirano Advogados
BrazilWhite-Collar Defense, Compliance & InvestigationsEnglish, Spanish, French, German, Portuguese
نبذة
Partner at Veirano Advogados who integrates the White-Collar Defense and Compliance & Investigations practices, with over 10 years' experience in economic criminal law, anti‑money laundering and compliance. He advises on structuring compliance programs, coordinates internal and cross‑border investigations (including matters arising from Operation Car Wash), and has represented Brazilian and foreign companies before authorities such as COAF, CVM/BSM and BACEN.
مجالات الممارسة
White-Collar DefenseCompliance & InvestigationsAnti-Money LaunderingInternal InvestigationsCriminal LawCapital Markets
المكتب
الخبرات
Money Laundering PreventionAsset RecoveryCapital Markets OffensesOil & GasEducationLife SciencesLuxury Goods & Art MarketConstruction (Civil)
المؤهلات العلمية
- Doctor of Philosophy (PhD), Law - Universidade de São Paulo (USP), 2023
- Master of Laws (LLM), Criminal Law - Universidade de São Paulo (USP), 2017
- Exchange program in Economic Criminal Law - Freie Universität Berlin, 2014
- LL.B - Universidade de São Paulo (USP), 2014
اللغات
EnglishSpanishFrenchGermanPortuguese