About
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.
Practice areas
Corporate CriminalWhite-Collar CrimeLitigationRegulatory & ComplianceEnergy & Natural Resources
Office
Expertise
Oil & Gas (fuel sector)Economic Criminal LawTax OffencesCorporate Criminal Risk ManagementAdministrative and Judicial Litigation
Education
- 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
Languages
PortugueseEnglish