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Pedro Simões

Partner · Veirano Advogados

BrazilWhite-Collar Defense, Compliance & InvestigationsEnglish, Spanish, French, German, Portuguese

About

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.

Practice areas

White-Collar DefenseCompliance & InvestigationsAnti-Money LaunderingInternal InvestigationsCriminal LawCapital Markets

Office

Expertise

Money Laundering PreventionAsset RecoveryCapital Markets OffensesOil & GasEducationLife SciencesLuxury Goods & Art MarketConstruction (Civil)

Education

  • 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

Languages

EnglishSpanishFrenchGermanPortuguese