Valdir Moysés Simão > Warde Advogados > Sao Paulo, Brazil > Lawyer Profile
Warde Advogados Offices
ALAMEDA ITU, 852, 7º ANDAR
JARDIM PAULISTA
CEP 01421-002, SÃO PAULO
Brazil
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Valdir Moysés Simão
Work Department
Anti-corruption, Regulatory and Compliance
Position
Partner
Career
Expert on Brazilian anti-corruption regulation, specialized in internal investigations, compliance, government enforcement, federal punitive administrative proceedings, corporate leniency agreements and corporate ethics.
Federal Minister of Planning and Budget (2015-2016); Chief Federal Comptroller Officer (CGU) (2015); President of the Federal Social Security Entity (2005-2007 and 2008-2010); secretary and auditor of the Inland Revenue for 29 years; secretary of various federal government divisions.
Languages
Portuguese and English
Memberships
Invited professor and advisor of universities.
Board director qualified by the Brazilian Institute of Corporate Governance (IBGC).
Member of the Brazilian Center of Constitutional Studies (CBEC).
Member of the Superior Council of Advanced Studies of the FIESP/IRS.
Member of the Superior Council of Brazilian Competitive Movement (MBC).
Professor of Commercial Law at Mackenzie University.
Education
Bachelor’s Degree in Law.
Post-graduate Degree in Corporate Law and Management and Collection of Social Security Funds.
Master’s Degree in Supervision and Management of Social Security Systems from the University of Alcalá, Spain.
Ph.D. in Law and Global Governance at the University of Salamanca, Spain.
Leisure
Lawyer Rankings
Brazil > Compliance
(Leading individuals)Praised for its ‘technical quality‘ and ‘highly qualified team‘, Warde Advogados focuses its practice on anti-corruption, compliance and litigation. The firm is regularly seen representing clients in administrative proceedings before the Federal Court of Accounts (TCU) and in investigations before the CGU. Former Chief Minister of the CGU Valdir Moysés Simão is highly regarded for his considerable experience in federal disciplinary administrative proceedings, internal investigations and government enforcement actions. Founding and managing partner Walfrido Jorge Warde Júnior is a key name for disputes. Other key individuals include former Director-General of Brazil’s Federal Police Leandro Daiello Coimbra and Renato Polillo. Silvio Luiz de Almeida left the firm in January 2023 to become Minister of Human Rights and Citizenship.