Siqueira Castro – Advogados

Business crimes/White Collar Crimes, Compliance, integrity and corporate ethics programs, Plea bargains

Partner

• More than 20 years of experience in criminal litigation and consultation, with renowned boutique law firms in São Paulo before joining Siqueira Castro Advogados • Coordination of the Business Crime Sector of Siqueira Castro Advogados for over 8 years, working with themes such as environmental, tax, financial/capital market, intellectual property, antitrust and consumer law crimes, besides protection against corporate fraud and compliance programs) • Currently is a visiting professor in the Graduate Program in Economic Criminal Law at Getulio Vargas Foundation (FGV) and the Superior School of Law (ESA)

Portuguese and English.

• Member of the editorial board of Revista Brasileira de Ciências Criminais (RBCCRIM) • Member of the editorial board of Revista Scientia Iuris of Londrina State University (UEL) • Member of the Committee on Rights and Prerogatives of the Brazilian Bar Association, São Paulo State Chapter (OAB/SP) • Member of the São Paulo Institute of Lawyers (IASP) • Member of the Brazilian Institute of Criminal Sciences (IBCCRIM)

• Graduated from the Methodist University of Piracicaba (UNIMEP), in 1996 • Specialization in Criminal Law at the Salamanca University (USAL), Spain • Master of Criminal Law from the University of São Paulo (USP) • Doctor of Criminal Law from the University of São Paulo (USP) Law School • Doctor in Criminal Law Proceedings from the University of São Paulo (USP) Law School