2021

 
 
 

Sep. 13, 2021 – “Núcleo Jurídico e Governança”: “ESG & Corporate Strategy”.

 
 

 

 

 

 

Feb. 12, 2021 – “TV Democracia”: “Fake News”.

 

Feb. 11, 2021 – “Movimento Ministério Público Democrático”: “MPD People talking”.

 

 

 

 

 

Jan. 21, 2021 – “Núcleo Jurídico e Governança”: “Fake News and its reflections on society and the corporate environment”.

2020

 

Sept, 11, 2020 – Debate: “Fraud in Bids and Public Procurement”.

 

 

 

 

 

Sept. 3, 2020 – LEC Event: “Anti-Corruption Law: Improper Interpretations. ‘Legal uncertainty and the risks of widespread accountability of companies'”.

 

Aug. 25 to 27, 2020 – LEC Experience LATAM: “Fake News and the role of Compliance”.

 

 

 

 

 

Aug. 12, 2020 – “Núcleo Jurídico e Governança”: “The Resumption of Business Activities and the Risk of Criminal Imputation to its managers”.

2019

 

Oct. 23, 2019 – Webinar LEC – Legal Ethics Compliance: “The Law of Abuse of Authority and its controversies”.
Sept. 3, 2019 – Compliance Week – “Votorantim Cimentos”.

 

 

 

 

 

May 14 to 16, 2019 – LEC Event – Legal Ethics Compliance – 7th International Compliance Congress.

2018

 

Dec. 4, 2018 – 3RD Compliance and Internal Investigation International Meeting.
Nov. 27, 2018 – Debate: “Tax Debts – Risk and Equity and Criminal Responsibility of Administrators”.

 

 

 

 

 

Aug. 21, 2018 – “Clube de Conhecimento”: “Fighting insider trading – The challenges for compliance areas due to changes imposed by Law 13,506”.

 

Apr. 9, 2018 – IBGC – “Instituto Brasileiro de Governança Corporativa” Lecture: “Compliance / Legal Aspects (Criminal Compliance)”.

 

 

 

 

 

May 8 to 10, 2018 – LEC Event – Legal Ethics Compliance – 6th International Compliance Congress.

2017

 

Sept. 14 and 15, 2017 – 2nd Edition of “ÍNTEGRA” – Auditing, Risk Management and Compliance Congress.

 

 

 

 

 

Aug. 16, 2017 – Webinar LEC – Legal Ethics Compliance: “The risks of the criminally relevant omission and the role of the Compliance Officer in this scenario”.

 

May 9-11, 2017 – LEC Event – 5th International Compliance Congress.

 

 

 

 

 

04/26/2017 – The criminal aspects of the independent investigation, with focus on the leniency agreement, state´s evidence and the impacts on financial statements and labor relations – KPMG.

2016

September 10-16, 2016 – 1st International Compliance Mission in New York and Washington, D.C. – Member of the Delegation by the American Chamber of Commerce Brazil – USA.
08/30/2016 – Criminal responsibility for work accidents in civil construction, for environmental crimes and their reflexes to people.
08/23/2016 – The criminalization in the business environment and the expansion of Criminal Law on business managers – Insead Law Club.

03/03/2016 – Special regime of exchange and tax regularization.

2015

12/08/2015 – Compliance and Risk Management Committee – compliance and money-laundering – Amcham.
12/01/2015 – Criminal compliance – Alumni 2015.

10/09/2015 – Responsibility for crimes linked to anti-corruption legislation – communication tools and the risk of appearances.

10/09/2015 – Crisis management and related criminal aspects (how to proceed in cases of major accidents or investigation of major repercussions).

09/23/2015 – OAB/MG – II Minas Gerais Seminar of Law Firms and Corporative Advocacy.

09/18/2015 – FIESP Debate Table – Tax planning statement instituted by Provisional Measure No. 685/2015.
09/03/2015 – Sinduscon – SP – Construction Legal Congress.
June 23-25, 2015 – – LEC Event – 3rd International Compliance Regulatory Summit Congress.
02/27/2015 – ATM International Meeting of Surgery – 3rd Edition – Legal aspects of the relation surgeon x hospitals and OPME, Orthoses, Prostheses and Special Material (abbreviation of Órteses, Próteses e Materias Especiais, in Portuguese) distributors.