CV Lattes
Universidade Estadual Paulista (UNESP). Campus de Franca. Faculdade de Ciências Humanas e Sociais (FCHS) (Institutional affiliation for the last research proposal) Birthplace: Brazil
PhD candidate in Criminal Law at Universidade do Estado do Rio de Janeiro (UERJ). Master in Criminal Law at Universidade do Estado do Rio de Janeiro (UERJ). Master and Specialist in Criminal Compliance at Universidad Castilla La-Mancha (UCLM). Graduated in Law at Universidade Estadual Paulista Júlio de Mesquita Filho (UNESP), in Franca's campus (2011-2015). Former public server of Ministério Público do Rio de Janeiro (MPRJ). Former member of the compliance committee of MPRJ. Former colaborator of ENCCLA (Brazilian association with GAFI and group Egmont) 2020, Action 11 (public transparency), and ENCCLA 2021, Action 8 (big data and artificial intelligence: uses to fight against corruption and money laundering), both representing the MPRJ. Former paid researcher of CNPq (Master Degree - GM), UCLM (specialist and master in compliance), FAPESP - undergraduate (2013-2014), PIBIC/CNPq - undergraduate (2015) and UNESP - undergraduate (2015). Works with law, focusing on Criminal Law, compliance, data science and new technologies. (Source: Lattes Curriculum)
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The criminal compliance programs detach themselves as prevention tools to corporate criminality, especially when they introduce new mechanisms of criminal liability's attributions ahead to the corporate organization's economic power. In turn, the preventive potential of these programs has encouraged their adoption in corporative scope, intending to avoid the imputation of liability to the…
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