Group of Corporate Economic and Corporate Criminal Law Group (G.DPEE)

Money Laundering and Advocacy

Ano de criação
2020
ON GOING

The Money Laundering and Advocacy Project, being developed by students and professors of the Professional Master's Degree in Economic Criminal Law at FGV Sao Paulo Law School, will examine the relationship between law practice and money laundering, and will present proposals for a better solution of conflicts arising through the convergence of these themes.

Produtos de Pesquisa

  • Relatórios

    Relatório Advocacia e lavagem de Capitais

    Autor(es): , Anna Júlia Menezes , Bruno Borragine , Edgard Rocha , Fernanda Casagrande , Icaro Nunes , Juliane Mendonça , Rafael Maluf , Rodrigo Castor , Rodrigo Sardemberg
  • Livro

    Exercício da Advocacia e Lavagem de Capitais

    Autor(es):