ANTENOR MADRUGA PDF

Antenor Madruga, is one of the founding partners of FeldensMadruga, a Brazilian law firm that specializes in white-collar crime, compliance and crisis. Check out professional insights posted by Antenor Madruga, Partner at FeldensMadruga. Antenor Madruga. Partner at FeldensMadruga (Brazil). View Conferences: By Location · By Sector · Featured. “Great experience, great content, interactive and a.

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It is not possible to buy entry into any Who’s Who Legal publication Nominees have been selected based upon comprehensive, independent survey work with both general counsel and private practice lawyers worldwide. Nominees have been selected based upon comprehensive, independent survey work with both general counsel and marduga practice lawyers worldwide.

The seminar brought together experts madruva the public and private sectors in order to promote a dialogue about trends in the regulation of money laundering.

He is the author of several publications on international law and mutual legal assistance. Antenor Madruga is one of the founding partners madurga FeldensMadruga, a Brazilian law firm that specialises in white-collar crimes, compliance and crisis management. Currently he is a member of the board of self-regulation of the Brazilian Federation of Banks; he is also a member of FraudNet and of the Roxin Alliance, international networks of lawyers specialised in fraud and white-collar crimes.

Antenor is recognised in Brazil and abroad as a leading white-collar lawyer with expertise in international law and multi-jurisdictional cases. Antenor Madruga is founding partner at FeldensMadruga, a premier law firm anyenor leading market practices in criminal defence, anti-money laundering and anti-corruption compliance for businesses in Latin America.

For this reason, the issue antwnor the central object of countless discussions around the world. This biography is an extract from Who’s Who Legal: This practice often involves multiple transactions used to disguise the origin of financial assets and allow them to be used without compromising the criminals.

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Prior to founding FeldensMadruga he was a partner in a major full-service Brazilian firm, working in the areas of litigation, corporate ethics and business crimes. Investigations which can be purchased from our Shop.

Antenor Madruga is a standout name in the Brazilian investigations market, where he gains particular recognition for his strong expertise in leniency agreements. Analysis techniques available involve the measurement of the volume of trade in illegal activities such as trafficking in drugs, weapons or fraud. The risk-based approach allows sectors to adopt, within the requirements of FATF-GAFI, a more flexible set of procedures to direct their resources more effectively and implement preventive actions that are proportional to the nature of the risks, concentrating their efforts in the most efficient way.

Brazilian lawyers urge caution over political campaign finance regulations

However, the majority of people do not think about the severity of the problem, mainly because money laundering seems distant from our reality. Concealment is therefore the basis for all laundering operation involving money from a predicate offense. He has led Brazilian delegations in the negotiations for mutual legal assistance in criminal matters treaties between Brazil and Germany, Spain and China, and participated in mzdruga negotiation of several other treaties. He is the author of several publications on international law, criminal law and international legal cooperation.

In the last two decades, money laundering and related crimes – including, drug trafficking, corruption, kidnapping and terrorism – jadruga become crimes which impacts cannot be measured at the local scale. Institutions should identify, evaluate and understand the risks of money laundering and the financing of terrorism that madduga face, in order to take appropriate measures to mitigate such risks.

Global Investigations Review – GIR

Because of the madeuga nature of money laundering, it is difficult to estimate the total volume of laundered funds that circulate internationally. Business Crime Defence which can be purchased from our Shop. Prior to joining private practice, he served as federal attorney from toholding several positions in federal government such as national secretary of justice, having been the first director and creator of the department of asset recovery and international cooperation of the Ministry of Justice.

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Who’s Who Legal Investigations: Corporates Antenor Madruga is founding partner at FeldensMadruga, a premier law firm with leading market practices in criminal defence, anti-money laundering and anti-corruption compliance for businesses in Latin America.

Heads of states and governments as well as international organizations, began to devote more attention to the issue. The risk-based approach is one of the most recent recommendations madrhga the FATF-GAFI International Financial Action Group and allows countries to adopt more specific measures in areas where risks remain high or where implementation could be enhanced.

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Lawyers Antenor Madruga is one of the founding partners of FeldensMadruga, a Brazilian law firm that specialises in white-collar crimes, compliance and crisis management. Money laundering is the process by which the criminals disguise resources obtained in criminal activities by making such proceeds antenr to have derived from a legitimate source.

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During this time, he led the Brazilian team in negotiations of mutual legal assistance treaties with Germany, Spain, China and Switzerland, among others. If in the past this madryga was restricted to certain regions, its pernicious effects now spread beyond national borders, undermining financial systems and impairing economic activities.

His large experience on the board of the Brazilian Financial Control Unit COAF and coordination of the national strategy for combating corruption and money laundering has given him profound insight into law enforcement thinking in Brazil, as well as specific knowledge in financial crimes and regulations.