Antenor Madruga will be one of the speakers at the webinar promoted by Vinci Partners and ICJI-Brasil on May 8th on the topic: “Prevention of Money Laundering and Terrorism Financing and the new ICVM 617 on the perspective of the assets industry”. FM´s partner will be debating together with Julya Wellish, partner responsible for Compliance and Legal affairs at Vinci Partners, and Marcus Vini...
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FeldensMadruga´s partner in Rio de Janeiro, Carlos Wehrs, published in the newspaper “Estado de São Paulo” na article in coauthorship with Orladino Gleizer, criminal lawyer and researcher for Julius-Maximilians-Universität Würzburg, in Brazil. The text discusses the legality of the terms presented in the municipal decree of Rio de Janeiro number 47.375/2020. In it, citizens are threatened with ...
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Mariana Tumbiolo is the author, alongside Heloisa Estellita from Fundação Getúlio Vargas Law School (FGV-SP) of the section dedicated to Brazilian regulation, prevention and enforcement of anti-money laundering in a newly launched book by Editora Juruá - "Combating Corruption and Money Laundering in BRICs Countries". The publication is organized by Maria Lúcia Padua Lima and Paulo Clarindo Gold...
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Ana Belotto and Mariana Tumbiolo are the authors of the chapter covering Brazil in the recently released 2020 "Anti-Corruption Reference Guide" from Latin Lawyer. The publication structured in a question and answer format compares legislation regarding corruption on several countries. In each of them, Latin Lawyer invites specialists from top ranking firms in white collar to provide information...
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Adriano Teixeira and Felipe Gonçalves, FM Associates, write today in the specialized site JOTA on a frontier theme in the fight against economic crimes. On their text, they point to definitions and limits of the current application of two figures known as "confisco por equivalência" and "sequestro subsdiário" by the Brazilian Criminal System. The full article...
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In partnership with Instituto Brasileiro de Rastreamento de Ativos (IBRA), FeldensMadruga law firm organized a welcoming event for the promoters and speakers to the "II International Seminar on Asset Tracking", held in the auditorium of the Brazilian Superior Court of Justice (STJ), on Monday, november 18th. The event gathered in Brasilia top experts from jurisdictions all over the world, to ex...
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The two new partners at FeldensMadruga, Mariana Tumbiolo and Carlos Wehrs wrote the recently released chapter on know how privilege in Brazil for the 2019 edition of the Global Investigation Review (GIR) guide. Every year, GIR publishes new updated responses to questions and answers covering a variety of hot topics related to the protection offered in each jurisdiction for communications betwee...
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Chambers recently launched its 2020 "Global Pratice Guide on White-Collar Crime", aimed at producing definite global law guides with comparative analysis from top ranked lawyers. The Brazilian section covering themes such as money laundering, corruption, among others was written by consultant Ana Belotto, in co-authorship with São Paulo partner, Mariana Tumbiolo and Rio de Janeiro partner, Carl...
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During "Chamber´s Forum" on the 6th of november, at Pestana Hotel, in São Paulo, FeldensMadruga will be conducting a panel discussion on "Coordination among authorities in administrative, civil and criminal agreements in the financial sector" covering recent changes and trends in sanctioning procedures pertaining to the financial sector. Participants will discuss how the new legal framework a...
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Antenor Madruga is one of the speakers in the first day of the 8th edition of the "Fraud, Asset Tracing & Recovery Conference" promoted by the American Conference Institute (ACI) and C5, on the 28th and 29th of October. The annual event is part of the global portfolio of meetings organized by ACI and C5 covering high-value, cross-jurisdictional fraud, asset tracing and enforceme...
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Antenor Madruga, naming partner of FeldensMadruga, is one of the speakers at "Latin Lawyer-GIR Live 7th Annual Anti-corruption & Investigations", to be held at Tivoli Mofarrej Hotel, in São Paulo, next Thursday, October 17th. The theme of his session, beginning at 9: 30 A.M is "Brazil´s latest enforcement waves". This already traditional event gathers, every year, in São Paulo, large corpo...
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Partner Antenor Madruga participates on the panel on “Corruption & Asset Recovery: The Brazilian Perspective”, alongside Erika Marena, Director of the Departament of Asset Recovery and International Legal Cooperation from the Ministry of Justice (DRCI/MJ) and Public Prosecutor, Vladimir Aras, duting the first Latin America Offshore Alert Conference, in São Paulo. The event takes place in Ta...
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The firm announced on September 2nd the promotion of three senior associates to partnership. In the Rio de Janeiro office, Carlos Wehrs is now partner. In São Paulo, Mariana Tumbiolo and in Porto Alegre, Mário Azambuja. The three attorneys have been in FeldensMadruga since the beginning, in 2013, and have strong track records in Corporate Criminal Law cases, alongside continued work in the acad...
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Naming partner Antenor Madruga in coauthorship with attorneys Carlos Wehrs and Adriano Teixeira published in the Journal of Criminal Sciences (JCC), in Brazil, an article addressing the legality of the exchange of financial intelligence by Financial Intelligence Units (FIU) members of the Egmont Group and the procedural value of this information in the pursuit of money laundering offenses and r...
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In line with tradition of top of the line law schools around the world, Fundação Getúlio Vargas, in São Paulo, is promoting a juridical competition on themes related to Corporate Crime. Students between the second and fifth period may participate with an aim to enhance their skills and knowledge in this growing field of practice. Specialized firms were invited to participate, coaching one team....
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by Antenor Madruga, Ana Belotto and Adriano Teixeira [1] *Excerpt from "Specific Themes on Compliance,” a collection of articles about compliance in Brazil Obligations and incentives to implement effective compliance programs have increasingly gained importance in Brazil in light of concepts like gatekeepers[2] (professionals with the potentia...
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Mariana Tumbiolo and Carlos Wehrs from FeldensMadruga are among the first participants of the "Brazil-US 40 and Under White Collar Initiative". The forum gathers 80 lawyers from 38 firms from New York, Washington D.C, Miami, Denver, Sao Paulo, Rio de Janeiro, Brasilia and Curitiba which are active or particularly interested in criminal defense, internal investigations, collaboration and lenienc...
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June and July will be months of launching events in Sao Paulo and Rio de Janeiro for the newly released title "Specific Themes on Compliance", a collection of articles organized by Fabiana Vidigal Diniz de Figueiredo. Antenor Madruga, FM´s naming partner, Ana Belotto, consultant on international law from the office and Adriano Texeira, associate at FM contributed with one of the texts contained...
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Antenor Madruga, founding partner of FM, has just joined "The International Academy of Financial Crime Litigators", a collaboration between public- and private-sector litigation professionals and the renowned Basel Institute on Governance, in Switzerland. Members of The Academy aim to promote worldwide access to solutions in cases of economic crime by sharpening litigation skills and sharing re...
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