ANTENOR MADRUGA PDF

If in the past this practice was restricted to certain regions, its pernicious effects now spread beyond national borders, undermining financial systems and impairing economic activities. Heads of states and governments as well as international organizations, began to devote more attention to the issue. 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. Law Business Research Ltd.

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Darg 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 appear to have derived from a legitimate source.

For this reason, the issue became the central object of countless discussions around the world. The seminar brought together experts from the public and private sectors in order to promote a dialogue about trends in the regulation of money laundering.

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. 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 madrugs and creator of the department of asset recovery and international cooperation of the Ministry of Anenor.

Antenor Anttenor is a standout name in the Brazilian investigations market, where he gains particular recognition for his strong expertise in leniency agreements. This practice often involves multiple transactions used to disguise the origin of financial assets and allow them to be used without compromising the criminals.

Institutions should identify, evaluate and understand the risks of money laundering and the financing of terrorism that they face, in order to take appropriate measures to mitigate such risks. The risk-based approach is one of the most recent recommendations of 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.

During this time, he led the Brazilian team aantenor negotiations of mutual legal assistance treaties with Germany, Spain, China and Switzerland, among others.

He is the author of several publications on international law and mutual legal assistance. In the last two decades, money laundering and related crimes — including, drug trafficking, corruption, kidnapping and terrorism — have become crimes which impacts cannot be measured at the local scale.

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.

Analysis techniques available involve the measurement of the volume of trade in illegal activities such as trafficking in drugs, weapons or fraud. Concealment is therefore the basis for all laundering operation involving money from a predicate offense. Law Business Research Ltd. Madrjga 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.

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. 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.

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. If in the past this practice was restricted to certain regions, its pernicious effects now spread beyond national borders, undermining financial systems and impairing economic activities. Antenor is recognised in Brazil and abroad as a leading white-collar lawyer with expertise in international law and multi-jurisdictional cases.

However, the majority of people do not think about the severity of the problem, mainly because money laundering seems distant from our reality. Business Crime Defence which can be purchased from our Shop. Antenor Madruga is one antwnor the founding partners of FeldensMadruga, a Brazilian law firm that specialises in white-collar crimes, compliance and crisis management. Please read our Terms of Use. TOP Related Posts.

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