Minister of the Superior Court of Justice (since 2013)

He is a professor of Procedural Law in the Master’s and Doctoral courses at UniNove. He also teaches in the Professional Master’s program in Law at the Brazilian Institute of Education, Development, and Research – IDP. He coordinates the Working Group aimed at conducting studies and regulating guidelines and procedures for personal recognition in criminal processes. He is a member of the Working Group aimed at drafting guidelines involving the sentencing in criminal processes, among others. He is the author of dozens of legal articles and books, notably: “Processo penal pensado e aplicado” – Brasília Jurídica – 2004, “A Proibição de Dupla Persecução Penal” – JusPodivm – 2022 (2nd edition), “Garantias Processuais nos recursos criminais” – Atlas – 2013 (2nd edition), “Prisão cautelar: dramas, princípios e alternativas” – Juspodivm – 2023 (8th edition); “Insignificância Penal: Os Crimes de Bagatela na Dogmática e na Jurisprudência” – JusPodivm – 2021 (1st edition) co-authorship; “Lei de Drogas – comentada conforme o Pacote Anticrime (Law No. 13.964/2019)” – Editora Thoth – 2021 (1st edition) co-authorship; speaker at various Congresses, Seminars, and Academic Events.

Doctor and Master in Procedural Law from USP (Largo de São Francisco)

National Treasury Attorney since 2006. Master in Public Policy from the University of Oxford and Postgraduate in Public Administration from FGV. She worked in the Subchief of Legal Affairs of the Presidency of the Republic, was Chief Attorney of Active Debt in the 1st Region, chief of staff of the Attorney General of the National Treasury, and director of Active Debt Management of the Union, currently Deputy Attorney General of Active Debt Management and the FGTS. She currently holds the position of Attorney General of the National Treasury.

With international professional experience in West, Central, and East Africa, the Middle East, Western and Eastern Europe, Asia, in addition to three years of professional experience in Latin America, Abbati is the current Director of the Liaison and Partnership Office of the United Nations Office on Drugs and Crime (UNODC) in Brazil. Between 2016 and 2020, she served as a senior law enforcement advisor at the UNODC Regional Office for West and Central Africa in Senegal, where she led the Organized Crime and Illicit Trafficking Section, covering 22 countries, providing assistance to national priorities and promoting international cooperation. She led the development and implementation management of a broad portfolio of programs covering the fight against drug trafficking, organized crime, maritime crime, human trafficking, and money laundering. She coordinated one of UNODC’s major global programs, AIRCOP, aimed at strengthening the capacities of international airports in Africa, Latin America, the Caribbean, the Middle East, and Europe to detect and intercept drugs, other illicit goods, and high-risk passengers. Abbati holds a master’s degree in Political Science from the Free International University for Social Studies L.U.I.S.S. Guido Carli, in Rome, Italy.

President of the National Financial System Appeal Council (CRSFN) and President of the Appeals Council of the National System of Private Insurance, Open Pension, and Capitalization (CRSNSP).

Prosecutor of the Central Bank since 1998, she graduated in Law from the Federal University of Rio de Janeiro (UFRJ). She holds a Master’s degree in Law and Economics from Gama Filho University (UGF) and is a specialist in Leadership in Public Management from the Institute of Public Law (IDP). She participated in the Strategic Management Program for Business Leaders at INSEAD and was a visiting researcher at Queen Mary University, focusing on Banking Consumers and Conduct Supervision.

Before assuming the presidency of the Councils, she served as the Head of the Department of Administration and Finance at the Superintendence of Private Insurance (2019 to 2021), a full member, appointed by Susep, of the Brazilian Forum of Financial Education (FBEF), the Head of the Department of Planning, Budget, and Management at the Central Bank of Brazil (2018 to 2019), and the Chief of Staff for the Directors of Administration and Institutional Relations and Citizenship of BCB (2015 to 2018).

Márcio Rosa is the current Executive Secretary of the Ministry of Development, Industry, Commerce, and Services. He served as the Attorney General of Justice of the State of São Paulo from 2012 to 2016. As a member of the São Paulo Public Prosecutor’s Office, he was a prosecutor for Diffuse and Collective Rights and a prosecutor for Justice and Citizenship. He also served as the Secretary of Justice and Citizenship in the Government of the State of São Paulo (2016-2018) and as the President of the Fundação Casa. Márcio holds a Master’s and a Doctorate in State Law from the Pontifical Catholic University of São Paulo.

Professor of Constitutional Law at UDF, National Treasury Attorney, Master and Doctor (Summa Cum Laude) in Law, author of “Supreme Court of the United States – Main Decisions” (Atlas, 4th ed/2021), completed an extension course at Harvard Law School (PIL/98).

Academic Background

– Bachelor of Law from the Federal University of Bahia (2000).
– Specialist in Civil Law from the Foundation Faculty of Law of Bahia (2002).
– Master in Development and Environment from the Federal University of Sergipe – UFS (2011). Dissertation title: “Environmental conflicts, the right to water and mediation in the Lower São Francisco: The role of the Federal Public Ministry in Sergipe”.
– PhD candidate in Constitutional Law at IDP (2023).

Current Functions

– Counselor of the CNJ – Biennium 2023-2025.
– Regional Attorney of the Republic assigned to the Regional Attorney’s Office of the Republic of the 1st Region.
– Assistant Member of the Presidency of the National Council of the Public Ministry – CNMP.
– Collaborating Member of the National Council of the Public Ministry at the Temporary Commission for the Defense of Democracy.
– Member of the Health Working Group of the 1st Chamber of Coordination and Review of the MPF.

Attorney General of the State of Bahia, Bárbara Camardelli joined the Attorney General’s Office of the State of Bahia in 1997. Camardelli was designated to act as the Chief Attorney of the Center for Studies and Improvement from 2009 to 2015. She served as the Chief Attorney in the Administrative Attorney’s Office from 2015 to 2021 and was appointed to the position of Deputy Attorney General for Legal Affairs, of the Attorney General’s Office, on 10/05/2021.

Federal judge since 2004, Cíntia Brunetta (on the left) graduated in Law from the Federal University of Ceará in 2002. She holds a Master’s degree in Law from the Christus University Center and a Doctorate in Law from the Autonomous Law School of São Paulo. She is a professor in the undergraduate and postgraduate courses at the Autonomous Law School of São Paulo. She was the secretary-general of the National School of Training and Improvement of Magistrates.

Former football player who, in addition to playing for Flamengo and being called up for the Brazilian national youth and senior teams, played for Santos, Cruzeiro, Botafogo, Brasiliense, Portuguesa, and Duque de Caxias. Internationally, he played for Juventus in Italy and Bayer Leverkusen in Germany. He was also a commentator for Fox Sports Brasil, a coach, and a manager of football clubs. In January 2024, he took up his first public office as the Secretary of Football at the Ministry of Sport. Today, he coordinates the government’s working group dedicated to negotiations and support for Brazil’s bid to host the Women’s World Cup in 2027.

Antenor holds a PhD in International Law from the University of São Paulo (USP). A lawyer since 1991, he has occupied various government positions, including Federal Attorney at the Office of the Brazilian Attorney General’s Office, where he served as the head of International Affairs and Deputy Solicitor General. Additionally, he held roles such as Director of the Department of Asset Recovery and International Cooperation (DRCI) at the Ministry of Justice, National Secretary of Justice, and member of the Council for Control of Financial Activities (COAF). Antenor was also a member of the National Strategy to Combat Corruption and Money Laundering (ENCCLA) and served as a consultant for UNODC in Vienna. In 2008, he transitioned to the private sector, specializing in Corporate Criminal Law, Administrative Law, International Law, Asset Recovery, and Corporate Ethics. Furthermore, Antenor serves as an Independent Counselor of the Banking Self-Regulation Council of the Brazilian Federation of Banks (FEBRABAN), is a member of the International Academy of Financial Crime Litigators, and acts as an Advisor at the Legal Fuel Institute (ICL).

Graduated in International Relations from the University of Brasília (2004) and holds a master’s degree in International Political Economy from the London School of Economics and Political Science – LSE (2018). She also completed an MBA in Public Administration from FGV (2013). She is currently the Director of Trade and Services at the MDIC.

Adriana Taboza de Oliveira, Postgraduate in Exercise Physiology and Sports Training from the University of Volta Redonda. She served as the general scientific coordinator of the Brazilian doping control authority of the Ministry of Citizenship, technical director of the Brazilian doping control authority, and general coordinator of operation strategies of the Brazilian doping control authority.

Postgraduate in Law from the Federal University of Piauí. Director of the Intelligence Subsystem Unit of the Public Security Secretariat of the State of Piauí from 2005 until 2016. Professor of Cyber Intelligence Courses by SENASP and SEOPI, teacher at the Civil Police Academy in the subjects of Public Security Intelligence and Police Investigation. Guest professor at UNAULA (Autonomous Latin American University of Medellín – Colombia) and at the Judiciary Schools of Mato Grosso, Paraíba, and Bahia. General Coordinator of Counterintelligence of the Intelligence Directorate and later occasional collaborator of the National Public Security Secretariat. Acting General Coordinator of the Judicial Police and Forensics of the Directorate of the National Public Security Force of the National Public Security Secretariat.

Pharmaceutical Biochemist, Bachelor of Law, and specialist in Regulatory Management from the University of Michigan/USA. Speaker and professor with over 30 years of experience in managing Regulatory and Scientific Affairs developed in large multinational companies such as Danone, Unilever, Mondelez, and Nestlé. Throughout these years, Alexandre has led significant innovation projects and updates to the Brazilian and regional regulatory landscape, mainly acting through Trade Associations such as ABIA, ABIAD, and GENE, and scientific organizations like ILSI, ethically representing these institutions and companies to regulatory bodies such as ANVISA, the Ministry of Agriculture, InMetro, among others. He currently holds the position of Director of Regulatory and Scientific Affairs at ABIA and continues coordinating projects and actions on the most important fronts of local, regional, and international regulatory discussions, notably with ANVISA and the Ministry of Agriculture, Mercosul, and Codex Alimentarius. Alexandre is a strong advocate for the application of good regulatory practices and the full implementation of regulatory impact analysis processes.

Alexandre Senra is a Federal Prosecutor and Regional Electoral Prosecutor (biennium 2023-2025). He coordinates the Cryptoassets Support Group of the Federal Public Ministry (MPF) and Action ENCCLA 01/2024. He holds a Master’s degree in Law and is currently a Master’s student in Digital Currencies & Blockchain. He is certified in Blockchain by the Massachusetts Institute of Technology and certified in DeFi, NFTs, and the Metaverse by the University of Nicosia. He is a Crypto investigator certified by TRMLabs. He was the first Data Protection Officer of the MPF. He participated in the first sale of Bitcoins made by the Brazilian Federal Justice. Since 2020, he has been teaching, giving lectures, courses, and training on cryptoassets.

Ana Dino is a founding partner of Dino, Figueiredo e Lauande Advocacia, where she coordinates the Consulting and Project Advisory sectors. She has solid experience in civil and labor law areas. Her practice involves issues of corporate and business law, contracts, and complex negotiations, crisis management, business reorganization and restructuring, business recovery, integrity policies, corporate governance, labor relations, and union relations. She is also a university professor and speaker at legal and corporate events.

– Former Councilor and President of the Public Ethics Commission of the Presidency of the Republic.
– Academic Coordinator of LLM courses in Law and Compliance at IBMEC.
– General Inspector of Dataprev.
– Former General Inspector of the Union/CGU and councilor of COAF.
– Master’s degree in Law.
– Worked as a lawyer in the capital markets and insurance sectors.

An international specialist with over 20 years of experience in the prevention and combat of money laundering and terrorism financing, possessing in-depth knowledge of the Financial Action Task Force (FATF) Recommendations and other international standards, and strong performance in international negotiations and leading delegations in Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) international organizations. A certified expert evaluator in assessments of various countries, working in advising and technical assistance to governments and the private sector. External Consultant for the IMF, World Bank, UNODC, OAS, FATF, GAFILAT, Egmont Group, among others. Head of the Brazilian delegation to FATF and GAFILAT. Former Coordinator of the Working Group on Technical Assistance and Training of the Egmont Group and Coordinator of the Working Group for Brazil’s National Risk Assessment, created by Decree 10.270/2020. Former Director of Global Commerce at AML Reputational Risk and former Advisor at Ágama Business Training. Served as President of the Institute for the Prevention of Money Laundering and Terrorism Financing (IPLD) for the 2020-2022 term. Graduated in International Relations from the University of Brasília where he also studied Economics. Delivers lectures, classes, and training courses on ML/TF.

Breno Lobo is a consultant in the Department of Competition and Financial Market Structure at the Central Bank of Brazil, serving as a technical expert in the Management and Operation of Pix. An economist with a master’s degree in economics from the University of Brasília (UnB), he has been working in the Central Bank’s payment systems area for 15 years. Lobo has been actively involved from the initial studies for the implementation of instant payments in Brazil, as well as in benchmarking international experiences. He led the market working group in 2018 and coordinated the development and implementation of Pix, the Brazilian instant payment system. Currently, he acts as a technical expert on the evolutionary agenda of Pix and the operationalization processes of Pix.

Entrepreneur and lawyer, graduated from the Law School of UniCEUB (University Center of Brasília). Participated in debates for the regulation of the photovoltaic sector in Brazil. He founded and sold the country’s first photovoltaic panel industry. Worked on the regulation of the toxicological examination sector in Brazil. Currently, he is the CEO of SICPA South America, a world leader in the production of security inks and markers. He is also a member of the Economic and Sustainable Social Development Council of the Presidency of the Republic.

Camila Goldberg is a partner in BMA’s Corporate and Capital Markets practice area since 2007. She has extensive experience acting for national and international companies, including financial institutions, in public and private offerings and other equity transactions, as well as in structured financing, debt restructuring and project finance transactions. Camila also acts in M&A transactions, with both domestic and extensive cross-border M&A experience and has solid experience in “Crisis Management” situations.

With 32 years of experience in the oil and energy sector, Carlo has worked for companies such as Shell, Esso, ExxonMobil, Cosan, and Raízen, performing various functions in the Downstream area in Brazil. An electronic engineer by the Universidade Católica do Rio Grande do Sul, he holds an MBA in Business Management and Marketing from the Fundação Getúlio Vargas/RJ. Carlo initiated the Combustível Legal project as the manager of the Fuel Chamber of Sindicom, an institution where he was responsible for developing the initiatives advocated by the movement to combat fraud in the fuel sector, which in 2020 became the Instituto Combustível Legal (ICL).

Public Prosecutor and Secretary-General of the National Council of the Public Ministry (CNMP)

A member of the Public Ministry of the State of Goiás, with over 20 years of experience in Law, dedicated to State Law, promotion of democracy, and innovation in the public sector. He currently holds the position of Secretary-General of the National Council of the Public Ministry (CNMP), coordinating the management of the constitutional collegiate body.

He was the Secretary of Education, Knowledge, and Innovation at the Higher School of the MPU, where he led initiatives for training, research, and development for members and employees of the Public Ministry of the Union. He is also a tenured professor at IDP, where he teaches undergraduate and postgraduate law courses. In addition, he is a member of the Editorial Board, a reviewer of legal journals, and the author of several academic publications.

The Director of the Department of Asset Recovery and International Legal Cooperation at the Ministry of Justice and Public Security is a Lawyer of the Union. She participated in the Lawsuit Filing Group resulting from Leniency Agreements (GRAAL), the Regional Coordination for Probity Defense, and the Permanent Group for Proactive Action of the Regional Attorney’s Office of the Union of the 3rd Region. She was a representative of the AGU (Attorney General’s Office) at the Working Group on Bribery (WGB) of the Organization for Economic Co-operation and Development (OECD). At the STF (Federal Supreme Court), she served as Chief of Staff to the Presidency and as an advisor in the office of Minister Cezar Peluso. Caroline holds a Ph.D. from USP (University of São Paulo) in Criminal Procedural Law.

Currently the Head of the Regional Service for Advanced Operations in Inspection and Fraud Combat – SERFIC/DIPOV/SDA/MAPA, with 23 years of career as a Federal Agricultural Tax Auditor, working in areas of border inspection (VIGIAGRO) where he became the Head of the Agricultural Surveillance Service at the Port of Santos, inspection of agricultural inputs, Head of the Regional Technical Unit in Araraquara, and Acting Coordinator of the Inspection of Wines and Beverages of the Department of Plant Origin Products. Graduated in Agronomy from the Federal University of Lavras, master’s in Agronomy from the São Paulo State University – UNESP-Jaboticabal.

Formado em Agronomia pela Universidade Federal de Lavras, mestre em Agronomia pela Universidade Estadual de São Paulo – UNESP-Jaboticabal

Chantal Correia de Castro is a lawyer, holds a master’s degree in Business Law and Citizenship, with specializations in International Law and Contract Law. She has experience in the private sector and in international organizations, working in the areas of integrity, compliance, and anti-corruption in Brazil and abroad.

Partner at Madruga BTW in Brasília, she joined the firm after more than 24 years of a career as a Public Prosecutor, during which she held various positions in the Public Ministry and was the National Secretary of Justice. She was also the Head of Legal Advisory in Administrative Law of the Attorney General of the Republic – PGR (2013 – 2017) and a Councilor of the National Council of the Public Ministry – CNMP (2010 – 2013). She specializes in Administrative Law, particularly in issues related to Anti-Corruption Laws and Administrative Misconduct, Sanctioning Law, bidding, and contracts. She also works on cases of International Legal Cooperation, Constitutional Law, and Criminal Law. Claudia participated in the negotiation of a leniency agreement before the Comptroller-General of the Union (CGU) on behalf of a transnational energy sector company, following a global resolution on acts of corruption. She also coordinates a working group for the development and implementation of a compliance program for the General Data Protection Law (LGPD) in an oil and gas sector company.

Holds a PhD in Sociology from UFRGS and is a Researcher at the Center for Studies on Drugs and Community Social Development (Cdesc), a partnership between the Ministry of Justice and Public Security, the United Nations Development Programme, and the United Nations Office on Drugs and Crime.

Master and Doctor in Criminal Procedural Law at the Faculty of Law of the University of São Paulo (USP), as well as a specialist in Economic Criminal Law from the São Paulo Law School of FGV (GVLaw).

Daniel has extensive experience and highly specialized performance in issues related to tax crimes, having worked on numerous recent cases related to innovative themes in this field, such as the discussion on the criminalization of ICMS tax non-payment, issues involving undue tax credits, as well as various frauds committed against the tax order.

In recent years, he has gained unique experience in conducting corporate internal investigations for companies, having led the team of his office in several cases of significant repercussion.

He is the author of various scientific articles on Criminal and Procedural Law, and a member of the Brazilian Institute of Criminal Sciences (IBCCrim) and the Institute for the Defense of the Right to Defense (IDDD).

Lawyer, Specialist in Citizen Security and Compliance, and Coordinator of the Anti-Corruption and Integrity Area at the United Nations Office on Drugs and Crime (UNODC). Holds a Master’s degree in Law from the Federal University of Santa Catarina (UFSC) and a Doctorate in Public Policy from the Federal University of Rio Grande do Sul (UFRGS).

Trademark Specialist at the National Institute of Industrial Property – INPI since 2006, working in both the 1st and 2nd administrative instances. He conceived the current Anti-Counterfeiting Program developed by INPI.

Representing INPI at the National Council to Combat Piracy and Crimes against Intellectual Property (CNCP/MJSP) since 2011, he participated in the discussions of the III National Plan to Combat Piracy (2013-2016) and the current National Plan to Combat Piracy (2022-2025).

He holds a Master’s degree in Political Science from the Federal Fluminense University – UFF (2006). Master in Intellectual Property and Innovation by the Academy of Intellectual Property, Innovation and Development of the National Institute of Industrial Property – INPI (2011). He graduated from the War College/MD in the Advanced Studies Course in Politics and Strategy (2009). He has a specialization in Strategic Policy by the COPPEAD Institute of Administration of the Federal University of Rio de Janeiro – UFRJ (2009).

Emerson Kapaz, an entrepreneur with extensive experience in the private sector, became the President of the ICL in January 2023. He holds a degree in civil engineering from Universidade Presbiteriana Mackenzie and a postgraduate degree in business administration from the School of Business Administration of São Paulo, Fundação Getulio Vargas (FGV). He served as the Secretary of Science, Technology, and Economic Development in the government of Mário Covas (1995-1998) and was a federal deputy for São Paulo (1998-2002). In 2003, he was responsible for the creation and implementation of ETCO and served as the president of the institute, working to change society’s view on unfair competition practiced through smuggling, tax evasion, and piracy.

Federal Police Officer since 2003. Specialist in Information and Communications Security Management from the University of Brasília (UnB-DF). Active since 2004 in investigations into the repression of cybercrimes across the national territory and in joint actions to combat cybercrime in international cooperation with law enforcement agencies from various countries. Representative of the Federal Police in the 2018 International Task Force in the USA (FBI / NCFTA) against Cybercrime. Speaker at national and international events on Cybercrimes and electronic banking fraud. Author of the Cybercrimes Unit: Electronic Banking Frauds in the educational booklet of the Police Training Course (2019) of the National Police Academy. Creator of the “Tentaculos” Project and current Coordinator of Repression of Electronic Banking Frauds at the Directorate of Combating Cybercrimes of the Federal Police.

He works in the area of Economic and Business Criminal Law at Madruga BTW, in Brasília, focusing on the criminal defense of individuals and the representation of companies that are victims of crimes.

He was a researcher at the Grupo de Ensino e Pesquisa em Inovação (GEPI) at Fundação Getúlio Vargas in São Paulo (FGV-SP), where he coordinated the creation and implementation of the Laboratory of Nascent Companies of Technology (LENT). He is currently a contributor to the Brazilian Institute of Criminal Sciences (IBCCRIM).

Masters in law and Development from the Fundação Getúlio Vargas School of Law in São Paulo (FGV-SP).

Attorney of the National Treasury, Fernanda is the Director of the Center for High Studies of the Regional Attorney’s Office of the National Treasury in the 3rd Region. She is a professor at FGVLaw in Criminal and Criminal Procedure Law and an Attorney of the National Treasury. She has completed a post-doctoral internship in Economic and Business Criminal Law at FGV Law with a research period at Università Bocconi.

Fernando Vila Pouca is the partner with a specialization in Crisis Management, Risk Analysis, and Defensive Investigation, accumulating more than 30 years of experience in both the Public and Private Sectors. His knowledge has been enhanced with courses in Advanced Management by the International Law Enforcement Academy and Risk Management by the Getúlio Vargas Foundation, as well as in Strategic Intelligence by the Superior War School.

Chico Müssnich is a founding partner of BMA. He has experience in strategic counseling on a variety of corporate matters and high-complexity mergers and acquisitions. He serves as an arbitrator at the Court of Arbitration for Sport – CAS and was the chief legal advisor for the Local Organizing Committee for the FIFA World Cup Brazil 2014.

General Coordinator of Money Laundering Monitoring and other crimes related to sports betting and online games, at the Ministry of Finance.

Integrity Consultant and Journalist. Postgraduate in Compliance and Government Relations. Currently pursuing a postgraduate degree in Economic Criminal Law. Experience in investigating manipulation of results and sports events.

Gabriel Cohen is the Legal Director of the Brazilian Association of Payment Institutions – ABIPAG. He is the Head of Financial Regulation at Stone Co. He holds a Master’s degree in Law from the Getulio Vargas Foundation in São Paulo. He is the author of the book “Direito dos Meios de Pagamento,” published by Quartier Latin.

CEO of Ties Group, she was the head of the International Special Advisory of the Ministry of Justice and Public Security. She also served as the director of international affairs at the Special Secretariat for Strategic Affairs of the Presidency of the Republic and as the chief advisor of the Secretariat for International Cooperation of the Attorney General’s Office, Federal Public Ministry.

She holds a bachelor’s degree in International Relations from the University of Brasília with studies at the University of Geneva, Switzerland, and is a specialist in “Social Inclusion Policies in the Construction of Mercosur” from the Mercosur Institute of Training in Montevideo, Uruguay. She has a master’s degree from the University of Salamanca (Ibero-American Master in Anti-Corruption Policies).

Economist and specialist in financial and payment services, with over 15 years of experience in the private banking sector and public sector. At the Central Bank of Brazil, leads a team focused on cybersecurity regulation, fraud prevention, conduct, as well as financial products and consumer payment services. Holds a Master’s degree in Economic Policies from the University of Illinois.

Public servant at the Central Bank for 18 years, having always worked in the directorate of supervision, in the departments of monitoring and supervision of banking and non-banking institutions. Currently, he is the Deputy Head of the Department of Supervision of Cooperatives and Non-Banking Institutions (Desuc).

Before joining the Central Bank, he worked in the risk management area of Caixa and was an independent auditor at PwC.

João Costa-Neto is a Judge at the Court of Justice of the State of São Paulo (TJSP) and a Doctoral Professor at the Faculty of Law of the University of Brasília (UnB), teaching both undergraduate and graduate courses (master’s and doctorate). He is a Doctoral candidate in Public Law at Humboldt-Universität zu Berlin. He holds a Master’s degree in Roman Law from the Faculty of Law of the University of São Paulo (USP). He earned a Bachelor’s and Teaching degree in Philosophy from the University of Brasília (UnB) and a Bachelor’s degree in Law from the Catholic University of Brasília (UCB). He has served as an Auxiliary Judge in the office of a Minister of the Supreme Federal Court. He has also worked as a Lawyer, Legal Advisor, and Federal Prosecutor. He was a member of the Society for the Promotion of Roman Studies (Founded in 1910) and the Society for the Promotion of Hellenic Studies (Founded in 1879). He is the author of the books: “Direito Civil,” single volume, co-authored with Carlos E. Elias de Oliveira (2nd ed., São Paulo: Método, 2023); “Liberdade de Expressão: o Conflito entre o Legislador e o Juiz Constitucional” (São Paulo: Saraiva, 2017); “‘Iudex qui litem suam facit’: objective civil liability in Rome” (Saarbrücken: NEA, 2016); “Human Dignity from the perspective of the German Federal Constitutional Court, the STF, and the European Court of Human Rights” (São Paulo: Saraiva, 2014).

He holds a Master’s degree in Law and Finance from Johann Wolfgang Goethe-Universität Frankfurt (LL.M Finance) and is also an editorial consultant for the Magazine of the Attorney General’s Office of the Central Bank.

Agronomist graduated from the State University of Ponta Grossa – UEPG/PR with specializations in Environmental Management by UFLA/MG and seed production by UFPEL/RS.

FEDERAL AGRICULTURAL TAX AUDITOR at the Ministry of Agriculture and Livestock since 02/2002.

Currently DIRECTOR OF THE DEPARTMENT OF INSPECTION OF PLANT ORIGIN PRODUCTS

From 2019 to 2023, he was the GENERAL COORDINATOR OF PLANT QUALITY – CGQV/DIPOV/SDA of the Department of Inspection of Plant Origin Products, participated in the creation of the National Program for the Prevention and Combat of Fraud and Illegality in Plant Origin Products (PNFRAUDE), which culminated in the establishment of SERFIC, which is the REGIONAL SERVICE OF ADVANCED OPERATIONS FOR INSPECTION AND COMBAT OF FRAUDS, directly linked to the Department.

Postgraduate Lawyer from Getúlio Vargas Foundation and UNIDERP, Bachelor of Law from São Paulo State University – UNESP. She worked in the Capital Market and Self-Regulation area at BSM Supervisão de Mercados, the entity responsible for the self-regulation of B3, and is currently the legal manager of the National Association of Brokerages and Securities Distributors – ANCORD. She writes articles and book chapters in the areas of Capital Markets, Financial Regulation in Brazil, and ESG.

Central Bank Prosecutor since 2006, with a focus on legal consultancy in monetary policy, payment systems, operations with international reserves, and bank resolution regimes. Currently, he serves as the Deputy Attorney General of the Central Bank, leading the department responsible for all legal consultancy and extrajudicial representation in the General Attorney’s Office of the Central Bank (PGBC).
He holds a Bachelor’s and Master’s degree in Law from the Faculty of Law of UFMG, with a specialization in Public Law from UNB.

Legislative Consultant of the Federal Senate for the areas of Criminal Law, Criminal Procedure, and Public Security. Partner at Madruga BTW in the areas of Financial and Capital Market Criminal Law, Litigation, and Sanctioning Administrative Law. He served as a Federal Judge for fifteen years, working at the Specialized Court in Financial Crimes and Money Laundering in São Paulo, where he issued the country’s first conviction sentences for the crimes of misuse of insider information (insider trading) and manipulation of the capital markets. He was an Instructor and Auxiliary Judge at the Supreme Federal Court, the Superior Court of Justice, the Superior Electoral Court, and the National Justice Council. He is a Professor of Economic Criminal Law at FGV-SP. He holds a PhD in Criminal Law from the University of São Paulo (USP), was a researcher at Columbia Law School (2015-2016), and completed a postdoctoral fellowship at Harvard Law School (2021-2022).

Marcelo Lucidi is a lawyer specialized in the international recovery of assets diverted due to commercial, bankruptcy, or capital market fraud. He advises financial institutions, investment funds, judicial administrators, foreign liquidators, and various creditors on identifying and recovering hidden and/or diverted assets, both in Brazil and abroad. He is a partner in the Transnational Insolvency and Asset Recovery area of the law firm Duarte and Forssell (DFA), which is part of ICC Fraudnet, an international network of lawyers founded under the auspices of the International Chamber of Commerce. He holds a Master of Laws in Corporate Law from University College London (United Kingdom). Lucidi is a speaker and author of legal articles in the areas of insolvency, corporate law, and capital markets.

Coming from the Federal Public Prosecutor’s Office, this professional has experience in handling complex cases covering various aspects of Corporate Criminal Law, which includes multijurisdictional investigations, proceedings related to various crimes that occur in the business environment, such as corruption, money laundering, environmental crimes, crimes against economic and tax orders, the financial system, and the capital market, among others, encompassing active and passive international cooperation measures and asset recovery. He also has experience in civil litigation, working before the higher courts and regulatory agencies.

Throughout his 16 years at the MPF, Marcelo Ribeiro held various prominent positions, having been a member of the Attorney General’s Office team at the Supreme Federal Court and one of those responsible for investigating and adjudicating criminal cases in that Court. He was also part of the Federal Public Prosecutor’s Money Laundering Group, the Permanent Advisory Commission on Leniency and Plea Bargaining, and the Working Group on Cryptoassets.

He was one of the people responsible for the MPF’s International Cooperation, having been part of the criminal team of the Attorney General’s Office from 2017 to 2019, in addition to Brazilian delegations in the OECD working group on bribery. He worked on the implementation of the OAS Convention against corruption and actions of the ENCCLA (National Strategy to Combat Corruption and Money Laundering). He also coordinated the anti-corruption network of AIAMP (Ibero-American Association of Public Ministries) and the anti-corruption network of Portuguese-speaking countries (CPLP), having been a member of the IAP – International Association of Prosecutors.

Marcelo has a post-doctorate in Law from the University of Salamanca, is a Doctor of Law from the University of Lisbon, in addition to holding a Master’s in Law and State and a Bachelor’s degree in Law from the University of Brasília. He worked in private practice for six years before joining the Federal Public Prosecutor’s Office.

Mariana Tumbiolo is the CEO of Zela Consulting, a company that operates in the prevention of money laundering and asset recovery. A lawyer in the USA, registered with the California Bar Association, she holds a Master’s degree in Criminal Law from the University of São Paulo (USP). Mariana has extensive national and international experience in crisis management and the adoption of compliance programs. She has assisted various companies, especially in the banking and capital markets, in implementing preventive and mitigating measures for financial and reputational risks arising from economic crimes.

Doctor in Criminal Law from the Faculty of Law of the University of São Paulo (USP), specialist in Economic Criminal Law from the University of Coimbra. She served as the President of IBCCrim in the biennium 2021/2022.

Marina has extensive experience in contentious law practice, working for more than 20 years in the country’s major operations. She also participated in a team that structured repetitive litigation in a large national financial institution, which brought her national and agile performance experience, with the necessary technology. In the last ten years, she has been working on the development and implementation of compliance programs in Brazilian companies, leading the team of her office in all stages of these processes, from diagnosis to employee training.

Currently, Marina is a Counselor of the Institute of Lawyers of São Paulo (IASP), also serves as a Counselor of the Commission of Prerogatives of OAB-SP, and is a member of the Institute for the Defense of the Right to Defense (IDDD), acting as coordinator of one of the groups of the Jury Project. She is a professor at INSPER, was a researcher at the University of Munich between 2003 and 2004, and at New York University (NYU) in 2012. Winner of the Márcio Thomas Bastos Award – year 2017 (IDDD).

Foreign trade analyst, Master in International Relations from the University of Brasília, with experience in trade defense and intellectual property issues at the Ministry of Development, Industry, Commerce, and Services. Currently holds the position of General Coordinator of Intellectual Property at MDIC, responsible for coordinating the National Intellectual Property Strategy (ENPI) and supporting the Executive Secretariat of the Interministerial Group on Intellectual Property (GIPI).

Octaviano Duarte is one of the founding partners of DFA, with 18 years’ experience advising financial institutions and business groups in legal claims and commercial negotiations. He acts in highly complex cases in the areas of banking, civil, commercial, contractual, succession, tax, corporate and bankruptcy law, with a focus on banking frauds and (national and international) recovery of assets. In the area of transnational insolvency, he coordinates proceedings and projects intended to identify and recover assets diverted as a result of frauds in Brazil and abroad. In the commercial and contractual area, he participates in the definition of negotiation strategies, preparation of contractual instruments and pre-litigation legal advisory. He is a speaker and author of papers on civil procedural law and transnational frauds.

Om Kakani is a Federal Prosecutor for the United States Department of Justice. Originating from the Northern District of Ohio in Cleveland, he is currently assigned to work at the United States Consulate in São Paulo, Brazil, as an International Advisor on Hacking and Intellectual Property for Latin America and the Caribbean. He has over eight years of experience as a federal prosecutor, focusing on hacking, cybercrimes, trademark and copyright crimes, public corruption, and other matters. In addition to his work as a Federal Prosecutor, Om has taught cyber security law courses at Kent State and Cleveland State Universities. Before becoming a Federal Prosecutor, Om was an assistant district attorney in Staten Island, New York, where he was the lead prosecutor in over 40 criminal jury trials. He graduated from Emory University, where he was an Emory Merit Scholar and Senior Class Marshall, before receiving his J.D. cum laude from the University of Michigan.

Paulo Klein is the founding partner of the firm and has over 25 years of experience in criminal law. In addition to his vast experience, he is also the President of the Governance and Integrity Commission of the OAB/RJ, has postgraduate degrees in Economic Criminal Law from the Institute of European Economic Criminal Law and IBCCRIM – Brazilian Institute of Criminal Sciences at the University of Coimbra. He is also the Vice-President of the Criminal Law Commission of the Third Subsection of Petrópolis and São José do Vale do Rio Preto, a Member of the Jury Advocacy Commission of the OAB/RJ, a Member of the Defensive Investigation Commission of the OAB/RJ, and a Consultant Member of the Public Security Commission of the Federal OAB.

Paulo Alexandre Nicolau, 58 years old, born in Lisbon, is a Counselor at the Embassy of Portugal in Brasília. He is the Senior Coordinator of Criminal Investigation at the Judiciary Police of Portugal and holds a Doctorate in International Relations.

Pedro Chiamulera is the founder and Chairman of the Board of ClearSale, a leading company in fraud prevention and combat, and CONFI, an ecosystem offering complete solutions for the digital market. He graduated in Computer Science from Point Loma Nazarene University in San Diego, USA. Pedro is a former athlete who competed in athletics at two Olympics representing Brazil. An enthusiastic entrepreneur and passionate about organizational culture, Pedro knows how to apply the values of sport to the corporate world.

Peter Warmka is an expert in human hacking and cybersecurity. Former senior CIA intelligence officer and founder of the Counterintelligence Institute, an organization dedicated to providing guidance and resources to protect against social engineering attacks.

Warmka is a Certified Fraud Examiner (CFE) and a Certified Fraud Professional Protection. He is also a certified instructor with the CIA-U and an adjunct professor at Webster University, where he teaches Social Engineering, Intelligence, and Counterintelligence at the Master’s program in Cybersecurity. His experience led him to write two works of nonfiction: “Confessions of a CIA Spy: The Art of Human Hacking” and “Why Are You Messingwith Me? – Senior Survival Guide on Fraud, Privacy and Security”.  Peter Warmka is a speaker and offers an educational insight into the human factor, deep fakes, and advances in artificial intelligence threats.

Specialized in Life Sciences, he is the current Executive Director of the National Industrial Hemp Association (ANC). Among other cases, he developed the legal strategy that led to the commercial release of the first genetically modified macro-organism in Brazil, the Aedes do Bem mosquito. He coordinated the Regulatory and Business Law areas at Amin Ferraz, Coelho & Thompson Flores Advogados, where he managed legal strategies and negotiations with the Parliament and regulatory agencies. He currently coordinates the Cannabis area at the Madruga BTW office. Rafael is a PhD candidate at the University of Brasília (UnB) and holds a master’s degree in Law and Public Policy from UniCEUB.

Legislative Consultant of the Federal Senate in the areas of Economic Law and Regulation, Corporate Law, and Consumer Law, and a partner at MBTW. From 2014 until September 2023, he served as a Prosecutor at the Central Bank. During this period, he worked in the litigation area of significant judicial processes, representing the institution in the higher courts. Additionally, he worked in the supervision consultancy of the financial system, especially in authorizations for the operation of entities under supervision and in sanctioning administrative processes. More recently, he was responsible for the legal analysis of proposals for normative acts to be issued by the Central Bank and the National Monetary Council.

He holds a Master’s degree in Law and Finance from Johann Wolfgang Goethe-Universität Frankfurt (LL.M Finance) and is also an editorial consultant for the Magazine of the Attorney General’s Office of the Central Bank.

Prosecutor at the Central Bank since 2002, he has served as Director of Supervision at COAF since 2019, after acting as its Counselor from 2018 to 2019. With a Master’s degree in Law from CEUB and a specialization in Economic Law of Financial Regulation from UnB, he has delivered lectures and classes on legal topics related to regulation, economic policy, and prevention of money laundering and financing of terrorism and the proliferation of weapons of mass destruction (AML/CFT).

President Director of the Brazilian Public Security Forum. Professor at FGV EAESP. PhD in Sociology from USP.

The current Director of Investigation and Combat of Organized Crime and Corruption of the Federal Police served as a Liaison Officer to Europol from 2020 to 2022, in The Hague, Netherlands. He joined the Federal Police in October 2002, where he served as the Chief of the Division for the Repression of Financial Crimes in São Paulo. He was the Director of the Department of Asset Recovery and International Legal Cooperation (DRCI/MJ) and Coordinator of the National Strategy to Combat Corruption and Money Laundering. He was a Counselor of the Financial Activities Control Council (COAF). He served as the Superintendent of the Federal Police in the State of Rio Grande do Sul and the Superintendent of the Federal Police in the State of Rio de Janeiro. He also led the Service for the Repression of Financial Crimes. He holds a Doctorate in Political and Economic Law from Mackenzie Presbyterian University.

Brazilian, lawyer, graduated from FMU, specialist in combating fraud and counterfeiting, smuggling, unfair competition, industrial espionage, leading the largest specialized office in South America.

He was an active member of the Intellectual Property Commission of the OAB / SP between 2010 and 2014. Director of the ABCF – Brazilian Association for the Fight Against Counterfeiting, one of the leading Brazilian experts in the illegal market, having delivered various conferences at highly relevant events, such as the Interpol Regional Meeting in Buenos Aires in 2005.

In addition to being the Director of the ABCF, he has acted for over a decade as a lawyer specializing in combating fraud and counterfeiting.

He has worked together with Authorities to facilitate the removal of products that would harm public finances and, more importantly, would risk consumer health, such as catheters, arthroscopy blades, contact lenses, medicines, beverages, cigarettes, hygiene products, cleaning products, auto parts, fuels, clothing, among others.

Sálvio Dino is a founding partner of Dino, Figueiredo e Lauande Advocacia, working in litigation, consultancy, and project areas. He has extensive experience in public law, particularly in constitutional law, environmental law, and administrative law. His daily practice also involves monitoring issues related to civil liability, tax, and corporate criminal law. He is a university professor and speaker at various conferences and seminars. With more than 20 years of experience, he has stood out in advising clients in the health, energy, logistics, and agribusiness sectors. He was a member of the examination board for the VII Judge Competition of the Labor Court of the TRT – 16th Region. He has held various significant public positions and participated in numerous Public Policy Councils in the State of Maranhão. He acted as a representative of the State of Maranhão in the Brazilian delegation at a meeting of the Inter-American Commission on Human Rights of the OAS, held in Washington DC in 2005.

Specialized in International Relations from the University of Brasília (UnB), he collaborated with the Argentine magazine Noticias and the radios UBA (ARG) and Excelsior (UR). He was a special reporter at Globo, Folha de S. Paulo, Isto É, and TV Globo; Economy coordinator at JB; regional editor at Estadão; special reporter and columnist at Valor Econômico; and branch director at ISTOÉ Dinheiro. Between 2015 and 2020, he served as the Director of Communication Policies at the Brazilian Federation of Banks (Febraban), responsible for the institution’s image policies. Currently, he contributes to publications such as Valor Econômico, piauí magazine, and the NeoFeed website. He covered the UN conferences on sustainable development, Mercosur meetings, and the negotiations of the FTAA, IMF, and World Bank. As a Media Leader, he participated in the World Economic Forum – LatAm in Chile (2007), Mexico (2008), and Rio (2011); and the World Economic Forum in Davos in 2010, 2011, and 2013.

He is a lawyer with over 15 years of experience, possessing a solid background and history of work in banking regulation, FinTechs, crypto, compliance, prevention of money laundering and terrorist financing, and cases involving complex litigation. He is a professor at LEC, IBMEC, and FGV/RIO. He holds an LLM in Corporate Law from FGV/Rio. He is a member of the Special Commission on Blockchain and Cryptoassets of the Federal OAB (Brazilian Bar Association).

He is the academic coordinator of the event. A member of the Public Prosecutor’s Office since 1993, he currently serves as the Regional Prosecutor of the Republic in Brasília (MPF), Assistant Professor of Criminal Procedure at UFBA, and Professor of the LL.M. in Economic Criminal Law at IDP. He has served as the Secretary of International Cooperation of the PGR, is the founder of the Institute of Law and Innovation (ID-i), and is associated with the International Law Association (ILA). Within the MPF, he is part of the Support Group on Cybercrime and the Working Group on Human Rights and Businesses. He is currently a Member of the Associate Staff of the General Secretariat of the Inter-American Commission on Human Rights (IACHR). He has completed extension courses at the Center for Justice Studies of the Americas (CEJA) on the Latin American Procedural Reform, at the Diplo Foundation on the Global Anti-Terrorism Regime, and at the United Nations Asia and Far East Institute for the Prevention of Crime and Treatment of Offender (UNAFEI) in Tokyo on the United Nations Convention against Corruption (Merida Convention). He holds a Doctorate in Law from UniCeub, a Master’s in Public Law from UFPE, and an MBA Specialization in Public Management from FGV.

Antenor holds a PhD in International Law from the University of São Paulo (USP). A lawyer since 1991, he has occupied various government positions, including Federal Attorney at the Office of the Brazilian Attorney General’s Office, where he served as the head of International Affairs and Deputy Solicitor General. Additionally, he held roles such as Director of the Department of Asset Recovery and International Cooperation (DRCI) at the Ministry of Justice, National Secretary of Justice, and member of the Council for Control of Financial Activities (COAF). Antenor was also a member of the National Strategy to Combat Corruption and Money Laundering (ENCCLA) and served as a consultant for UNODC in Vienna. In 2008, he transitioned to the private sector, specializing in Corporate Criminal Law, Administrative Law, International Law, Asset Recovery, and Corporate Ethics. Furthermore, Antenor serves as an Independent Counselor of the Banking Self-Regulation Council of the Brazilian Federation of Banks (FEBRABAN), is a member of the International Academy of Financial Crime Litigators, and acts as an Advisor at the Legal Fuel Institute (ICL).

CEO of Ties Group, she was the head of the International Special Advisory of the Ministry of Justice and Public Security. She also served as the director of international affairs at the Special Secretariat for Strategic Affairs of the Presidency of the Republic and as the chief advisor of the Secretariat for International Cooperation of the Attorney General’s Office, Federal Public Ministry.

She holds a bachelor’s degree in International Relations from the University of Brasília with studies at the University of Geneva, Switzerland, and is a specialist in “Social Inclusion Policies in the Construction of Mercosur” from the Mercosur Institute of Training in Montevideo, Uruguay. She has a master’s degree from the University of Salamanca (Ibero-American Master in Anti-Corruption Policies).

Advisor at Madruga BTW law firm. She has held positions in the public sector, including that of executive secretary at the International Cooperation Unit of the General Prosecutor’s Office. She has a solid expertise in coordinating international technical cooperation projects n the agro-environmental field.
Lawyer specialized in International Strategy and Negotiation from the University of Brasília (UnB) and in Strategic Carbon Management from the Getúlio Vargas Foundation (FGV).

He is the academic coordinator of the event. A member of the Public Prosecutor’s Office since 1993, he currently serves as the Regional Prosecutor of the Republic in Brasília (MPF), Assistant Professor of Criminal Procedure at UFBA, and Professor of the LL.M. in Economic Criminal Law at IDP. He has served as the Secretary of International Cooperation of the PGR, is the founder of the Institute of Law and Innovation (ID-i), and is associated with the International Law Association (ILA). Within the MPF, he is part of the Support Group on Cybercrime and the Working Group on Human Rights and Businesses. He is currently a Member of the Associate Staff of the General Secretariat of the Inter-American Commission on Human Rights (IACHR). He has completed extension courses at the Center for Justice Studies of the Americas (CEJA) on the Latin American Procedural Reform, at the Diplo Foundation on the Global Anti-Terrorism Regime, and at the United Nations Asia and Far East Institute for the Prevention of Crime and Treatment of Offender (UNAFEI) in Tokyo on the United Nations Convention against Corruption (Merida Convention). He holds a Doctorate in Law from UniCeub, a Master’s in Public Law from UFPE, and an MBA Specialization in Public Management from FGV.