ImprimirResearchers
Professor at the Ribeirão Preto Law School and Program for Latin American Integration, University of São Paulo (FDRP/PROLAM/USP). PhD at the University of São Paulo (2006-2010), and PhD at the University of Seville, Spain (2017); FAPESP BPE-Scholarship at the University of Pennsylvania, USA (2017); Scholarship DAAD-CAPES (“sandwich”) at the University of Regensburg, Germany (2009-2010); LLM in Victimology at the University of Seville, Spain (2011). Former Professor of Criminology at the University of the State of São Paulo, Unesp-Franca (2011). Bachelor at the São Paulo Law School, University of São Paulo (2001-2005 – FAPESP-IC Scholarship). For full CV, click here.
Arthur Martins Fonseca Valença
– Last Update (December, 2018)
Undergraduate Student at the Ribeirão Preto Law School, University of São Paulo. CNPq research scholarship for the research project “Colateral Effects: a new paradigm for Corporate Compliance Program effectiveness”. For full CV, click here.
-Last Update (July, 2020)
Undergraduate Student at the Ribeirão Preto Law School, University of São Paulo. CNPq research scholarship for the research project “Corporate Crime Neutralization”. For full CV: click here. Link ORCID: click here.
– Last Update (September, 2020)
Undergraduate Student at the Ribeirão Preto Law School, University of São Paulo. PIBIC- CNPq(2020-2021) research scholarship for the research project “Blockchain aplicado a food law: Uma estratégia de regulação de food chains visando garantir food security e food sovereignty”. For full CV, click here.
PhD candidate (2016 – ongoing) and Master (2013-2015) in Criminal Law, Forensic Medicine and Criminology at the Law School of the University of São Paulo (FDUSP). LLM in Victimology at the University of Seville, Spain (2014). Bachelor of Laws at the Ribeirão Preto Law School of the University of São Paulo (FDRP-USP) (2008-2012). For full CV, click here.
Daniela Arantes Prata – Last Update (September, 2020)
daniela.arantes.prata@gmail.com
LLM candidate at University of Cambridge, King’s College. Cambridge Trust Scholar (2020-21). Master in Compliance candidate at University Castilla-La Mancha, Spain (2020). Lecturer at State University of Rio de Janeiro’s (UERJ) Postgraduate Course on Criminal Compliance and Corporate Liability (2020). Bachelor of Laws from University of São Paulo, Ribeirão Preto Law School (2018).
– Last Update (December, 2018)
Undergraduate Student at the Ribeirão Preto Law School, University of São Paulo. Scholarship “Aprender com Cultura e Extensão” (2015-2016). Laboratório de Ciências Criminais – IBCCRIM (2016). Iniciação Científica Programa Unificado de Bolsas USP (2016-2017). Iniciação Científica Programa Unificado de Bolsas (2017-2018). Scholarship Mitacs Summer Intern – Canadá (2018). For full CV, click here.
– Last Update (December, 2018)
PhD candidate in Criminal Law, Forensic Medicine and Criminology at the Law School of the University of São Paulo (FDUSP). Bachelor of Laws from Law School of the University of São Paulo at Ribeirão Preto (FDRP-USP). Research scholarship granted by São Paulo Foundation for Research Support – FAPESP, with an e-book published. Attended in an academic exchange program at Freiburg University (Freiburg im Breisgau, Germany). For full CV, click here.
– Last Update (August, 2020)
PhD candidate in Criminal Law, Forensic Medicine and Criminology at the Law School of the University of São Paulo (FDUSP). Bachelor of Laws from Law School of the University of São Paulo at Ribeirão Preto (FDRP-USP). Attended in an academic exchange program (Winterkurs) at Freiburg University (Freiburg im Breisgau, Germany) and worked as research assistant on the project “Anti-Money Laundering Law: Brazil and Canada compared” at the University of Montréal in Canada. For full CV, click here.
– Last Update (December, 2018)
Undergraduate Student at the Ribeirão Preto Law School, University of São Paulo. Research scholarship granted by Conselho Nacional de Desenvolvimento Científico e Tecnológico – PIBIC/ CNPq (2017). Attended in an academic exchange program (2018) as a candidate for the Major Certificate of Studies in European, Comparative and International Law (CECIL) in University of Passau, Germany. Coordinator of Ideas 4 Action Brazil. For full CV, click here
Letícia Raquel de Lava Granjeia
– Last Update (September, 2020)
Master candidate at University of São Paulo, Law School of Ribeirão Preto – USP/FDRP (2019-ongoing). Attorney at Ribeirão Preto/SP. Bachelor of Laws at University of São Paulo, Law School of Ribeirão Preto – USP/FDRP (2014-2018). Participated in Criminal Science Laboratory of IBCCRIM (2016). For full CV, click here.
– Last Update (December, 2018)
Bachelor of Laws at Ribeirão Preto Law School, University of São Paulo (FDRP-USP). Research scholarship granted by São Paulo Foundation for Research Support (FAPESP) – “The International Legal Cooperation in the Prevention of Money Laundering and Acess to Bank Information”. Attorney at São Paulo. For full CV, click here.
Leonardo Simões Agapito– Last Update (May, 2022)
PhD on going at Programa de Integração da América Latina (PROLAM-USP). Professor at Universidade do Estado de Minas Gerais (UEMG). Master (2016-2018, CNPq scholarship) and graduated (2011-2015) at Universidade Estadual Paulista (UNESP – with FAPESP IC scholarship). For full CV, click here.
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Larissa Bechara Kallás– Last Update (August, 2020)
Bachelor of Laws from Law School of the University of São Paulo at Ribeirão Preto (FDRP-USP), with a graduation exchange at University Lumière Lyon 2. Postgraduated in Ethics and Compliance in Healthcare at Hospital Israelita Albert Einstein. Master’s student at the Law School of the University of São Paulo at Ribeirão Preto (FDRP-USP). For full CV, click here.
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Laurindo Canombo Vipipili
– Last Update (Oct., 2020)
Undergraduate Student at the Universidade Federal de Santa Catarina. For full CV, click here.
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(last update – October, 2020)
Ph.D. in “Law, Justice and Citizenship in the XXI Century” at the Faculty of Economics, Centre for Social Studies and Faculty of Law – University of Coimbra, Portugal (scholarship granted by CAPES between 2015-2019). Master Degree in Criminal Law at the Faculty of Law – University of Coimbra, Portugal. For full CV, click here.
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(last update – May 2021)
carolina.christofoletti@alumni.usp.br
Bachelor of Laws with Honours by Ribeirão Preto Faculty of Law, University of São Paulo. Master Candidate for the Cybercrime Program – Law Enforcement Section at University of Nebrija, Spain. Master Candidate for the Criminal Compliance Program at University of Castilla la Mancha, Spain. Independent Researcher for Online Crimes against Children, with focus on Child Sexual Abuse Material crimes.
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Ana Carla de Albuquerque Pacheco
– Last Update (October, 2021)
Master candidate at University of São Paulo, Law School of Ribeirão Preto – USP/FDRP (2021-ongoing). Director of the Center for Restorative Practices of the Federal Justice (JFMG/URA). Member of USP-Restaura Laboratory. Graduated from Law School at University of Uberlândia (UFU). For full CV, click here.
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Masters candidate at University of São Paulo, Ribeirão Preto Law School – USP/FDRP (2021-ongoing). LLM in Criminal Law. Juris Doctor degree in Law and minor in Government Affairs at the Federal University of Minas Gerais (UFMG). Working experience as a Compliance, White-Collar, and Investigations corporate lawyer.
For full CV, click here.
– Last Update (May, 2022)