Giulia Ramos

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giulia.ramos@usp.br

Master candidate at Ribeirão Preto Law School, University of São Paulo – FDRP/USP. Criminal Sciences Expert from Ribeirão Preto Law School, University of São Paulo – FDRP/USP. Bachelor of Laws with honors from Ribeirão Preto Law School, University of São Paulo – FDRP/USP. Research scholarships granted by Coordination for the Improvement of Higher Education Personnel – CAPES (2019- ongoing) and São Paulo Foundation for Research Support – FAPESP (2016-2017). Attorney at São Paulo, Brazil.

 

Current Research:

Secrecy and corporate criminality: the underlying dynamics of secret (Master ongoing at FDRP-USP)

Abstract: to be completed.

 

Domestic Projects:

Master program at Ribeirão Preto Law School, University of São Paulo – FDRP/USP (2019-ongoing). Research front “Development, Democracy and Institutions – Ethics and Development”. Academic advisor: Prof. Dr. Eduardo Saad-Diniz.

Postdegree in Criminal Sciences from Ribeirão Preto Law School, University of São Paulo – FDRP/USP (2019-2020). Final article: “Informational asymmetry and corporate crime: the instrumentalization of secrecy”.

Research project “Secrecy and corporate criminality: the underlying dynamics of secret” sponsored by Coordination for the Improvement of Higher Education Personnel – CAPES (2019- ongoing). Process n. 88882.378955/2019-01.

Research project “The international legal cooperation in the prevention of money laundering and acess to bank information” sponsored by São Paulo Foundation for Research Support – FAPESP (2016-2017). Process n. 16/19458-5.

Member of the research group “Human rights violations in the corporate field”. More informations here.

Bachelor of Laws from Ribeirão Preto Law School, University of São Paulo – FDRP-USP (2017). Excellence Award for Distinguished Academic Achievement (2018).

 

Publications:

Articles and chapters:

SAAD-DINIZ, Eduardo; RAMOS, Giulia. Tax compliance, crimes tributários e representação fiscal para fins penais. In: CARVALHO, Paulo de Barros; DIAS, Karem Jureidini; BRITTO, Lucas Galvão. (Org.). Compliance no direito tributário. 1ed. São Paulo: Revista dos Tribunais, 2018.

NISHIOKA, Alexandre Naoki; RAMOS, Giulia. Nova lei, velho empasse: o acordo administrativo no âmbito da Lei nº 13.506/17 e a ausência de efeitos penais. In: ALVES, Rui Fernando Ramos; ROCHA, Pedro Henrique Pessanha; BARBOSA, Fabiano Jantalia (Coord.). O novo regime sancionador nos mercados financeiro e de capitais. São Paulo: Editora IASP, 2019.