{"id":542,"date":"2018-02-14T00:21:30","date_gmt":"2018-02-14T02:21:30","guid":{"rendered":"http:\/\/sites.usp.br\/businessandcrime\/?page_id=542"},"modified":"2020-10-14T14:09:18","modified_gmt":"2020-10-14T17:09:18","slug":"giulia-ramos","status":"publish","type":"page","link":"https:\/\/sites.usp.br\/businessandcrime\/giulia-ramos\/","title":{"rendered":"Giulia Ramos"},"content":{"rendered":"

\"\"<\/a><\/p>\n

Link Lattes<\/a><\/h5>\n
Link ResearchGate<\/a><\/h5>\n
Linkedin<\/a><\/h5>\n
giulia.ramos@usp.br<\/h5>\n

Master candidate at Ribeir\u00e3o Preto Law School, University of S\u00e3o Paulo – FDRP\/USP. Criminal Sciences Expert from Ribeir\u00e3o Preto Law School, University of S\u00e3o Paulo – FDRP\/USP. Bachelor of Laws with honors from Ribeir\u00e3o Preto Law School, University of S\u00e3o Paulo – FDRP\/USP. Research scholarships granted by Coordination for the Improvement of Higher Education Personnel \u2013 CAPES (2019- ongoing) and S\u00e3o Paulo Foundation for Research Support \u2013 FAPESP (2016-2017). Attorney at S\u00e3o Paulo, Brazil.<\/p>\n

 <\/p>\n

Current Research:<\/strong><\/span><\/p>\n

Secrecy and corporate criminality<\/em>: the underlying dynamics of secret (Master ongoing at FDRP-USP)<\/span><\/p>\n

Abstract:<\/strong> to be completed.<\/p>\n

 <\/p>\n

Domestic Projects:<\/strong><\/span><\/p>\n

Master program at Ribeir\u00e3o Preto Law School, University of S\u00e3o Paulo<\/a> – FDRP\/USP (2019-ongoing). Research front “Development, Democracy and Institutions – Ethics and Development”. Academic advisor: Prof. Dr. Eduardo Saad-Diniz.<\/p>\n

Postdegree in Criminal Sciences from Ribeir\u00e3o Preto Law School, University of S\u00e3o Paulo<\/a>\u00a0– FDRP\/USP (2019-2020). Final article: “Informational asymmetry and corporate crime<\/em>: the instrumentalization of secrecy”.<\/p>\n

Research project “Secrecy and corporate criminality:<\/em> the underlying dynamics of secret” sponsored by Coordination for the Improvement of Higher Education Personnel \u2013 CAPES (2019- ongoing). Process n. 88882.378955\/2019-01.<\/p>\n

Research project “The international legal cooperation in the prevention of money laundering and acess to bank information<\/a>” sponsored by S\u00e3o Paulo Foundation for Research Support – FAPESP (2016-2017). Process n. 16\/19458-5.<\/p>\n

Member of the research group “Human rights violations in the corporate field”. More informations here<\/a>.<\/p>\n

Bachelor of Laws from Ribeir\u00e3o Preto Law School, University of S\u00e3o Paulo – FDRP-USP (2017). Excellence Award for Distinguished Academic Achievement (2018).<\/p>\n

 <\/p>\n

Publications:<\/span><\/strong><\/p>\n

Articles and chapters:<\/strong><\/p>\n

SAAD-DINIZ, Eduardo; RAMOS, Giulia. Tax compliance, crimes tribut\u00e1rios e representa\u00e7\u00e3o fiscal para fins penais. In: CARVALHO, Paulo de Barros; DIAS, Karem Jureidini; BRITTO, Lucas Galv\u00e3o. (Org.). Compliance no direito tribut\u00e1rio<\/em>. 1ed. S\u00e3o Paulo: Revista dos Tribunais, 2018.<\/p>\n

NISHIOKA, Alexandre Naoki; RAMOS, Giulia. Nova lei, velho empasse: o acordo administrativo no \u00e2mbito da Lei n\u00ba 13.506\/17 e a aus\u00eancia 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<\/em>. S\u00e3o Paulo: Editora IASP, 2019.<\/p>\n","protected":false},"excerpt":{"rendered":"

Link Lattes Link ResearchGate Linkedin giulia.ramos@usp.br Master candidate at Ribeir\u00e3o Preto Law School, University of […]<\/p>\n","protected":false},"author":523,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-542","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/sites.usp.br\/businessandcrime\/wp-json\/wp\/v2\/pages\/542","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sites.usp.br\/businessandcrime\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/sites.usp.br\/businessandcrime\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/sites.usp.br\/businessandcrime\/wp-json\/wp\/v2\/users\/523"}],"replies":[{"embeddable":true,"href":"https:\/\/sites.usp.br\/businessandcrime\/wp-json\/wp\/v2\/comments?post=542"}],"version-history":[{"count":5,"href":"https:\/\/sites.usp.br\/businessandcrime\/wp-json\/wp\/v2\/pages\/542\/revisions"}],"predecessor-version":[{"id":1940,"href":"https:\/\/sites.usp.br\/businessandcrime\/wp-json\/wp\/v2\/pages\/542\/revisions\/1940"}],"wp:attachment":[{"href":"https:\/\/sites.usp.br\/businessandcrime\/wp-json\/wp\/v2\/media?parent=542"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}