+55 (11) 95440-0471
Portuguese and English
Vinícius Cim practice focuses on Compliance, Internal Investigations and White Collar Crimes. Graduated from the Law School of Pontifícia Universidade Católica do Paraná (PUC-PR) in 2015. Specialist in White Collar Crimes from Universidade Positivo (UP) in 2018. Post-MBA in Corporate Governance and Compliance from FGV-SP in 2017. Coauthor of the chapter “Criminal Compliance e a Responsabilidade Penal no Âmbito Empresarial” of the book “Temas de Direito Sancionador”, published by Revista dos Tribunais (2017). Author of several articles about White Collar Crimes and Compliance. He works with White Collar Crimes since 2013, with experience in complex crimes of great repercussion, further implementation and enhancement of criminal and anti-corruption compliance programs and AML-CFT programs in financial market, including criminal due diligence process, reports to authorities, training and risk assessment process.