Pedro Simões
Consultant
Doctor’s in Law from the University of São Paulo. Attorney specialized in providing counseling on economic criminal law matters. Pedro has acted in cases of financial crimes, crimes against the capital markets, the public administration, tax crimes and crimes against the environment. He also has experience in developing money laundering, corruption, fraud, and data management compliance programs.
simoes@zelaconsulting.com
+55 11 3135-6059
Languages:
Additional activities
- Adjunct Coordinator of the Economic Criminal Law Committee and of the International Courses Committee of the Brazilian Institute of Criminal Sciences (IBCCRIM), in partnership with the Coimbra University, Portugal
- Member of the Criminal Law Commission of the São Paulo Bar Association (OAB-SP)
- Member of the evaluate committee of scientific articles of the the Brazilian Magazine of Criminal Sciences
- Member of the Money Laundering Prevention Professionals' Institute
Education
- Currently enrolled in the doctorate program in theory of the law - University of São Paulo
- Master' in Law - University of São Paulo
- Bachelor in Law - University of São Paulo
- Exchange Program in Economic Criminal Law - Freie Universität Berlin