Post by account_disabled on Mar 7, 2024 3:18:34 GMT -5
Embezzlement of public funds, money laundering and tax evasion. These are some of the topics that will be discussed from November th to th by some of the greatest Brazilian experts in Corporate Criminal Law.
Among the participants in the "IBCCRIM/FAAP Lecture Cycle on Economic Criminal Law" are lawyers Celso Sanchez Villardi, who will explain the crimes of money laundering, and Arnaldo Malheiros Filho, who will tell the story of white-collar crimes. Another person who will also participate in the event, promoted by the Brazilian Institute of Criminal Sciences (IBCCRIM) in conjunction with FAAP, is Renato de Mello Jorge Silveira. He will talk about “the idea of criminal organization in economic crimes”.
Certain clauses designed to limit changes to the agreement can be extremely useful. For example, unless the contract states otherwise, each party has the right to transfer what was agreed to to a third party. In this case, it may be useful BTC Number Data to prevent the transfer from being made to a competitor or simply prevent a transfer from taking place so that you know for sure who you are dealing with. On the other hand, it is common to allow transfers to companies in the same group or to a new version of the same entity that has gone from being a partner to becoming a corporation.
Generally, any ambiguity in an agreement is construed against the party who drafted the contract. A possible solution is to add a clause stating that the agreement will be interpreted as a piece that was written by both parties, equally. Statements at the beginning of an agreement (usually the "recital" clauses) are viewed by courts in some regions as correct and binding. Therefore, it is better to be careful about what is stated in them.
Organized by the coordinator of the IBCCRIM course department, Fábio Tofic Simantob, by the coordinator of Criminal Legal Practice at FAAP, Náila Ferreira Nucci and by the professor of Criminal Law at FAAP, Francisco de Paula Bernardes Jr., the event will take place in the FAAP auditorium ( Rua Alagoas, , São Paulo, near the Pacaembu Stadium), from pm to pm.
According to the judge, “the mere formalism that presided over the creation of the title at the time of the Geneva Law, at the beginning of the th century, in the midst of the globalized economy model, cannot constitute an obstacle and nullity of the promissory note, a simple irregularity, which , compared with the other circumstances, favors the creditor.
Among the participants in the "IBCCRIM/FAAP Lecture Cycle on Economic Criminal Law" are lawyers Celso Sanchez Villardi, who will explain the crimes of money laundering, and Arnaldo Malheiros Filho, who will tell the story of white-collar crimes. Another person who will also participate in the event, promoted by the Brazilian Institute of Criminal Sciences (IBCCRIM) in conjunction with FAAP, is Renato de Mello Jorge Silveira. He will talk about “the idea of criminal organization in economic crimes”.
Certain clauses designed to limit changes to the agreement can be extremely useful. For example, unless the contract states otherwise, each party has the right to transfer what was agreed to to a third party. In this case, it may be useful BTC Number Data to prevent the transfer from being made to a competitor or simply prevent a transfer from taking place so that you know for sure who you are dealing with. On the other hand, it is common to allow transfers to companies in the same group or to a new version of the same entity that has gone from being a partner to becoming a corporation.
Generally, any ambiguity in an agreement is construed against the party who drafted the contract. A possible solution is to add a clause stating that the agreement will be interpreted as a piece that was written by both parties, equally. Statements at the beginning of an agreement (usually the "recital" clauses) are viewed by courts in some regions as correct and binding. Therefore, it is better to be careful about what is stated in them.
Organized by the coordinator of the IBCCRIM course department, Fábio Tofic Simantob, by the coordinator of Criminal Legal Practice at FAAP, Náila Ferreira Nucci and by the professor of Criminal Law at FAAP, Francisco de Paula Bernardes Jr., the event will take place in the FAAP auditorium ( Rua Alagoas, , São Paulo, near the Pacaembu Stadium), from pm to pm.
According to the judge, “the mere formalism that presided over the creation of the title at the time of the Geneva Law, at the beginning of the th century, in the midst of the globalized economy model, cannot constitute an obstacle and nullity of the promissory note, a simple irregularity, which , compared with the other circumstances, favors the creditor.