Attorney, post-graduated in Criminal Law and Criminal Procedure from Pontifícia Universidade Católica de São Paulo (PUC SP/COGEA) and in Environmental Law: New Tendencies from Fundação Getúlio Vargas (FGV-SP). He took the Compliance Course, from Instituto de Ensino e Pesquisa, Insper; Business and Compliance I and II, from Barry University, Miami, and University of Central of Florida, Orlando, both in the USA; Lato Sensu programs in Lenience Agreements and Negotiation Techniques for Lawyers,  both from GVLaw (FGV-SP); International Extension Course on Economic Criminal Law – Concepts and Attitudes from Instituto dos Advogados de São Paulo, IASP, in partnership with Universidade Pompeu Fabra de Barcelona, Spain; specialization in Criminal Law and Compliance from Instituto Econômico e Europeu, IDEPEE, of Faculdade de Direito da Universidade de Coimbra, Portugal. Course on Corporate Investigations and Compliance at the Faculdade FIA de Administração e Negócios, 2020. He is a member of the Criminal Law and Criminal Procedural Commissions of the São Paulo Brazilian Bar Association, ombudsman of Instituto Brasileiro de Estudos Jurídicos da Infraestrutura, IBEJI, and coordinator of the Criminal Compliance Comission of Instituto Brasileiro de Direito e Ética Empresarial, IBDEE.

Languages: portuguese and english

Contact
rubens@ocm.adv.br
(+5511) 3071-4411 (+5511) 94393-8800

Attorney, post-graduated in Criminal Law and Criminal Procedure, from Pontifícia Universidade Católica de São Paulo (PUC SP/COGEAE) and in Economic Criminal Law, from Instituto Brasileiro de Ciências Criminais, IBCCRIM, in partnership with Universidade Coimbra, Portugal. He has taken an international extension course on Economic Criminal Law – Concepts and Current Events from Instituto dos Advogados de São Paulo, IASP, in partnership with Universidade Pompeu Fabra de Barcelona, Spain, and a specialization in the Criminal Law and Compliance Course from Instituto Econômico e Europeu, IDEPEE, in Faculdade de Direito da Universidade de Coimbra, Portugal. Completed the Extension Course in Economic Criminal Law by IASP and Fundação Arcadas / USP. He is a member of Instituto Brasileiro de Ciências Criminais, IBCCRIM, and of Instituto Brasileiro de Direito e Ética Empresarial, IBDEE. He is the chairperson of the Criminal Compliance Commission of Instituto Brasileiro de Desenvolvimento de Relações Empresariais Internacionais, IBREI.

Languages: portuguese and english

Contact
rodrigo@ocm.adv.br
(+5511) 3071-4411 (+5511) 94393-8800

He holds a Bachelor’s Degree in Law from the Faculdade de Direito da Universidade de Mogi das Cruzes (1979) and a Master’s Degree (LLM) in Criminal Procedure Law from PUC/SP.

He joined the magistrature on January 22, 1982, and retired as Magistrate Judge of the São Paulo Court of Justice on April 6, 2016.

He was a Law Judge in the Courts of Nuporanga, 1st Circuit Court of Mogi Mirim, Jury Court and Criminal Executions of Campinas and, finally, Law Judge of the 1st Court of the Family and Successions and of the 11th Central Criminal Court of the City of São Paulo.

In 2004, he was promoted to the position of Judge of the Court of Criminal Appeals; on December 31, 2004, with Constitutional Amendment 45 in effect, he was promoted to the position of Magistrate Judge of the Court of Appeals, integrating the 17th Chamber of Public Law and later the 4th and 11th Criminal Chambers.

In 2016 and 2017, he was President of the Criminal Law Section and member of the Superior Council of the Judiciary.

Languages: portuguese and english

Contact
renato@ocm.adv.br
(+5511) 3071-4411

Rafaela Azevedo de Otero, criminal lawyer. Master’s degree in Economic Law from Universidade Cândido Mendes/RJ (2022), with the thesis “International cooperation for criminal purposes: A Study on the production and use of evidence”. Specialist in Criminal Sciences from PUCRS (2007) and in Tax Law from LFG. Extension courses in Compliance from FGV/RJ and in Professional Tax Law from IDC. Member of the Court of Ethics and Discipline of the OAB/RJ. Associated to the Brazilian Institute of Criminal Sciences – IBCCRIM and the Brazilian Association of Criminal Lawyers – ABRACRIM. Active lawyer in women’s groups and one of the authors of the book Mulheres na Advocacia Criminal (2021), also took part in other books as an author and organizer.

Leonardo Calegari, lawyer, graduated from University of Southern Santa Catarina – Unisul. Associated to the Brazilian Institute of Criminal Sciences – IBCCRIM.

Lawyer, graduated from Universidade Paulista – UNIP (2022), with the theme of the Final Course Work (TCC) being ‘The Banalization of the Concept of Criminal Organization and the Abuse of State Power.’ Currently pursuing a postgraduate degree in Penal Jurisprudence at Faculdade CERS. Previously worked as an intern at the Federal Police (Delegation for the Repression of Social Security Crimes – DELEPREV).