Ricardo Caiado LimaPartner
Ricardo advises individuals and corporations in compliance, investigations, and white-collar crimes.
He supports clients in a range of compliance matters including integrity risk assessments, implementation of compliance programs from scratch, corporate investigations, and ABC due diligences in M&A projects.
He also has experience in the vast Brazilian criminal legislation, supporting clients in corporate criminal litigation, legal opinions, and implementation of corporate programs to prevent money laundering and terrorism financing.
Masters Business Administration in Compliance and Fraud Risks Management, Fundação Instituto de Administração (FIA) 2019
Specialization in Compliance, Instituto Ensino e Pesquisa (INSPER) 2016
Post-graduate Degree in White-Collar and Corporate Crime Law, Faculdade de Direito da Universidade de Coimbra e Instituto Brasileiro de Ciências Criminais 2014
Post-graduate Degree in Criminal Law and Procedure, Universidade Anhanguera-Uniderp e Instituto Panamericano de Política Criminal 2012
Law Degree, Universidade Federal do Espírito Santo 2009