André Castro CarvalhoAssociate Lawyer

With seventeen years of experience in regulatory matters such as the banking and the infrastructure industry, Mr. Castro Carvalho has a solid knowledge of emerging markets.  His areas of expertise are related to Business Ethics & Corporate Governance; Anti-bribery & Corruption (AB&C) Compliance; Regulatory Compliance; Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT); Trade-Based Money Laundering – TBML; Sanctions Compliance; Prevention of Fraud; Data Privacy & Infosec; Project Finance & Infrastructure investments.

Academics: He is the professor responsible for the Compli-ance LL.M. courses at Ibmec. He teaches in the executive education at Insper. He is also a professor of Masters at FIPECAFI and IDP, and professor of data privacy at Macken-zie University. Moreover, he is author and editor of 8 books (including Infrastructure Law, Handbook of Project Finance, Handbook of Compliance, Risk Management & Compliance) and more than 100 papers and book chapters, including Practical Guide of Compliance.

Awards: He received the “CAPES Award 2014”. The office of the Brazilian Ministry of Education selected his Ph.D. dissertation as the best one in 2013, among all the other dissertations in Law in the country.

Languages: He is fluent in Portuguese, Spanish (DELE C1), and English. He knows Italian, French, and German (onDaF Zertifikat B1).

 

CREDENTIALS:

Bachelor of Laws, University of São Paulo (2007)

Bachelor of Economics (incomplete), University of São Paulo (2013)

Master of Laws, University of São Paulo (2010)

Ph.D., University of São Paulo (2013)

Postdoctoral researcher, Massachusetts Institute of Technology – MIT (2016)

Postdoctoral researcher, University of São Paulo (2018)

 

CERTIFICATIONS

AML/CFT & Sanctions, ICA, Jonathan Ledwidge – Aug. 2014

TBML Compliance, ICA, Mark Jones & Steven Stromp – Jan. 2015

CAMS AML/CFT, ACAMS, Angela Shiono   – May 2019

 

Awards:

“CAPES Award 2014”. The office of the Brazilian Ministry of Education selected his Ph.D. dissertation as the best one in 2013

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