Jaloreto & Associados Team
JAIR JALORETO
Title
- Attorney, specializing in Criminal Law for Companies, Economic Criminal Law (European Institute of Economic Criminal Law of the University of Coimbra) and Corporate Criminal Law (FGV/SP)
- Fluent in English and Spanish
The Professional
- Founding Member, affiliated with the Association Internationale de Droit Pénal (AIDP), Association Internationale de Droit des Assurances (AIDA), International Bar Association (ABA), Inter-American Bar Association (IABA), and Association of Certified Fraud Examiners (ACFE)
- Coordinator of the Mediation and Arbitration Committee of the Brazilian Institute of Business Law and Ethics (IBDEE)
- Performance in Economic Criminal Law, Criminal Compliance, and Corporate Fraud
TATIANA CRISCUOLO VIANNA
Title
- Attorney, specializing in Corporate Criminal Law, Digital Law (INSPER/SP) and Plea Bargaining by Fundação Getúlio Vargas (FGV/SP)
- Attended the Business English course at Kaplan International School (NY, USA)
- Fluent in English and German
The Professional
- Partner, affiliated to the Brazilian Institute of Law and Business Ethics (IBDEE)
- Specialist in Economic Criminal Law, Electronic Criminal Law, Plea Bargaining, and Corporate Fraud
PAULO H. G. MONTEIRO
Title
- Lawyer, Mastering in Business Law (MSc.Program at FGV Law School/SP), Graduated in Civil Law and in Constitutional & Administrative Law (Paulista Law School – EPD).
- Business Administrator with an MBA in Corporate Finance at USP/FIA. Specialist in Controllership at FGV/EAESP with a certificate of Board Member (IBGC).
- Extension Courses in Arbitration and Mediation at PUC / SP and at GVlaw/SP.
- Fluent in English and Spanish.
The Professional
- Partner, worked as a C-Level executive in Brazil and abroad in large National and Multinational Groups, as Head of Legal and the Financial Departments, focusing on the implementation of the best practices of Corporate Governance, Strategic Financial Management, as well as providing full support to the Boards of Directors, Tax and several committees. His experience working as an External (Big 4) and Internal Auditor, reinforces his credentials in the implementation and support of the Integrity Programs (Compliance).
- Specialist in Corporate Law, M&A operations, Due-Diligence, and Contractual Arrangements. Acts in Mediation & Arbitration processes as Arbitrator and technical assistant.
- Member of the Brazilian Institute of Business Law and Ethics – IBDEE and Co-Coordinator of the Mediation and Arbitration Commission. He is also an active member of the Brazilian Institute of Corporate Governance – IBGC.
ISABELLA M. SIMON WITT JALORETO
Title
- Lawyer graduated from UNIMES, Post-Graduated in Civil Law with an emphasis in Business Law (IASP), MBA in Business Management (FGV), and specialization in Digital Law (INSPER).
- Fluent in English and Spanish
The Professional
- Partner, worked as General Counsel of large National and Multinational Groups including information technology, e-commerce, and internet portal.
- Specialist in Contract Law and Compliance in the General Data Protection Law (LGPD).
RAFAEL LUCAS POLES
Title
- Degree in Law from the Methodist University of Piracicaba (UNIMEP) in 2009.
- Postgraduate Degree in Criminal Law and Criminal Procedure.
The Professional
- Performance in Economic and Environmental Crime.
ELISANDRA DUARTE CARDOSO
Title
- Degree in Law from São Judas Tadeu University, 2015.
The Professional
- Performance in Corporate Crime and Fraud.
KARINA YAMAGUTI SOUZA
Title
- Degree in Law from Mackenzie Presbyterian University in 2014.
- Bachelor’s Degree in Advertising and Marketing from Mackenzie Presbyterian University in 2007.
- Fluent in English
The Professional
- Performance in Corporate Crime and Fraud.
Partners
