Anti-corruption and Administrative Improbity, Management of Crisis, Corporate Crimes and Investigations.
Phone number: +55 11 3847-3939
Armando Neto has extensive experience acquired through leading negotiations of collaboration immunity and leniency agreements of a large leading company in its industry. He acted directly with control bodies, after the achievement of such collaboration immunity and leniency agreements, with the purpose of guaranteeing their integrity and continuity.
He managed the implementation of the Governance, Risk and Compliance program to meet the requirements of national and international control bodies. He is responsible for procedures with the Court of Auditors of the State and public civil investigations before Federal and State Public Prosecutor’s Office. He has solid experience in drafting and reviewing procedural documents and appeals and extensive knowledge of the national political scenario.
Master’s degree course in Criminal Law, Human Rights and Public Security in progress in the University of Salamanca – Spain
Specialized in Law, Economics and Compliance – University of Coimbra and Institute of European Economic Criminal Law.
Post-graduated in Economic Criminal Law from Faculdade de Direito da Universidade de Coimbra.
Specialization in Compliance and Corporate Governance from INSPER.
Specialization in Tax Law from Instituto Brasileiro de Estudos Tributários.
Post-graduated in Corporate Law from Universidade Presbiteriana Mackenzie.
Graduated in Legal Sciences from Universidade de Mogi das Cruzes.