Heloisa Estellita

São Paulo Law School of Fundação Getulio Vargas FGV DIREITO SP

R. Rocha, 233, Bela Vista

São Paulo, 01330-000

Brazil

  • São Paulo Law School of Fundação Getulio Vargas FGV DIREITO SP

SCHOLARLY PAPERS

3

DOWNLOADS

994

TOTAL CITATIONS

0

Ideas:
“  I'm currently working on a new regulation for tax fraud in Brazil. I also research on the fields of white-collar crime and data protection in criminal matters.  ”

  • São Paulo Law School of Fundação Getulio Vargas FGV DIREITO SP

Scholarly Papers (3)

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1.

Uma aproximação às formas de responsabilidade penal individual em empresas (An Overview of the Strategies to Attribute Criminal Liability to Individuals within Corporations)

FGV Direito SP Research Paper Series n. CL001
Number of pages: 43 Posted: 25 Feb 2019
Heloisa Estellita
São Paulo Law School of Fundação Getulio Vargas FGV DIREITO SP
Downloads 695 (79,120)

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criminalidade de empresa, responsabilidade penal individual, teoria do domínio do fato, crimes omissivos, business crime, corporate crime, omission, individual criminal liability, control over the fact theory

2.

Legal Regulation of Combating Corruption. Report of the LSGL's Research Group

Law Schools Global League (LSGL) Research Paper No. 2
Number of pages: 32 Posted: 18 Jul 2014
Eduard Ivanov, Annette van der Merwe, Philip Stevens, Thiago Bottino, Lie Uema do Carmo, Paulo Clarindo Goldschmidt, Heloisa Estellita, Murat Onok, Laura Scomparin, Serena Quattrocolo, Michael Nietsch, Tunde Ogowewo, Dean Sudarshan and Maria Lúcia de Pádua Lima
National Research University Higher School of Economics (Moscow), University of Pretoria, University of Pretoria - Faculty of Law, FGV Direito Rio, Getulio Vargas Foundation (FGV), São Paulo Law School of Fundação Getulio Vargas FGV DIREITO SP, São Paulo Law School of Fundação Getulio Vargas FGV DIREITO SP, Koc University, University of Turin, University of Turin, EBS Universität für Wirtschaft und Recht, King's College London - The Dickson Poon School of Law, O. P. Jindal Global University - Jindal Global Law School (JGLS) and São Paulo Law School of Fundação Getulio Vargas FGV DIREITO SP
Downloads 276 (232,483)

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3.

O RE 1�055�941: um Pretexto para Explorar Alguns Limites à Transmissão, Distribuição, Comunicação, Transferência e Difusão de Dados Pessoais pelo COAF

Number of pages: 31 Posted: 17 May 2024
Heloisa Estellita
São Paulo Law School of Fundação Getulio Vargas FGV DIREITO SP
Downloads 23 (1,071,212)

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money laundering, financial intelligence unit, data protection; bank secrecy