Thiago Bottino

FGV Direito Rio

Praia de Botafogo, 190

Rio de Janeiro, 22250-900

Brazil

SCHOLARLY PAPERS

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Scholarly Papers (2)

1.

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
National Research University Higher School of Economics, 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, OP Jindal Global University - Jindal Global Law School (JGLS) and São Paulo Law School of Fundação Getulio Vargas FGV DIREITO SP
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Abstract:

Abstract:

Tax evasion, Criminal law for white-collar crime, Crimes against the National Financial System – Foreign exchange reserves – Financial crimes