Lawyers

Carlos Eduardo Delmondi

Carlos Eduardo Delmondi

Work Department

Corporate Criminal Law

Position

Partner and head of the Corporate Criminal area.

Career

A lawyer since 1999 and managing partner of Oliveira e Olivi's Corporate Criminal practice since 2014, Dr Carlos Eduardo graduated from São Francisco University and has a postgraduate degree in Criminal Law and Criminal Procedure from Mackenzie University. He also specialises in Economic Criminal Law at the Institute of Economic and European Criminal Law (IDPEE) of the Faculty of Law of the University of Coimbra, in partnership with the Brazilian Institute of Criminal Sciences (IBCCRIM), of which he is a member. He is currently studying for a master's degree in Law at the Pontifical Catholic University of São Paulo, concentrating on Human Rights and Criminal Law. Dr Carlos Eduardo has built his professional career aligned with the oil and gas sector, with extensive experience in tax offences and economic criminal matters. He has acquired notorious expertise in matters related to the fuel sector and, at Oliveira e Olivi, he works in the litigation sphere, participating in complex administrative and judicial disputes. He is also the partner responsible for the Corporate Criminal Risk Management Area. The firm has already been featured in the media for its work on cases of national importance, with publications in important Brazilian legal media. Thanks to his excellent work and technical knowledge, Dr Carlos Eduardo ranks among the most admired lawyers in his field, according to Análise Advocacia.

Languages

Portuguese and English

Memberships

Member of the Brazilian Institute of Criminal Sciences (IBCCRIM)