JANAÍNA DE PAULA CARVALHO
Janaína de Paula Carvalho is a Bachelor of Law, from Universidade Paulista UNIP, in the city of São Paulo.
Specialist in Tax Law, Criminal Law and Criminal Procedure at the Mackenzie Presbyterian Institute, with Continuing Education in Economic Criminal Law - Tax Crimes, Money Laundering and other Crimes by the Getúlio Vargas Foundation - FGV / SP, Postgraduate in European Economic Criminal Law by Faculty of Law of the University of Coimbra / Portugal - IDPEE and recently graduated in the Extension Course - Legal Instrumental English by the Faculty of Law of the South of Minas - FDSM.
She has extensive experience in the legal field, working in the corporate field, Economic Criminal Law, Compliance, Tenders, Tax Law, Corporate Law, Business Civil Law and Commercial Contracts since 2000. Her experience comes from consultancies with large companies in the State of São Paulo and Minas Gerais.
COURSES
• Plea agreement OAB / MG - Pouso Alegre
• The Knowledge Process in the New CPC - AASP - OAB São Paulo
• The New Law on Prison and Precautionary Measures (Law No. 12,403 / 11) - AASP - OAB São Paulo
• Prescription in the Police Inquiry (Law No. 12.234 / 10) and the Police State - OAB - São Paulo
• Tax Law Applied to the Company - OAB São Paulo
• Installations next to the Federal Union (Characteristics, Main Problems and Discussions, Possibility of Revision and Lessons Learned for Adhesion to New Installment of Law 11.941 / 09) - LEX / Customs Legal Courses
• Prescription in Criminal Law - OAB São Paulo
• Money Laundering - OAB São Paulo
• The Taxpayer in Surveillance and the Procedures Necessary to Avoid the Notice of Infringement - Legal LEX / Customs Courses
• Colloquium - Criminal Law and Democratic State - Mackenzie Presbyterian Institute
• Tax Offenses / Causes of Drawing and Taxpayer Advocacy - IOB Thomson
• Forensic Writing - School of Advocacy - OAB / SP
• Recycling in Civil Procedure - Superior School of Advocacy - OAB / SP
• Tax Process - Prima Courses
• Civil Procedure - Rahal, Chiarella and Dias Legal Courses
• Organization and Structuring of Legal Department - Oliveira Neves - (Mission Group).
LANGUAGES
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Portuguese
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English