Andre Filipe Martins Ferreira de Oliveira
@etic-solucoesdeintegridade.com
ETIC - Soluções de Integridade Ltda
EDUCATION
Ph.D. in Criminal Law; M.D. in Criminal Law; Specialized in Criminal, International Economic and European Law; Specialization and Advance Training in Compliance; Professional Certification in Risk Management.
Academic investigations periods:
. Scuola di Giurisprudenza - Università di Bologna (Italy), 09-11/2017;
. Oñati International Institute for the Sociology of Law (Basque Country, Spain), 11/2017;
. Pontifícia Universidade Católica do Paraná (Brazil), 09/2018-01/2019;
. Katholieke Universiteit te Leuven Institute of Criminal Law (Belgium), 09-12/2019;
. Euskal Herriko Unibertsitatea (Basque Country, Spain), 03/2020;
. Universidad de Salamanca - Centro de Investigación para la Gobernanza Global (Spain), May 2022.
RESEARCH, TEACHING, or OTHER INTERESTS
Law, Multidisciplinary
Publications
"Offshores: obstacles in the fight against the profits generated by fraud and corruption?", "Os Crimes de Fraude e Corrupção no espaço europeu", Coimbra Editora, 10/2014 / "About Corruption: undue offer and receipt of advantages ", Portuguese Bar Association, V. 74, 4-6/2014 / “The crime of undue receipt of advantages in the Portuguese Law”, REDPPC/UFRGS, V. 4, N. 2, 2016 / “Restorative Justice in economic crimes: a short essay”, “O Direito Atual e as Fronteira Jurídicas”, Barcelos: IPCA, 2017 / “Negotiated crime solutions in Portuguese Law: a nowadays reality in a far-away galaxy?”, Porto Alegre, V. 3, N. 1, 1-4/2017 / “Nemo tenetur se ipsum accusare - an absolute absolute right?”, Atas do VII Encontro Internacional CONPEDI “Interconstitucionalidade: democracia e cidadania de direitos na sociedade mundial - atualização e perspectivas”, Conpedi, Florianópolis, 2018 / “Refusing to execute an European Arrest Warrant: protecting human rights regarding the serving of prison sentences”, RBCCRIM, São Paulo, V. 7, N. 155, 5/2019; “Brief considerations on cybercrime investigation in Portugal”, “Tratado de Investigação Criminal Tecnológica”, Juspodivm, 4/2020; “The fundamental right to health in the crossroad of the environmental crisis caused by Covid-19 pandemics”, Revista Jurídica, Curitiba, V. 5, N. 62, 02/2021 / “From the Social to the Suicidal State: protecting the prisoners from the pandemics, Boletim IBCCRIM, São Paulo, V. 347, 10/2021 + Article 2022, Chapter 2023
GRANT DETAILS
FCT - Fubdção para a Ciência e a Tecnologia, Portuguese National Pd.D. Scholarship, 2016/2022
CONSULTANCY
ETIC - Soluções de Integridade - Compliance and ESG Consultancy