Antenor Madruga

Partner, Madruga BTW

Brazil

Brazil

Lawyer since 1991. Between 1996 and 2007, he was a Federal Attorney,  having held several positions in the Government, among them:  Union Consultant for International Affairs, Director of the Center for Studies of the  AGU, Deputy Attorney General, Regional Attorney of the Union of the 1st  Region, Director of the Department of Asset Recovery and  International Cooperation (DRCI) of the Ministry of Justice,  National Secretary of Justice, member of the Financial Activities Control Council  (COAF). He was also the creator and first coordinator  of the National Strategy to Combat Corruption and Money Laundering  (ENCCLA). He was also a Consultant to the United Nations Office  on Drugs and Crime (UNODC, Vienna) .

In 2008, he entered the private sector, working in the areas of  Corporate Criminal Law, Administrative Law, International Law,  Asset Recovery and Corporate Ethics. He is an Independent Advisor to the  Banking Self-Regulation Council of the Brazilian Federation of Banks  (FEBRABAN). He is a member of the International Academy of Financial Litigators .

PhD in International Law from the University of São Paulo (USP).