PRERROGATIVAS, UMA QUESTÃO DE JUSTIÇA!

MATO GROSSO - 15ª SUBSEÇÃO DE PONTES E LACERDA

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CURSO: DIREITO PENAL ECONÔMICO: QUESTÕES ATUAIS - TELEPRESENCIAL

Data: 16/08/2016 à 17/08/2016

Local: SALA ESA MT - CUIABÁ

CURSO: DIREITO PENAL ECONÔMICO: QUESTÕES ATUAIS - TELEPRESENCIAL

PROGRAMAÇÃO:

16/08/2016 – Terça-feira

Antonio Tovo

Crimes contra o Sistema Financeiro Nacional.

Alexandre Wunderlich

Anistia e repatriação – regime especial de regularização cambial e tributária.
 

17/08/2016 – Quarta-feira

Renato Jorge Mello Silveira

Lavagem de capitais. Helena Regina Lobo da Costa Compliance e a responsabilidade empresarial.

 

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        



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