Ricardo Caiado Lima
Partner, Campos Mello Advogados (cooperation firm)*
Up-and-coming partner Ricardo Caiado Lima often assists clients with internal investigations and the structuring and implementation of compliance programmes. He is singled out by a client for his "robust technical knowledge, proactivity, agility and availability." Another interviewee says: "He has a lot of professional and academic experience in compliance," and concludes: "His work is impeccable."
— Chambers, Global guide, 2022EXPERIENCE
Languages
- Portuguese
- English
- Spanish
Education
Masters Business Administration in Compliance and Fraud Risks Management, Fundação Instituto de Administração (FIA) 2019
Specialization in Compliance, Instituto Ensino e Pesquisa (INSPER) 2016
Post-graduate Degree in White-Collar and Corporate Crime Law, Faculdade de Direito da Universidade de Coimbra e Instituto Brasileiro de Ciências Criminais 2014
Post-graduate Degree in Criminal Law and Procedure, Universidade Anhanguera-Uniderp e Instituto Panamericano de Política Criminal 2012
Law Degree, Universidade Federal do Espírito Santo 2009
Awards
Publications
- Co-author, "Managing Investigations - Best practice in Government and Internal Investigations, WorldECR, July 2021
- Co-author, "Advocacia contemporânea e a interdisciplinaridade do direito penal empresarial," Editora D'Plácido, 2021
- Co-author, "Compliance no Direito Penal, Volume 5," Revista Dos Tribunais, August 31, 2020
Media Mentions
- Mentioned, "Conflito de interesses publico privado," Valor, September 9, 2021
- Mentioned, "Os programas de compliance na nova Lei de Licitações e seus desafios," ESTADÃO, August 8, 2021
Memberships And Affiliations
- Brazilian Bar Association, São Paulo and Rio de Janeiro
- International Bar Association (IBA)
- Association of Certified Fraud Investigators (ACFE)
- Instituto Brasileiro de Ciências Criminais (IBCCRIM)
My latest insights
Connect
Phone
+55 11 3077 3591
(Work, São Paulo (Cooperation Firm))
