PAULO AMADOR THOMAZ ALVES DA CUNHA BUENO ― CURRICULUN VITAE
1. EDUCATION
2. TEACHING ACTIVITIES
3. ORIENTATION AND PARTICIPATION IN ACADEMIC BOARDS
4. WORK IN PUBLIC COMPANIES’COUNCILS
5. OTHER PROFESSIONAL AND INSTITUTIONAL ACTIVITIES
EDUCATION:
1. Doctor in Criminal Law — Law School of the UniversidadeCatólica de São Paulo – PUC-SP — Thesis: “Objective conditions of punishability in Law n.° 11.101 of February 9, 2005 (Bankruptcy Law)”. Defended in October 30, 2007.
2. Master in Criminal Law — Law School of thePontifíciaUniversidadeCatólica de São Paulo - PUC-SP — Dissertation: “The typical fact in the crimes of the law of urban land parceling”. Defended in November 27, 2001.
3. Specialist in Business Criminal Law ― FundaçãoGetúlio Vargas (FGV) ― 2002
4. Specialist in Economic and European Criminal Law ― Law School of theUniversidade de Coimbra andInstitutoBrasileiro de CiênciasCriminais ― 2008
5. Universitary Extension and Criminal Law and Criminology Studies ― Pontifícia Universidade Urbaniana do Estado doVaticano ― 1994
6. Universitary Extension and Criminal Procedural Law Studies ― Pontifícia Universidade Urbaniana do Estado do Vaticano ― 1996
7. Participant in the Seminary “Tributary Criminal Lw” ― Instituto Brasileiro de Ciências Criminais (IBCCrim) ― 2000
8. Participant in the “IV Encontro Nacional de Direito Constitucional” ― Law School of the Universidade de São Paulo and Instituto Pimenta Bueno ― 1995
9. Participant in the Seminary “Transnational Criminality and Illicit Drugs” ― Instituto dos Advogados de São Paulo (IASP) ― 1999
10. Participant in the course “Criminal Proceedings” ― Instituto dos Advogados de São Paulo (IASP) ― 1999
11. Participant in the course “Special Criminal Courts” ― Law School of the Universidade de São Paulo, Academia Brasileira de Direito Criminal and Associação Brasileira dos Advogados Criminalistas ― December, 1995
TEACHING ACTIVITIES:
1. Graduation Professor.
1.1. Entity: PontifíciaUniversidadeCatólica de São Paulo (PUC/SP)
Course: Law, Subject: Criminal Law
Period: admitted by exam in February 2009, teaches until the present day
1.2. Entity: Fundação Armando ÁlvaresPenteado (FAAP-SP)
Course: Law
Subject: Penal Law I, II, III, IV e V
Period:
- August, 2000 to February, 2003 — Assistant Professor;
- February, 2003 to March, 2009 — Associate Professor;
- April, 2009 to March, 2014 — Adjunct Professor;
- April, 2014 to June, 2015 — Professor
1.3 Entity: Fundação Armando ÁlvaresPenteado (FAAP-SP)
Course: Economy
Subject: Law Institutions
Period: February, 1998 to July, 2000
2. Post-graduation
1.1. Professor of Specialization Course (Post-graduationLatuSensu) in “Criminal Law and Criminal Procedure” promoted byPontifíciaUniversidadeCatólica de São Paulo
1.2. Professor of the Extension Course in “Business Criminal Law” promoted byPontifíciaUniversidadeCatólica de São Paulo
1.3. Elaborator of the Criminal Law Program for the Postgraduate Course, specialization level, in Municipal Law of the Fundação Armando ÁlvaresPenteado (FAAP-SP)
ORIENTATION AND PARTICIPATION IN ACADEMIC BOARDS:
1. Graduation:
- “Money Laundering Crime” – studentPriscilaCopi — Law School of theFundação Armando ÁlvaresPenteado, November 24, 2004;
- “Authority Abuse” — student Rodrigo Morvillo El Khouri, Law School of the Fundação Armando ÁlvaresPenteado, November 24, 2004;
- “General Outline of the Participation of the Domain of Fact” — student Filipe Schmidt SarmentoFialdini — Law School of the Fundação Armando ÁlvaresPenteado, November 24, 2004;
- “Crimes Against Honor in the Penal Code and in the Press Law” — student Fernando Moreira Ramos — Law School of the Fundação Armando ÁlvaresPenteado, December 20, 2004;
- “Organs Transplant” — student Caroline Pontes Santos — Law School of the Fundação Armando ÁlvaresPenteado, June 24, 2005;
- “International Criminal Court and some implications in the Brazilian legal system” — studentCamila Garcia Cuschnir — Law School of the Fundação Armando ÁlvaresPenteado, June 24, 2005;
- “Previous crime in money laundering” — student Bruno GalotiOrlandi — Law School of the Fundação Armando ÁlvaresPenteado, December 09, 2005.
- “Money laundering and constitution of off-shore centers” — student Lucas BrandãoBranco de Souza — Law School of the Fundação Armando ÁlvaresPenteado, December 09, 2005.
- “Abortion in rape related pregnancy” — student Luciana Martins Tiba — Law School of the Fundação Armando ÁlvaresPenteado, November 22, 2006.
- “Constitutional principles of the Jury Court´ — student Sabrina Piha — Law School of the Fundação Armando ÁlvaresPenteado, November 22, 2006.
- Capital laundering” — student Leonardo Leal PeretAntunes — Law School of the Fundação Armando ÁlvaresPenteado, November 22, 2006.
- “Enviromental lawambiental: crime and criminal liability of the legal person” — studentLívia de Godoy Barroso — Law School of the Fundação Armando ÁlvaresPenteado, November 22, 2006.
- “Alternative Penalties” — student Roberto Mattos Pereira Guimarães — Law School of the Fundação Armando ÁlvaresPenteado, December 01, 2006.
- “Police Investigation” — studentPilar Maria-TherezaProcópio de CarvalhoGuillon — Law School of the Fundação Armando ÁlvaresPenteado, November 05, 2007.
- “Euthanasia” — studentMônicaKovariZaitz — Law School of the Fundação Armando ÁlvaresPenteado, November 05, 2007.
- “Habeas Corpus” — student Bruno GiradeParisi — Law School of the Fundação Armando ÁlvaresPenteado, November 14, 2007.
- “Financial compensation for the exploitation of mineral resources” — studentSílvioTini de Araújo — Law School of the Fundação Armando ÁlvaresPenteado, November 14, 2007.
- “Abortion” — student Andréa SoussiRivetti — Law School of the Fundação Armando ÁlvaresPenteado, November 14, 2007.
- “Prison in the criminal proceedings” — student Luciana Gomes de Oliveira Srour — Law School of the Fundação Armando ÁlvaresPenteado, November 14, 2007.
- “Fraudulent homicide” — student Camila Cardoso Martins Cruz — Law School of the Fundação Armando Álvares Penteado, November 16, 2007.
- “Penalty individualization” — student Anna Beatriz FotiBourroul — Law School of the Fundação Armando ÁlvaresPenteado, November 16, 2007.
- “Habeas Corpus at the Superior Courts: the injustices of prisons fought through the writ” — studentThomaz Law — Law School of the Fundação Armando ÁlvaresPenteado, November 16, 2007.
- “Main aspects of personal and individual use of firearms expertise” — studentGuilhermeDortaAmorim, Law School of the Fundação Armando ÁlvaresPenteado, May 26, 2008.
- “Progression of regime in provisional execution” — student Felipe Versiani Gandolfo — Law School of the Fundação Armando ÁlvaresPenteado, May 26, 2008.
- “Abortion in case of anencephaly” — student Daphne Zaborowski — Law School of the Fundação Armando ÁlvaresPenteado, May 26, 2008.
- “Drugs Law n.° 11.343 of August 23, 2006” — student Nara DamacenoFenocchi — Law School of the Fundação Armando ÁlvaresPenteado, May 30, 2008.
- “Principle of insignificance” — student Roberto Molino Tanganelli — Law School of the Fundação Armando ÁlvaresPenteado, May 29, 2009.
- “The money laundering crime and law 9.613/98 enforcement” — student Diana Krepinsky Rodrigues — Law School of the Fundação Armando ÁlvaresPenteado, May 24, 2010.
- “The use of inside information for investments or manipulation of the financial market” — student Vivian FigueiredoPiva — Law School of the Fundação Armando ÁlvaresPenteado, May 26, 2010.
- “The woman in the Brazilian prison system” — candidate Marcela Fleming Soares Ortiz — Law School of the Fundação Armando ÁlvaresPenteado, May 25, 2011.
- “Criminal liability of the legal person in the light of guilt” — candidateGuilherme Champs Castro Borges — Law School of the Fundação Armando ÁlvaresPenteado, May 25, 2011.
- “Money laundering: a normative analysis of the changes arising from Law n°. 12.683 of July 9, 2021 and the obligation of lawyers to report operations of suspicious nature” — candidateSérgio Henrique Sarmento Barros — Law School of the Fundação Armando ÁlvaresPenteado, November 12, 2012.
- “The decriminalization of article 229 in the Criminal Code” — candidateCauanHubnerDomingos — Law School of the Fundação Armando ÁlvaresPenteado, November 12, 2012.
- “The concept of crime and preponderance of tripartite theory in Brazilian penal legislation” — candidate Paulo VitorSlebodasToimil — Law School of theFundação Armando ÁlvaresPenteado, May 22, 2015.
2. Post-Graduation
2.1. Qualification:
- “Partial Judgement in Civil Procedures” — candidate José Roberto NevesAmorim — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, June 03, 2009.
- “Criminal liability of the legal entity in the crime of disposal or release of GMOs in the environment (art. 27 of law 11.105/05) — candidateJoão César BarbieriBedran de Castro — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, June 25, 2009.
- “Organized crime and its criminal legal treatment: analysis in the face of doctrine, legislation and jurisprudence” — candidateLuiz Roberto Ungaretti de Godoy — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, June 30, 2009.
- “Criminal responsibility of the legal entity” — candidateJoão César BarbieriBedran de Castro — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, November 26, 2009.
- “Protection of legal assets as the foundation of Criminal Law” — candidate Regina Maria Bueno de Godoy — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, December 15, 2009.
- “Misuse of Privileged Information in Criminal Law — Insider Trading” — candidate Melina Marques Mendes Santana — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, November 30, 2011.
- “Prohibition of Presumption of Criminal Responsibility: Application of the Principle of Presumption of Innocence in the Field of Criminal Law” — candidate André ViníciusEspírito Santo de Almeida — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, November 30, 2011.
- “Non applicability of the principle of insignificance of persons with bad antecedents or recidivists in small crimes” — candidateUlisses Augusto PascolatiJúnior — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector,May 23, 2012.
- “The criminal procedural responsibility for the product that causes danger of injury to the consumer: sufficient proof” — candidate Simone Silva Prudencio — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, May 23, 2012.
- “Applicability of Restorative Justice in Brazilian Criminal Law” — candidatoCauê Costa Hueso — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, June 3, 2015.
- “The Criminal Law in the Tutelage ofEconomic Order” — candidate Isabel Marinangelo — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, March 18, 2015.
- “Corruption: The challenges of criminal policy” — candidate Daniel Laufer — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, September 16, 2015.
- “Crime Exam in theCriminal Compliance” ― candidateDorival de FreitasJúnior — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, October 26, 2016.
- “The criminal liability of the legal entity in the Anti-Corruption Law” ― candidateDorival de FreitasJúnior — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, April 20, 2017.
- “Criminal protection of the dignity of non-human animals” ― candidate Celia Regina Nilander de Souza — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, September 27, 2017.
2.2. Masters Degree:
- “Rights Restrictive Penalties” — candidateJamilChaimAlves — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, October 07, 2008.
- “Contrasts between the legal prison system and the reality of the prison system in the State of São Paulo” — candidate Simone SavazzoniAlcântara — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, October 20, 2010.
- “The criminal treatment of misuse of inside information in the capital market - insider trading” — candidate Melina Marques Mendes Santana — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, May 16, 2012.
- “Nexus of causality and normative imputation of result” candidate André ViníciusMonteiro — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, September 4, 2014.
“The reduction of the penal age: a dialectic relation between the criminal guaranty and the criminal law theory of the enemy in the Brazilian legal system” — candidate Daniel Aquino de Souza ― Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, March 9, 2018.
2.3. Doctorate Degree:
- “Partial Judgment on Civil Procedures” — candidate José Roberto NevesAmorim — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, October 01, 2009.
- “Locus delicti in computer crimes” — candidate Fernando José da Costa — Law School of the Universidade de São Paulo, September 12, 2011.
- “Criminal procedural liability for the product causing danger of injury to the consumer: sufficient proof” — candidate Simone Silva Prudencio — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, November 07, 2012.
- “Nemesis: the revenge role in criminal law” — candidate Maria Patricia VanzoliniFigueiredo — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, February 19, 2014.
- “Sexual Dignity as a result of human dignity: homosexuality, prostitution and rape” — candidate André EstefamAraújo Lima — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, February 17, 2016.
- “The responsibility of the legal entity in the Anti-Corruption Law” ― candidateDorival de FreitasJúnior — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, June 20, 2017.
- “Hazard and Safety Measurement from a Foucaultian Perspective” ― candidata Michele Cia — Law School of the PontifíciaUniversidadeCatólica de São Paulo (PUC/SP), Post-Graduation Sector, March 16, 2018.
WORK IN PUBLIC COMPANIES’ COUNCILS
1. Forjas Taurus S.A. — Member of the Administration Council (Independent Advisor) Period: biennium 2011-2013
2. Paranapanema S.A. — Member of the Administration Council (Independent Advisor) Period: biennium 2013-2014
3. MineraçãoBuritirama S.A. — President of the Sustainability and Environment Committee Period: 2013 – currently
4. Paranapanema S.A. — Member of the Administration Council (Independent Advisor) Period: biennium 2014-2015
5. Paranapanema S.A. — Member of the Administration Council (Independent Advisor) Period: biennium 2016-2017
6. Azevedo&Travassos S.A. — Member of the Fiscal Council ( Period: 2016
7. Paranapanema S.A. — Member of the Administration Council (Independent Advisor) Period: biennium 2018-2019
8. AAzevedo&Travassos S.A. — Member of the Fiscal Council Period: 2017
OTHER PROFESSIONAL AND INSTITUTIONAL ACTIVITIES:
1. Aspiring Officer R/2 of the Cavalry Army - mention “E”
Organ: Center for the Preparation Reserve Officials of São Paulo - CPOR-SP
Period: December, 1993.
2. Instruction Internship for Reserve Officers
Organ: 2.ndRegiment of Combat Cars - Pirassununga - SP
Period: March, 1994.
3. 2nd Lieutenant R/2 of the Cavalry Army, according to Ordinance Nr 09-Dprom-s/3
Period: August, 1994.
4. Approval in the Law Trainee exam in the Courts of 1stinstance
Period: January, 1995
5. Law Trainee from the3rd Public Treasury Court
Period: 02/01/95 to 03/31/95
6. Law Trainee from the 28th Central Civil Court
Period: 04/01/95 to 09/30/96
7. Law Trainee from the 5th Jury’s Court
Period: 10/01/96 to12/31/96
8. Director of the Legal Department of the Paulista Federation of Practical Shooting
Period: 1995 - 1997
9. Executive President of Safari Club International — Chapter Brazil
Period: July 01, 2004 to July 25, 2008.
10. Chairman of the Board of Directors of Safari Club International — Chapter Brazil
Period: July 25, 2008 toJune 30, 2010.