Antenor Madruga

Partner, Madruga BTW

Brazil

Brazil

A lawyer since 1991. Between 1996 and 2007, he was a Federal Attorney,  holding various government positions, including:  Federal Advisor for International Affairs, Director of the  AGU's Center for Studies, Deputy Attorney General, Regional Attorney of the Union for the 1st  Region, Director of the Department of Asset Recovery and  International Cooperation (DRCI) of the Ministry of Justice, National Secretary  of Justice, and member of the Council for the Control of Financial  Activities  (COAF). He was also the creator and first coordinator of the National Strategy to Combat Corruption and Money Laundering  (ENCCLA). He also served as 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). Member of the International Academy of Financial Litigators .

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