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Guyer & Regules

Raul Cervini

Raul Cervini

Consultant

Expertise

  • Criminal Law

WSG Practice Industries

Activity

Profile
Raúl Cervini, lawyer, Professor of Criminal Law at the Catholic University; Professor of Criminal Law G4 at the School of Law of the University of Uruguay. Director of the Criminal Department at the Catholic University.

In the Corporate / M&A and Banking practice group, he especializes mainly in Financial, Economic and Criminal Law, Tax Criminal Law and International Criminal Cooperation.

General Secretary for Latin America and Second Vice-president of the International Consultative Committee of ICEPS (International Center of Economic Penal Studies).

Coordinator of the working and editing groups. Academic Director at the International Cooperation Latinamerican Institute in Rio de Janeiro. Codirector of the segment Contemporary Economic Criminality of the Extraordinary Course of the Integrated Criminal Sciences of the School of Law at the University of Florida (1996-1998). Pos degree in Economic Criminal Law at the University of Salerno (1996-1998).

Invited Professor and Academic Director of the International Courses of Training in Econoic Criminal Law, organized by the Secretary for Europe of the ICEPS and Facoltá di Giunsprudenza de la Universitá Degli Studi dei Salerno (1999-2004).

Regular and invited Professor to master and specialized courses of Economic Criminal Law of various American and European universities. Consultant in the European Commission, JICAB and International Association of Banking Security. Author of 15 books and 185 learned articles about subjects of his specialty. Consultant of the Executive Secretary of the European Community.
Areas of Practice

Criminal Law

Professional Career

Significant Accomplishments

Professional experience abroad:

Consultant on Economic Criminal Law of Law Firms in Brasilia, Rio de Janeiro, Sao Paulo and Porto Alegre since 1990. Consultant on Economic Criminal Law of Andrea Castaldo & Associates, a Law Firm of Italy – Switzerland and Germany). Consultant of the Interamerican Board of Banking Qualification

Professional Associations

General Secretary for Latin America ad Second Vice-president of the International Consultative Committee of ICEPS (International Center of Economic Penal Studies)

Articles

Coordinator fo the working and editing groups:

Economic Macro Ciminality and Corporate Risks
Basle's 1998 Addenda Proporsal to the Principles Declaration
Dogmatic redefinition in the financial entities' vigilance duties


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