Guilherme Pereira Gonzalez Ruiz Martins
Master in Criminal Procedural Law by Pontifícia Universidade Católica de São Paulo – PUCSP (2013).
Postgraduate in Law and Criminal Procedure with emphasis in Economic and Financial Criminal Law by Universidade Presbiteriana Mackenzie (2007).
Criminal lawyer since 2006. Works in the Criminal and Administrative areas, the latter focusing on disciplinary processes of public officials.
He has experience in litigation counseling for large national and foreign companies, in particular with regard to crimes against the financial system, against taxation, consumer offenses, stock markets and money laundering.
Member of the Brazilian Institute of Criminal Sciences – IBCCRIM
MARTINS, Guilherme Pereira Gonzalez Ruiz. BIALSKI, Daniel Leon. Prescription of electoral crimes follows the rules of the Penal Code. São Paulo: Legal Advisor (Online), v. 1, p. 1-3, 09/27/2015
MARTINS, Guilherme Pereira Gonzalez Ruiz. New law on money laundering and hazards of third generation legislation. São Paulo: Economic Jur. 06/27/2014.
MARTINS, Guilherme Pereira Gonzalez Ruiz. Securing Measures in the Money Laundering Law: purpose and application of the institute vis-à-vis the Democratic State of Law. Dissertation (Master in Criminal Procedure Law) – Pontifícia Universidade Católica de São Paulo, Advisor: Claudio José Langroiva Pereira. 2013.
MARTINS, Guilherme Pereira Gonzalez Ruiz. Extradition and limitations: When extraditing, the State gives up the right to punish. São Paulo: Legal Advisor (Online), v. 1, p. 1-3, 2011.
MARTINS, Guilherme Pereira Gonzalez Ruiz. Financial secrecy and obtaining the criminal evidence. São Paulo: Legal Area (Online), v. 95, p. 1-1, 2011.
Idiomas: Inglês, Espanhol e Francês