Team



Daniel Leon Bialski, Master in Criminal Procedure by Pontifícia Universidade Católica de São Paulo (2008). Bachelor of Laws by Pontifícia Universidade Católica de São Paulo (1992). Member of the Brazilian Institute of Criminal Sciences – IBCCRIM and Comunidade de Juristas de Língua Portuguesa (CJLP). He was Vice-President of the Prerogatives Committee of the Paulista Section of OAB between 2008/2009.

He joined the bank founded by his father and mentor, the late Dr. Helio Bialski, still in the year 1988, then called “Helio Bialski – Advogados Associados”, where he interned. Upon graduating in 1992, he became a member of the firm, which was renamed “BIALSKI ADVOGADOS ASSOCIADOS”. He works in the various areas of Criminal Law, with outstanding performance before the Courts of the country. In addition, he militates in the sphere of Sanctioning Administrative Law, notably administrative disciplinary proceedings in the class censoring bodies (especially in the Civil Police Corregiment).

Currently, Daniel Leon Bialski is President of the Beth-el Synagogue in São Paulo; serves as Secretary-General of the Clube A Hebraica of São Paulo; acts as treasurer of the Central Chabad Beith Synagogue; is Director of the Jewish Museum of São Paulo; is a member of the Council of Ethics and Counselor of the Sport Club Corinthians Paulista.

PUBLICATIONS:

– BIALSKI, Daniel Leon. In Extradition and Preventive Detention; 2008; Dissertation (Master in Criminal Procedural Law) – Pontifícia Universidade Católica de São Paulo, Advisor: Marco Antonio Marques da Silva.

– BIALSKI, Daniel Leon. The dignity of the human person as a means of guaranteeing freedom in extradition. In Tratado Luso-Brasileiro da Dignidade Humana. SILVA, Marco Antonio Marques da (Org.). 1st edition. São Paulo: Quartier Latin, 2008.

– BIALSKI, Daniel Leon. The new interpretation of article 567 of the Code of Brazilian Criminal Procedure after the Federal Constitution of 1988. In Processo Penal e Garantias Constitucionais. SILVA, Marco Antonio Marques da (Org.). 1st edition. São Paulo: Quartier Latin, 2008.

Thais Petinelli Fernandes

Post-graduate degree in Criminal Law and Criminal Procedural Law by Universidade Presbiteriana Mackenzie. Bachelor of Laws by Universidade Paulista – UNIP. Member of the São Paulo Bar Association.

She joined Bialski Advogados Associados in 2008 as a law trainee, becoming an Associate Lawyer in 2011. Acting in the most diverse areas of Criminal Law and Administrative Law, the latter focusing on Disciplinary Administrative Procedures and Cases, together with the Police Department Civil and other Organs.

Patricia Masi Uzum

Postgraduate in Criminal Law and Criminal Procedural Law by Pontifícia Universidade Católica – COGEAE/SP. Attorney at the Bialski Advogados Associados office since 2011, working in the most diverse areas of Criminal Law. She was an intern at the Advocacia Ferreira Neto, in the area of Tax Law and also at the Erbella, Pereira e Hourneaux de Moura Advogados office, in the Criminal Law area.

Luis Felipe D’ Alóia

Post-Graduate in Criminal Law and Criminal Procedural Law by Pontifícia Universidade Católica – COGEAE/SP. Bachelor of Laws by Faculdade de Direito da Universidade Presbiteriana Mackenzie. Member of the Brazilian Institute of Criminal Sciences – IBCCRIM. Lawyer in the office Bialski Advogados Associados since 2013, working in the most diverse areas of Criminal Law and also Administrative Sanction Law.

Previously, he worked in the office and the secretary of the Specialized Court in Crimes Against the Financial System and Money Laundering of the Federal Court – São Paulo Judiciary Section.

Juliana Pinheiro Bignardi

Post-graduate degree in Criminal Law and Criminal Procedural Law by Pontifícia Universidade Católica. Graduated in Laws by the Law School of Universidade Presbiteriana Mackenzie (2011).

Joined Bialski Advogados Associados in 2011, working in the most diverse areas of Criminal Law.

Previously, she worked for Johnson & Johnson do Brasil in the areas of Civil Litigation and Competition Law.

She also served in the Attorney General’s Office in the area of Social Security Law.

João Batista Augusto Junior

Postgraduate in Criminal Law and Criminal Procedural Law by Universidade Presbiteriana Mackenzie (2010). Postgraduate in Economic and European Criminal Law from the Brazilian Institute of Criminal Sciences and Universidade de Coimbra (Portugal) (2010). He attended “Compliance” at Fundação Getúlio Vargas (GVlaw – Lato Sensu Postgraduate Program at the São Paulo Law School – FGV Law/SP) (2015). Member of the Brazilian Institute of Criminal Sciences – IBCCRIM.

He was a trainee at the Federal Court in São Paulo, acting in the 2nd Federal Criminal Court of the Judiciary Branch of the São Paulo State, specialized in crimes against the national financial system and money laundering. He joined Bialski Advogados Associados in 2007 as a trainee, becoming an Associate Lawyer in 2008. He works in several areas of Criminal Law and also Administrative Sanction Law (disciplinary administrative proceedings in the class censors, especially the Civil Police Corregiment).

PUBLICATIONS:

BORRAGINE, Bruno Garcia; AUGUSTO JUNIOR, João Batista; LIRA, Rafael de Souza. “Lava jato” Operation: between legality and vanity. São Paulo: Conjur, 2015. Available at http://www.conjur.com.br/2015-mai- 06/operacao-lava- jato-entre-legalidade-vaidade.

JUNIOR, João Batista Augusto. Terrorism and money laundering in Brazil. In Direito Penal Econômico: current issues / coordination Alberto Silva Franco; Rafael Lira – São Paulo: Editora Revista dos Tribunais, 2011.

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

PUBLICATIONS:

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.

Bruno Garcia Borragine

Bruno Garcia Borragine is a member of the Brazilian Bar Association, holds a Post-Graduation Latu Sensu in Economic Criminal Law by Law FGV – Escola de Direito de São Paulo of the Fundação Getulio Vargas, with a scientific article on the practice of advocacy and points of connection with crime of capital laundering. He is associated to the Brazilian Institute of Criminal Sciences – IBCCRIM and the Instituto de Defesa do Direito de Defesa – IDDD. In 2007 he was approved in a public contest to work as a trainee in the Public Defender’s Office of the State of São Paulo, officiating in the criminal courts of the Criminal Forum of the Capital. In 2009 he was an academic fellow for the course “Economic Development; Globalization and Transformation of Central Europe, coordinated by the European Union “, lectured at the University of Lodz (Poland). In 2010, he worked as a consultant for the “Doing Business 2011” project related to legal issues in Brazil. Between 2012 and 2013, he acted as a volunteer associate for the “Mutirão Carcerário-SOS Liberdade” project, idealized by the Instituto de Defesa do Direito de Defesa – IDDD. Within the Lato Sensu Postgraduate Program of the Fundação Getúlio Vargas, he completed the COMPLIANCE course; He was a lawyer for the international corporate sector (M & A) of Noronha Advogados and currently works for Bialski Advogados Associados in cases related to Criminal Law.

He is co-author of the work “Exercício da Advocacia e Lavagem de Capitais”, coordinated by Professor Heloisa Estellita, published in 2016, by Editora FGV.

PUBLICATIONS:

Book: “Exercício da Advocacia e Lavagem de Capitais”, coordinated by Professor Heloisa Estellita, published in 2016, by Editora FGV. Available at http://editora.fgv.br/exercicio-da-advocacia-e-lavagem-de-capitais

BORRAGINE, Bruno Garcia; BIALSKI, DANIEL. “A Garantia de Segurança Para Advogados na Defesa de Clientes”. São Paulo. Conjur, 2016 Available at: http://www.conjur.com.br/2016-jan-16/garantia-seguranca-advogados-defesa-clientes

BORRAGINE, Bruno Garcia; AUGUSTO JUNIOR, João Batista; LIRA, Rafael de Souza. “Lava jato” Operation: between legality and vanity. São Paulo: Conjur, 2015. Available at: http://www.conjur.com.br/2015-mai-06/operacao-lava-jato-entre-legalidade-vaidade

BORRAGINE, Bruno G; WEBBER Marianne M. Capítulo. “Competition Law” book: “Business in Brazil Legal Guide”. Durval de Noronha Goyos Jr. (Org). 8 ed. São Paulo. 2010.

“Doing Business 2011”. Measuring Business Regulations. A Co-publication of the World Bank and the International Finance Corporation. Borragine, Bruno Garcia. Contributor. Available at: http://www.doingbusiness.org/reports/global-reports/doing-business-2011

BORRAGINE, Bruno G; WEBBER Marianne M. “Participation of foreign partners in Brazilian limited liability companies”. Última Instância, Brazil, October 28, 2009;

BORRAGINE, Bruno G; WEBBER Marianne M. “Participation of foreign partners in Brazilian limited liability companies”. Luso-Brazilian Chamber of Commerce and Industry Newsletter, Lisbon – Portugal, November 22, 2009;

BORRAGINE, Bruno G; WEBBER Marianne M. “Participation of foreign partners in limited liability companies”. International Confederation of Portuguese Entrepreneurs. Lisbon – Portugal, November 17, 2009

BORRAGINE, Bruno G; WEBBER Marianne M. “Participation of foreign partners in limited liability companies”. Revista Aduaneiras. Brazil – Portugal, January 18, 2010;

Adamares Rocha de Paiva Coutinho

Postgraduate in Civil Procedural Law from the Universidade Paulista (1995). Bachelor of Law from Faculdades Metropolitanas Unidas UniFMU (1991). She joined Bialski Advogados Associados in 1993. She works prominently on Civil, Family and Probate Law areas, with extensive experience in resolving judicial and extrajudicial conflicts. Advisor to the Fifth Disciplinary Panel of the OAB / SP Court of Ethics and Discipline V. College Teacher