Professionals

Cristiana Alli Molineiro Associate Back

Cristiana is a senior associate in the  Contracts and Transaction Structuring, Corporate Governance and Compliance Programs and Regulatory Programs area (Central Bank of Brazil) areas at our São Paulo Office. With extensive experience in Corporate Law, Administrative Law, and Corporate Criminal Law, Cristiana specializes in compliance, corporate integrity, regulatory compliance, personal data protection, and anti-money laundering.

Cristiana advises clients from various sectors of the economy, with special focus on payment means, technology, retail, pharmaceutical and industry.

Education

  • Graduation degree in Law and ESG, Fundação Getúlio Vargas - FGV (currently attending).
  • Course in Compliance and Data Protection, Legal Ethics & Compliance - LEC.
  • Course in Criminal Law, Escola Paulista de Magistratura - EPM.
  • Bachelor of Laws, the Pontifical Catholic University of São Paulo - PUC/SP.

Languages

English; Portuguese

Practices

Regulatory, Contracts and Transaction Structuring, Corporate Governance and Compliance Programs

Professionals affiliated to Gaia Silva Gaede & Associados – Sociedade de Advogados, according to its constituent acts