At an important moment to discuss in more depth the issue of one of the most anticipated regulations of recent times, the panel on the criminal aspects of betting law at the OAB/SP headquarters offers a unique opportunity to explore the legal implications of this growing sector.
With the participation of several renowned experts, the panel will address crucial issues related to the regulation and legal responsibilities of sports betting, in a stage of great expectation surrounding one of the most anticipated regulations of recent times.
Registration can be made free of charge here: https://lnkd.in/dvB-RUxz
Description of the event (in-person)
Betting market: Betting law from a criminal perspective
- Panel 1: Current legal regime for sports betting and gambling
Victor Targino
Vasco SAF Legal Consultant; former lawyer for Corinthians and Santos; Valed Perry Award winner; Master in Sports Management and Law from ISDE Barcelona | Former eSports Director and Consultant.
Mariana Chamelette
Lawyer specialized in Sports Law and Postgraduate in Economic Criminal Law and Compliance; vice-president of the Brazilian Institute of Sports Law – IBDD; prosecutor at the Paulista Football Court of Sports Justice.
Fernando Vasconcelos
Graduated in Law from PUC-SP; postgraduate degree in compliance from FGV-SP; postgraduate degree in Sports Law from the Instituto Iberoamericano de Derecho Deportivo (IIDD); co-author of the work Exploring Privacy and Data Protection in the Community; organized by Data Privacy BR.
Mediator
Caio Favaretto
President of the OAB SP Criminal Advocacy Commission.
- Panel 2: 10:30 am – Criminal Law and Sports Betting: risks of fraud and corruption. Anti-money laundering and governance in online betting.
Débora Motta Cardoso
Compliance officer at PayMee Institution of Payments. PhD in Criminal Law from USP “Criminal Compliance from the perspective of money laundering law”; specialist in Corporate Criminal Law from FGV/SP and in Economic and European Criminal Law from the University of Coimbra.
Ilana Martins
Criminal lawyer; PhD in Criminal Law from the University of São Paulo; master in Public Law from the Federal University of Bahia; postgraduate degree in Economic Criminal Law from Universidad Castilla La Mancha, Spain.
Mediator
Maria Tereza Grassi Novaes
Vice-president for Academic Affairs of the OAB SP Criminal Advocacy Commission.
Promotion
Criminal Advocacy Commission of the OAB SP, cultural institutional support of the OAB
Address: OAB SP - Sectional Headquarters
Rua Maria Paula, 35 Bela Vista
São Paulo-SP
Source: GMB
