Vinícius Cim
Associate | White-Collar Crime, Compliance and Corporate Investigations vcim@cascione.com.br +55 11 3165-3050

PROFILE

Vinícius Cim has been working since 2013 on cases involving white-collar crimes, anti-corruption, money laundering prevention, internal investigations, and government enforcement.

Vinícius has extensive experience representing individuals and entities in criminal and administrative cases and agreements with authorities, focusing on financial crimes. Vinícius has also worked on complex independent internal investigations involving both national and foreign anti-corruption laws (FCPA), cartel activities, competition law infringements, internal policy violations, frauds, and environmental accidents, reporting to public authorities, board of directors, and external auditors.

Vinícius has advised Brazilian and multinational companies in all stages of the implementation of compliance programs. This includes analyzing and drafting policies and codes of conduct, conducting training sessions, risk analysis, ABC due diligence, and audits in M&A and capital market operations.

Vinícius is also the author of several articles on economic criminal law and compliance, including the chapter "Criminal Compliance and Criminal Liability in the Corporate Scope" in the book "Temas de Direito Sancionador" published by Revista dos Tribunais (2017).

ACADEMIC EDUCATION

• LL.B., Law School of the Pontifical Catholic University of Paraná
• Advanced Degree in Economic Criminal Law, Law School of the University Positivo
• Post-MBA in Corporate Governance and Compliance, Business School of the Getúlio Vargas Foundation

IDIOMAS

English and Spanish