Rhasmye El Rafih

AREAS

Economic Criminal Law
Compliance
Antitrust

EDUCATION

Universidade de São Paulo – FDRP/USP (LL.M. in Law and Development, 2020)
Instituto Brasileiro de Estudos Tributários – IBET (Postgraduate Diploma in Tax Law, 2020)
Pontifícia Universidade Católica de Minas Gerais – PUC/MG (Postgraduate Diploma in Criminal Sciences, 2018)
Universidade de São Paulo – FDRP/USP (Postgraduate Diploma in Law and Economics, 2017)
Universidade Estadual Paulista – FCHS/UNESP (LL.B., 2015)

EXPERIENCE

Rhasmye is a criminal attorney with 3 years of experience in white collar crimes. She has expertise in representing politicians and entrepreneurs in investigations and criminal litigation involving tax evasion, corruption, money laundering and cartels, being also specialized in criminal compliance. She also has experience mainly in the sectors of crimes against public administration, tax order and economic order.

ADMISSIONS AND AFFILIATIONS

Brazilian Bar Association, São Paulo Section (2016)
Member of Instituto Brasileiro de Ciências Criminais – IBCCRIM

LANGUAGES

Portuguese, English, Spanish and German