CERVINI, Raúl
Lawyer
Of counsel
Practice group
Office
T (598 2) 902 1515 int. 124
F (598 2) 902 5454

Raúl Cervini, lawyer, Professor of Criminal Law at the Catholic University; Professor of Criminal Law G4 at the School of Law of the University of Uruguay. Director of the Criminal Department at the Catholic University.

 

In the Corporate / M&A and Banking practice group, he especializes mainly in Financial, Economic and Criminal Law, Tax Criminal Law and International Criminal Cooperation.

 

General Secretary for Latin America and Second Vice-president of the International Consultative Committee of ICEPS (International Center of Economic Penal Studies).

 

Coordinator of the working and editing groups.  Academic Director at the International Cooperation Latinamerican Institute in Rio de Janeiro.  Codirector of the segment Contemporary Economic Criminality of the Extraordinary Course of the Integrated Criminal Sciences of the School of Law at the University of Florida (1996-1998).  Pos degree in Economic Criminal Law at the University of Salerno (1996-1998).

 

Invited Professor and Academic Director of the International Courses of Training in Econoic Criminal Law, organized by the Secretary for Europe of the ICEPS and Facoltá di Giunsprudenza de la Universitá Degli Studi dei Salerno (1999-2012).

 

Regular and invited Professor to master and specialized courses of Economic Criminal Law of various American and European universities. Member of the Academic Council in three universities of the United States of America and seven  universities of Europe.

 

Member of the Collegio dei Docenti del Dottrato de Ricerca in Diritto Penale de la Scuola di Guirisprudenza dell’Universitá di Salerno, Facoltá dell’ Universitá Federico II di Napoli.

 

Emeritus Professor of Criminal Law, Catholic University (2016).

 

Pos Dottorato Diritto Penale Económico - Universita degli Studi di Urbino "Carlo Bo", Facoltá di Giurisprudenza- Universita degli Studi di Urbino " Carlo Bo".Comienza, December 1995.

 

LLM Master in Contemporary Economic Criminality, Levin College of Law – University of Florida.  Starting August 1996.

 

Dottorato di Ricerca Diritto Penale- "Dottt. Ric"​ Overo "PhD", Dipartamento di Sciencze Giuridiche- Scuola di Giurispridenza dell'Universita di Studi di Salerno. Starting September 2010.

 

Matre de Conferences (Honorific).  Bolsa de Paris School-Parios 1 Pantheon Sorbone

Professor with special rewards in other 9 universities.

 

Publications

He has written 17 books and over 320 articles, among which stand out the following:

  • Los Procesos de Descriminalización (Decriminalization Process), which was edited in Spanish, English, Portuguese and Italian.

  • Curso de Cooperación Penal Internacional (International Criminal Cooperation Course)

  • Interceptacao Telefónica (Telephonic Interception)

  • Lei de Lavagem de Capitais (Money Laundering Law)

  • Lavado de Activos y Secreto Profesional (Assets Laundering and Professional Secrecy)

  • El Derecho Penal de la empresa. Desde una visión garantista.  (Business Criminal Law)

  • Relaciones Peligrosas: Secreto Bancario, Fisco y Cooperación Internacional (Dangerous relationships: Bank Secrecy, tax authorities, and International Cooperation.

  • Responsabilidad Penal de los Profesionales Jurídicos. Los límites entre práctica legal y notarial lícita y la participación criminal. (Criminal responsibility of Legal Professionals. The limits between the legal practice and legal notarial and criminal participation.

And the article:

  • New contributions to the “Tomographic Approach”  for an appropiate legal ascertainment of the  contemporary  economic crime,  for which he received the distinction of:  de Distinguished Service Professor  in 3 universities of USA and  2  Universities of  Brazil.

Professional experience abroad
Consultant on Economic Criminal Law of Law Firms in Brasilia, Rio de Janeiro, Sao Paulo and Porto Alegre since 1990. Consultant on Economic Criminal Law of Andrea Castaldo & Associates, a Law Firm of Italy – Switzerland  and Germany). Consultant of the Interamerican Board of Banking Qualification.
Languages

Spanish, Portuguese, Italian.