Profile submitted by Luís Carlos Dias Torres
He is a member of the Council of Prerogatives and a member of the Sixth Chamber of the Court of Ethics and Discipline of the Brazilian Bar Association – São Paulo (OAB/SP), for the 2016/2018 triennium.
Luís Carlos Dias Torres is a criminal attorney, graduated in Law from the University of São Paulo (USP), specialized in Criminal Law, in 1994. In 1995, he implemented the criminal area of the Demarest & Almeida office. In 2004, he became a partner, position he held until 2012, when he founded Torres | Falavigna Advogados.
He was appointed by Editorial Analysis Magazine as one of the most admired attorneys in the corporate criminal area from 2007 to 2017, nominated as one of the best professionals in the area of Dispute Resolution: Chambers White-Collar Crime 2013 to 2019, nominated by members of Latin American Corporate Counsel Association as one of the leading business advocates in the area of Litigation in 2015 and 2018 and nominated by Client Choice 2018 in the category White Collar Crime – Brazil.
He is one of the co-authors of the books “Penal Code Interpreted Article by Paragraph, Paragraph by Paragraph”, Manole Publishing House, “Repatriation of Resources”, 1st Edition, Editora Migalhas and also one of the collaborators of the edition XIX, No. 112, Nov-Dec 2016 of the Journal of Tax Studies of the EIT.