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Daniel Mendes Moreira

Daniel Mendes Moreira

Deputado efectivo

Followers of Daniel Mendes Moreira43 followers
location of Daniel Mendes MoreiraPorto, Porto, Portugal

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  • Timeline

  • About me

    Associate Lawyer

  • Education

    • Universidade Lusíada do Porto

      2014 - 2018
      Degree in Law

    • Universidade de Coimbra

      2018 -
      Master's degree Criminal Law

      First year - courses in seminar method:• Criminal Law• Criminal Procedural Law• International and European Criminal Law• CriminologySecond year - production of a Masters' Thesis

    • Universidade de Coimbra

      -
      Specialization Course in Compliance and Criminal Law Compliance e Direito Penal

      Specialization Course where the following subjects were taught and discussed:• Necessity and Effectiveness of EconomicCriminal Law - between Prevention andSanction• Compliance and Corruption• Compliance and Corporate Leaders CriminalLiability: Authorship and Co-participation• Compliance and Corporate Criminal Liability• Criminal Procedural Law in the Corporate Context• Compliance and Criminal Procedure

    • Universidade de Coimbra

      2018 - 2019
      Pós-graduação Stricto Sensu - Mestrado Acadêmico Ciências Jurídico-Criminais

  • Experience

    • European Youth Parliament Portugal

      Sept 2010 - Dec 2010
      Deputado efectivo

    • Teixeira Alves & Associados

      Jun 2016 - Sept 2016
      Trainee Lawyer

    • Mendes Moreira - Advogados

      Jun 2018 - Dec 2023

      • Lawyer

        Jan 2022 - Dec 2023

      • Trainee lawyer

        Jan 2019 - Jan 2022

      • Jurist

        Jun 2018 - Sept 2019

    • Observador

      Aug 2020 - now
      Cronista Convidado

    • O Entre-tanto

      Jan 2023 - now
      Founder & Content Director

    • Rocha & Barros, Sociedade de Advogados, SP, RL

      Dec 2023 - Jan 2025
      Associate Lawyer

    • Infineon Technologies

      Nov 2024 - now
      Legal & Patents

      Legal Department (LP IPD) - Legal & Patents, Intellectual Property and Digitalization • Draft, revision, management and negotiation of NDAs (Non-Disclosure Agreements)

  • Licenses & Certifications

    • Prevention of Modern Slavery and Human Trafficking

      ACAMS
      Nov 2023
      View certificate certificate

    • Specialization Course in Compliance and Criminal Law

      Faculdade de Direito da Universidade de Coimbra
      Jun 2019

    • Enhancing Financial Inclusion With a Risk-Based Approach

      ACAMS
      Nov 2023
      View certificate certificate

    • Financial Crime: Processes and Technology - Masterclass

      Udemy
      Jan 2023

    • Advogado

      Ordem dos Advogados Portugueses
      Nov 2022

  • Volunteer Experience

    • Voluntário

      Issued by Lions Clubs International
      Lions Clubs InternationalAssociated with Daniel Mendes Moreira

    • Voluntário

      Issued by Refood on Feb 2017
      RefoodAssociated with Daniel Mendes Moreira

    • Voluntário

      Issued by Instituto Português de Oncologia do Porto (IPO-Porto) on May 2015
      Instituto Português de Oncologia do Porto (IPO-Porto)Associated with Daniel Mendes Moreira