Identification
Personal identification
- Full name
- Jose Ricardo Marcondes Ramos
Citation names
- Ramos, Jose
Author identifiers
- Ciência ID
- 1514-8A51-A45F
Knowledge fields
- Social Sciences - Law - Penology
- Social Sciences
- Social Sciences - Law
- Social Sciences - Law
Languages
Language | Speaking | Reading | Writing | Listening | Peer-review |
---|---|---|---|---|---|
English | Advanced (C1) | Proficiency (C2) | Proficiency (C2) | Proficiency (C2) | |
Spanish; Castilian | Intermediate (B1) | Advanced (C1) | Intermediate (B1) | Intermediate (B1) |
Education
Degree | Classification | |
---|---|---|
2016/09/01 - 2021/12/31
Ongoing
|
Direito (Doutoramento)
Major in Criminal Law sciences
Universidade de Coimbra, Portugal
"Direito Penal Financeiro e Política Criminal Económica no Contexto de Globalização e
financeirização da economia" (THESIS/DISSERTATION)
|
17 |
2021/05/19 - 2021/07/26
Concluded
|
Digital intelligence for sustainability (Outros)
Universidade de Coimbra, Portugal
Microsoft Corp, United States |
17/20 |
2019/10/21
Concluded
|
Post-graduation on Banking, Stock market and Insurance Law (BBS) (Pós-Graduação)
Universidade de Coimbra Faculdade de Direito, Portugal
|
17 |
2016/05/06
Concluded
|
Programa de Pós-Graduação em Direito (Master)
Major in Criminologia
Universidade de São Paulo Faculdade de Direito, Brazil
"O Inimigo no Direito Penal: Análise dos processos migratórios de formação do inimigo e os desafios da execução penal" (THESIS/DISSERTATION)
|
Unanimously approved, no final classification |
2011/12/08
Concluded
|
Licenciatura em Direito (Licence)
Universidade de São Paulo Faculdade de Direito, Brazil
"A Finalidade da Pena no Direito Penal Brasileiro" (THESIS/DISSERTATION)
|
15 valores |
Affiliation
Teaching in Higher Education
Category Host institution |
Employer | |
---|---|---|
2014/02/01 - 2014/12/15 | Tutor (University Teacher) | Fundacao Getulio Vargas Escola de Direito, Brazil |
Fundacao Getulio Vargas Escola de Direito, Brazil |
Others
Category Host institution |
Employer | |
---|---|---|
2015/09/18 - 2016/08/19 | Lawyer and head of the team of economic criminal law and corporate crime | Zanoide de Moraes, Peresi, Braun e Castilho Advogados Associados, Brazil |
2014/04/01 - 2015/09/01 | Lawyer and Head of the Team of Educational Criminal Law and Regulatory Agencies | Iokoi Advogados, Brazil |
2013/05/01 - 2013/12/10 | Associate lawyer | Santoro Advogados Associados, Brazil |
2012/08/01 - 2013/03/01 | Associate lawyer | Alexandre de Moraes Sociedade de Advogados, Brazil |
Projects
Grant
Designation | Funders | |
---|---|---|
2022/09/01 - 2023/06/30 | E-PCN - Electronic Regulatory Compliance Program
Co-Principal Investigator (Co-PI)
Universidade de Coimbra, Portugal
|
Concluded
|
Other
Designation | Funders | |
---|---|---|
2021/05/21 - Current | Artificial Intelligence and Corporate Crime
Researcher
Universidade de Coimbra, Portugal
|
Concluded
|
2012/02/01 - 2012/12/10 | Study group in themes of criminology
N/A
Other
|
Cancelled
|
2011/08/01 - 2012/09/30 | Group of Dialog University-Prison-Community
Criminologia
Other
Universidade de São Paulo Faculdade de Direito, Brazil
|
Outputs
Publications
Book chapter |
|
Journal article |
|
Activities
Oral presentation
Presentation title | Event name Host (Event location) |
|
---|---|---|
2021/05/21 | Presentation of the conclusions together with Professor Susana Maria Aires de Sousa Apresentação das conclusões em conjunto com a Senhora Professora Susana Maria Aires de Sousa | Inteligência artificial no sector económico: prevenção e responsabilidade
Instituto Jurídico - Universidade de Coimbra (Coimbra, Portugal)
|
2021/04/09 | Criminal Law and Artificial Intelligence applied to the financial system: machine learning models for fraud identification and prevention Direito Penal e Inteligência Artificial aplicada ao sistema financeiro: os modelos de machine learning para identificação e prevenção de fraudes | VI SIMPÓSIO DE JOVENS PENALISTAS - “DADOS, NOVAS TECNOLOGIAS E JUSTIÇA CRIMINAL: REPERCUSSÕES PENAIS, PROCESSUAIS, CRIMINOLÓGICAS
E POLÍTICO CRIMINAIS”
Grupo Brasileiro de Jovens Penalistas - AIDP-BR (Brazil)
|
2020/07/17 | The crimes and the political criminal lessons from the 2008 crisis Os crimes e as lições político-criminais da crise de 2008 | I Seminário Internacional de Jovens Penalistas
Associação Internacional de Direito Penal AIDP Portugal/Espanha (Cádiz, Spain)
|
Event organisation
Event name Type of event (Role) |
Institution / Organization | |
---|---|---|
2022/04/04 - 2022/09/28 | Coffee and debate. Artificial Intelligence and Responsibility.
Event funded by the Instituto de Investigação Interdisciplinar from University of Coimbra in the context of the "Promoção
da Cultura Científica" program. (2022/09/21 - 2022/09/28)
Round table (President of the Organising Committee)
|
Universidade de Coimbra Instituto Jurídico, Portugal Universidade de Coimbra Centro de Informatica e Sistemas, Portugal Instituto Pedro Nunes, Portugal |
Event participation
Activity description Type of event |
Event name Institution / Organization |
|
---|---|---|
2023/04/28 - 2023/04/28 | Webinar "The Proposed European Regulation on Artificial Intelligence: some legal issues", in which I talked about Supervision,
Classification and Certification of AI Systems and discussed with other professors and researchers the topic of artificial
intelligence and its regulation.
Seminar
|
"The Proposed European Regulation on Artificial Intelligence: some legal issues"
Universidade de Coimbra Instituto Jurídico, Portugal
|
Distinctions
Award
2023 | Research Award Professor Doctor Augusto Silva Dias
Universidade de Lisboa Instituto de Direito Penal e Ciências Criminais, Portugal
|