Na noite desta segunda-feira, 10 de fevereiro, a Faculdade AVEC, que pertence a Rede Gonzaga de Ensino Superior (REGES), deu início ao ano letivo de 2020. Na oportunidade o diretor da instituição e também coordenador do curso de Ciências Contábeis, professor Marcos Roberto Pinto, apresentou o coordenador do curso de Administração, professor Ricardo Soares, e a nova coordenadora do curso de Direito, a professora Heloísa Prado.
Na sequência o professor Marcelo Augusto Rodrigues de Lemos, doutorando em Direito pela Unisinos/RS abordou o tema: “Crimes de lavagem de dinheiro”, no qual exemplificou diversas situações nas quais empresas e pessoas incorrem no crime, e também mostrou a origem deste tipo de delito no mundo.
Por fim, o professor Marcelo Lemos, esmiuçou a responsabilidade das instituições financeiras, empresas privadas e pessoas físicas de comunicar ao fisco atividades financeiras suspeitas, além das consequências do chamado “Noncompliance officer”.
Ao final da palestra, o professor e também promotor de justiça, Elício de Almeida e Silva, rendeu homenagens e agradecimentos ao palestrante, pelos conhecimentos transmitidos aos acadêmicos da AVEC.
O professor José Gonzaga da Silva Neto, presidente da REGES, deu às boas vindas aos acadêmicos para o ano letivo de 2020, e disse que a Faculdade AVEC continuará formando grandes profissionais, como vem fazendo nos últimos 30 anos.
“Quero dar as boas vindas aos nossos alunos, e dizer, que estamos firmes e fortes para continuar a oferecer uma educação superior de qualidade, que se reflete nos resultados profissionais de quem se forma em nossas salas de aula. Temos juízes, promotores, tabeliões, auditores, servidores públicos concursados em altos cargos pelo país, além de profissionais e empresários de grande sucesso formados aqui. E vamos ter um grande 2020 pela frente. Sejam todos bem vindos”, finalizou o professor Gonzaga.
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