Daniel Carnio Costa

Daniel Carnio Costa 

Honorable Judge, First Bankruptcy Court of São Paulo (Brazil)

Daniel Carnio Costa is a bankruptcy judge in charge of the 1st Bankruptcy Court of São Paulo State Court/Brazil since 2011.

Master in Law at FADISP and PhD at Pontifícia Universidade Católica de São Paulo - PUCSP;

Master in comparative law at Cumberland School of Law (Samford University - USA);

Postdoctoral fellow at University of Paris 1 - Panthéon/Sorbonne; professor of commercial law at Pontifícia Universidade Católica de São Paulo - PUCSP
and Guest Professor at California Western School of Law (San Diego/USA);

Fellow of the Academy of Law of São Paulo - Chair number 41; and fellow of the Judges Academy of São Paulo (APM);

Author of many books and papers on insolvency law published in Brazil and abroad.

The OffshoreAlert Conference

The 15th Annual North American OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

international high-value financial products and services


Topics and issues that affect investigators, providers and buyers of international high-value financial products and services.


The world’s leading fraud investigators, insolvency practitioners, tax lawyers & service providers from both sides of the fence.


Network with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

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