Nelson Macedo da Cruz

VAT Fraud Team Coordinator at European Public Prosecutor's Office (EPPO)
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Contact Information
us****@****om
(386) 825-5501
Location
Luxembourg, Luxembourg, Luxembourg, LU

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Bio

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Credentials

  • Managing Financial Investigations
    OECD Tax
    Nov, 2021
    - Nov, 2024
  • VAT/GST Fraud Investigation
    OECD - OCDE
    Apr, 2021
    - Nov, 2024
  • Conducting Financial Investigations
    OECD Tax
    Feb, 2021
    - Nov, 2024
  • 1st European Border and Coast Guard (EBCG) Basic Course
    Frontex
    Dec, 2020
    - Nov, 2024
  • Cross Border Crime Detection Officer (CBCDO) Specialized Training
    Frontex
    Dec, 2020
    - Nov, 2024
  • Curso Blanqueo de Capitales
    Escuela Iberoamericana de Policia - Panama
    Sep, 2019
    - Nov, 2024
  • Fighting terrorism and its financing
    European Union Agency for Law Enforcement Training (CEPOL)
    Mar, 2019
    - Nov, 2024
  • Economic and Financial Investigator – Advanced Level
    OECD Tax
    Mar, 2015
    - Nov, 2024
  • Economic and Financial Investigator – Basic Level
    OECD Tax
    Dec, 2014
    - Nov, 2024

Experience

Education

  • NOVA School of Law
    Doctor of Philosophy - PhD, Direito Penal e Segurança Pública
    2014 - 2020
  • Faculdade de Direito da Universidade do Porto
    Postgraduate Degree, Direito Penal e Direito Processual Penal; Criminologia
    2019 - 2021
  • Academia Militar
    Master's degree, Direito Penal e Segurança Pública
    2008 - 2013

Community

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