FIA Business School, Brazil

Professor and Compliance Consultant

Certified compliance professional with nineteen years of experience in the legal and compliance areas, acting as a consulting lawyer in medium and large multinationals;  Leadership in the process of implementation and organization of the legal department in start up companies, responsible for creation of policies, procedures and standard agreements; Management and coordination of work performed by Lawyers and external law firms; Extensive experience in drafting contracts (Partnership, Licensing, Services, Distribution);

FCPA’s trainings and Compliance agent; Collaboration with the Head Office team to conduct internal investigations; Experienced in Compliance trainings to employees, sales staff and business partners; Implementation of the internal controls; Performance of the Regulatory works before Regulatory Agencies: Anvisa, Ancine and Anatel; Legal assistance on Board meetings; Development of Legal opinion about corporate issues including: Contracts, Civil (Copyrights and IP), Corporate, Labor, Biddings and Regulatory matters; Registration and control of brands before INPI; Development and assistance with the implementation of Software for management and control of the Agreements; Drawing up annual budget, besides Brazil to other Latin America countries; Management of contingency aimed at minimizing risks and external legal fees; Ability to integrate people and process; Frequent speaker in Compliance lectures; International trips for integration and meetings in the Head Offices (India, USA, and Argentina); Member of Compliance Committee – IASP; Secretary of the Committee of Compliance and Anticorruption – OAB/Pinheiros.