São Paulo, Brazil
With experience in due diligence, asset tracing, and risk analysis, I specialize in conducting complex investigations for national and international clients. My background in Law, combined with a specialization in Economic Criminal Law, allows me to approach fraud, compliance, and corporate investigations with both legal and analytical expertise. At a global consulting firm, I have worked on highly sensitive cases, leveraging advanced research methodologies and tools like UpLexis, LexisNexis, and RelativityOne. Fluent in Portuguese and English, with an intermediate level of Spanish, I provide strategic insights that support critical decision-making in global environments.
Experienced in Due Diligence, Background Checks, and Asset Searches, analyzing legal, financial, and reputational risks. Skilled in electronic document analysis using RelativityOne, including keyword strategies and report preparation.
Responsible for drafting international contracts and supporting negotiations involving processes for the creation of international joint ventures and franchises, as well as acting in the commercial defense of companies against dumping and safeguard measures in administrative and judicial defense before international courts.
Conducted legal research in both judicial and administrative spheres, managed and monitored case deadlines to ensure organization and the achievement of goals, and carried out Due Diligence processes to evaluate potential clients, with a focus on identifying risks and opportunities.
Drafted and reviewed commercial contracts and supplier notifications.