Rafael Aniceto Email & Phone Number

Porto, Pt

Porto, Portugal

Porto, Portugal

São Paulo, Brazil

Porto, Portugal

Cooperating with investment firms focused on distressed assets, by ensuring they are functioning in complete compliance with all national and international rules and regulations; Risk assessment of ongoing business relationships with private and corporate clients based on the laws of the financial and social security system, analysis of legal proceedings to prevent fraud against creditors and procedural nullities;Ensure regulatory and legal compliance in originating, acquiring and servicing corporate nonperforming loans, distressed real estate properties, legal claims and other distressed assets.

Porto, Portugal

Coordinating projects to implement and adapt companies to the legislation and culture of privacy and protection of personal data. I'm also coordinating internationalization projects for companies in the Brazil-Portugal and Portugal-Brazil flows.

Provided legal advice and representation to clients in police custody and during court proceedings, ensuring access to justice for individuals facing criminal charges.Conducted client interviews, reviewed evidence, and developed defense strategies to advocate effectively in court. Advised clients on their legal rights, plea options, and potential outcomes, while ensuring compliance with the Legal Aid guidelines and criminal law procedures.

Provided legal advice and representation to clients across criminal, environmental, civil, and family law cases, ensuring access to justice in various legal matters.Conducted client interviews, reviewed case evidence, and developed tailored strategies for court appearances in magistrates’ court, as well as in family and civil hearings.Advised clients on legal rights, options, and potential outcomes in diverse areas of law, while ensuring compliance with relevant legal standards and procedures.

Muriaé, Minas Gerais, Brazil

Managed +600 active lawsuits, mostly representing the interests of client companies in Consumer Law. Landed new customers for legal advice, met with various judges and superior court magistrates on client's behalf. Assisted senior partners with various legal matters.Generated additional business from new and existing clients with referrals. Sucessfully won client's appeal garnering high praise from senior partners and the clients. Estabilished processes and utilized strong legal skills to resolve client's legal problems. Reviewed legal documents to ensure proper formatting, accuracy, and completeness for court acceptance. Held regular casework meetings and reviewed cases with other legal staff.Provided clients with legal advice and support on a wide range of legal issues. Maintained court dockets and diaries.

Belo Horizonte, Minas Gerais, Brazil

Drafted reviews, appeals and legal letters to Dept Of Justice; conducted relevant legal research; provided support relating to tax disputes with federal, state, local, and foreign tax authorities; kept cases and files organised; developed cases by drafting legal documentation and reports; provided support in all administrative tasks."2014 Best Team Player" Award (Certficate attached)

Master'S Degree, Law And Informatics

Master's degree promoted jointly by the Law and Engineering Schools of the University of Minho, focusing (major): Intellectual Property.

Ica Advanced Certificate In Customer Due Diligence (Cdd), Compliance, Merit

Postgraduate Degree, Law And Informatics

Compliance, Data Protection, Cybersecurity, Smart Contracts.

Privacy And Data Protection

In-depth study of the logic of data protection worldwide (especially in Europe); study of applicable legislation; capacity.

Bachelor Of Laws - Llb, Law, 16

Dissertation: “Consumer Protection in a Global Digital Marketplace"