• Sou uma profissional da área jurídica com experiência em Direito Empresarial, Direito Digital com foco na Lei Geral de Proteção de Dados (LGPD) e em Relações Internacionais. Carreira desenvolvida em órgãos públicos e em empresas privadas dos segmentos de Logística e Siderurgia.• Tenho experiência em empresa multinacional, elaborando e negociando contratos, com expertise demonstrada na elaboração de contratos internacionais para a América Latina. Além disso, realizava a gestão de processos cíveis, incluindo coordenação com escritórios parceiros e supervisão de atividades jurídicas, como redação de petições e análise de honorários. Elaborava, ainda, pareceres jurídicos em diversas áreas, incluindo direito civil, criminal, trabalhista e ambiental. Ademais, ministrava treinamentos sobre regras comerciais, contribuindo para a capacitação de equipes internas e traduzia documentos e apresentações do português para o inglês, facilitando a comunicação com a matriz e outros stakeholders.Realizava também o acompanhamento de audiências trabalhistas e revisão de documentos, assegurando a conformidade e qualidade do trabalho.• Possuo expertise na elaboração de decisões e pareceres na área de Proteção de Dados Pessoais e em Acesso à Informação, com destaque para a implementação das novas disposições da lei dentro do Ministério das Relações Internacionais do Quebec, onde também ministrei treinamento de equipe, promovendo a eficiência e a utilização adequada dos sistemas internos.• Participei ativamente na área de Relações Internacionais, com foco na prestação de serviços de consultoria à clientela diplomática e consular com relação ao direito internacional e direito fiscal, garantindo a coordenação necessária perante os ministérios e organismos do governo.• Possuo vivência internacional adquirida por meio de trabalho e estudos, com ênfase em práticas jurídicas e adaptação a ambientes multiculturais.• Tenho iniciativa, agilidade, facilidade de aprendizagem, flexibilidade, boa capacidade de adaptação e de análise, foco no resultado, planejamento estratégico, relacionamento interpessoal.• Em departamento jurídico de empresa multinacional, realizei 84% a 93% dos (KPIs) do departamento (diminuição de 10 para 5 dias o prazo de análise e elaboração de documentos). Além disso, reduzi 78% dos honorários dos escritórios externos devido à negociação e contratação de uma nova firma de advogados externos qualificados e econômicos.morettiale_@hotmail.com
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Access To Information And Protection Of Personal Data AdvisorMinistry Of International Relations Of Quebec 2021 - 2023Montreal, Quebec,Canada• Process the access to information requests made by the citizens in compliance with the Act respecting Access to documents held by public bodies and the Protection of personal information. • Assist the Ministry’s departments to research the requested documents and provide opinions about access to information on demand. • Draft the decisions in accordance with to the analysis, the legal provisions and the jurisprudence. • Participate in the planning, conception, drafting and implementation of policies, guidelines, rules and other measures in order to provide guidance to the ministry on access to information and protection of personal data matters, particularly contributing actively in the implementation of the new legal provisions. • Provide training about access to information and protection of personal data for the students of the Institute of Diplomacy and for the departments of the ministry in order to contribute to the development of good practices internally. • Analyze the ministry’s practices regarding the protection of personal data and advise the authorities and managers providing opinions about these practices. • Analyze and review the texts related to the ministry’s expenses as well as the mission reports along with the Financial Department in order to ensure the quarterly disclosures of this data on the website of the government of Quebec. • Collaborate with other departments, reviewing and issuing recommendations about different subjects and guidelines regarding access to information and protection of personal data. • Provide guidance to the colleagues about the implementation of the new legal provisions (Law 25) as well as to draft and review documents prepared by them such as: procedures, forms, memorandums, information and analysis notes. -
Privileges And Immunities AdvisorMinistry Of International Relations Of Quebec 2019 - 2021Quebec, Canada.• Advise and provide guidance for the Direction on privileges, immunities and complimentary rights, matters under the competence of Quebec, offered to the diplomatic and consular corps with mandate in Quebec and to the international governmental and non governmental organizations established in the territory. • Coordinate the processing of files related to the acquisition of diplomatic and special passports as well as visas for the allocation of representatives or for the governmental missions abroad. • Provide counseling to the diplomatic and consular corps on international and tax law as well as to ensure the necessary coordination before the ministries and agencies of the government of Quebec. • Analyze the consulates’ requests for recognition of immovable property and draft the ministerial orders for them to benefit of tax exemptions, according to the Vienna’s convention legal provisions concerning the diplomatic and consular relations. • Provide protocol note service in cases foreseen in the Vienna Convention.
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Tax Dispute Processing OfficerQuebec Revenue Agency 2018 - 2019Quebec, Canada• Analyze the notices of assessment and the notices of determination in dispute, the facts and the documents related to the objection’s files as well as the applicable law;• Research legal doctrine, jurisprudence and laws in order to support the decisions;• Communicate with the tax payers and their representatives in order to explain the foundation of the notices of assessment in dispute, the facts, the documents presented, the legal position and the accounting basis;• Settle disputes and render the decisions about notices of assessments or notices of determination;• Draft the memorandums of objection supporting the decisions;• Send to the tax payers and to the their representatives the decisions regarding the annulment, the ratification or the modification of the notices of assessment or notices of determination. -
Objection Registration TechnicianQuebec Revenue Agency 2017 - 2018Quebec, Canada• Determine the eligibility and register the objection according to the applicable legislation, rules and guidelines established by the Agency.• Analyze the requests for extension of the time limit for filing an objection considering the relevance of the motives claimed by the tax payer in order to justify his delay in producing the objection within the prescribed time.• Render a decision regarding the requests for extension of the time limit after studying the legislation, the Law’s interpretation principles, the jurisprudence, the doctrine and the interpretation bulletins of the Quebec Revenue Agency and the Canada Revenue Agency. • Draft the recommendation reports regarding the decision about the extension of the time limit, explaining the decision foundation for the department's supervisor and manager.• Inform the tax payers about the status of the requests for extension of the time limit for filing an objection.
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Tax Audit Technician – Customer Service (Bilingual).Quebec Revenue Agency 2015 - 2017Quebec, Canada• Respond to information and explanation requests made by different customers regarding the application of laws and social programs such as income tax return, solidarity tax credit, advanced payment of the tax credit for childcare expenses, work premium, etc.• Provide information in English and in French at the reception desk in Quebec.
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AttorneyCeva Logistics 2007 - 2010São Paulo Area, Brazil-Analyze, draft and negotiate national and international commercial agreements such as warehousing, transportation and procurement contracts- Review documents prepared by interns and other legal department colleagues coaching them on how to optimize their working methods and the use of the company's systems - Advise and provide legal opinions regarding civil, criminal, labor and environmental law- Manage the civil lawsuits of the company alongside the external law firms (draft petitions and reports, update the lawsuits system, negotiate the attorney’s fees and analyze their work, administer the legal deposits and the lawsuits provisions with the Accounting Department - Monitor individual labor claims and hearings as well as updating the lawsuit system- Prepare the presentations and provide training on the commercial practice rules of the company to the internal clients.- Translate reports and presentations from Portuguese to English as requested by the head office. -
Legal InternState Public Prosecutor’S Office 2005 - 2006São Paulo Area, Brazil• Analyze criminal inquiries and criminal proceedings.• Study and research legal doctrine, jurisprudence and laws aiming to achieve success.• Draft of procedural documents.• Attending to the public. -
Legal InternCompanhia Siderúrgica Nacional 2003 - 2004São Paulo Area, Brazil• Analyze and draft procurement contracts. • Conduct researches to identify laws, jurisprudence and legal doctrine in the area of commercial law.• Draft powers of attorney and the legal correspondence in order to assist the corporate area of the company.
Alessandra De Lima Moretti Education Details
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Administration -
Administration
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Traduction- Tradução -
Colégio Integrado Paulistano
Frequently Asked Questions about Alessandra De Lima Moretti
What is Alessandra De Lima Moretti's role at the current company?
Alessandra De Lima Moretti's current role is Lawyer/ Legal Counsel | Compliance | CPC-A |.
What schools did Alessandra De Lima Moretti attend?
Alessandra De Lima Moretti attended Université Du Québec À Rimouski, Université Du Québec À Rimouski, Université De Montréal, Universidade Presbiteriana Mackenzie, Colégio Integrado Paulistano.
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