Carlos Fernando Paiva Email & Phone Number

Florida, United States

Florida, United States

Leadership role under direct report to the Constellation Insurance Group’s CEO. Develops M&A, strategic reinsurance, and complex transactions for the enterprise internationally, which include the subsidiaries of the Group in Latin America (Chile, Peru and Brazil), and in Holland. Serve as the legal representative of shareholders in corporate meetings. Lead all corporate governance matters.

Fort Lauderdale, Florida, United States

• Lead all in-house counsels in Latin America. Develop all regional legal, compliance, and regulatory projects, including any data privacy, cybersecurity, tax, labor, corporate, and contractual matters. Drive and design the strategy for any litigation and arbitration cases; • Provide legal advice to Senior Management and the Board of Directors of all holding companies, and subsidiaries of Ohio National Group in Latin America (Chile, Peru and Brazil) and in Holland.• Serve as Board… Show more • Lead all in-house counsels in Latin America. Develop all regional legal, compliance, and regulatory projects, including any data privacy, cybersecurity, tax, labor, corporate, and contractual matters. Drive and design the strategy for any litigation and arbitration cases; • Provide legal advice to Senior Management and the Board of Directors of all holding companies, and subsidiaries of Ohio National Group in Latin America (Chile, Peru and Brazil) and in Holland.• Serve as Board Member for Ohio National Seguros de Vida in Chile and Peru. Represent shareholders in corporate meetings. Lead all corporate governance matters.• Manage all compliance staff and advise on domestic and foreign regulatory issues, including but not limited to the Foreign Corruption Practice Act (FCPA), Anti-Money Laundering (AML), and OFAC. Design internal new controls. Implement market conduct and crime prevention strategies. Provide a comprehensive compliance training program. Maintain a compliance gap analysis. • Execute corporate restructuring strategies and tax planning. Develop and lead projects related to mergers, acquisitions, forming and managing joint-ventures, changes in control, sales of shares, capital injections, issuance of dividends, capital reductions, and financial reinsurance. Design and implement strategies to optimize capital positions and improve profitability. • Develop business plans for all subsidiaries, including evaluating marketing opportunities and sales strategies. Structure start-up operations. Manage joint-venture relationships. Draft and review contracts entered with major service and system providers.• Support Internal Audit, Risk Management, and External Relations• Reinsurance Programs Design and Implementation • Product development and Sales Support – Work alongside the actuaries and distribution in the collection of insurance analytics for the development of innovative life products. Show less

Rio De Janeiro, Brazil

• Legal Opinions and Mergers & Acquisitions – Provided legal opinions to multinational companies on matters regarding mergers and acquisitions, tax, contracts, consumer, and corporate Laws in Brazil and the USA. Conducted extensive due diligences.

Miami, Florida, United States

• Provided legal advice to Senior Management – Provided legal advice concerning the applicable Laws in Brazil and New York to AIG’s Regional and General Counsels, CEOs and CFOs.• Regional Legal Team Management - Assisted the Regional Counsel in the management and coordination of 19 in-house counsels in Latin America. Developed all the regional legal, compliance, and regulatory projects, providing legal advice to the board members of all subsidiaries and branches of AIG Group in Latin… Show more • Provided legal advice to Senior Management – Provided legal advice concerning the applicable Laws in Brazil and New York to AIG’s Regional and General Counsels, CEOs and CFOs.• Regional Legal Team Management - Assisted the Regional Counsel in the management and coordination of 19 in-house counsels in Latin America. Developed all the regional legal, compliance, and regulatory projects, providing legal advice to the board members of all subsidiaries and branches of AIG Group in Latin America (Brazil, Argentina, Aruba, Colombia, Chile, Ecuador, El Salvador, Guatemala, Honduras, Jamaica, Mexico, Puerto Rico, Panama, Uruguay and Venezuela). • Strategic Training Program – Based in New York – USA (6-months), Mexico City – Mexico (3 months), Buenos Aires – Argentina (3 months), and Sao Paulo – Brazil (3 months). Worked in special projects with all lines of business, and service areas for over a year living abroad. • Strategic Transactions Committee Headquartered in New York - Represented the Latin American Hub in meetings pursuing approval for new businesses, start-up companies, and reinsurance structures.• Legal Advice to all Profit Centers and Lines of Insurance Business - Surety (Contractors’ liability); Financial Lines (Directors’ and Officers’ liability); Energy, Marine, and Aviation; Personal Lines, Accident & Health, and Life (Consumer Lines’ liability); Marketing; Claims; Reinsurance, Risk Management, and Risk Transfer; • Strategic Corporate Planning - Restructured AIG’s subsidiaries in Latin America, and developed shared services centers; Show less

Rio De Janeiro, Brazil

• Represented Multinational Companies – Provided legal opinions on matters regarding tax, contracts, consumer, corporate and labor Laws. Wrote petitions, memoranda, motions, briefs, corporate documents and legal opinions. • Litigation Attorney – Handled over 2,000 cases in tax, contracts, torts and labor matters.

Master'S Degree, Comparative Law

LL.M .in Comparative Law (equivalent to Master Degree)

Bachelor'S Degree, Law

High School Diploma