Daniel Costa Email & Phone Number

State Of São Paulo, Brazil

São Paulo, Brasil

São Paulo, Brasil

São Paulo

Responsible for structuring the corporate advisory and compliance areas of the law firm, offering legal support to clients such as Smith & Nephew, Convatec, Boehringer, ABIMED, Instituto Ética Saúde, among others like GRU Airport. Also, jointly acted into Tax and Customs Law, and active in the areas of Regulation and Bidding Law.

São Paulo E Região, Brasil

Position: Legal and Corporate Manager Responsible for the coordination of internal legal and for the area of legal and corporate services to clients, managing with two teams in different offices. Coordination of company's recurrent legal: support to business risk decisions and process control. My activities include a great deal of legal advice for Solutta's clients, including corporate, tax, and succession planning. Creation of patrimonial shielding structures, such as… Show more Position: Legal and Corporate Manager Responsible for the coordination of internal legal and for the area of legal and corporate services to clients, managing with two teams in different offices. Coordination of company's recurrent legal: support to business risk decisions and process control. My activities include a great deal of legal advice for Solutta's clients, including corporate, tax, and succession planning. Creation of patrimonial shielding structures, such as constitution of closed capital corporations and advice on the constitution of offshores. Legal coordination of agreements for acquisition of assets, shareholder agreements and corporate merge and spin-off processes, as well as the management of the assets of clients, resulting from patrimonial shielding or corporate acquisitions. Significant projects: responsible for structuring Company’s Legal as well as its internal controls in the legal services area, optimizing and improving its integration with different areas. Implemented auditing of tax processes, helping to timely amend potential mistakes in services rendering. Show less

São Paulo Area, Brazil

After PwC Outsourcing was corporate merged into TMF Group, I was assigned exclusively responsible for Legal management nationwide, responsive for 5 companies of TMF economic group, reviewing legal matters to eliminate risk of contingency. Preparation and review of customer agreements, suppliers and business partnership, legal advice to local Board decisions and acting on Compliance Area matching conformity of global legal standards. Responsible for amendments to TMF Group’s… Show more After PwC Outsourcing was corporate merged into TMF Group, I was assigned exclusively responsible for Legal management nationwide, responsive for 5 companies of TMF economic group, reviewing legal matters to eliminate risk of contingency. Preparation and review of customer agreements, suppliers and business partnership, legal advice to local Board decisions and acting on Compliance Area matching conformity of global legal standards. Responsible for amendments to TMF Group’s corporate papers, tracking of litigation sponsored by third party Law offices, answering to global commercial opportunities with definition of scope of services and development of Master Service Agreements. Significant projects: coordinated Legal merge during process of incorporation of PwC's Legal Department by TMF, having transitioned all related commercial agreements in less than 6 months. Structured compliance controls and policies under rules: FATCA, FCPA and Anticorruption Law n. 12.846/13, eliminating historical outstanding from global team. Show less

Barueri

While at PwC Outsourcing, responsible for legal review of all contracts and proposals in PwC’s outsourcing area, including correlated compliance practices (AML, KYC) in attainment to FATCA, FCPA and Anticorruption Law n. 12.846/13. Ahead of secretarial / paralegal services area, managing processes of corporate amendments, M&A operations involving planning, redaction of corporate acts of merge or similar, coordination of related processes before public authorities, as well managing tax… Show more While at PwC Outsourcing, responsible for legal review of all contracts and proposals in PwC’s outsourcing area, including correlated compliance practices (AML, KYC) in attainment to FATCA, FCPA and Anticorruption Law n. 12.846/13. Ahead of secretarial / paralegal services area, managing processes of corporate amendments, M&A operations involving planning, redaction of corporate acts of merge or similar, coordination of related processes before public authorities, as well managing tax administrative processes before public authorities. Negotiation of commercial Outsourcing proposals for multinationals and management of outsourcing projects, being ahead of international relationship. Significant projects: commercial acting in the provision of services of incorporation and structuring of national and multinational start-up companies. Ahead of special projects coordination with multinationals, such as: Netflix and Seagate (negotiation and implementation of accounting, tax and payroll outsourcing); Microsoft (implementation of fiscal, and corporate / paralegal outsourcing), Telefônica / VIVO (project to conciliate judicial deposits of all civil and labor lawsuits), SKY, Pirelli and Arteris (coordination and implementation of corporate, paralegal and fiscal regularity services). Show less

São Paulo

Responsible for the reformulation and implementation of all corporate policies that impacted business risk, besides coordinating legal litigation of third parties, drafting, review and management of all contracts and legal advice with active participation in management decisions. Management of the area of corporate / paralegal services, such as: formation of start-up companies; Corporate acts, coordination of merger processes; maintenance of the compliance of licenses with the Public… Show more Responsible for the reformulation and implementation of all corporate policies that impacted business risk, besides coordinating legal litigation of third parties, drafting, review and management of all contracts and legal advice with active participation in management decisions. Management of the area of corporate / paralegal services, such as: formation of start-up companies; Corporate acts, coordination of merger processes; maintenance of the compliance of licenses with the Public Authorities, and reporting of foreign capital to the Brazilian Central Bank. Responsible for the preparation of case studies, tax planning and implementation of special taxation system for clients, in addition to the elaboration of tax oppositions and administrative appeals at all levels. Significant projects: responsible for implementing the legal department of Trevisan Outsourcing, after corporate split which resulted on separation of Trevisan’s backoffice from other companies of its economic group in 2007: BDO Auditors, Trevisan Consulting and Trevisan Business School. Responsible for requiring special taxation system for 140 branches of IBI Promotora. Show less

Post Graduation, Corporate Law

Post Graduation, Tax Law

Activities and Societies: Post Graduation in Constitutional Law

Post Graduation - Law Improvement, Direito

Graduation, Law School

Graduation, Accountancy

Activities and Societies: Degree in Accountancy.