Daniela Sousa Email & Phone Number

State Of São Paulo, Brazil

- Efficiently conduct strategic meetings and provide specialized legal and compliance guidance to make assertive decisions that enhance compliance, improve outcomes, and mitigate risks at both national and international levels.- Diligently perform analysis, review, and drafting of contracts, legal opinions, and petitions to ensure accuracy and full compliance with legal and regulatory requirements.- Conduct detailed analyses and thorough document reviews, with a special focus on due… Show more - Efficiently conduct strategic meetings and provide specialized legal and compliance guidance to make assertive decisions that enhance compliance, improve outcomes, and mitigate risks at both national and international levels.- Diligently perform analysis, review, and drafting of contracts, legal opinions, and petitions to ensure accuracy and full compliance with legal and regulatory requirements.- Conduct detailed analyses and thorough document reviews, with a special focus on due diligence, to ensure integrity, legal adequacy, and proactive risk identification.- Identify and solve complex problems, focusing on results and process optimization.- Execute, analyze, and rigorously verify calculations.- Participate in groups to discuss compliance issues. Show less

Small law firm focused on business solutions.- Specialization in civil, contractual, corporate, tax, and labor law.- Proficiency in analyzing, reviewing, and drafting contracts, legal opinions, and petitions, ensuring legal compliance and strategic alignment.- Skills in detailed analysis, meticulous review, and efficient organization of documents, emphasizing the management of critical information for processes.- Active participation in case management, including… Show more Small law firm focused on business solutions.- Specialization in civil, contractual, corporate, tax, and labor law.- Proficiency in analyzing, reviewing, and drafting contracts, legal opinions, and petitions, ensuring legal compliance and strategic alignment.- Skills in detailed analysis, meticulous review, and efficient organization of documents, emphasizing the management of critical information for processes.- Active participation in case management, including conciliation sessions, hearings, oral arguments, and expert assessments, contributing to effective resolutions and risk mitigation.- Consolidated experience in performing and analyzing calculations relevant to legal matters.- Significant contributions in training and coordinating legal professionals, promoting improvements in internal controls, integration, and reinforcement of ethical practices.- Active involvement in strategic meetings, providing specialized guidance and strengthening the company’s relationships with clients, fostering a solid organizational culture.- Engagement in legal discussions, offering valuable insights for constructive dialogue while staying updated in the dynamic legal field, promoting innovation and ongoing compliance.My work has been marked by tangible results, including cost reduction, improved internal controls, increased efficiency in contract management, and seamless integration between clients and the team. Show less

Small law firm focused on corporate law.- Specializing in civil, tax, and labor law.- Skilled in analyzing, reviewing, and preparing contracts and legal documents to ensure thoroughness and compliance, crucial for maintaining business integrity.- Thorough analysis and review of documents, including tender preparations, with a focus on accuracy and meeting specific requirements to enhance compliance efforts.- Actively participating in strategic meetings to provide precise… Show more Small law firm focused on corporate law.- Specializing in civil, tax, and labor law.- Skilled in analyzing, reviewing, and preparing contracts and legal documents to ensure thoroughness and compliance, crucial for maintaining business integrity.- Thorough analysis and review of documents, including tender preparations, with a focus on accuracy and meeting specific requirements to enhance compliance efforts.- Actively participating in strategic meetings to provide precise guidance to clients, ensuring a clear understanding of legal issues and supporting more informed decision-making. Show less

Medium-sized company in the Information Technology sector.- Highlighted expertise in contractual, financial, and labor segments, providing essential support, clarifications, and guidance for the headquarters and branches, including an international branch, promoting practices aligned with Compliance standards.- Effective support in internal and external audits, conducting in-depth investigations when necessary, ensuring Compliance and robustness in corporate practices, and… Show more Medium-sized company in the Information Technology sector.- Highlighted expertise in contractual, financial, and labor segments, providing essential support, clarifications, and guidance for the headquarters and branches, including an international branch, promoting practices aligned with Compliance standards.- Effective support in internal and external audits, conducting in-depth investigations when necessary, ensuring Compliance and robustness in corporate practices, and contributing to organizational integrity.- Proactive engagement with regulators, ensuring compliance and transparency in regulatory interactions, strengthening relationships, and minimizing risks.- Direct engagement and meetings with employees to ensure effective communication, promote strategic alignment, and build a collaborative environment through ethical practices.- Efficient coordination and training of personnel, including system migration, resulting in reduced complaints, optimized processes, and increased operational efficiency.- Conducting, analyzing, and meticulously verifying calculations, demonstrating skill in the precise management of financial and operational issues, and contributing to the soundness of business decisions.- Implementation of preventive measures to mitigate risks. My work has been marked by tangible results, including a reduction in fraud and complaints, improvement in internal controls, increased efficiency, and team integration. Show less

Effective Compliance Programs

Student Listener.

Contracts In The Audiovisual Market

What Is Compliance?

Student Listener.

Negotiation And Contract Formation

Postgraduate, Civil Litigation Law

Preparation of a scientific article titled "Principle of Appeal Fungibility in the Brazilian Civil Process."

Postgraduate, Business Law

Preparation of a scientific article titled "International Joint Ventures Visionary of ESG."

Bachelor Degree, Law

Activities and Societies: Free guidance and assistance to the community in the Special Civil Court. Course Completion Work with a maximum.