Daniel Lisboa Mba-Fgv Cpc-A Email & Phone Number

State Of São Paulo, Brazil

Sao Paulo

Working together for animals' health and beyond 🐕🐎🐖🐄🐥Responsible for structuring the company's legal, compliance and privacy department (DPO) for Latin America, for subsidiaries in Brazil, Argentina, Colombia, Peru and Mexico, and support all these areas for other countries in the region.Team with two lawyers, in Brazil and Argentina.

Piracicaba E Região, Brasil

- Implementação de projeto de transformação digital no departamento jurídico e compliance com três pilares principais: 1) canal de denúncias; 2) sistema de gerenciamento de contratos; e 3) sistema de gerenciamento de litígios;- Ampla assessoria jurídica e de compliance a todas as filiais da empresa no Brasil, Chile, Colômbia e Peru, reportando diretamente ao Diretor Jurídico e Compliance Global na França;- Revisão e / ou implementação de um programa de integridade com Políticas… Show more - Implementação de projeto de transformação digital no departamento jurídico e compliance com três pilares principais: 1) canal de denúncias; 2) sistema de gerenciamento de contratos; e 3) sistema de gerenciamento de litígios;- Ampla assessoria jurídica e de compliance a todas as filiais da empresa no Brasil, Chile, Colômbia e Peru, reportando diretamente ao Diretor Jurídico e Compliance Global na França;- Revisão e / ou implementação de um programa de integridade com Políticas, Avaliação de Riscos, Due Diligence, Procedimentos de Investigação, Canal de Denúncias Anônimo;- Suporte a projetos de M&A internacional e negociações de parcerias estratégicas;- Assessoria em temas de Direito Concorrencial, Trademarks;- Gerenciamento e treinamento de equipe multidisciplinar (jurídica e compliance) no Brasil, Chile, Colômbia e Peru;- Suporte para resolução de conflitos e litígios na América do Sul (Civil, Trabalhista, Fiscal, Penal e Administrativo); - Gerenciamento do projeto LGPD (GDPR no Brasil) utilizando fluxo KANBAN com uma equipe interdisciplinar formada por TI, RH, Compras, Qualidade, Finanças e Vendas preparando todas as obrigações de proteção de dados para o DPO; e- Elaboração e revisão de contratos internacionais e nacionais em português, espanhol e inglês: serviços, bens, SPA e NDAs. Show less

Campinas E Região, Brasil

- Managing Dow Chemical Brazil strategic collection litigation. - Dow Corning Latin America Legal point of contact for the Manufacturing and Sale entities in South, Central and North America including business in Brazil, Mexico, Argentina, Colombia, Chile, Peru and other countries in Latin America. - Corporate Law, Employment, Tax, Litigation, as well as managing external attorneys in such countries. - Negotiating and drafting all types of contracts in Spanish and English, such as Commercial… Show more - Managing Dow Chemical Brazil strategic collection litigation. - Dow Corning Latin America Legal point of contact for the Manufacturing and Sale entities in South, Central and North America including business in Brazil, Mexico, Argentina, Colombia, Chile, Peru and other countries in Latin America. - Corporate Law, Employment, Tax, Litigation, as well as managing external attorneys in such countries. - Negotiating and drafting all types of contracts in Spanish and English, such as Commercial Agreements, MOUs, NDAs, Purchase agreements, Lease agreements, - Drafting Budgets and Due diligence reports. - Providing legal opinions in corporate transactions, compliance issues and employment law. - Assisting sites managers with corporate matters. - Responsible for reviewing Integrity & Compliance Program in Latin America with a focus on Brazil providing training on anti-corruption, the code of conduct and related compliance matters; conducting site risk assessment reviews (with particular focus on anti-corruption) and investigations in the region, providing legal advice with applicable Anti-Corruption laws and regulations. Show less

Sao Paulo, Brazil

- Focus on providing advice to a number of issues such as Compliance and Data Privacy manuals, procedures and standards of conduct;- Work with Compliance Officer to develop and implement business-specific Compliance strategy and plans;- Work with whistleblowing hotlines system to identify breaches and develop corrective action and ensure that all complaints are dealt appropriately;- Provide statistics to the Corporation.

Madrid Y Alrededores, España

- Leader for the team of lawyers from the Legal Departments in Europe, Asia, Africa and the Middle East, with recognized success in managing projects of great impact;- Support the process of expansion of the company in Europe and Asia working as a legal and corporate representative to establish the branches in Sweden, Austria, Portugal, Switzerland, Poland, Belgium, China, Hong Kong and Japan;- Management of the day-to-day operations of the European Back Office in Madrid, Spain, being… Show more - Leader for the team of lawyers from the Legal Departments in Europe, Asia, Africa and the Middle East, with recognized success in managing projects of great impact;- Support the process of expansion of the company in Europe and Asia working as a legal and corporate representative to establish the branches in Sweden, Austria, Portugal, Switzerland, Poland, Belgium, China, Hong Kong and Japan;- Management of the day-to-day operations of the European Back Office in Madrid, Spain, being in charge of 2 direct reporting employees;- Implementation of the legal database software for the management and control of agreements, litigation, trademarks, corporate documents and authority requests in compliance with Sarbanes-Oxley requirements;- Draft and control of the corporate documents (board resolutions, records, certificates, powers-of-attorney etc.);- Elaboration of the monthly reports and annual budget;- Responsible for the litigation management of the civil, labor, criminal and consumer cases in 14 countries across Europe and Asia;- Wide experience in transport, logistics, distribution and agency agreements;- Legal point of contact of the company in several international litigation suits, including arbitration;- Providing response to regulatory, antitrust and from public authorities requests, including consulates and embassies;- Actions aiming the protection of the company's brands and trademarks;- Safeguard of the company's compliance policies;- Regional participation in TAM´s merger operation under the contractual point of view;- Support to the Human Resources Department. Show less

Madrid Y Alrededores, España

Legal point of contact for the company expansion across Europe and Asia establishing branches in Portugal, Belgium, Switzerland, Sweden, Austria, Poland, Japan, Hong Kong and China;- Supervision of 32 external attorneys and law firms in 14 physical locations and agent´s territories in Europe, Middle East, Africa and Asia;- Extensive background in the draft and negotiation of services, sales, licenses and intellectual property agreements;- Draft of legal opinions and advise to the… Show more Legal point of contact for the company expansion across Europe and Asia establishing branches in Portugal, Belgium, Switzerland, Sweden, Austria, Poland, Japan, Hong Kong and China;- Supervision of 32 external attorneys and law firms in 14 physical locations and agent´s territories in Europe, Middle East, Africa and Asia;- Extensive background in the draft and negotiation of services, sales, licenses and intellectual property agreements;- Draft of legal opinions and advise to the company´s departments on different legal issues;- Built of the legal data base into the web online system Espaider, aiming to improve the company´s processes and procedures;- Rendering of support to the HR requirements (labor laws, procedures, guidelines, including the transfer of employees);- Standardization of contracts and legal procedures within the group, v.g.: sales and service providers contracts, European travel agents incentive agreements, corporate incentive agreements, marketing and sponsorship agreements, procurement;- Administration and control of the group’s brands and internet domains in order to avoid or to interrupt irregular use or internet fraud activities;- Legal support to the compliance area according to Sarbanes-Oxley requirements and to the Information Security Department in order to comply with the Personal Data Protection rules in Europe;- Preparation of forecast and departmental budget for EMEA&A aiming cost reduction. Show less

Sao Paulo, Brazil

- Standardization of contracts such as: software license, corporate incentive agreements, NDAs, sponsorships, travel agent agreements, sales and service provider agreements, etc;- Draft, supervision of negotiations and rendering of legal guidance related to finance and international contractual matters executed with service providers v.g. ground handling companies, global catering agreements, heavy maintenance checks, and fuel providers;- Draft of legal documents, amendments, notices… Show more - Standardization of contracts such as: software license, corporate incentive agreements, NDAs, sponsorships, travel agent agreements, sales and service provider agreements, etc;- Draft, supervision of negotiations and rendering of legal guidance related to finance and international contractual matters executed with service providers v.g. ground handling companies, global catering agreements, heavy maintenance checks, and fuel providers;- Draft of legal documents, amendments, notices and opinions for different departments within the organization;- Legal point of contact during the loan and mortgage negotiation with the National Development Bank of the Brazil (BNDES) and the International Finance Corporation (IFC);- Participation in contractual due diligence processes aiming the public offer of shares (IPO) on the Stock Market of São Paulo (BOVESPA) and New York (NYSE);- Preparation and registration of deeds of mortgage and public proxies;- Experience in antitrust law, contractual registries before the public antitrust agency (CADE) and before the Tribunal de Defensa de la Libre Competencia de Chile. Show less

Sao Paulo, Brazil

- Bylaws and NGO fundation; and- General legal assistance.

Sao Paulo, Brazil

- Practice in the Brazilian Courts under original and appellate jurisdictions in cases of several nature relating to real estate, insurance, banking, civil, commercial, lease, debt recovery law, etc.;- Draft of legal documents, appeals, defenses, compromises, among others;- Negotiation and dealings on behalf of clients.

Sao Paulo, Brasil

- Internship period assisting the Firm´s Partner with general legal practice writting all kind of litigation documents, such as defenses, appeals with cases of diverse nature relating to civil, tort, corporate, employment, family and successions law, commercial, insurance and debt recovery. Advocacy procedures with personal contact with judges, secretaries, ushers in different kinds of tribunals and courts.

Mba Executivo Em Gestão E Business Law, Administração E Negócios

Disciplinas: Estratégia de Empresas Gestão de Marketing Gestão de Pessoas Introdução à Gerência de Projetos Mediação e Arbitragem.

Legal Department Management/Gestão Depto. Jurídico, Jurídica, Gestão, Administração

Activities and Societies: Legal Department Management at Insper Business School in Sao Paulo / Monday to Saturday / July 24 to July 29 /.

Executive Education, Compliance And Data Privacy, Compliance, Data Protection, Fraud, Bribery, Cyber & White-Collar Crimes

Activities and Societies: Compliance, Data Protection, Fraud, Bribery, Cyber & White-collar crimes Course with General Legal Counsels.

Summer Course, International Law

Activities and Societies: Teoría y práctica del derecho de los negocios internacionales Extensão Direito Empresarial Internacional

Master – Corporate International Law, International Law

Activities and Societies: Paper regarding the Gas Emissions Trade Contracts International Contracts Employment Law International Corporate.

Short Course – International Contracts, International Contracts

Activities and Societies: International Contracts

Ba Law, Corporate Law

Activities and Societies: Practise in contracts and litigation

High School