Daniel Lisboa Mba-Fgv Cpc-A

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

Head Legal, Compliance e Privacidade América do Sul @ MANN+HUMMEL
State of São Paulo, Brazil
Daniel Lisboa Mba-Fgv Cpc-A's Location
Paulínia, São Paulo, Brazil, Brazil
Daniel Lisboa Mba-Fgv Cpc-A's Contact Details

Daniel Lisboa Mba-Fgv Cpc-A personal email

About Daniel Lisboa Mba-Fgv Cpc-A

- Trilingual ENG/ESP/PTG- 20 years of experience in corporate, international and commercial law, in multinational companies and renowned law firms in Brazil and Spain;- Attorney duly registered before the Brazilian BAR Association (OAB - August 2000) and the Portugal BAR Association (OAP - July 2010);- Holder of strong organizational skills and ability to manage several simultaneous projects under deadline pressure;- Consistent background in contractual, corporate, M&A and international law, compliance, international commercial arbitration and litigation, labor law (litigation and consulting), collection, civil (litigation and consulting), cross-border transactions, trademarks, antitrust, consumer law, tax, FCPA rules, UK Bribery Act and Personal Data Protection;- Large professional, academic and personal experience overseas, having taken specific courses in the legal and international areas in London/UK and Madrid/Spain.

Daniel Lisboa Mba-Fgv Cpc-A's Current Company Details
MANN+HUMMEL

Mann+Hummel

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Head Legal, Compliance e Privacidade América do Sul
State of São Paulo, Brazil
Website:
mann-hummel.com
Employees:
9180
Daniel Lisboa Mba-Fgv Cpc-A Work Experience Details
  • Mann+Hummel
    Head Legal, Compliance E Privacidade América Do Sul
    Mann+Hummel
    State Of São Paulo, Brazil
  • Ceva Santé Animale
    Legal, Compliance & Dpo Latam
    Ceva Santé Animale Jan 2021 - Present
    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.
  • Mérieux Nutrisciences
    Head Of Legal And Compliance South America
    Mérieux Nutrisciences Dec 2018 - Jul 2020
    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
  • Dowdupont
    Regional Legal Counsel & Compliance Latam
    Dowdupont Jan 2014 - Nov 2018
    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
  • Latam Airlines
    Compliance
    Latam Airlines Apr 2013 - Dec 2013
    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.
  • Latam Airlines
    Emea Legal Manager (Europe, Middle East And Asia)
    Latam Airlines Oct 2012 - Apr 2013
    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
  • Latam Airlines
    Legal Manager Europe, Middle East, Africa & Asia
    Latam Airlines Jun 2008 - Aug 2012
    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
  • Tam Linhas Aéreas S.A., Sao Paulo, Brazil
    Sr. In-House Legal Counsel
    Tam Linhas Aéreas S.A., Sao Paulo, Brazil Jan 2004 - Jun 2008
    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
  • Instituto Brasil Solidário (Ibs)
    Pro Bono Lawyer
    Instituto Brasil Solidário (Ibs) Aug 2003 - Dec 2003
    Sao Paulo, Brazil
    - Bylaws and NGO fundation; and- General legal assistance.
  • De Vivo, Whitaker E Castro Advogados
    Attorney
    De Vivo, Whitaker E Castro Advogados Dec 2001 - May 2003
    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.
  • Telent & Lemmi Advogados
    Legal Internship
    Telent & Lemmi Advogados Feb 1997 - Mar 2000
    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.

Daniel Lisboa Mba-Fgv Cpc-A Skills

Direito Internacional Espanhol Litigation G Suit Direito Do Trabalho Contract Law Arbitration Oab Logistics Labour Legislation Start Ups Communication Ip Negotiation Negotiating Contracts Team Leadership Strategic Planning Direito Corporativo Compliance Creative Thinking Microsoft Office International Law Antitrust Law Direito Comercial Microsoft Excel Transportation Legal Compliance Negotiation And Teamwork Trademarks Real Estate Transactions Due Diligence Bar Consumer Law

Daniel Lisboa Mba-Fgv Cpc-A Education Details

Frequently Asked Questions about Daniel Lisboa Mba-Fgv Cpc-A

What company does Daniel Lisboa Mba-Fgv Cpc-A work for?

Daniel Lisboa Mba-Fgv Cpc-A works for Mann+hummel

What is Daniel Lisboa Mba-Fgv Cpc-A's role at the current company?

Daniel Lisboa Mba-Fgv Cpc-A's current role is Head Legal, Compliance e Privacidade América do Sul.

What is Daniel Lisboa Mba-Fgv Cpc-A's email address?

Daniel Lisboa Mba-Fgv Cpc-A's email address is da****@****ail.com

What schools did Daniel Lisboa Mba-Fgv Cpc-A attend?

Daniel Lisboa Mba-Fgv Cpc-A attended Fundação Getulio Vargas, Insper, Ie Business School, Universidad Complutense De Madrid, Fundação Armando Alvares Penteado, Pontifícia Universidade Católica De São Paulo, Universidade Presbiteriana Mackenzie, Colégio Nossa Senhora Do Rpsário, São Paulo/sp.

What skills is Daniel Lisboa Mba-Fgv Cpc-A known for?

Daniel Lisboa Mba-Fgv Cpc-A has skills like Direito Internacional, Espanhol, Litigation, G Suit, Direito Do Trabalho, Contract Law, Arbitration, Oab, Logistics, Labour Legislation, Start Ups, Communication.

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