Fabio Gradel

Fabio Gradel Email and Phone Number

Compliance | Tax | Legal Services | Legal Operations @ ICRio | Instituto Compliance Rio
rio de janeiro, rio de janeiro, brazil
Fabio Gradel's Location
Rio de Janeiro, Rio de Janeiro, Brazil, Brazil
Fabio Gradel's Contact Details

Fabio Gradel work email

Fabio Gradel personal email

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About Fabio Gradel

Portuguese profile: https://www.linkedin.com/in/fabiogradel/ptI am a lawyer with twenty years of professional practice as litigator at a private law firm and as tax litigation manager of an important multinational company, contributing to legal and tax benefits to my clients businesses and optimizing the management of the company’s legal and tax departments.Member of ICRIO - Instituto Compliance Rio.

Fabio Gradel's Current Company Details
ICRio | Instituto Compliance Rio

Icrio | Instituto Compliance Rio

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Compliance | Tax | Legal Services | Legal Operations
rio de janeiro, rio de janeiro, brazil
Website:
icrio.org
Employees:
30
Fabio Gradel Work Experience Details
  • Icrio | Instituto Compliance Rio
    Membro Do Conselho Deliberativo
    Icrio | Instituto Compliance Rio May 2024 - Present
    Rio De Janeiro, Rio De Janeiro, Brazil
    Membro do Conselho Deliberativo - biênio 2024/2026
  • Garbois + Melo Advogados
    Sócio E Diretor De Compliance
    Garbois + Melo Advogados Nov 2023 - Present
    Rio De Janeiro, Brazil
    Sócio responsável pelas áreas de Proteção de Dados Pessoais e ComplianceDiretor de Compliance (Compliance Officer) e Encarregado pelo Tratamento de Dados Pessoais (DPO)
  • Garbois + Melo Advogados
    Consultant
    Garbois + Melo Advogados Jul 2023 - Nov 2023
    Rio De Janeiro
    Consulting, outsourcing and technology-intensive operational projects through collaborations with lawtechs and legaltechs. Regulatory compliance, data protection (GDPR and LGPD) and implementation of methodologies centred on environmental, social and corporate governance (ESG) issues.
  • Deloitte
    Partner
    Deloitte Dec 2021 - Dec 2022
    Brazil
    Responsible for promotion, coordination, management and execution of projects related to co-sourcing, outsourcing and restructuring of legal departments, compliance programs implementation, as well as improvement of internal controls, cost reductions and values recovery (including: redemption of judicial cash deposits, substitution of judicial guarantees, review of external providers contracts), with use of technological tools.
  • Deloitte
    Business Developer
    Deloitte Jul 2020 - Dec 2021
    Brazil
  • Leoni Siqueira, Guerra & Doin Advogados
    Senior Consultant – Tax And Corporate Law
    Leoni Siqueira, Guerra & Doin Advogados Apr 2019 - Jul 2020
    Rio De Janeiro, Rio De Janeiro
    Development and implementation of corporate structures with focus on tax issues. Consultancy at tax procedures, special regimes, M&A and corporate structures.
  • Oliveira & Carvalho Consultoria Tributária
    Independent Consultant
    Oliveira & Carvalho Consultoria Tributária Jun 2017 - Apr 2019
    Rio De Janeiro
    Tax auditor and advisor. Responsible for tax reviews, cost reduction projects, tax recovery, resources management, tax planning, among others.
  • Shell Oil Company
    Tax Lead - Brazil Litigation
    Shell Oil Company Apr 2012 - Jan 2017
    Rio De Janeiro Area, Brazil
    Main activities: - Through staff that reports directly or indirectly and those external to Tax at area of influence, manage the overall effective and efficient operation of Tax Litigation in Brazil. Member of Brazil Tax Leadership Team, setting strategic direction for Country Tax Team. Reports to Latam Regional Tax Manager. Responsible for team of three tax advisers, one paralegal and one trainee. Participation at several project teams as Project Lead. - Manage of all tax litigation case load related to Shell businesses in Brazil, including upstream, downstream (fuels and lubricants) and chemical cases. Engage and oversee third party legal intermediaries hired to handle litigation cases in Brazil. - Responsible to manage authority reviews of taxes by Brazilian fiscal authorities, responding to inspections and requests, coordinating related activities with tax compliance staff and providing support to controllers in dealing with authorities. - Implementation of mitigation plans to reduce value and quantity of exposures, including applying for settlements or amnesties. Lead negotiations to use of precatorio bonds at Rio de Janeiro State amnesty, resulting in substantial material benefits (additional reduction of 30% over amnesty original cost). Obtained several relevant favorable decisions at administrative and judicial courts as of result of applying strategies developed in collaboration with team and third parties. - Leader of project aiming at substitution of judicial bank guarantees for less expensive options. Participates at GETAP efforts on changes at Tax Execution Law. - Revision of external law firms contracts, negotiating to obtain better conditions. Implemented new model for hiring third parties, concentrating on pre-selected firms and conditions, resulting in reduction of original fees. - Leader of project on tax audits response improvement. This project won Brazil Finance Leadership Team Award for 2014 as best finance project of the year.
  • Roberto Donato Associados
    Legal Coordinator
    Roberto Donato Associados 2005 - Apr 2012
    Rio De Janeiro
    - Management of litigation team of 4 lawyers and 3 trainees, from Rio de Janeiro, performing in all national territory. Coordination of lawyers and correspondent offices in several Brazilian states, with emphasis on Federal District, São Paulo, Bahia, Pernambuco and Alagoas. - Responsible for direct engagement with corporate clients in areas of construction, industry (petrochemical, mining, ethanol, pharmaceutical and others), services (medical clinics, outsourcing, motor vehicles sales, hotels and others), finances and insurance. - Elaboration of petitions and appeals on legal and administrative levels, mainly on tax issues. Presentation of briefs and oral arguments in Courts of Justice in many states of the Federation, Superior Court of Justice and Supreme Federal Court. - Legal advice to companies in Federal District (Brasilia) and States of Rio de Janeiro, São Paulo, Espirito Santo, Rio Grande do Sul, Bahia and Alagoas. Elaboration of acts and opinions, with emphasis in Tax Law (federal fees and indirect and direct taxes) and Administrative areas (bids – public licitations).
  • Roberto Donato Associados
    Associate Lawyer
    Roberto Donato Associados 2002 - 2005
    Rio De Janeiro

Fabio Gradel Skills

Tax Law Corporate Law Litigation Tax International Tax Corporate Governance Due Diligence Tax Advisory Joint Ventures Portuguese Legal Advice Negotiation Commercial Litigation Brazil English Team Management Downstream Oil And Gas Corporate Finance Indirect Taxation Latin America Internal Controls Contract Negotiation Litigation Management Oil And Gas Industry Team Leadership Management Risk Assessment Administrative Law Upstream Strategic Planning Project Management Risk Management Business Planning Enterprise Resource Planning Internal Audit External Audit Microsoft Excel Financial Audits

Fabio Gradel Education Details

Frequently Asked Questions about Fabio Gradel

What company does Fabio Gradel work for?

Fabio Gradel works for Icrio | Instituto Compliance Rio

What is Fabio Gradel's role at the current company?

Fabio Gradel's current role is Compliance | Tax | Legal Services | Legal Operations.

What is Fabio Gradel's email address?

Fabio Gradel's email address is fg****@****ail.com

What is Fabio Gradel's direct phone number?

Fabio Gradel's direct phone number is +121398*****

What schools did Fabio Gradel attend?

Fabio Gradel attended Ibmec Business School, Lec - Legal Ethics Compliance, Specialization Course (M.b.a.) In Managerial Law, Candido Mendes University – Law Faculty– Centro/rj, Faculdade De Direito Candido Mendes Centro, Rio De Janeiro, Lec - Legal, Ethics & Compliance, Lec - Legal, Ethics & Compliance.

What are some of Fabio Gradel's interests?

Fabio Gradel has interest in Education.

What skills is Fabio Gradel known for?

Fabio Gradel has skills like Tax Law, Corporate Law, Litigation, Tax, International Tax, Corporate Governance, Due Diligence, Tax Advisory, Joint Ventures, Portuguese, Legal Advice, Negotiation.

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