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Fernando Diniz is listed as ESG / Compliance / Lawyer / Risk Mgt / General Counsel / Legal Director / Diretor Jurídico / Logistics expert at Fernando Diniz Advocacia, based in São Paulo, São Paulo, Brazil. AeroLeads shows a work email signal at kuehne-nagel.com and a matched LinkedIn profile for Fernando Diniz.
Fernando Diniz previously worked as Director at Fernando Diniz Advocacia and Career Transition at Career Transition -. Fernando Diniz holds Executive Mba, Compliance & Esg from Mba Usp/Esalq.
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• More than 20 years of experience as a corporate generalist attorney with substantial in-house legal experience. • High premium on providing preemptive legal support in Portuguese or English (including 7 months in USA). • Focus on corporate issues, litigation management in all areas, contract drafting and negotiation, risk management, claims handling and negotiation. • Experience with Taxation and Labor issues and managing of legal suits and outsourced Law Firms.• Standardization of contracts, discussion and establishment of procedures and routines.• Large experience regarding logistics environment. • Experience in Compliance, trade compliance and regulatory Agencies (ANTAQ/ANAC/Receita), US FCPA, Antitrust-laws. • Expertise in M&A processes – investing and divesting.Specialties: contractual matters, corporate acts, labor and tax corporate issues, Compliance and the logistics products customs clearance, airfreight and seafreight.
Listed skills include Corporate Law, Mergers And Acquisitions, International Trade, Negotiation, and 46 others.
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São Paulo, Brazil
Lawfirm dedicated to commercial issues and disputes.Strategical litigation with material impact to the organization and shareholders.Crisis mgt. ESG matrix/program. AEO operator. Compliance program.Risk mgt program.Data privacy program
São Paulo, Brazil
Sao Paulo
São Paulo Area, Brazil
Drafting and perusing of various company documents. Solid track record in the implementation of compliance systems following good practice standards and performing Business Partner Due Diligence.Experience with antitrust and management of a case (dawn raid experience)Coordination of outsourced lawfirms. Development and preparation of trainings for.
Sao Paulo
Development of the legal department, stablishing procedures and forming a team. Implementation of "legal culture" towards Sales and Operation depts.
Sao Paulo
Management of the activities of Nacora Claims Center in South and Central Americas, being responsible for the general, operational, and administrative management of all claims, both marine cargo as well as marine liability claims.
São Paulo Area, Brazil
Report to National legal manager.Legal department coordinator in the corporate area, involving preparation and negotiation of agreements/contracts for the Group, both in Portuguese and in English Advisory services in corporate, commercial, maritime, transportation and civil laws. Coordination of outsourced lawfirms. Development and preparation of trainings.
São Paulo Area, Brazil
Ribeirão Preto Area, Brazil
Ribeirão Preto Area, Brazil
civil litigation and infrastructure areas (electric power), assisting the litigation lawyers.
Professional Master’s Course in Law, in Brazil. The objective of these programs is to develop highly qualified professionals in the legal.
I focused on the developments of Corporate law, specially the new trends brought by new Civil Code in 2002.
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Fernando Diniz works for Fernando Diniz Advocacia.
Fernando Diniz is listed as ESG / Compliance / Lawyer / Risk Mgt / General Counsel / Legal Director / Diretor Jurídico / Logistics expert at Fernando Diniz Advocacia.
AeroLeads has found 1 work email signal at @kuehne-nagel.com for Fernando Diniz at Fernando Diniz Advocacia.
Fernando Diniz is based in São Paulo, São Paulo, Brazil while working with Fernando Diniz Advocacia.
Fernando Diniz has worked for Fernando Diniz Advocacia, Career Transition -, Kuehne+Nagel, Kuehne + Nagel, and Nacora International Insurance Brokers.
You can use AeroLeads to view verified contact signals for Fernando Diniz at Fernando Diniz Advocacia, including work email, phone, and LinkedIn data when available.
Fernando Diniz holds Executive Mba, Compliance & Esg from Mba Usp/Esalq.
Fernando Diniz is listed with skills including Corporate Law, Mergers And Acquisitions, International Trade, Negotiation, Customs Regulations, Contract Negotiation, Corporate Governance, and International Logistics.
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