David Figueiredo, Cams, Dpo, Llm Email & Phone Number

State Of São Paulo, Brazil

Santos, São Paulo, Brasil

Legal consultancy and advisory services cooperating in supporting the management of the club's Legal Department, with a direct reporting line to the Head of Legal, and with responsibilities for planning, coordinating, and executing legal activities, including the review and drafting of documents, monitoring judicial and administrative proceedings.

São Paulo, São Paulo, Brasil

02/27/2024 - Organizer and Moderator of the Event "Results and Challenges of the FATF Assessment in Brazil - MER" (COAF, BCB, CVM & SUSEP)03/27/2024 - Organizer of the Event "Women in AML/CFTP - Analytics in Money Laundering Prevention"04/24/2024 - Organizer of the Event "eFX Payment Methods - An Operational and Risk-Based Practical View of.

São Paulo Area, Brazil

• Responsible for diagnosing and implementing ABC, AML, and LGPD Compliance projects;
• Drafting and revising: (i) Code of Ethics, Policies, and Procedures; (ii) Action Plans for risk mitigation and Effectiveness Assessment; (iii) Communication Plans, materials, and Training implementation; (iv) Risk.
• Assessments of external stakeholders (clients, suppliers, and business partners);
• Providing evidence to audits and regulatory/supervisory bodies, and reports (COE, COS, CNO);
• Structuring Whistleblowing Channel (Hotline), internal or third-party, with follow-up and support in Internal Investigations resulting from opened reports.

São Paulo, São Paulo, Brasil

• Responsible for the creation and development of the Compliance & Internal Investigations department;
• Background check & Due Diligence (CDD and EDD) on third parties (KYC, KYE, KYP, and KYS);
• Providing evidence to audits and regulatory/supervisory bodies, and reports (CTR, SAR/STR, NOC);
• Support in Internal Investigations and Shadow Investigation (in cooperation with Big4) resulting from reports in the corporate environment.

São Paulo Area, Brazil

• Acting in the area of ​​Private International Law, in particular: (i) Identification and Recovery of Assets hidden abroad (offshore); (ii) International Child Abduction Cases (Hague Convention, 1980).

Brasília Area, Brazil

• Cooperation with the Special Secretariat for Human Rights of the Presidency of the Republic (SEDH/PR) | Project: International Child Abduction (Hague Convention, 1980).

São Paulo, Brasil

Civil Litigation and Private International Law (Conflict of laws)

São Paulo, Brasil

Partner from September 2001. Practice Areas: Civil Litigation and Private International Law (Conflict of Laws)

São Paulo, Brasil

Legal Intern and Attorney (from January 2000). Practice Area: Civil Litigation

São Paulo, Brasil

Follow-up of lawsuits at the Civil and Labor Courts.

São Paulo, Brasil

Support in the internal activities of the company's Legal Department and in the preparation of reports for the instruction of lawsuits conducted by outsourced attorneys.

São Paulo, Brasil

Follow-up of lawsuits at the Civil and Labor Courts.

Master Of Laws (Ll.M.), Financial And Capital Markets Law

Dissertation | Bitcoin: Mechanisms for Preventing and Combating Money Laundering and Terrorism Financing

Spring 2014 Class Visitation, International Law And Legal Studies

SEMINAR: ADVANCED BANKRUPTCY, DEALS AND ISSUES IN THE CURRENT ENVIRONMENT / GREBER, ROBERT; KAUFMAN, ARTHUR / WILLIAM & JUNE WARREN HALL.

Postgraduate, International Law And Legal Studies

Public International Law and International Relations

Postgraduate, International Law And Legal Studies

Legal Regime of the Multilateral Trade System (WTO)

Postgraduate, International Law And Legal Studies

International Law of International Economic Relations and Trade (WTO)

Postgraduate - Lato Sensu, Civil Procedural Law

Civil Procedural Law

Graduate, Law