Francisco Sequeira

Francisco Sequeira Email and Phone Number

Compliance and Legal Director @ P32 CAPITAL
Porto, PT
Francisco Sequeira's Location
Porto Metropolitan Area, Portugal
Francisco Sequeira's Contact Details

Francisco Sequeira personal email

About Francisco Sequeira

Senior Tax Lawyer with legal, corporate and business experience obtained at Deloitte, Cuatrecasas Law firm and PKF Portugal.Corporate structuring; M&A; Tax, Finance, Corporate law, Real estate law, Labour law, Accountancy, WEB 3, VASP Compliance; Tokenomics; Token accounting; HR, Empowerment, Team building, Team evaluation, Project management, Business development

Francisco Sequeira's Current Company Details
P32 CAPITAL

P32 Capital

View
Compliance and Legal Director
Porto, PT
Website:
p32capital.com
Employees:
3
Francisco Sequeira Work Experience Details
  • P32 Capital
    Compliance And Legal Director
    P32 Capital
    Porto, Pt
  • Dax - Digital Assets Explorer
    Co-Founder & Business Development
    Dax - Digital Assets Explorer Jan 2023 - Present
    Portugal
    DAX - Digital Audit eXplorer:🌐 Was crafted for Crypto investors, Web3 businesses, Lawyers, Tax advisers, Accountants, Auditors, Law enforcement and Regulators alike. Whether you're a seasoned trader, a growing blockchain company, or a regulatory body, our platform is tailored to meet your needs;🔍 Is a Digital Asset Audit Tool to analyze Digital Assets in a simple and understandable way;🤝 Allows seamlessly connect with multiple blockchains, wallets, centralized and… Show more DAX - Digital Audit eXplorer:🌐 Was crafted for Crypto investors, Web3 businesses, Lawyers, Tax advisers, Accountants, Auditors, Law enforcement and Regulators alike. Whether you're a seasoned trader, a growing blockchain company, or a regulatory body, our platform is tailored to meet your needs;🔍 Is a Digital Asset Audit Tool to analyze Digital Assets in a simple and understandable way;🤝 Allows seamlessly connect with multiple blockchains, wallets, centralized and decentralized exchanges to fetch all your digital transactions effortlessly;🚀 Is built with blockchain validation, so your data isn’t just accurate; it’s secure. We prioritize privacy, ensuring data is encrypted and never shared.📩 Email for partnerships and business. Follow & Connect DAX Ledger. Show less
  • Mintt Partners
    Founder & Advisor
    Mintt Partners Mar 2022 - Present
    Portugal
    Mintt Partners is a network of professionals, from the broadest range of industries, with know-how in tax, legal, tech and business related. We also focus on using the know-how of our network in the adoption of blockchain technology, web3 and crypto economy and AI in our clients' businesses.Consists of independent Partners with extensive competence in the fields of law, tax, marketing, accounting, management and technology.
  • Pkf Portugal
    Tax Advisor
    Pkf Portugal May 2022 - Dec 2023
    Porto, Portugal
    - Associated Partner for Tax matters- Business and service development for Web3 and crypto companies
  • Cuatrecasas
    Head Of Tax Practice At Cuatrecasas Porto Office | Senior Tax Lawyer
    Cuatrecasas Feb 2017 - Feb 2022
    Porto Area, Portugal
    Lawyer in charge for development of a legal Tax department in Cuatrecasas’s Porto office: ▪ Creation of a Tax department from scratch with a multidisciplinary team and the ability to provide tax full service to a wide range of clients (national, international and internal clients);▪ Gave and received feedback and developed career planning. Developed a business plan for each member of the team and for the department as whole.▪ Managed of multidisciplinary teams and projects, in… Show more Lawyer in charge for development of a legal Tax department in Cuatrecasas’s Porto office: ▪ Creation of a Tax department from scratch with a multidisciplinary team and the ability to provide tax full service to a wide range of clients (national, international and internal clients);▪ Gave and received feedback and developed career planning. Developed a business plan for each member of the team and for the department as whole.▪ Managed of multidisciplinary teams and projects, in national and cross border operations, with different stakeholders (e.g., shareholders, company administrators and directors, auditors, lawyers, consultants and banks);▪ Had the control of the entire internal administrative procedure circuit (ex: conflict check; AML; billing, accounts receivable).▪ Law, Management, Accounting, M&A (assets deals and share deals), People and Career. Show less
  • Deloitte
    Manager
    Deloitte 2011 - Jan 2017
    Build stong teams.Assess team performance and career progression.Sales & negotiation.Client focus and Project management.High financial performance.Management, Law, Tax, Accounting.
  • Deloitte
    Senior Advisor
    Deloitte Sep 2006 - 2011
    Professional experience developed in tax consultancy, in direct and indirect tax namely on corporate income tax and real estate taxes; provided tax planning advice and tax compliance services to a wide client-base and cross-border companies comprising different business areas and industries.Experienced in Mergers and Acquisitions (M&A), involved in due diligence, and in consulting and tax strategy planning of non-usual transactions, as well as audit tax work. Also experienced in… Show more Professional experience developed in tax consultancy, in direct and indirect tax namely on corporate income tax and real estate taxes; provided tax planning advice and tax compliance services to a wide client-base and cross-border companies comprising different business areas and industries.Experienced in Mergers and Acquisitions (M&A), involved in due diligence, and in consulting and tax strategy planning of non-usual transactions, as well as audit tax work. Also experienced in accessory in compliance of tax duties.Experienced in project management, working on multi-national projects in cooperation with several other international teams.He is also responsible for the management and evaluation of teams in several projects. Show less
  • Deloitte
    Analyst/Consultant
    Deloitte Sep 2004 - Sep 2006

Francisco Sequeira Skills

Management Consulting Tax Business Planning Due Diligence Strategy Mergers And Acquisitions Corporate Tax Teamwork Management Financial Analysis Negotiation Accounting Mergers English Leadership Consulting Corporate Law Team Building Finance Restructuring Team Leadership International Tax Operations Management Corporate Finance Transfer Pricing Customer Relations Coaching Portuguese Business Model Optimization Customer Service Project Planning Marketing Financial Reporting Auditing Project Management Business Process Improvement

Francisco Sequeira Education Details

Frequently Asked Questions about Francisco Sequeira

What company does Francisco Sequeira work for?

Francisco Sequeira works for P32 Capital

What is Francisco Sequeira's role at the current company?

Francisco Sequeira's current role is Compliance and Legal Director.

What is Francisco Sequeira's email address?

Francisco Sequeira's email address is fs****@****tte.com

What schools did Francisco Sequeira attend?

Francisco Sequeira attended Basel Institute On Governance (University Of Basel) - Crypto Aml Compliance, Faculdade De Direito Da Universidade De Lisboa, Web 3.0, Blockchain & Crypto Economy @isag – European Business School, Católica Porto Business School, Universidade Católica Portuguesa, Universidade Católica Portuguesa.

What are some of Francisco Sequeira's interests?

Francisco Sequeira has interest in Rugby, Traveling, Sailling, Mountain Bike, Sailing, Tennis, Golf.

What skills is Francisco Sequeira known for?

Francisco Sequeira has skills like Management Consulting, Tax, Business Planning, Due Diligence, Strategy, Mergers And Acquisitions, Corporate Tax, Teamwork, Management, Financial Analysis, Negotiation, Accounting.

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