Francisco Sequeira Email & Phone Number

Porto, Pt

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

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.

Porto, Portugal

- Associated Partner for Tax matters- Business and service development for Web3 and crypto companies

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

Build stong teams.Assess team performance and career progression.Sales & negotiation.Client focus and Project management.High financial performance.Management, Law, Tax, Accounting.

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

Crypto Aml Compliance

Web3; Compliance; AML; Blockchain explorer investigation

Web3; Crypto Taxation, Accounting And Market Regulation.

Postgraduate Degree, Web 3.0, Blockchain & Crypto Economy

Activities and Societies: https://www.isag.pt/isag/planos_estudos_geral.formview?p_Pe=198 Technical-practical, comprehensive approach.

Executive Master, Hospitality Management

Tourism economics, finance, business plan, strategy, RH, marketing, revenue management, operations management, e-business, law.

Post-Graduation, Real Estate And Construction Law

Gratuation, Law, Specialization In Corporate Law