Lawyer with extensive experience in legal and regulatory advisory, compliance, and investment planning, working in leading companies across the technology, financial, and investment management sectors. Currently, I am responsible for compliance & AML analyses, structuring compliance data base, and conducting investigations at QA.My career includes strategic management of commercial contracts, corporate governance, and debt recovery in multinational organizations such as Trimble, where I recovered over R$4.8 million in bad debts and implemented policies that reduced legal operational costs by 30%. Additionally, I contributed to a 17% increase in gross revenue at Liber Capital through RFP development and compliance initiatives.I hold prestigious certifications such as CPA-20, CPC-A, and specializations in Anti-Corruption Compliance, complemented by fluency in English, Spanish, and French. Combining interpersonal skills with a strategic vision, I aim to contribute to sustainable business growth by ensuring regulatory compliance and operational excellence.
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Banker CounselXp Inc. Jul 2024 - Oct 2024 -
Advocacy Global Director | LgbtqTrimble Inc. May 2024 - Jul 2024Estados Unidos -
Legal Counsel LatamTrimble Inc. May 2023 - Jul 2024São Paulo, Brasil• Recuperação Judicial• Recuperação de Credito• Contencioso estratégico• Analise e Revisão de Contratos comerciais, NDA’s e demais minutas• Revisão de processos de homologação, compliance e produtos.• Responsável pela proteção de dados.• Background check• KYC, KYP, KYS e KYE• Responsável pelos fornecedores e parceiros.
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LegalLiber Dec 2021 - May 2023São Paulo, Brasil• Responsável pela área de Contratos, Aditivos, Termos e Distratos.• Responsável pelo Controle Societário.• Contencioso tributário e trabalhista• Revisão e criação de políticas de compliance• Revisão de RFP’s -
Compliance InternHuawei Sep 2021 - Dec 2021São Paulo, Brasil• Corporate (Compliance, Contratos e Societário)• Análises interna de compliance financeiro, contratual e publicitário.• Pesquisas Internacionais de Compliance. • Análises de decisões internacionais. -
Legal InternSynvia Jan 2021 - Aug 2021Paulínia, São Paulo, Brasil• Responsável pela criação do primeiro Código de Conduta Ética e Compliance da holding.• Responsável pela análise de Contratos, Aditivos, Termos e Distratos internacionais.• Gestão de Assinaturas.• Pesquisas Jurisprudências.
Hugo Leal Skills
Hugo Leal Education Details
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Bacharelado Em Direito
Frequently Asked Questions about Hugo Leal
What schools did Hugo Leal attend?
Hugo Leal attended Pontifícia Universidade Católica De Campinas, Puc-Rs.
What skills is Hugo Leal known for?
Hugo Leal has skills like Microsoft Office, Espanhol, Microsoft Word, Trabalho Em Equipe, Microsoft Excel, English, M&a, Conformidade Legal, Acordos Contratuais, Microsoft Powerpoint.
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