Ivan Curbage Email & Phone Number

Campinas, São Paulo, Brazil

• Provide legal advice to diverse businesses globally, specializing in Banks, Investment Funds (REITs), and Supply Chain Companies.• Develop compliance and ethics policies codes that involve both European and Brazilian Law, with a focus on assisting European Companies.• Build an efficient and effective compliance machine that focuses on customer needs meeting, at the same time, the regulatory requirements of Banks, and Supply Chain clients.• Minimize risk exposure through careful advice on business operations and strategic plans.• Write, develop and analyze contracts, agreements, and NDAs for Supply Chain, Bank Clients, and Human Resource companies.• Develop ESG strategies in Governance and Sustainability policies.• Prepare detailed reports of compliance risk profiles, compliance incidents and breaches, monitoring/assurance of compliance activities, and changes to the compliance framework• Write and present reports outlining findings and recommendations from compliance audits.• Develop and apply for trademarks, copyrights, and intellectual property registration on INPI(Brazilian Agency) for clients Intellectual Property.

Campinas, São Paulo, Brazil

Professor Universitário do Curso de Direito

Campinas, São Paulo, Brasil

• Represent clients in complex acquisition and sale matters,• Drafting contracts of sale, leases, net leases, lease amendments, and lease extensions, as well as other legal, tax, and corporate documents.• Monitor legal risks in real estate documentation and advise clients accordingly.• Perform legal research, analysis, interpretation, and presentation of federal and state laws and regulations associated with the firm’s real estate practice.• Review Purchase and Sale Agreements, due diligence, monitor contingencies, review, and prepare title objections, survey and environmental reviews, closing documents and wire transfers.• Developed Strategies for Wealth Protection and creation of offshore companies

Miami, Florida, United States

• Assist clients in financial planning for real estate purchases.• Meet and collaborate with existing and prospective clients to ascertain financial goals and provide recommendations on investment solutions.• Prepare and review contracts and other legal documents following applicable regulations.• Assist clients in making beneficial and strategic decisions regarding investments, low-cash financing, and sourcing overseas partners.• Drive operational improvements which resulted in savings and improved profit margins.• Laed projects and analyzed data to identify opportunities for improvement.• Develop Strategies in Tax and regulation process.• Responsible for approving trades/ payments• Credit documentation preparation, Analysis and control for Submission of Credit Participation contracts

Campinas, São Paulo, Brasil

• Conduct legal and general research, drafting memoranda and correspondence for clients(Santander Bank, Investment Banks, and Financial Assets)• Conduct KYC procedures.• Lead a team of 70 people.• Research, compiled data, and assisted in timely reporting.• Maintain an overall safe work environment with employee training programs and enforcement of safety procedures.• Provide legal advice to Banks, and Investments Founds involved in multiple types of litigation• Provide legal support to banks with analysis of regulations and laws.

Campinas, São Paulo, Brasil

• Attending the service unit for low-income individuals filing lawsuits.• Participating in mediation and negotiation.

Mestrado Em Direito, Llm In European And Transglobal Bussiness Law

O Mestrado em Direito dos Negócios Europeu e Transnacional permite uma sólida formação que lhes possibilite lidar com as questões que.

Summer School, Intellectual Property Law

Pós-Graduação, Finance, Investments And Banking

Extensão, Introdução Ao Direito Português

- Curso de Introdução ao Direito e ao Ordenamento Jurídico Português e da União Europeia

Pós-Graduação Lato Sensu, Pós-Graduação Em Direito Empresarial

Pós-Graduação em Direito Empresarial visa ao desenvolvimento de reflexões contemporâneas sobre o direito empresarial no Brasil e no mundo..

Pós-Graduação Lato Sensu, Processo Civil

- Pós Graduação em Direito Processual Civil com especialidade no Novo Código de Processo Civil Brasileiro.

Pós-Graduação Lato Sensu - Especialização, Direito Empresarial

Bacharelado E Licenciatura, Direito