João Vitor Parolin Email & Phone Number

State Of São Paulo, Brazil

São Paulo, Brasil

🔸 Regulatory Law of Payments and Payment Systems: Specialized in navigating the regulatory frameworks governing payment systems, ensuring compliance with Central Bank regulations for payment institutions.🔸 Payment Methods and Technologies: Expertise in digital wallets, fintechs, and payment solutions, payment arrangements, partnership contracts.🔸 Payment Institutions: Analysis of compliance with payment institution laws, including operational, regulatory requirements, and risk management of institutions authorized to operate by the Central Bank.🔸 PIX (Instant Payment System): Provided legal consultancy on PIX transactions, data protection, dispute resolution, and compliance with PIX regulations, evolution of the Pix agenda with the Central Bank.🔸 Strategic Contracts and Corporate Law: Drafting agreements aligned with business objectives, covering payment services, partnerships, technology agreements, and corporate restructuring.🔸 Financial Product Analysis: Conducted analyses of financial products such as loans, financing, credit cards, identification and combating fraud in financial institutions and payment methods. Collaborated with authorities to combat fraud.🔸 Business Accounts (PJ) and Strategic B2B Contracts: Advised on legal matters related to business accounts, products for PJ (legal entities), and strategic B2B contracts, ensuring alignment with business objectives and legal requirements and global accounts.

São Paulo, Brasil

🔸Regulatory Law of Payments and Payment Systems: Specialized in navigating the regulatory frameworks that govern payment systems, ensuring compliance with Central Bank regulations for payment institutions.🔸Payment Methods and Technologies: Expertise in digital wallets, fintechs, and payment solutions, payment arrangements, partnership contracts.🔸Payment Institutions: Analysis of compliance with payment institution laws, including operational, regulatory requirements, and risk management of institutions authorized to operate by the Central Bank.🔸PIX (Instant Payment System): Provided legal consultancy on PIX transactions, data protection, dispute resolution, and compliance with PIX regulations.🔸Strategic Contracts and Corporate Law: Drafting agreements aligned with business objectives, covering payment services, partnerships, technology agreements, and corporate restructuring.🔸Compliance and Governance: Compliance analyses, audits, AML, KYC, and data privacy. Advisory on corporate governance practices for transparency and accountability.

Ribeirão Preto, São Paulo

🔸 Legal Consultant with Expertise Across Multiple Legal Areas:Actively engaged in advisory and litigation practices spanning diverse legal fields including cooperative, consumer, tax, civil, and labor law.🔸 Specialties:Contract Analysis and Drafting: Proficient in analyzing and drafting contracts of varying complexities, catering to small, medium, and large companies across diverse sectors.Corporate Governance: Skilled in corporate governance matters, including the drafting of bylaws, preparation of minutes for the board of directors, and supervisory board activities.Compliance Audit Support: Organizing contracts and processes, providing assistance in the area of compliance audits to ensure legal adherence and operational efficiency.

Ribeirão Preto E Região, Brasil

🔸 Work in the area of civil litigation, focusing on consumer law and banking law. Responsible for an extensive portfolio of cases, representing large companies and financial institutions such as Banco Carrefour and Santander.Drafting of pleadings, appeals, support, research, data input into systems, oral arguments, at all levels and in various courts throughout the country.

Olímpia Area, Brazil

🔸 Acted in defense of the rights and interests of individuals, companies, and institutions at all levels, evaluating cases, oral and documentary evidence, recommending procedures, and referring cases to the courts.Conducted legal research, drafting of legal documents, pleadings, petitions, and appeals, attending and participating in hearings.Experience spanning across the fields of civil law, family law, criminal law, and labor law.

Barretos Area, Brazil

🔸Procedural manifestations in criminal cases, such as: indictments, legal briefs, appeals, investigations. In the civil realm, involvement in cases concerning Family Law, civil law, diffuse and collective actions, childhood and youth, drafting of legal documents, and public service.

Postgraduate, Civil Lawsuit

Postgraduate, Tax Law/Taxation

Bacharelado Em Direito, Law