Marcella Lopes Email & Phone Number
Who is Marcella Lopes? Overview
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Marcella Lopes is listed as Supervisora de Abono at BeOps, a company with 110 employees, based in Rio De Janeiro, Brazil, Brazil. AeroLeads shows a matched LinkedIn profile for Marcella Lopes.
Marcella Lopes previously worked as Financial Advisor at Inove Investimentos and SDR at All Investimentos - Xp Investimentos. Marcella Lopes studied at Cce - Puc-Rio.
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About Marcella Lopes
Throughout my academic and professional life, I have had contact with different legal areas, having more affinity with Business Law and Criminal Law.Initially I noticed a greater affinity with Criminal Law, since it was the area of my first internship. Later, in constant studies and participation in research groups in the field, I developed a deeper understanding of Economic Criminal Law. Finally, in my last internship in college I worked professionally in the structuring team of the Capital Market area, where I set my goal to specialize and work in the area.Always in constant learning, I concluded my Law degree with my final thesis on the subject "The Criminal Liability of the Compliance Officer", where I studied and learned a lot about European, American, and British law. Currently, I am taking an LLM in Corporate Law and Capital Law at Fundação Getúlio Vargas with the intention of moving forward according to the objective described above.
Listed skills include Microsoft Office, Microsoft Word, Direito Penal E Processual Penal, Microsoft Excel, and 3 others.
Marcella Lopes's current company
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Marcella Lopes work experience
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Financial Advisor
Current
Coordenadora Jurídica
Corporate Intelligence Consultant
- Due Diligence - Investigation of the history of the natural or legal person requested, involving the analysis and evaluation of antecedents, reputation in the media, presence and depth of legal proceedings, regularity in regulatory agencies, current and previous companies, change in corporate structure, level of exposure and relationship with politics or.
Legal Intership
Internship - Capital Markets - Structuring operations - control of drafts and contract signature process.- Compliance - follow-up of the applicable legislation (CVM, ANBIMA and B3). - Administrative Proceedings - follow-up with regulatory and judicial agencies; request and verification of complementary documents for legal diligence. - Contractual.
Legal Internship
Internship in Economic Criminal Law - cases focusing on business crimes, against the financial system, money laundering, active/passive corruption, fraud, forgery, embezzlement and other business crimes. - External Diligences - in police stations, Courts and Federal Justice, to accompany clients in hearings and/or compliance with dispatches, as well as to.
Legal Internship
Crimes committed with intent against life - Public assistance - legal assistance to released defendants and/or family members of prisoners, giving information about the progress of the cases, their next phases and the functioning of the Criminal Process, according to the Jury rite.- Preparation of pleadings.- Hearings - attendance and notes of the events.
Legal Internship
- Labor Claims - follow-up of lawsuits (from the initial phase to final) and preparation of procedural documents. - Registration procedures - Board of Trade, Internal Revenue Service, Treasury and Notary Offices. - Administrative Tasks - control activities with inclusion and registration of new cases in the area, verification of documentation received and.
Legal Internship
Internship in the civil litigation area.- Procedural follow-up - analysis of lawsuits from different Brazilian states and the Brazilian Superior Court of Justice.- Execution of Diligences - emphasis on the processes involving the client OI S.A ( major judicial recovery of latin america), a company in judicial recovery.- Administrative - updating of the.
Legal Internship
Internship in the criminal area.- Public assistance - legal assistance to released defendants or family members of prisoners giving them information about the progress of cases, their next steps and the operation of Criminal Procedure in practice.- Preparation of procedural documents. - Hearings - preparation of reports narrating facts occurred during the.
Marcella Lopes education
Frequently asked questions about Marcella Lopes
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What company does Marcella Lopes work for?
Marcella Lopes works for BeOps.
What is Marcella Lopes's role at BeOps?
Marcella Lopes is listed as Supervisora de Abono at BeOps.
Where is Marcella Lopes based?
Marcella Lopes is based in Rio De Janeiro, Brazil, Brazil while working with BeOps.
What companies has Marcella Lopes worked for?
Marcella Lopes has worked for Beops, Inove Investimentos, All Investimentos - Xp Investimentos, Bese, and Protiviti.
How can I contact Marcella Lopes?
You can use AeroLeads to view verified contact signals for Marcella Lopes at BeOps, including work email, phone, and LinkedIn data when available.
What schools did Marcella Lopes attend?
Marcella Lopes studied at Cce - Puc-Rio.
What skills is Marcella Lopes known for?
Marcella Lopes is listed with skills including Microsoft Office, Microsoft Word, Direito Penal E Processual Penal, Microsoft Excel, Em Andamento, Espanhol Intermediario, and Ingles Intermediario.
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