João Pedro Recker Email & Phone Number
Who is João Pedro Recker? Overview
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João Pedro Recker is listed as Lawyer at Global Citizen Solutions, a company with 64 employees, based in Portugal, Portugal, Portugal. AeroLeads shows a matched LinkedIn profile for João Pedro Recker.
João Pedro Recker previously worked as Compliance Officer at Revolut and Lawyer at International Atlantic Services. João Pedro Recker holds Postgraduate Business Management from British Columbia Institute Of Technology.
Email format at Global Citizen Solutions
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About João Pedro Recker
João Pedro Recker is a Lawyer at Global Citizen Solutions. They is proficient in Italian, English and Spanish.
João Pedro Recker's current company
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João Pedro Recker work experience
A career timeline built from the work history available for this profile.
Compliance Officer
Current- Overseeing the onboarding and periodic reviews of business bank accounts and monitoring transactions to ensure regulatory compliance and minimize risks.
Lawyer
- Investment and development in real estate (hospitality) across Portugal (rehabilitation projects) - Golden Visa Program.
- Participation in The 23rd Hong Kong Forum (Hong Kong, 2022).
Lawyer
- Family office services for individuals as well as corporate structuring and legal assistance in establishing and managing companies.
- Portuguese Golden Visa (real estate and VC funds), and Non-Habitual Residents Tax Regime.
- Compliance Training on Anti-Money Laudering and Bribery Prevention for Offshore professionals.
Internal Auditor
- Following company security and check-in policies and procedures, reporting suspicious activity and reviewing daily financial statements and completing end-of-day paperwork.
Sales Associate
- Assisting on maintaining business appeal, engaging with customers and promoting specific merchandise.
Legal Advisor - Constitutional And Criminal Law
- Working with prosecutors at the State Court and the Special Court for Major Events in Rio de Janeiro; receiving "flagrante delicto" and appropriate measures in case of irregularity, illegality or abuse of power.
- Writing opinion in requests for detention or prison release, habeas corpus and other precautionary measures in Criminal Law.
Legal Advisor - Criminal Investigation
- Offering legal counsel to prosecutors involved in criminal investigations, with a specific focus on fighting organised crime, including active involvement in anti-money laundering efforts.
- Exercising external control over police activities to ensure compliance with legal standards, especially in cases related to organised crime.
- Ongoing monitoring and analysing police reports and suspicious activity reports provided by Financial Intelligence Units concerning organised crime.
- Actively participating in on-site visits and inspections of crime scenes as an integral member of the prosecutor's office.
- Performing due diligence activities, documenting findings through comprehensive memoranda and official briefings.
Legal Intern - Civil Rights
- Conducting interviews with victims and witnesses, filing exhibits, briefs, and other legal documents with the court.
Legal Intern - Tax Law
- Working with lawyers on preparations for trials, hearings, and depositions, managing case files, and attending client meetings.
Judicial Intern - Civil Law
- Assisting Civil Court judges on processing summons, subpoenas, motions and appeals to facilitate timely court proceedings.
Colleagues at Global Citizen Solutions
Other employees you can reach at globalcitizensolutions.com. View company contacts for 64 employees →
Rafael Gonçalves
Colleague at Global Citizen Solutions
Almada, Setúbal, Portugal, Portugal
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JV
João Vitor
Colleague at Global Citizen Solutions
São João De Meriti, Rio De Janeiro, Brazil, Brazil
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PP
Patricia Pascoal
Colleague at Global Citizen Solutions
Alenquer, Lisbon, Portugal, Portugal
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JR
Joe Rice
Colleague at Global Citizen Solutions
Lisbon, Lisbon, Portugal, Portugal
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JM
Joana Mendonça Ferreira
Colleague at Global Citizen Solutions
Lisbon, Lisbon, Portugal, Portugal
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AD
Aline De Oliveira Machado Ll.M.
Colleague at Global Citizen Solutions
Lisbon, Lisbon, Portugal, Portugal
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GG
Guilherme Glazar
Colleague at Global Citizen Solutions
Portugal, Portugal
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LM
Laura Madrid
Colleague at Global Citizen Solutions
Madrid, Community Of Madrid, Spain, Spain
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CM
Carolina Moniz Pinto
Colleague at Global Citizen Solutions
Lisbon, Lisbon, Portugal, Portugal
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JS
Joana Sampaio D’Andrade
Colleague at Global Citizen Solutions
Lisbon Metropolitan Area, Portugal
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João Pedro Recker education
Postgraduate Business Management
Bachelor Of Laws - Llb, Law
Global And Business English
Los Gobiernos Locales Como Actores Internacionales, International Relations
European Business Law Specialization
Frequently asked questions about João Pedro Recker
Quick answers generated from the profile data available on this page.
What company does João Pedro Recker work for?
João Pedro Recker works for Global Citizen Solutions.
What is João Pedro Recker's role at Global Citizen Solutions?
João Pedro Recker is listed as Lawyer at Global Citizen Solutions.
Where is João Pedro Recker based?
João Pedro Recker is based in Portugal, Portugal, Portugal while working with Global Citizen Solutions.
What companies has João Pedro Recker worked for?
João Pedro Recker has worked for Global Citizen Solutions, Revolut, International Atlantic Services, Dixcart, and Wotels.
Who are João Pedro Recker's colleagues at Global Citizen Solutions?
João Pedro Recker's colleagues at Global Citizen Solutions include Rafael Gonçalves, João Vitor, Patricia Pascoal, Joe Rice, and Joana Mendonça Ferreira.
How can I contact João Pedro Recker?
You can use AeroLeads to view verified contact signals for João Pedro Recker at Global Citizen Solutions, including work email, phone, and LinkedIn data when available.
What schools did João Pedro Recker attend?
João Pedro Recker holds Postgraduate Business Management from British Columbia Institute Of Technology.
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