Contributes to Control Risks’ consultancy in asset tracing, litigation support, due diligence and business intelligence investigation in South America. Have worked on multiple projects focused on forensics and complex investigations, holds a solid experience in open-source intelligence (OSINT) techniques and has worked on projects for law firms in Brazil, international financial institutions, companies in the insurance and energy sectors, including identifying potential human rights violations.Also verified a shell company used to defraud creditors, divert assets or evade taxes, including the location of hidden links between individuals and entities. In leading investigations to identify financial and reputation risks, has the expertise in discreet sources interviews, extracting information through social media investigations, used in an intelligence methodology aligned with legal analysis of civil and criminal lawsuits, in projects related to asset recovery, frauds and labour rights violations.

Consultancy for asset tracing & recovery by investigating asset stripping, asset protection, and proving asset misappropriation fraud. Examination of fraudulent operational succession and verification of shell company used to defraud creditors. Application of OSINT techniques to locate assets and persons, including investigation in social media through analytic tools, identification of individuals' socioeconomic profile and family discovery. Research of offshores to locate assets abroad.

Responsible for the investigation of individuals and companies, as part of the onboarding process of customers (KYC), employees (KYE) and partners/suppliers (KYP), through background check reports for internal and external clients, based on Open Source Intelligence (OSINT) techniques, as well as mapping relationships, exposing potential conflicts of interest, among other red flags, combining information and defining key-words during the intelligence process. Identification of politically exposed persons (PEP) and verification of any potential reputational risks, financial and legal exposure in lawsuits and regulatory proceedings. Review of internal and external reports from the team, also development of new work methodologies and provide training focused on corporate intelligence & background check. Management of employee productivity indicators (KPI).

Legal analysis in lawsuits for judicial reorganization to conduct expropriation acts of assets in public auction. Preparing legal pleadings for judicial review, in order to avoid invalidation of lawsuits and the continuation of the auctions. Elaboration of public biddings and real estate due diligence of the assets in constriction.

Legal analysis and execution of court orders, sending legal letters to government entities in order to provide details of the actions taken. Maintain the credit restriction database, manage and control deadlines imposed upon SERASA in attention to Court orders, with preparation of replies to Court requirements regarding the activities in the credit restriction database. Advisory attendance to internal and external clients.

Drafting of Sentences, Interlocutory Decisions and Orders; doctrinaire and jurisprudential monitoring at the Superior Courts for the appropriate legal proceedings.

Monitoring lawsuits, reviewing documents attached to the lawsuits, distributed cases, adding pleadings, screening of procedural conditions, and evaluating the records of the files.

Responsible for the management and monitoring of criminal investigations, based on the current Brazilian Criminal Procedural Law.