Compliance reviews / assessments (focus given on AML, Internal Control, Risk Management, Corporate Governance and Business Ethics) Responsible for AML Customer Risk Rating Projects, KYC remediation, development of AML policies, processes, procedures & controls, review of sanctions screening programs in banking sector (national and international financial institutions)Participation in large international transformation program for a Public Sector client focused in the implementation of a… Show more Compliance reviews / assessments (focus given on AML, Internal Control, Risk Management, Corporate Governance and Business Ethics) Responsible for AML Customer Risk Rating Projects, KYC remediation, development of AML policies, processes, procedures & controls, review of sanctions screening programs in banking sector (national and international financial institutions)Participation in large international transformation program for a Public Sector client focused in the implementation of a national AML/CFT framework, envisaging country's compliance with international standards (Financial Action Task Force Recommendations/ World Bank / UN Conventions and UNSC Resolutions), including: support in the legislative review, support in the development of financial sector regulation and guidance, supervision proceduresSupported the setup of a FIU: designed and implemented key operational processes & procedures, internal regulations & guidelines for financial and non financial sectors; implementation of cooperation mechanisms Show less

Advisory in Corporate tax, Transfer Pricing and Indirect tax (VAT & Customs Duties) to national and multinational companies, including experience in cross-border transactions, restructuring operations, due diligence (M&A) and tax planningSupport and follow up of processes of litigation between the clients and the Tax AdministrationCompliance with VAT and Personal Income Tax obligations Audit Suport

Main areas:Commercial and Corporate Law (including M&A) Labour Law Tax LawLitigation