Rafael Ferreira Máximo Diniz Email and Phone Number

Atuação como Chief Compliance Officer da empresa, cuidando de toda a frente de Compliance e regulatório.

- Legal consultancy, serving areas of business interest and government regulation.- Responsible for reviewing and approving corporate documents, Non-Disclosure agreements, contracts, internal policies, and corporate documents of clients;- Issuance of advisory opinions focused on the legal risks of operations.- Experience with administrative and regulatory processes within national regulatory agencies.- Experience implementing corporate compliance programs for data protection based on the ISO 27000 family.- Conducting Corporate Governance and Compliance projects, in accordance with the company's culture based on national and international laws FCPA, UKBA, AGU manuals, and ISO 37001.- Responsible for training corporate employees on Compliance matters.- Strong performance in the food, pharmaceutical, and medical sectors, having extensive knowledge of ANVISA/COVISA procedures.- Acting within civil, business, and labor lawsuits.- Conducting audit procedures and internal investigations.

Atuação na gerência de projetos, internos e externos focados na análise corporativa, definição e metas e estratégias de negócio e acompanhamento de resultado.Gerenciamento de projetos de desenvolvimento corporativo, definição de metas de custos, estratégias de negócios e desenvolvimento interno.Gerência de projetos de Compliance e Proteção de Dados e legal operations.

- Desenvolvimento, análise, revisão e negociação de Contratos;- Especialidade em contratos financeiros e de tecnologia para apoiar a área de desenvolvimento e inovação (Lab e Wahalla);- Colaboração, auxílio e informação às áreas de negócios da empresa;- Gerenciamento das atividades de Proteção de Dados, Privacidade e Segurança da Informação;- Auxílio direto no desenvolvimento de produtos e campanhas;- Treinamentos dos colaboradores da empresa;- Apoio às iniciativas de ESG;- Realização de due diligences nos processos de KYC/KYE/KYP da empresa;- Colaboração na aquisição de ativos e marcas;- Mapeamento das atividades de tratamento de dados das empresas do grupo;- Acompanhamento das informações do canal de denúncias;- Desenvolvimento e acompanhamento do programa de Compliance;- Apoio na disseminação da cultura de ética e integridade da companhia;- Treinamento de novos colaboradores;- Elaboração das metas operacionais e estratégicas anuais para o time de privacidade e Proteção de Dados;- Reporte diretamente para a Diretoria;- Análise e mapeamento de riscos de negócios corporativos e para as marcas;- Colaboração no desenho e desenvolvimento de produtos digitais com o time de inovação (Lab e Wahalla);- Forte atuação na criação de meio de pagamento;- Verificação e acompanhamento de contratos de franquias;- Acompanhamento de contratos de parcerias;- Elaboração da Comunicação da área de Compliance.

- Management of the Legal department;- Direct support to all business unities of the company;- Development of internal controls aimed at Contract lifecycle management (CLM);- Responsible for drafting and reviewing corporate documents, confidentiality agreements, contracts, internal policies, and corporate documents in English and Portuguese;- Negotiation of contractual clauses, directly with national and international clients;- Adjustment and amendment of the contractual terms to the new Compliance rules and legislation.- Follow-up and creation of procedures for the implementation of a managing integrated system (ERP);- Creation and maintenance of controls and dashboards of activities, to manage the SLA and the performance of the department;- Preparation and periodic presentations of the department's KPIs to the Company's Board of Directors;- Consultative action to assist decision-making, addressing multidisciplinary issues;- Creation and management of enterprise risk matrices based on the ISO 31000 (GRC);- Responsible for managing corporate data protection compliance programs, conducting projects to implement data protection programs based on the ISO 27000 family, Corporate Governance and compliance projects based on FCPA, UKBA, Brazilian manuals, and ISO 37001 and respective training;- Conducting, monitoring and reviewing supplier due diligences;

- Responsible for managing the office and lawyers.- Expertise in the development of a compliance program in data protection and anti-corruption, having developed manuals of internal procedures and code of conduct.- Experience with negotiations and mediation between clients involving internal operations, contractual matters, and M&A.- Creation and maintenance of activity controls and dashboards for SLA management and office performance.- Responsible for preparing and reviewing corporate documents, Non-Disclosure agreements, contracts, internal policies, and corporate documents.- Reviewing contractual terms and conditions to new Compliance policies and legislation.- Development of business action innovation plans, working directly with the firm's founding partner in the development of business growth strategies.Results:- Reorganization and optimization of office areas.- Implementation of a new internal process management system (ERP).- Creation of workflows for each area, optimizing the performance of Lawyers.- Structuring a post-sales program analyzing the potential for customer retention.- Visible increase in the motivation of Lawyers.

- Responsible for creating and developing the Business Law department.- Responsible for preparing and reviewing corporate documents, Non-Disclosure agreements, contracts, internal policies, and corporate documents.- Experience with business contracts and corporate routine, preparing and conducting corporate acts of Limited Liability Companies, SPDs, and SAs.- Conducting agreements and negotiations involving M&A transactions.- Negotiation and contracts and clauses with national and international partners.- Business regularization;- Issuing multidisciplinary consultations for various client company's business units;- Conducting and managing audits and business investigations;- Experience implementing corporate compliance programs for data protection based on the ISO 27000.- Conducting Corporate Governance and Compliance projects, defined according to the client's interest and national and international laws FCPA, UKBA, AGU manuals, and ISO 37001.- Creation and maintenance of controls and dashboards of activities, to manage the SLA and the performance of the department.

- Responsible for coordinating the company's legal department, acting as the sole legal professional of the company.- Experience with intellectual property management.- Direct assistance to all business units of the company.- Responsible for the preparation of advisory opinions and reports to assist in the company's decision-making.- Responsible for the preparation and review of corporate documents, Non-Disclosure agreements, contracts, internal policies, and corporate documents, national and international.- Conducting meetings with international partners.- Experience in clause negotiation activities and signing contracts.- Monitoring of company lawsuits.

- Consultative action in the public agency.- Issuing legal opinions and assisting in decisions taken by public authorities.- Responsible for the internal processes optimization and functional controllership.- Managing and pointing out the gaps in the public service in order to mitigate the Work flaws.

- Performance in the portfolio of Special and Strategic Lawsuits.- Experience with lawsuits of high complexity, large value, or that are being processed in the superior/supreme courts.- Responsible for monitoring and analyzing processes, issuing reports, and suggesting defenses theses;- Responsible for collecting subsidies from international clients, conducting negotiations by e-mail, and participating in meetings under the supervision of a lawyer.- Experience with the preparation and conduct of defenses, working directly with strategic litigation, under the supervision of a lawyer.- Translating documents.