Sofia Lemos De Almeida Email & Phone Number

State Of São Paulo, Brazil

Greece

Trabalho voluntário com refugiados.

São Paulo, Brazil

● Legal Advisory in corporate restructuring projects, including mergers, acquisition and sale of national and international companies of Itaú Unibanco Conglomerate;● Preparation, review and analysis of corporate documents for different corporate types of companies, including companies regulated by the Brazilian Central Bank (BACEN), Brazilian Securities and Exchange Commision (CVM) and Superintendence of Private Insurance (SUSEP);● Legal consulting providing corporate legal services to addressed issues related to corporate governance, change in activities of financial institutions, new financial products and changed in the Board of Officers, analyzing elections and changes in the regulatory responsibility, among other topics;● Coordination of the corporate governance of the Itaú Unibanco’s joint venture with retail companies (Magazine Luiza and Casas Bahia) that had the activity to sell credit cards, including activities as analysis of the Bylaws and shareholders’ agreements, preparation the minute of the Board of Directors meetings and support the businesses with corporate legal consulting.● Consulting on corporate matters for the international units, including assistance with the process for application to the credit lines discount window and daylight overdraft by the Federal Reserve Bank (FED) in United States, and● Legal advisory in corporate governance for the public company Itaú Unibanco Holding S.A., including analysis of announcements to the market and material facts, preparing corporate documents and publication of internal policies.

São Paulo, Brazil

● Compliance analyst responsible for risk management of Itaú Unibanco credit and comercial bank, Itaú Asset Offshore and Itaú bank for high-income/private clients, such as compliance investigations, implementation of chines wall segregation, analysis of investment products for distribution in private segment and creation of a corporate governance for distributions of financial products for the public sector.● Support to the affiliated entity of Itaú group in the United States of asset management services in providing information for requests from American regulators (SEC) and conducting training and application of internal policies.

São Paulo, São Paulo

● Labor legal consultancy for companies of the Itaú conglomerate, including application of internal policies for dismissal of employees due to irregular conduct, analysis of legal risks in service contracts and financial projects and analysis of Brazilian law project with potential impacts on the conglomerate.

São Paulo, São Paulo, Brasil

● Preparation, review and analysis of contracts, such as supply chain, services and leasing contracts, among others, thus contributing with the company corporate governance and performance. Also, provided legal advisory for different areas of the Company.

São Paulo, São Paulo, Brasil

● Participation in M&A and Project Finance legal projects; and● Assistance in preparing and review of memorandum and legal Advisory in environmental law and follow-up of administrative process filled by public environmental bodies against clients.

São Paulo, São Paulo, Brasil

● Provided legal advisory in labor law for national and international companies, including activities such preparation of labor contracts, meetings with the Brazilian Government Department of Labor and management of Communication and Denouncement Channel of clients.

Master Of Laws (L.L.M.), Financial And Capital Market Law

Bachelor, Law

Graduation Exchange Program, Law And Economy

High School, Ensino Médio Completo