Thiago Carvalho Santos Email and Phone Number
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Large experience in a) Forensic Investigations and Intelligence and Compliance:‣ Compliance and Control Frameworks‣ Risk Assessment‣ Policies and Procedures Review‣ Fraud Investigations‣ Ethics Violations and Misconduct‣ Due Diligence and Reputational Analysisb) Legal Coordinator/Compliance and Data Protection‣ Compliance and Control Frameworks‣ Team management and coordination of external law firms;‣ Review of contracts with suppliers and partners;‣ Corporate Governance and Corporate Structure Assessment‣ Risk Assessment and Policy Drafting related to Brazilian General Data Protection Regulation (LGPD)‣ Legal Opinion (Tax, Corporate, Litigation, etc.)
Boven Energia
View- Website:
- boven.com.br
- Employees:
- 39
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Gerente Jurídico E ComplianceBoven EnergiaState Of São Paulo, Brazil -
Coord. Jurídico | ComplianceGrupo Bbm Gestão De Shoppings Aug 2021 - Oct 2024São Paulo, BrazilThe BBM Shopping Group operates in the administrative and financial management of shopping centers located in the Brás region, such as: Shopping Vaultier; Shopping Vaultier Premium; Shopping Porto Brás; Shopping Canindé; Shopping All Brás; Shopping Elev Brás, and is expected to inaugurate its seventh venture, Shopping Porto New, in 2022.- General consultative action for all sectors and companies in the group - Legal support for the Group's Senior Management, as well as preparation and management of corporate acts in general - Management, preparation, and review of contracts in general - Responsible for monitoring and managing a portfolio of civil and administrative processes conducted by third-party law firms - Development of strategies for the implementation and monitoring of the Compliance and Governance program - Implementation and monitoring of the compliance program for LGPD - Risk analysis and issuance of “Legal Opinion”. -
Senior Managing ConsultantBerkeley Research Group Llc Jan 2018 - Oct 2021São Paulo Area, Brazil -
Senior ConsultantBrg Brasil | Berkeley Research Group Llc Jan 2018 - Oct 2021São Paulo Area, Brazil- Work in the areas of Compliance and Global Investigation, developing activities related to the implementation of Compliance programs in client companies, risk analysis, internal fraud investigations, and due diligence - Directly responsible for the implementation of Compliance programs; responsible for reviewing and drafting internal anti-bribery and risk policies, including Code of Ethics and Conduct, Corporate Governance, among others - Responsible for legal compliance and conformity for public companies and compliance for ISO certifications (37001 and 19600) - Responsible for implementing compliance programs related to the General Data Protection Law – LGPD and European data legislation – GDPR - Responsible for fraud investigations and due diligence in companies across various sectors, primarily foreign investment funds in business conducted or potential in Brazil. -
Founding PartnerCarvalho Santos & Pantaleão Advogados Jan 2006 - Jul 2021- Responsible for the areas of Consultative and Contested Business Law with an emphasis on Corporate Law, Contract Law, Tax Law (Tax Executions), Intellectual Property, and Family and Succession Law - Serving companies and individuals with a strategic focus on conducting business and results; risk analysis of each measure and focus on litigation reduction - Experience serving small and medium-sized companies in various sectors, such as Education, Construction, Software, Payment Collection, Beauty, and Entertainment, among others - Preparation, analysis, and registration of: Corporate Acts; Various service contracts to Real Estate Incorporation; Documents for trademark, software, and patent registration - Successful litigation in civil courts at all levels and instances - Acting as “Attorney-in-Fact” and “Legal Representative” of foreign companies in Brazil and as appointed administrator of the Brazilian company - As appointed Administrator: Responsible for risk analysis of operations in Brazil; Responsible for contract analysis and signing in general; Responsible for payments to suppliers and foreign exchange remittances; Acting in accordance with the guidelines of foreign companies (Head Office); Direct contact with the Executive Board of foreign companies. -
Consultant At KrollKroll Jan 2001 - Dec 2005São Paulo Area, Brazil- Initial role as a Consultant in the area of “Corporate Security” conducting activities such as: identifying security vulnerabilities in industrial plants, hospitals, and the largest bus terminal in Latin America; logistics risk analysis and loss prevention; participation and creation of “Crisis Committees” in companies; risk analysis of Directors and Presidents of companies (anti-kidnapping measures) - Consultant in the area of “Business & Corporate Intelligence,” working on projects for large national and multinational companies on issues such as: litigation support; unfair competition and dumping; due diligence; background checks; asset searches; protection of intellectual property (piracy); and internal fraud.
Thiago Carvalho Santos Skills
Thiago Carvalho Santos Education Details
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Instituto Arc (Auditoria, Risco E Compliance)Compliance -
Direito Processual Tributário -
Direito Tributário -
Direito
Frequently Asked Questions about Thiago Carvalho Santos
What company does Thiago Carvalho Santos work for?
Thiago Carvalho Santos works for Boven Energia
What is Thiago Carvalho Santos's role at the current company?
Thiago Carvalho Santos's current role is Gerente Jurídico e Compliance.
What is Thiago Carvalho Santos's email address?
Thiago Carvalho Santos's email address is th****@****.com.br
What is Thiago Carvalho Santos's direct phone number?
Thiago Carvalho Santos's direct phone number is +5511333*****
What schools did Thiago Carvalho Santos attend?
Thiago Carvalho Santos attended Instituto Arc (Auditoria, Risco E Compliance), Pontifícia Universidade Católica De São Paulo, Faculdades Metropolitanas Unidas, Faculdades Metropolitanas Unidas.
What skills is Thiago Carvalho Santos known for?
Thiago Carvalho Santos has skills like Due Diligence, Legal Advice, Corporate Law, Corporate Governance, Tax Law, International Law, Restructuring, Legal Representative, Litigation Support, Litigation, Intellectual Property, Fraud.
Who are Thiago Carvalho Santos's colleagues?
Thiago Carvalho Santos's colleagues are Breno Ventura, Jamerson Henrique Dias Silva, Otto Filho, Juan Perez Junqueira, Welington O. Martins, Diego Leal De Melo, Paola Lima.
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Thiago Carvalho Santos
Belo Horizonte, Mg -
Thiago Santos Carvalho
Brazil -
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