São Paulo

São José dos Campos

Mogi das Cruzes

Cândido Mota

Contract drafting & review

Legal consultations

Compliance advice

Second opinions

Employment law advisory

Policy drafting

Dispute resolution guidance

Tax advisory & dispute handling

Philippines

South Africa

Saudi Arabia

Indonesia

Pakistan

India

France

Namibia

Lebanon

United Kingdom

Poland

Romania

Greece

Canada

Iceland

Spain

Italy

Lithuania

Bulgaria

United Arab Emirates

Czech Republic

United States

Russia

Egypt

Brazil

Mexico

Germany

Argentina

Netherlands

Zimbabwe

Nigeria

Sweden

Kenya

Uzbekistan

Uganda

Sri Lanka

Hungary

Practicing Since

1980

1981

1982

1983

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1985

1986

1987

1988

1989

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1991

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2020

2021

2022

2023

2024

2025

2026

Qualifications

Bar Registration

Diploma

Master

Profile Title

Licensed Legal Counsellor

Legal Advisor

Corporate, Tax & Compliance Expert

Certified Legal Consultant

Dispute Resolution & Compliance Specialist

Bar-Registered Legal Practitioner

Contracts & Regulations Expert

Taxation & Corporate Law Advisor

Legal Solutions Specialist

Personal & Business Law

Litigation support

Senior legal executive and experience legal counsel with over 20 years of experience in industrial, corporate and highly regulated environments, counseling clients and boards and senior managers in regards a broad legal advice and solutions across varios areas. As legal counsel, my focus and background has been provind legal solutions to about corporate governance, compliance, strategic litigation and risk management related to labor, taxation, civil and labor law. Extensive experience in complex transactions, infrastructure, complex contracts, structured finance, M&A, arbitration and regulatory affairs.

Felipe Gazoni Souza

In-house Legal Counsel with 11+ years of experience supporting technology and corporate businesses. Skilled in drafting, reviewing, and negotiating commercial and technology agreements, compliance, and risk management. Experienced in labor advisory, corporate governance, internal policies, and dispute resolution, providing practical legal guidance that protects the company and supports business growth.

Maiara Delgado

Legal & Compliance Manager with substantial experience in regulatory compliance, financial regulation, and contract negotiation, currently supporting LATAM operations. Qualified and acting as a DPO and Compliance Officer, with a focus on corporate law and payments, brings expertise in drafting, negotiating, and assessing risk for complex B2B agreements in Portuguese, English, and Spanish.

Equipped with over six years of leadership in legal advisory roles, including as Legal Manager, where compliance, cross-border payments, and regulatory matters were key focus areas. Strong advocate for compliance and regulatory alignment, with hands-on experience in adapting contracts to data protection law and collaborating with regulatory bodies. 

Key responsibilities and achievements

- Leads the Contracts and Regulatory division and provides legal support to the bank and its subsidiaries.  

- Drafts, negotiates and reviews a broad range of agreements, including correspondent banking, foreign exchange, securities, partnership, leasing, guarantee, derivative, loan, financing and investment contracts.  

- Develops and implements compliance programs and procedures addressing AML, KYC and data‑protection obligations, including reporting and record‑keeping.

- Designed and delivered training programs to enhance employee awareness of compliance, ethical conduct and fraud‑prevention measures.  

- Collaborates with IT and security teams to integrate privacy, cybersecurity and data‑protection standards into products and operations.  

- Monitors and ensures compliance with regulations, circulars and guidance issued by BACEN, CMN and CVM, and with industry standards promulgated by Febraban, Ancord and Abipag.  

- Implemented internal protocols to address requirements arising from Lei nº 14.790/23, Decreto nº 11.907/24, Portaria MF/SPA nº 722/24; Circular BACEN 3.978/20, No. 12.846/2013; Law No. 12.683/12; Law No. 9.613/98.

- Structures and provides legal support for new products and payment initiatives, including PIX, Open Finance and eFX.

BCB - Direct involvement in regulatory matters for financial institutions and payment institutions, including licensing, regulatory compliance, PIX, Open Finance, FX, and KYC/AML frameworks.

CVM - Ongoing interaction in capital markets, investment funds, private equity, and venture capital, focusing on regulatory obligations, corporate acts, and transaction structuring.

ANBIMA / FEBRABAN / ANCORD: Implementation and monitoring of self-regulatory rules and market best practices.

João Victor Junqueira Natale Macedo

I am a Senior Corporate Lawyer, with a postgraduate degree in Business Law, and solid experience in contracts, corporate law, corporate governance, and digital law, having worked with mid-sized and large national and multinational companies.

My practice is predominantly advisory and preventive, with a strong focus on risk mitigation, legal support to business areas, and aligning legal decisions with the company’s strategic objectives. I have extensive experience in drafting, reviewing, and negotiating domestic and international contracts, issuing legal opinions, structuring legal departments, implementing corporate governance practices, and interfacing with senior management.

Throughout my career, I have worked across diverse sectors, including technology, infrastructure, industry, and services, with involvement in post-closing M&A activities, ESG initiatives, compliance, data protection (LGPD), and the implementation of digital and Legal Operations solutions aimed at improving efficiency and organizing legal workflows.

I have a practical, collaborative, and results-driven profile, with clear communication skills, strong business acumen, and the ability to work cross-functionally with internal teams and external stakeholders.

📌 Areas of Expertise:
Contracts | Legal Advisory | Corporate Governance | Data Protection (LGPD) | Compliance | ESG | Digital Law | Corporate Law

DEISE MARIA MAURICIO FRANCO

Performance-driven Attorney specializing in Civil and Business Law, with a focus on Strategic
and Mass Litigation, Debt Recovery, and Contractual Consulting. Experienced in transitioning
from high-volume law firms to In-house roles, combining courtroom expertise with the
management of real estate portfolios and investment funds. Skilled in mitigating legal risks
and improving financial efficiency through strategic negotiations and process optimization.

Larissa de Campos Garcia

Best Litigation support legal-counsellor in State Of São Paulo

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