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Raphael Valentim

Partner Jr

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Practice Areas:

Proteção de Dados

Corporate Governance and Compliance

Corporate

Contracts

raphael.valentim@lhlaw.com.br
| 55 11 98059 4990
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PROFESSIONAL BACKGROUND:

  • Lawyer with broad experience in Corporate, Digital, Privacy and Data Protection Law and Corporate Governance and Compliance
  • Worked for 15 years on corporate structuring of nonresident corporations, corporate restructuring, shareholder agreement, data protection project implementation, corporate investigation, compliance program implementation and corporate legal advisory services

EDUCATION:

  • Bachelor of Laws – Universidade Presbiteriana Mackenzie (2007)
  • Bachelor of Arts in Languages – Universidade de São Paulo (USP) (2008)
  • Master’s in Corporate Law – Insper (2013)
  • Specialization in Compliance – FGV (2015)
  • Specialization in Digital Law – FGV (2018)

PUBLISHED WORKS AND LECTURES:

  • Authored AMCHAM’s “How To mitigate Risks and Understand Compliance in Brazil” – 1st and 2nd editions
  • Guest speaker at the 5th and 6th LEC International Congress on Compliance
  • Participant in 2018 SCCE Compliance & Ethics Conference in Washington, DC
  • Helped organize the 2nd Compliance Across Americas (2019), São Paulo – Brazil
  • Guest speaker at a number of events and programs, both radio and television
  • Member of the 2nd Compliance Mission promoted by the American Chamber of Commerce for Brazil (AMCHAM) in New York – (2018)
  • Authored a number of articles, including: Os reflexos do Dieselgate no Brasil (Automotive Business); A Ausência de Segurança Jurídica na Colaboração com as Autoridades (LEC); An Overview about the scope of Brazilian Data Protection Law – (AHK Recht & Steuern); The Integrity Programme as a tool for warding off sanctions (AHK Recht & Steuern);  A indefinição sobre os controles das empresas (Capital Aberto)

ENTITIES AND ASSOCIATIONS:

  • Effective member of IBDEE
  • Member of the Corporate Governance, Data Protection and Compliance Research Group at Universidade Presbiteriana Mackenzie – coordinated by Prof. doctor Giovanni Saavedra
  • Member of the OAB since 2007 (SP)

LANGUAGES:

  • Portuguese
  • Fluent in English

Related Publications

Notes

Declaração de Capitais Brasileiros no Exterior (CBE) – Anual e Trimestral
Declaration of Brazilian Capital Abroad (CBE) – Annual and Quarterly

In accordance with the Brazilian Central Bank Resolution No. 279/2022, the deadline for the filing and registration of the Brazilian Central Bank’s Report for Brazilian […]

19 de February de 2024

Corporate

Notes

Loeser e Hadad Advogados é destacado pela The Legal 500 Latin America 2024
Loeser e Hadad Advogados is recognized by The Legal 500 Latin America 2024

Loeser e Hadad Advogados has once again been recognized by the British publication The Legal 500 Latin America, in its 2024 edition, as one of the leading […]

27 de October de 2023

Corporate

Notes

B3 divulga novas medidas com foco em ESG para empresas listadas
B3 releases new ESG-focused measures for listed companies

On July 20, B3 released a new version of the Issuers Regulation approved by the securities and exchange commission (CVM), which will come into force […]

28 de July de 2023

Corporate

Press | Reports

Lexology Getting the Deal Through Corporate Governance 2023

Loeser e Hadad Advogados are pleased to share the Brazilian chapter related to Corporate Governance, 2023 edition, prepared exclusively for the British publication Lexology Getting the Deal Through (“GTDT”). […]

5 de June de 2023

Corporate

Reports

Approval of company accounts and recent changes in the rules for publishing financial statements

According to Brazilian corporate law, companies organized as a limited liability company or corporation must approve management accounts and financial statements on a yearly basis. […]

6 de April de 2023

Corporate

Press

Loeser e Hadad Advogados is featured in The Legal 500 Latin America 2023

Loeser e Hadad Advogados was once again highlighted by the English publication The Legal 500 Latin America, one of the most representative of the legal market […]

19 de October de 2022

Corporate

Notes

Approval of Accounts of Financial Year 2021

Pursuant to the Brazilian Civil Code (section 1078) and Brazilian Corporations Act (section 132), companies organized under the form of a limited liability company or […]

4 de April de 2022

Corporate

Press

The Legal 500 Latin America 2021
The Legal 500 Latin America 2021

Loeser, Blanchet e Hadad Advogados was highlighted by the English publication The Legal 500 Latin America as one of the most representative in the legal […]

9 de October de 2021

Corporate

Notes

Lexology Getting the Deal Through – Corporate Governance 2021
British publication Lexology Getting the Deal Through – Corporate Governance (2021)

Loeser e Hadad Advogados is pleased to share the Brazilian chapter on Corporate Governance prepared exclusively for the British publication Lexology Getting the Deal Through […]

22 de June de 2021

Corporate Governance and Compliance

Reports

BB sells 2.9 billion BRL to a Credit Rights Investment Fund managed by BTG Pactual

Banco do Brasil (BB) disclosed yesterday, July 1, that it had sold a credit portfolio to a Credit Rights Investment Fund managed by BTG Pactual. The […]

2 de July de 2020

Corporate

Notes

Doing Business 2020

One of the World Bank’s key publications, Doing Business 2020, now in its 17th edition, presents a series of studies investigating the business environment in […]

6 de January de 2020

Corporate

Videos | Notes

Participation in the Lexology’s Getting the Deal Through – Public M&A, a British publication

  Loeser, Blanchet and Hadad is pleased to be part of the U.K.’s Getting the Deal Through (GTDT) – Public M&A publication for the third […]

2 de December de 2019

Tax Corporate Mergers & Acquisitions

Notes

Loeser, Blanchet e Hadad Advogados – 30 years

Creating history requires inspiration and hard work. Learning and experience. It demands ethics, respect and accountability. Commitment and teamwork. It is built on successful achievements […]

5 de May de 2019

Corporate Tax Labor Corporate Governance and Compliance Infrastructure Mergers & Acquisitions Data Protection Civil Law – Litigation and Advisory

Notes

Getting the Deal Through (“GTDT”) – Public M&A

Loeser, Blanchet and Hadad is pleased to be cited in the U.K.’s Getting the Deal Through (GTDT) publication for the second consecutive year. This publication […]

19 de December de 2018

Corporate
View All

Other Publications

Bill proposes progressive rates for ITCMD in São Paulo

14 de February de 2024

2024 Best Lawyers in Brazil

8 de December de 2023

Loeser e Hadad Advogados: Recognized by IFLR 1000 in M&A

19 de October de 2023