Hítalo Silva

Partner at WFARIA ADVOGADOS
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
São Paulo, São Paulo, Brazil, BR
Languages
  • Portuguese Native or bilingual proficiency
  • English Full professional proficiency
  • Spanish Full professional proficiency
  • Italian Limited working proficiency
  • French Elementary proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Credentials

  • Professional Certification in Corporate Internal Investigations | CPIIC
    LEC - Legal, Ethics & Compliance
    Jan, 2021
    - Nov, 2024
  • Curso Data Protection Officer
    Thompson Reuters
    Jan, 2020
    - Nov, 2024
  • Brazilian Bar
    OAB/SP

Experience

    • Brazil
    • Law Practice
    • 1 - 100 Employee
    • Partner
      • Jan 2017 - Present

      Corporate Compliance, Investigation & Fashion Law Assist in the implementation of systems and procedures to comply with the Brazilian Money Laundering Law. Also working in the advisory to create and review Corporate Compliance Programs, in order to comply with the Brazilian Anti-Corruption Law and the main international legislation (such as FCPA and UKBA), executing trainings, conducting internal investigations, drafting policies and assisting with Due Diligences. Advise clients from the fashion industry on issues related to intellectual property, contracts, licensing agreements, trademark and copyright protection, commercial disputes, ESG, and more. Committed to helping clients achieve their business and creative goals in an effective and efficient manner. Passionate about helping fashion businesses thrive, and always seeking creative ways to help them stand out in a competitive marketplace. Show less

    • Brazil
    • Higher Education
    • 1 - 100 Employee
    • Professor in Charge
      • Sep 2023 - Present

      Fashion Law Course. Fashion Law Course.

    • Brazil
    • Professional Training and Coaching
    • 1 - 100 Employee
    • VP of LATAM Committee
      • Jan 2022 - Oct 2023

    • Technical Monitor
      • Jan 2020 - Dec 2021

      Technical Monitor of the "Advanced Course of Corporate Compliance Internal Investigations".

    • Mexico
    • Education Administration Programs
    • 1 - 100 Employee
    • Visiting Professor
      • Jan 2019 - Sep 2023

      Professor of the program "Diploma and Certification in Ethics and International Corporate Compliance". Professor of the program "Diploma and Certification in Ethics and International Corporate Compliance".

    • Brazil
    • Law Practice
    • 300 - 400 Employee
    • Associate Attorney
      • Jan 2016 - Dec 2016

      Corporate Compliance & Investigation Internal investigations (document review), self-assessment, internal audit, Corporate Compliance interviews, application of FCPA and Brazilian Anti-Corruption Law, and Corporate Compliance Programs management. Involved in projects of great national relevance, besides international investigation of Brazilian company conducted by DOJ and SEC in the US. Corporate Compliance & Investigation Internal investigations (document review), self-assessment, internal audit, Corporate Compliance interviews, application of FCPA and Brazilian Anti-Corruption Law, and Corporate Compliance Programs management. Involved in projects of great national relevance, besides international investigation of Brazilian company conducted by DOJ and SEC in the US.

    • Researcher Intern
      • Sep 2015 - Dec 2015

      Main project: assisting in the preparation of a Fourth Protocol to the Cape Town Convention on Security Interests in Mobile Equipment, which will be specific to agricultural, construction and mining equipment (MAC Protocol.) Main project: assisting in the preparation of a Fourth Protocol to the Cape Town Convention on Security Interests in Mobile Equipment, which will be specific to agricultural, construction and mining equipment (MAC Protocol.)

    • Intern
      • Jan 2012 - Dec 2013

      Tracking Public Bids, formulating orders of processes and internal communications of the Company, preparation of internal resolutions, approval of trading sessions, accompanying Administrative Procedures of the Ports of Pará and Civil Liability of the State. Tracking Public Bids, formulating orders of processes and internal communications of the Company, preparation of internal resolutions, approval of trading sessions, accompanying Administrative Procedures of the Ports of Pará and Civil Liability of the State.

    • Brazil
    • Education Administration Programs
    • 100 - 200 Employee
    • Assistant Professor
      • Jan 2013 - Jun 2013

      Assistant Professor of Philosophy of Law class, supervised by Professor Loiane Verbicaro. Assistant Professor of Philosophy of Law class, supervised by Professor Loiane Verbicaro.

    • Brazil
    • Government Administration
    • 700 & Above Employee
    • Intern
      • Dec 2011 - Mar 2012

      Customer service to the public claims, making the PAJ's (Administrative Judicial Procedure) and drafting pleadings (civil law/ social security law/ criminal law/ tax). Customer service to the public claims, making the PAJ's (Administrative Judicial Procedure) and drafting pleadings (civil law/ social security law/ criminal law/ tax).

    • Intern
      • Aug 2011 - Dec 2011

      Monitoring of trials, preparation of opinions in administrative cases and making procedural reports. Monitoring of trials, preparation of opinions in administrative cases and making procedural reports.

    • Summer Associate
      • Jun 2011 - Jul 2011

      Procedural monitoring in the Court, protocol and distribution of lawsuits, participation in hearings, drafting petitions, general diligences and monitoring searches and seizures along the Justice Officials. Procedural monitoring in the Court, protocol and distribution of lawsuits, participation in hearings, drafting petitions, general diligences and monitoring searches and seizures along the Justice Officials.

    • Brazil
    • Administration of Justice
    • 300 - 400 Employee
    • Judicial Law Clerk
      • Jan 2011 - May 2011

      Responsible for issuing opinions in civil cases (torts, family law, contracts and property), criminal law and environmental law cases, public attendance, audiences, formulating crafts, administrative and procedural monthly reports. Responsible for issuing opinions in civil cases (torts, family law, contracts and property), criminal law and environmental law cases, public attendance, audiences, formulating crafts, administrative and procedural monthly reports.

Education

  • University of Missouri-Kansas City School of Law
    Master of Laws (LL.M.), U.S. Law with a focus on International Business Transactions
    2014 - 2015
  • Universidade Presbiteriana Mackenzie
    LLM, Fashion Law
    2021 - 2022
  • Trevisan Escola de Negócios
    Executive MBA, ESG & Impact
    2022 - 2024
  • Universidad Complutense de Madrid
    Exchange Student, Comparative Law, European Law
    2014 - 2014
  • Cesupa - Centro Universitário do Estado do Pará
    Bachelor of Laws (LLB), Law
    2009 - 2013

Community

You need to have a working account to view this content. Click here to join now