Hítalo Silva
Partner at WFARIA ADVOGADOS- Claim this Profile
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Portuguese Native or bilingual proficiency
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English Full professional proficiency
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Spanish Full professional proficiency
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Italian Limited working proficiency
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French Elementary proficiency
Topline Score
Bio
Credentials
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Professional Certification in Corporate Internal Investigations | CPIIC
LEC - Legal, Ethics & ComplianceJan, 2021- Nov, 2024 -
Curso Data Protection Officer
Thompson ReutersJan, 2020- Nov, 2024 -
Brazilian Bar
OAB/SP
Experience
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WFARIA ADVOGADOS
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Brazil
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Law Practice
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1 - 100 Employee
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Partner
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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
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FGV Direito Rio
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Brazil
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Higher Education
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1 - 100 Employee
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Professor in Charge
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Sep 2023 - Present
Fashion Law Course. Fashion Law Course.
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LEC - Legal, Ethics & Compliance
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Brazil
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Professional Training and Coaching
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1 - 100 Employee
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VP of LATAM Committee
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Jan 2022 - Oct 2023
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Technical Monitor
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Jan 2020 - Dec 2021
Technical Monitor of the "Advanced Course of Corporate Compliance Internal Investigations".
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Tecnologico de Monterrey VEC
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Mexico
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Education Administration Programs
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1 - 100 Employee
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Visiting Professor
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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".
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Trench Rossi Watanabe
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Brazil
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Law Practice
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300 - 400 Employee
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Associate Attorney
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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.
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UNIDROIT - International Institute for the Unification of Private Law
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Italy
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International Affairs
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1 - 100 Employee
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Researcher Intern
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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.)
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Port Authority of Pará (Companhia Docas do Pará - CDP)
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Belém e Região, Brasil
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Intern
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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.
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CESUPA
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Brazil
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Education Administration Programs
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100 - 200 Employee
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Assistant Professor
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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.
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Defensoria Pública da União | DPU
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Brazil
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Government Administration
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700 & Above Employee
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Intern
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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).
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State Treasury Department (Secretaria de Estado da Fazenda, SEFA-PA)
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Belém e Região, Brasil
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Intern
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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.
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Law Firm (Antônio Braz & Vanya Maia Advogados Associados)
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Belém e Região, Brasil
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Summer Associate
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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.
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Ministério Público do Estado do Pará
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Brazil
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Administration of Justice
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300 - 400 Employee
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Judicial Law Clerk
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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.
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Education
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University of Missouri-Kansas City School of Law
Master of Laws (LL.M.), U.S. Law with a focus on International Business Transactions -
Universidade Presbiteriana Mackenzie
LLM, Fashion Law -
Trevisan Escola de Negócios
Executive MBA, ESG & Impact -
Universidad Complutense de Madrid
Exchange Student, Comparative Law, European Law -
Cesupa - Centro Universitário do Estado do Pará
Bachelor of Laws (LLB), Law