Ivan Curbage

Partner at Curbage Consultoria E Assessoria
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Contact Information
us****@****om
(386) 825-5501
Location
Vila Nova de Gaia, Porto, Portugal, PT
Languages
  • Inglês Full professional proficiency
  • Espanhol Limited working proficiency
  • Italiano Elementary proficiency
  • Português Native or bilingual proficiency

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Credentials

  • Lawyer
    Ordem dos Advogados Portugueses
    Feb, 2023
    - Oct, 2024
  • Ordem dos Advogados do Brasil
    OAB SP
    Mar, 2014
    - Oct, 2024

Experience

  • Curbage Consultoria E Assessoria
    • Brazil
    • Administration of Justice
    • 1 - 100 Employee
    • Partner
      • May 2015 - Present

      • Provide legal advice to diverse businesses globally, specializing in Banks, Investment Funds (REITs), and Supply Chain Companies. • Develop compliance and ethics policies codes that involve both European and Brazilian Law, with a focus on assisting European Companies. • Build an efficient and effective compliance machine that focuses on customer needs meeting, at the same time, the regulatory requirements of Banks, and Supply Chain clients. • Minimize risk exposure through careful advice on business operations and strategic plans. • Write, develop and analyze contracts, agreements, and NDAs for Supply Chain, Bank Clients, and Human Resource companies. • Develop ESG strategies in Governance and Sustainability policies. • Prepare detailed reports of compliance risk profiles, compliance incidents and breaches, monitoring/assurance of compliance activities, and changes to the compliance framework • Write and present reports outlining findings and recommendations from compliance audits. • Develop and apply for trademarks, copyrights, and intellectual property registration on INPI (Brazilian Agency) for clients Intellectual Property. Show less

  • Auction Invest
    • Brazil
    • Real Estate
    • Consulting Specialist
      • Jun 2019 - Present

      • Represent clients in complex acquisition and sale matters, • Drafting contracts of sale, leases, net leases, lease amendments, and lease extensions, as well as other legal, tax, and corporate documents. • Monitor legal risks in real estate documentation and advise clients accordingly. • Perform legal research, analysis, interpretation, and presentation of federal and state laws and regulations associated with the firm’s real estate practice. • Review Purchase and Sale Agreements, due diligence, monitor contingencies, review, and prepare title objections, survey and environmental reviews, closing documents and wire transfers. • Developed Strategies for Wealth Protection and creation of offshore companies Show less

  • F&I Real Estate LLC
    • United States
    • Real Estate
    • Senior Consultant
      • Jul 2019 - Dec 2022

      • Assist clients in financial planning for real estate purchases. • Meet and collaborate with existing and prospective clients to ascertain financial goals and provide recommendations on investment solutions. • Prepare and review contracts and other legal documents following applicable regulations. • Assist clients in making beneficial and strategic decisions regarding investments, low-cash financing, and sourcing overseas partners. • Drive operational improvements which resulted in savings and improved profit margins. • Laed projects and analyzed data to identify opportunities for improvement. • Develop Strategies in Tax and regulation process. • Responsible for approving trades/ payments • Credit documentation preparation, Analysis and control for Submission of Credit Participation contracts Show less

  • Berroca E Curbage - Advocacia
    • Brazil
    • Law Practice
    • Attorney At Law
      • Aug 2011 - Jun 2015

      • Conduct legal and general research, drafting memoranda and correspondence for clients (Santander Bank, Investment Banks, and Financial Assets) • Conduct KYC procedures. • Lead a team of 70 people. • Research, compiled data, and assisted in timely reporting. • Maintain an overall safe work environment with employee training programs and enforcement of safety procedures. • Provide legal advice to Banks, and Investments Founds involved in multiple types of litigation • Provide legal support to banks with analysis of regulations and laws. Show less

  • CEJUSC - Núcleo Facamp
    • Intern
      • Jan 2010 - Dec 2011

      • Attending the service unit for low-income individuals filing lawsuits. • Participating in mediation and negotiation. • Attending the service unit for low-income individuals filing lawsuits. • Participating in mediation and negotiation.

Education

  • Escola de Direito da Universidade do Minho
    Mestrado em Direito, LLM in European and Transglobal Bussiness Law
    2021 - 2023
  • WIPO-UNIGE Summer School on Intellectual Property
    Summer School, Intellectual Property Law
    2023 - 2023
  • Pontifícia Universidade Católica do Rio Grande do Sul
    Pós-Graduação, Finance, Investments and Banking
    2022 - 2023
  • NOVA School of Law
    Extensão, Introdução ao Direito Português
    2020 - 2020
  • Fundação Getulio Vargas
    Pós-graduação Lato Sensu, Pós-Graduação em Direito Empresarial
    2016 - 2018
  • Pontifícia Universidade Católica de Campinas
    Pós-graduação Lato Sensu, Processo Civil
    2015 - 2015
  • FACAMP - Faculdades de Campinas
    Pós-graduação Lato Sensu - Especialização, Direito Empresarial
    2013 - 2013
  • FACAMP - Faculdades de Campinas
    Bacharelado e Licenciatura, Direito
    2009 - 2013

Community

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