José Moscati

General Counsel at DGT Digital Transformation
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Contact Information
us****@****om
(386) 825-5501
Location
Santana de Parnaíba, São Paulo, Brazil, BR
Languages
  • English Native or bilingual proficiency
  • Portuguese Native or bilingual proficiency
  • Italian Elementary proficiency
  • Spanish Professional working proficiency

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Adriano Chaves

Trabalhei com o Joe por muitos anos enquanto ele estava na Accenture. Sem sombra de dúvidas, Joe é um dos melhores Diretores Jurídicos que conheci. Um grande líder, com grande preparo técnico e capacidade de gestão, tanto de pessoas quanto de processos. Joe tem enorme habilidade para atingir resultados sem perder empatia com as pessoas. Trabalhou no exterior e no Brasil, com times grandes, internacionais, e em situações complexas. Está sempre de olho no futuro, sem perder vista do que já funciona bem. E, além de tudo, é uma ótima pessoa, extremamente íntegro, daqueles amigos e colegas que você quer ter por perto.

Karianne Kas

I have worked with Joe for approximately 15 years at Accenture, whilst both of us were acting in various roles in the Legal group and he reported to me in his role as Geographic Compliance & Corporate Lead for the Americas. Joe has the profile of an international general counsel. He has vast experience working abroad and in a global team and is a great collaborator with people in all parts of the world. He can deal with the wide range of in-house legal topics. I would describe Joe as a strong leader, empathetic, value-driven, highly innovative, flexible, optimistic and a real team-player. Joe is very strong on compliance and ethics and will always lead with integrity. Joe is a driver who enjoys finding ways to improve efficiency and quality through technology and optimization of team efforts. He has great ideas, and he can execute and deliver. He cares deeply about people and will go above and beyond to make a difference in relation to Inclusion and Diversity. And not least, Joe brings positivity, care, and fun to all he does!

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Credentials

  • LLM
    University of London

Experience

    • Brazil
    • Information Technology & Services
    • 1 - 100 Employee
    • General Counsel
      • Mar 2021 - Present

      Responsible for compliance (Data Privacy, anti-corruption, FCPA, and other compliance programs), commercial contracts, M&A, Labor Law and consulting services to clients in complex negotiations and automation of services. Responsible for compliance (Data Privacy, anti-corruption, FCPA, and other compliance programs), commercial contracts, M&A, Labor Law and consulting services to clients in complex negotiations and automation of services.

    • Brazil
    • Information Technology & Services
    • 1 - 100 Employee
    • President of the Ethics and Compliance Executive Committee
      • Mar 2011 - Mar 2021

      President of the Ethics & Regulatory Committee (2019-21), where I implemented the data privacy & anti-corruption (aligned with the FCPA) programs. President of the Ethics & Regulatory Committee (2019-21), where I implemented the data privacy & anti-corruption (aligned with the FCPA) programs.

    • Ireland
    • Business Consulting and Services
    • 700 & Above Employee
    • Managing Director - Americas - Geography Compliance, Operations, Regulatory & Ethics
      • Sep 2017 - Jan 2020

      My responsibilities included coordinating a team of Legal Directors and Subject Matter Experts who covered Commercial Contracts, Litigation, Labor Laws, Data Privacy, Compliance & Regulatory Matters, Government Relations, and Country Legal Directors (Brazil, Argentina, Chile, Colombia, Peru, Mexico, and Canada).As part of the Latam Executive Management and the Global Management team for Geography Compliance, Operations, Regulatory & Ethics, I have participated in all relevant acquisitions and post-merger integrations in Latin America. Additionally, I was the Latin America Lead in Cultural Diversity.From 2017 to 2020, I served as Senior Legal Business Partner - Managing Director, Geography Compliance, Operations, Regulatory & Ethics (Geo) for the Americas and Resources Global Liaison in Brazil and Latin America. I led the Geo Team in Latin and North America during this time. I created, directed, and implemented a global project focused on automation, standardization of templates, and the use of offshore service centers. This project reduced the cost and time spent supporting the Geographic/Procurement functions globally.Furthermore, I spearheaded a Government Relations initiative that enabled Accenture to map and address present and future regulatory risks. Show less

    • Managing Director – Associate General Counsel, Contracting, Latin America
      • Sep 2011 - Sep 2017

      Regional lead for Latin America and responsible for large and complex contracts in Latin America, part of the Brazilian board and the Brazilian Ethics Committee.I co-led a global restructuring called "Right Shore, Right Cost, Right Quality" in 2013, within Accenture's Legal Contracting & Contract Management teams, based on mapping skills with an integrated, cost-effective, cross-country organization. This action resulted in the company's savings of millions of dollars while enhancing the quality and efficiency of the legal services provided to Accenture. Show less

    • Director of Legal Services - China, India, Latim America and Legal Lead of Delivery (Global Lead)
      • Jan 2000 - Sep 2011

      I was a Philippine Board of Directors member responsible for India & Philippines. • Responsible for the legal support of Accenture's Global Delivery Network, where I created a network of subject matter experts.• I coordinated all legal support to Accenture Service Centers Globally.I reshaped the legal support to Accenture's key offerings in 2010 by creating a cross-industry team of subject matter experts. Director of Legal Services of China and India | 2006-2009 | China, Asia • Member of the Geographic Councils of China and India. • Asia Pacific Legal Lead for the commercial operations of Resources, Products and Communications & High-Tech Industries. • Hired, trained and managed self-sustainable local contracting teams to support the above functions in Asia.• Implemented Accenture's protocols, culture, and controls in China and India (FCPA, Export Control Regulations, Data Privacy, AML) Show less

    • Brazil
    • Law Practice
    • 700 & Above Employee
    • Advogado Sr.
      • 1998 - 2000

      Worked in the Oil & Energy group in Project Finance Operations and Privatizations In charge of project finance operations, privatizations and related contracts, I lead Due Diligence reviews on behalf of buyers in the privatization of Hydroelectric Plants, Gas Distribution and Project Finance of Thermoelectric plants. Worked in the Oil & Energy group in Project Finance Operations and Privatizations In charge of project finance operations, privatizations and related contracts, I lead Due Diligence reviews on behalf of buyers in the privatization of Hydroelectric Plants, Gas Distribution and Project Finance of Thermoelectric plants.

    • United Kingdom
    • Pharmaceutical Manufacturing
    • 700 & Above Employee
    • Lawyer
      • Jan 1995 - Jul 1997

      Responsible for litigation, preparation of public bid documents, and drafting claims and procedures on public bids and tax claims. Responsible for litigation, preparation of public bid documents, and drafting claims and procedures on public bids and tax claims.

Education

  • Universidade de São Paulo
    BA, Law
    1989 - 1994
  • Fundação Getulio Vargas
    Expert, Tax Law
    2004 - 2006
  • University of London
    LLM, International Business Law
    1997 - 1998
  • Fundação Alvares Penteado
    Master Degree "Latu Sensu", Admnistration & Foreign Trade
    1995 - 1996

Community

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