Juliane Nunes
Trust Officer at Clairmont Trust Company- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
English Full professional proficiency
-
Portuguese Native or bilingual proficiency
-
Italian Elementary proficiency
-
Spanish Professional working proficiency
-
French Elementary proficiency
Topline Score
Bio
Credentials
-
Certified Barrister
Conselho Regional de Lisboa da Ordem dos AdvogadosMar, 2020- Nov, 2024 -
Certified Barrister
OAB - Ordem dos Advogados do BrasilAug, 2012- Nov, 2024
Experience
-
Clairmont Trust Company
-
Bahamas
-
Financial Services
-
1 - 100 Employee
-
Trust Officer
-
Jul 2018 - Present
I delivered comprehensive support during this time, using vast legal knowledge through assistance across tax residency, new bank account opening and trust activities. I demonstrated my outstanding ability to develop key relationships during legal counsel communication, successfully led the client on-boarding process which encompassed LatAm clients, prepared KYC and due diligence packages for new clients and transactions and enhanced communication between clients and Fiduciary, Accounting, Compliance and Relationship Managers. I held a wide and challenging remit which involved the management of call back procedures, wire transfer instructions, 3rd party payments, drafting of minutes, production of corporate documentation and accounts receivable. My ability to work with multiple professionals enabled effective trust and corporate administration control when I liaised with the fiduciary department, ensured full control of client and RM instructions through collaboration with clients and attendance to numerous meetings with legal counsels and tax advisers. I achieved key results in the position which included the successful leadership of company incorporation and liquidation, provision of ongoing legal compliance, effective drafting of trust instrument through communication with the Wyoming teams, preparation of company and trusts financials and the provision of key tax advice to multiple high net worth individuals. Show less
-
-
-
-
Legal Consultant
-
Jun 2020 - Oct 2020
Within this role I provide a wealth of legal consultancy support and guidance for key companies and funds, utilizing a breadth of knowledge to add significant input. Assisting in structuring the Fund and annual auditing process. Within this role I provide a wealth of legal consultancy support and guidance for key companies and funds, utilizing a breadth of knowledge to add significant input. Assisting in structuring the Fund and annual auditing process.
-
-
-
Primo Investment Strategy Fund LImited SAC
-
The Bahamas
-
Corporate Secretary and Back Office
-
Apr 2015 - Jul 2018
I thrived in this position, offering immediate and ongoing value through the creation of the entire company in the Bahamas, establishment of tax residency, importing of the full property, immigration process management, acquisition of work and residency permits and overseeing of the fund. My legal background ensured that I was able to deliver complete banking regulatory compliance including fund licensing, management of fund documentation through legal counsel and corporate service provider liaison, introduction of reporting standards and marketing materials and overseeing of all administrative procedures such as minute taking, documentation preparation involving subscription agreements and due diligence documentation in relation to new investors. My position involved the analysis of offering memorandum, support delivery as the Secretary to the Board of Directors, budget development, identification and recommendation of business efficiencies on a global basis, assessment of key fund investment opportunities, analysis of fund portfolio and delivery of comprehensive additional support which included contingency planning during hurricane season. Show less
-
-
-
Eps empreendimentos
-
Brazil
-
Hospitality
-
1 - 100 Employee
-
Bilingual Personal Assistant
-
Jan 2014 - Mar 2015
This role made full use of my outstanding language abilities and skills in managing complex and challenging workloads, I effectively delivered a comprehensive PA remit involving the acquisition of university placements in America, attendance to board meetings in Brazil, family and office management, organization of private jets and highly successful closure of a new company deal. I demonstrated PA and administrative expertise during the organization and overseeing of complex and changing itineraries, drafting of minutes, delivery of statistical reports, management of office systems and leadership of key projects. Show less
-
-
-
Levenes Solicitors
-
United Kingdom
-
Law Practice
-
1 - 100 Employee
-
Paralegal
-
Jul 2009 - Nov 2011
This role made full use of my outstanding language abilities and skills in managing complex and challenging workloads, in a multi-lingual legal firm, playing a pivotal role in supporting a partner during the development of the Brazilian department. Built and developed excellent relationships with clients in London and globally, maintaining case assessment, legal briefing, policy research, client advice and settlement process control Managed complex negotiations with insurers as well as being the contact between clients and case attorneys Worked closely with Portuguese speakers residing in the UK, utilizing language skills to provide comprehensive legal advice and ongoing support Show less
-
-
Education
-
2010 - 2011
London Metropolitan University
MA, Human Rights and Social Justice -
2019 - 2019
The Society of Trust and Estate Practitioners
Certificate, AML -
2018 - 2018
STEP | The Society of Trust and Estate Practitioners
Certificate, International Trust Management -
2001 - 2005
Unitri - Centro Universitário do Triângulo
Bachelor's degree, Law -
2020 - 2020
CLT International Ltd - Wilmington Risk & Compliance
STEP Advanced Certificate in Company Law and Practice, International Trust Management -
2022 - 2022
Cannon Financial Institute
Attendance, Business, Management, Marketing, and Related Support Services
Community
