Valentino Sole

Legal Corporate Governance Officer at GPB Capital
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Contact Information
us****@****om
(386) 825-5501
Location
US
Languages
  • English Full professional proficiency
  • Francese Elementary proficiency
  • spangolo Elementary proficiency

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Experience

    • United States
    • Investment Management
    • 1 - 100 Employee
    • Legal Corporate Governance Officer
      • Apr 2018 - Present

      • Assistant to General Counsel for all Corporate, Transactional and M&A matters. Assistant to Chief Compliance Officer. • Drafting and reviewing Shareholder Agreements, Operating Agreements, Annual Report and Contract with Agent representative, Non-Disclosure and Confidentiality Agreement and Corporate Document. Drafting and reviewing and controlling record keeping of any M&A and Transactional related documents. • Legal Compliance & Corporate Governance. Certifying/Recertifying/Reinstating corporate entities. • Reviewing and editing Marketing Material and information related to the firm’s operations and goals. • Assisting General Counsel in Litigation matters on behalf of the firm. • Reviewing and drafting corporate resolution electing Directors and Officers, and drafted minute of the Board of Managers for the entities of the Holding companies. • Audit regulatory process and provided support in S.E.C. reports. • Tracking and organizing all legal documents and reports for the legal and compliance department. • Fund formation and equity management - Managing Fund Formation Documents LPAs, PPM, Offering Memorandum.

    • United States
    • Financial Services
    • 700 & Above Employee
    • Corporate Compliance Officer - Corporate Governance (Office of the Corporate Secretary)
      • Oct 2017 - Present

      • Legal compliance; Bringing corporate entities to good standing; Certifying/Recertifying/Reinstating corporate entities; Filing annual reports with different Secretary of States; Cross LOB communications and coordination, extensive communications with state secretary representatives, JPM’s vendors, and others • Partnered with OTS stakeholders and successfully executed the legal analysis of good standing remediation for the firm’s legal entities; Demonstrated the ability to make decisions when necessary, escalated, and identified key areas of improvements where needed; Played critical role in the execution of BAU process • Reviewed and drafted corporate resolution electing Directors and Officers

    • United States
    • Law Practice
    • 700 & Above Employee
    • Legal Assistant
      • May 2017 - Jun 2017

      Legal Officer Legal Officer

    • United States
    • Banking
    • 700 & Above Employee
    • Legal Compliance Assistant
      • Jan 2017 - Apr 2017

    • Law Clerk
      • Sep 2015 - Dec 2016

      Business Immigration Law Firm Business Immigration Law Firm

    • United States
    • Government Administration
    • 700 & Above Employee
    • Pro Bono - Legal Internship
      • Jun 2014 - Feb 2015

Education

  • Fordham University
    Master of Laws, International Business, Corporate &Trade Law
    2014 - 2015
  • Università degli Studi di Perugia
    Law Degree (J.D.), Giurisprudenza
    2007 - 2012

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