Daniel is a specialist in corporate, commercial, consumer, and public law, focusing particularly on legal strategy, compliance, risk management, and litigation. He also has over five years’ experience in AML/CTF compliance, gained while working for a Sweden-based payment and banking service provider operating across Europe, the UK, and the USA, as well as for an Iberian real estate fund with investors and customers worldwide.
His career has involved legal advisory and management roles in companies, associations and law firms, covering both advisory and litigation work.
Prior Experience
Accenture, Risk & Compliance
Finsolutia S.A., Closing and KYC (AML/CFT) Manager
Brazilian Associations of Mineral Water Industries, Legal Counsel and Representative in the State of Minas Gerais
Élcio Reis & Associated Lawyers, Corporate Lawyer
Education
Lisbon’s University, Master in Law & Legal Science
Getúlio Vargas Foundation, LLM in Business Law
Milton Campos’ Law School, Bachelor Degree