Diogo Savassi

- Expertise in Governance, Risk and Compliance (GRC) on domestic and international projects, systems implementation, preparation and review of reports related to anti-money laundering and combating the financing of terrorism (AML/CFT) and other regulatory/supervisory aspects at financial institutions (FATCA, Basel accords, Correspondent banking); research and analysis on legal, compliance and ethics topics.

Tax due diligence analysis and tax calculations, tax consulting and auditing, reporting, technical advices and letters. Coordinating and reviewing audit procedures, accounting standards analysis and its tax related impacts, tax compliance analysis and research. Started as a trainee and in two years was promoted to consultant.

- Expertise in public, counseling and litigation law. Drafting pleadings and reports, controlling deadlines and internal files, legal research, forensic general services.

- Developing doctrinal and jurisprudential research, attending public meetings, drafting pleadings, assisting in administrative services.

- Expertise in tax law. Drafting pleadings and reports, controlling deadlines and internal files, legal research, forensic general services.

- Criminal investigation, collecting and management of data and information of public safety, monitoring surveys and processes among others.

Accounting Courses

Corporate, Business and Tax national and international law