Arquivo Integrantes - Machado Nunes

Teresa Gutierrez

granza — Tue, 27 Nov 2018 03:49:49 +0000

Experience: Extensive experience in the structuring of business in the health sector, in the monitoring of legislative and regulatory changes of the sector, both in the public and private spheres. Her particular strengths rest in her work before regulatory agencies and the Ministry of Health in the defense of the interests of the sector.

Academic background: Graduated in Law from Pontifical Catholic University of São Paulo and in History from the Faculty of Philosophy, Letters and Human Sciences of the University of São Paulo (USP). Specialization in Administrative Law from the Pontifical Catholic University. Specialized in Regulatory Affairs of Medicines at the Oswaldo Cruz College.

Professional activities: Coordinator of the Legal Chamber of the Brazilian Association of Diagnostic Medicine and the Regulatory Legal Group of the National Association of Private Hospitals. Secretary of the Committee on Labor Relations Studies in the Health Area of the Brazilian Bar Association, São Paulo Section. Lecturer in seminars and short courses related to the health sector and author of several articles in specialized journals.

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Rafael Younis Marques

granza — Tue, 27 Nov 2018 03:45:39 +0000

Experience: Rafael works with mergers and acquisitions, contracts related to international business, debt restructuring, as well as compliance activities, such as the review and implementation of procedures to adhere to Brazilian and the FCPA and UKBA international anticorruption standards. He has extensive experience in cross-border business transactions, including mergers and acquisitions and joint ventures, which has been obtained by his involvement in projects in several countries such as Spain, USA, UK, Colombia, Argentina, Malaysia and India. His career has been developed at a major Brazilian law firm and a world leader in risk consulting.

Academic background: LL.M in Corporate Law at the Institute of Education and Research (INSPER); Post-graduate in Business Administration at the Fundação Getúlio Vargas de São Paulo (FGV/SP), with an MBA from the ESADE Business School of Barcelona, Spain, and a University Extension in International Business Law Direito from the Universidad Complutense de Madrid, Spain.

Professional activities: Board member of private companies; Member of the Hospitals Code of Conduct Studies Group, the National Association of Private Hospitals (ANAHP); Legal mentor of startup companies in their initial phase of incorporation, together with business accelerators and entrepreneurship schools; Lecturer in short courses and symposiums related to contractual topics, corporate and entrepreneurship.

Publications: Author of the book “Convertible Notes in Equity Crowdfunding”, published by Editora Quartier Latin in partnership with PwC. Co-author of the Code of Business Conduct / Compliance for Private Hospitals guide, published by ANAHP.

Associations: Brazilian Bar Association (OAB); International Bar Association (IBA); Association
of Certified Fraud Examiners (ACFE).

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Renato Nunes

granza — Tue, 27 Nov 2018 03:42:07 +0000

Experience: Renato has had a lengthy career in Tax and Corporate Law, both in the areas of advisory and litigation, providing advice on relevant business matters in Brazil and abroad. He combines his solid experience in law with teaching in the legal area and as a judge in the three main Administrative Courts of Brazil that deal with tax matters. After having worked for one of thelargest tax audit and consulting companies in the world and at renowned Brazilian legal offices, Renato is recognized in the professional field as a lawyer with a solid academic background, who acts objectively and who is highly focused on his clients’ interests, proposing innovative solutions in the cases on which he works.

Academic background: Doctorate, Master’s and Specialist in Tax Law from the Pontifical Catholic University of São Paulo (PUC / SP).

Professional Activities: Professor of Tax Law at INSPER; Visiting professor of postgraduate courses throughout Brazil; Judge of the Tax Court of the State of São Paulo (TIT SP); Legal Director of the Brazilian College of Health Executives (CBEXS); Member of the Budget and Accounts Committee of the São Paulo Section of the Brazilian Bar Association (OAB / SP); Member of the Prerogatives Committee of OAB / SP; Lecturer in short courses and symposiums related to tax and business law topics. Renato has also been a member of the Administrative Council of Tax Appeals (CARF) and the Municipal Tax Council of São Paulo (CMT SP) and Coordinator of the municipal tax division of the Administrative Tax Procedure Committee of OAB / SP.

Publications: Author of the books “Tax on Income Due to Non-Residents in Brazil”, published by Editora Quartier Latin, and “Taxation and Accounting” published by Editora Almedina. Renato also has authored numerous articles in technical journals and periodicals in Brazil and abroad.

Associations: Advocacy Defense Movement (MDA); Institute of Tax Research (IPT); Brazilian Institute of Tax Law (IBDT); Brotherhood of Santa Casa de Misericórdia of São Paulo.

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Luís Gustavo Henrique Augusto

granza — Tue, 27 Nov 2018 03:32:14 +0000

Experience: Luís Gustavo provides advisory in the areas of Administrative and Regulatory Law and was Professor of Constitutional Law on the postgraduate course in Public Policy Management at the Paulista Faculty of Social Services. He also provided mini-courses in Law and Development and Participative Democracy.

Academic Background: Graduated in Law at the Paulista State University (UNESP) and attained a Masters’ in Law from FGV Law-SP, in which he was a CAPES Fellow.

Associations: Brazilian Bar Association (OAB).

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Lucas Alves da Silva Bonafé

granza — Tue, 27 Nov 2018 03:27:02 +0000

Experience:Lucas works with administrative contracts, as well as agreements and management contracts signed between Public Entities and non-profit entities, especially in the area of health. He defends private entities before the Courts of Auditors, as well as advocates for private entities before supervisory authorities. He practices in regulatory law in the health sector, providing opinions and administrative defenses relating to the National Agency of Sanitary Surveillance (“ANVISA”), besides realizing defenses and monitoring proceedings before health sector councils such as the Federal Council of Medicine (“CFM”). He also analyses contracts signed between hospitals and health insurers, in accordance with legislation of the National Agency of Supplementary Health (“ANS”).

Academic background: Studying for post-graduate degree in Social Control of Public Policies
at the Accounts Tribunal of the Municipal of Sao Paulo. Graduated in Law at the Mackenzie Presbyterian University.

Professional activities: Member of the Legal Committee of the Brazilian Institute of Health sector Social Organizations (“IBROSS”). Vice-president of the Paulista Institute of Municipal Management (“IPGM”).

Associations: Brazilian Bar Association (OAB-SP).

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Leandro César dos Santos

granza — Tue, 27 Nov 2018 03:18:01 +0000

Experience: Leandro works in the area of mergers and acquisitions, corporate law, commercial contracts, foreign investment and compliance. His focus has been on venture capital and private equity, and recently, he advised one of the largest startup accelerators in Latin America in an unprecedented partnership in the country. He has worked for other leading law firms, where he gained experience in designing and reviewing corporate integrity policies for multinational companies, as well as implementing compliance procedures for Brazilian and international anticorruption standards, with the FCPA and UKBA in particular.

Academic background: LL.M in Corporate Law from the Institute of Education and Research (INSPER); University Extension Course for Compliance Officers realized by the LEC (Legal, Ethics & Compliance); Graduated at the Mackenzie Presbyterian University.

Professional Activities: Participates as a guest at the meetings of the Institute of Applied Corporate Law (IDSA).

Publications: Author of the article, “The forum selection clause in international contracts and the
principle of the autonomy of will” in the book, “New CPC Effect and Effectiveness in Litigation”
published by Intelecto Editora in 2016.

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Carolina Paschoalini

granza — Tue, 27 Nov 2018 02:53:50 +0000

Experience: Practices in litigation and tax, customs and social security consulting, and has extensive experience before administrative and judicial ruling authorities. Carolina works with the processes involved with corporate reorganizations, together with mergers and acquisitions, including due diligence. She has extensive experience in assisting clients in the definition of structures for developing business in Brazil and abroad, including the application of special tax benefits and arrangements with the states and municipalities of the Brazilian Federation, as well as with tax consulting in general. Her career was built at renowned boutique tax law offices.

Academic background: Studying Accounting Sciences at the Foundation Institute of
Accounting, Actuarial and Financial Sciences (FIPECAFI); MBA in Tax Management at FIPECAFI; Specialization in Tax Law at the Brazilian Institute of Tax Law (IBDT); Graduated in Law at the University of São Paulo (USP).

Publications: Co-author of the article "Taxation of interest earned by non-residents in Brazil – Creditor and Debtor perspectives", published in the book International Tax Law – Tribute to Professor Alberto Xavier – Coordinators: Sérgio André Rocha and Heleno Torres (Quartier Latin, 2016). Co-author of the comments on Tax Procedural Law in the Doctrine, Processes and Procedures Collection – Coordinated by Professor Heleno Taveira Torres (RT, 2015).

Associations: Brazilian Bar Association (OAB-SP); Brazilian Association of Financial Law (ABDF); Brazilian Institute of Tax Law (IBDT).

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