Nelson Faria Duarte

Nelson Faria Duarte

$60/hr
International Law
Reply rate:
-
Availability:
Full-time (40 hrs/wk)
Age:
64 years old
Location:
Lauro de Freitas, BA, Brazil
Experience:
30 years
SUMMARY 1. INTRODUCTION 2. LEGAL AREAS 3. BRIEF RESUME OF EACH LEGAL AREA 4. CONCLUSION 5. CURRICULUM VITAE Novel Law Consulting Ltd 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, UK Email:-www.novel-law.com Phone/Fax(USA) - / (BRAZIL) -/- 1 1. INTRODUCTION I am a Director of a Brazilian Law Firm, ALPHA UNIVERSAL WORLD TRADE LAWYERS that has more than seventy law offices in almost all countries of the world. The idea to bring these worldwide law offices to an association was born from the fact the world is on daily changing and being global, there was the need to have a legal worldwide structure to provide the best and quick legal assistance to our mutual clients. There was the need to have associated law offices to exchange experiences and to provide legal assistance to their clients when international businesses are or are to be agreed. This association created an added value for clients, private and companies, in terms of being advised by local Lawyers whichever is or would be the country in which the business is or would be to take place. Almost of areas of Law are covered and the services are provided in a timely and professional manner. In our personal legal activity this added value is extremely important to assist the clients with high standards of legal advising and practice. This worldwide legal structure is my personal vehicle of legal advising. This structure can be used when needed for the project. Novel Law Consulting Ltd 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, UK Email:-www.novel-law.com Phone/Fax(USA) - / (BRAZIL) -/- 2 2. LEGAL AREAS EXPERTISE IN: 1. International Contracting; 2. Commercial 3. Corporate 4. Business Intelligence 5. Finance Novel Law Consulting Ltd 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, UK Email:-www.novel-law.com Phone/Fax(USA) - / (BRAZIL) -/- 3 3. BRIEF RESUME OF EACH LEGAL AREA COMMERCIAL We provide advice on all types of commercial contracts, often as part of our support on small, medium or large projects. Our advice covers standard terms and conditions of business, agency distribution and franchising agreements, outsourcing arrangements, counter-trade and barter arrangements and commodity dealings. To support this, we are able to give our clients full service advice, not only on structuring commercial transactions, but also on related matters such as intellectual property, real estate and local regulatory and licensing compliance. Specifically, we provide advice on: a) b) c) d) e) f) g) h) Information security, confidentiality; intellectual property and brand protection; privacy; e-commerce and technology; compliance, competition and regulatory; product liability; employer and public liability; Contracting. International trade and commodities are at the core of our business. This includes financing and trading from fundraising, joint ventures and partnerships to negotiating and finalizing contracts, including standard form commodity contracts and bespoke trading and processing contracts. We have advised mine owners and operators, processors and manufacturers, banks, trading houses and warehouse operators. Novel Law Consulting Ltd 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, UK Email:-www.novel-law.com Phone/Fax(USA) - / (BRAZIL) -/- 4 Years of experience in a wide range of soft commodities including grains, sugar, rice, nuts, soya, coffee, cocoa and edible oils. CORPORATE I have a considerable international reach through our global network of offices, extensive project management experience and long-established correspondent law firm relationships. We have a strong corporate presence in the main trading markets, with a team of over 300 corporate lawyers on the ground in the UK, Middle East, India, Asia Pacific and North and South America. We have a solid reputation and a proven track record on cross-border transactions. I advise a wide range of commercial organizations on establishing corporate structures, corporate governance and compliance issues. We also handle advisory work for our corporate clients, advising on corporate shareholding or management structures. I provide a full range of incorporation of companies service specially tailored for clients’ needs, both onshore and/or offshore. Specially, we provide advice on: a) Asset financing; b) Mergers and acquisitions; c) IPOs; d) Company incorporation, organization and reorganizations; e) Establishment of operations; f) Private equity transactions; g) Tax planning; h) MBOs; i) Joint ventures; j) Real estate acquisitions and disposals; k) E-commerce; l) Intellectual property issues; m) Due Diligence and Compliance. FINANCE Through LIBRA Securities LLC, I provide financial advice and consultancy in all capital markets, their rules and regulations. Novel Law Consulting Ltd 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, UK Email:-www.novel-law.com Phone/Fax(USA) - / (BRAZIL) -/- 5 On Trade Finance, from credit committee to drawdown, I am approached by clients for commercial risk-aware advice. I work with them to develop the markets and invest in new products for today's trading community including supply chain financing and risk transfer products. I have the necessary liaisons for structured trade finance, transactional trade finance, On Corporate Finance, the principal areas of expertise are: a) b) c) d) e) f) g) h) M&A; Joint ventures; Secundary fund raisings; MBOs, MBIs; Venture capital and private equity investments; Restructurings; Funds; Capital markets I also can handle advisory work for corporate clients, advising in cases corporate shareholding or management structures. On Project Finance, I am familiar with drafting and negotiating finance agreements, facility agreements, turnkey contracts, off-take agreements, investor documents and sponsor support arrangements. Many of our associated project finance lawyers have experience in other areas of finance including acquisition finance, real estate finance, trade and commodity finance, offering clients access to finance related advice. On Real Estate Finance, I can bring and cover all elements of financing using a mixture of sources including senior bank debt, second lien debt, mezzanine finance, bridge financing and equity investment. I can provide specialist advice on structuring, setting up and financing joint ventures and other collective investment forms, as well as M&A activity. Using our international offices and working as one team, we regularly advise on international transactions where the issues sometimes are complex and varied and the structuring is crucial. Novel Law Consulting Ltd 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, UK Email:-www.novel-law.com Phone/Fax(USA) - / (BRAZIL) -/- 6 4. CONCLUSION This is a brief resume of what kind expertise I can offer and bring to any project. The above mentioned is only a part of all the legal advice that can be given. There are other areas of the Law that are covered due to our legal network of Law offices. Needless to say, that the services will be rendered and provided with high professionalism, sense of responsibility and in a timely manner, which is my professional commitment. Novel Law Consulting Ltd 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, UK Email:-www.novel-law.com Phone/Fax(USA) - / (BRAZIL) -/- 7 5. CURRICULUM VITAE PARTICULARS Birth Date: 12 July 1959. Born at: Freguesia de Burgo, Concelho de Arouca, Portugal. Civil Status: Divorced ACADEMIC HISTORY Law Degree as Bachelor in Law by the Faculdade de Direito da Universidade de Coimbra, Portugal. Law Formation between de-. Master in International Law Affairs by Strasbourg University on 1985. Degree in Accounting and Management for Lawyers in University Portucalense concluded on 1988, Oporto, Portugal. Participation in the following courses: - University of Florida, Levin College of Law, Course in US Law, both criminal and civil (contracts); - Yale University, Course in US Constitutional Law; -Lund University, Course in Introduction to European Business Law; -University of Michigan, Course in Successful Negotiation; -University of Pennsylvania, Course in Introduction to Key Constitutional Concepts and Supreme Court Cases; Novel Law Consulting Ltd 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, UK Email:-www.novel-law.com Phone/Fax(USA) - / (BRAZIL) -/- 8 -Case Western Reserve University, Course in Introduction to International Criminal Law. PROFISSIONAL ACTIVITY -, as trainee at SOGIN-Sociedade Gestora de Iniciativas Financeiras SA, with Address at Oporto, Portugal; -, as employee and responsible for the commercial clients data department and credit support at União de Bancos Portugueses, with Address at Oporto, Portugal; -, as a Trainee Lawyer. -Law Practice as a Lawyer with registration with Ordem dos Advogados de Portugal since 1984, and member of the legal department of several companies and as a Lawyer representing companies and private clients. -Founder and Senior Partner of Law Firm Nelson Duarte & Fernando Noites Peres-Sociedade de Advogados, with legal office at Vila Nova de Gaia, Portugal. -Founder and Partner of the company Primus Investments LTD with address at Island of Mann. -Founder and Partner of the company Primus Consultants Ltd with address at Island of Mann. -Partner of the company Vasconcelos & Ca. Limitada, with address at S. João da Madeira, Portugal. Novel Law Consulting Ltd 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, UK Email:-www.novel-law.com Phone/Fax(USA) - / (BRAZIL) -/- 9 -Founder member and Director of the company Libra Securities LLC with address at the state of Wyoming, USA. -Exclusive Legal Counselor of LA Holdings LLC with address at the State of Wyoming, USA; -Financial Consultant for International business of the company LA Investimentos Sociedade Corretora de Câmbio e Valores Mobiliários Ltda, com sede at Salvador, Bahia, Brasil; -Founder of Novel Law Consulting Ltd. UK. -Member of GOAL (Global Outsourcing Association of Lawyers, London); -Member of Freelancers Union, US; -Member of European Freelance Network Association (EFNA); -Speaker in several meetings, briefings, workshops and other events, in International European Common Law, Corporations and International Contracts. -Registered TOP Rated Freelance with UPWORK platform; -Registered 5 Stars freelancer with Elance Platform; PROFESSIONAL EXPERIENCE -Vast experience in Commercial and Trade Law, International Law, International Contracts, Criminal Law, legal consulting in mergers and acquisitions, IPOs, offshore structuring, Trusts, financial advising, commodities. Novel Law Consulting Ltd 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, UK Email:-www.novel-law.com Phone/Fax(USA) - / (BRAZIL) -/- 10 -Corporate e Project Finance, advising in International loans, offshore e fiscal planning. -Legal translation of contracts from English to Portuguese, Spanish and Portuguese to English as well as other legal documents. FLUENCY -Portuguese, spoken and written; -English, spoken and written; -French, spoken and written; -Spanish, spoken and written; -Italian, spoken. PERSONAL SKILLS -Inter-personal relationship capacity, strong dynamic on work groups; -High risk level analysis and decision; -Easy fluency on the above mentioned languages; -Complete knowledge and perfect use of internet tools and its application and software as a daily user. Novel Law Consulting Ltd 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, UK Email:-www.novel-law.com Phone/Fax(USA) - / (BRAZIL) -/- 11
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