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Daniel Bertolucci Torres Verified Account

BT ADV
  • São Paulo, BR
  • About Daniel


    Highly effective and 10+ year experienced legal counsel specialized in corporate contracts, with extensive knowledge of general businesses environment and procedures to efficiently provide counseling at a senior level. Strong profile dealing with unexpected legal subjects. Significant knowledge of contracts drafting, management, negotiating, reviewing, proofreading, and enforcing, mostly on the matters of service provision, employment, tech, investment, and corporate-related agreements.

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    Professional Experience


    Omnipresent

    Legal Counsel June 2022 - Present

    Part of the awesome Legal team with Omnipresent and helping businesses and people transcend to a new paradigm of labor through a full global employment solution.


    Hathor Labs

    AML & Compliance Officer March 2021 - March 2022

    Implemented an AML&Compliance policy in a company with a market cap of USD 457 MM; participated in a variety of due diligence procedures at a global level; trained C-level and staff for the correct use of AML&Compliance procedures; audited contracts by AML regulation; developed procedures for the prevention of frauds; monitoring and enforcing the AML&Compliance policy.


    AMX Law

    Legal Counsel February 2021 - Present

    In-charge of the Compliance and AML area; drafting, proofreading, and managing of contracts to more than 20 projects; drafting of legal opinions on cryptoassets and businesses legal viability; incorporation of companies in 10+ jurisdictions; worldwide monitoring, researching, and comparing of 17+ jurisdiction; development of partnerships, leading clients, organizing operations, and team managing.


    Bertolucci Ltda

    Executive Director February 2020 - February 2022

    Working as the executive director of a traditional Brazilian design and decorative lamps factory. Created and implemented office, financing, and commercial policies; trained sellers and resellers; developed a methodology for product costs analysis; managed a team of 30 people plus services providers and business partners; executed hiring and HR routines, resulting in 2 years without dismissals; developed new suppliers, business partners, and service providers.


    BT ADV

    Founding partner / Lawyer May 2017 - Present

    Working as a legal counsel for startups, fintech, and NGOs. Drafting memos and legal opinions to companies and projects; implementation of conflict prevention policies, such as internal policies for partners, service providers, and employees; drafting of a full range of contracts; employment law counseling developing of compliance policies; networking of business partners and prospecting of clients; managing of team and services providers.


    Caritas Arquidiocesana de São Paulo

    Lawyer May 2015 - May 2017

    Started as a volunteer, and was hired as a lawyer; pro bono counselor for 1800+ refugees and migrants, from 55+ nationalities, in 4 spoken languages and others with translators, on refugee determination assistance, visas for family members, employment, documentation, marriage licenses; drafted reports based on country of origin research; provided recommendations to the government; composed guidelines for staff; acted as a representative and defensor for human rights.


    Bertolucci Ltda

    Legal Counsel January 2013 - May 2015

    Acted as an in-house counsel concerning the company's legal demands; drafted and negotiated a diverse of contracts; provision of solutions for daily civil law, labor and consumer law issues; implemented internal office, HR, and financial policies.


    Self-employed

    Freelancer actor and artist January 2010 - December 2012

    Working as a freelancer actor for the advertisement industry. Participating as an actor and producer assistant in many different casts, productions and concerts, video, audio and photography jobs. Self-employed photographer.

    Education


    University Of São Paulo

    Master of Science in the areaGraduated in 2019


    Superior School Of Arts

    Bachelor of TheatreGraduated in 2012


    University Of São Paulo (Pucsp)

    Bachelor of LawGraduated in 2009