Ipanema Credit ManagementLegal Director
Jun. 2010 - Nov. 2012BrazilIn an Investment Fund environment, my main activities were: • Managed strategic collection litigation, with law suits worth up to BRL 50,000,000.00, reviewing court filings and defining strategy for those law suits, in order to reduce debt collection timeframe and to maximize the IRR of said investment funds.
• Passive litigation management, both through dedicated staff and outsourced law firms, focused on agreements, in cases of operational failures, and creating relevant precedents for the company.
• Important action defining and filing complaints and lawsuits against predatory lawyers and companies.
• Preparation and review of contracts involving suppliers, service providers and NPL sales (company’s core business).
• Together with the CFO, we worked to ensure the company’s and fund’s legal and regulatory compliance, especially regarding KYC, AML and Governance.