Willem C. Vis International Commercial Arbitration Moot
Company Employees
Montserrat Parizot
Assistant General Counsel@Jabil
Verified
Led more than 70 investigations stemming from anonymous reports received through the integrity hotline, related to issues such as corruption, procurement fraud, and conflicts of interest (financial and familial), among others.
Drafted detailed memorandums to document each investigation, ensuring a complete, thorough, and transparent record of the actions taken, taking into account applicable local legislation as well as internal policies.
Served as the main point of contact for addressing compliance inquiries that required prompt and straightforward attention, facilitating informed decision-making.
Developed and implemented best practices to promote a culture of integrity within the company through the program: Compliance Ambassadors.
Adapted and integrated one of the most successful projects from my previous work experience, in which an internal communication program was designed and established to promote and facilitate awareness and accessibility of a compliance program at all levels of the organization.More...
Netanel Kimchi
Lawyer and Founder@Netanel Kimchi Law Firm
Verified
Netanel Kimchi is the visionary Founder and Lead Attorney at Netanel Kimchi Law Firm, where he combines his extensive legal expertise with a passion for innovative solutions. Netanel specializes in commercial and corporate law, real estate and more. Our commitment is to deliver tailored legal strategies that address your immediate needs and support your long-term goals. When you choose Netanel, you gain more than legal representation-you gain a trusted partner dedicated to your success.More...
Gabriella Silva de Oliveira
Lawyer@None at the moment
Verified
Gabriella Silva de Oliveira is currently a lawyer who is not affiliated with any company at the moment. Despite her current status, Gabriella possesses significant legal expertise and skills, potentially gained from previous roles and experiences. She is likely to be exploring new opportunities where she can apply her legal knowledge and continue her professional development. It is also probable that Gabriella is open to collaborations, consulting roles, or full-time positions that align with her career goals and interests.More...