Ranked in 1 Practice Areas
U

Up and Coming

Investment Funds

Brazil

2 Years Ranked

Ranked in Guides

About

Provided by Paolo Calabresi Grimaldi

Brazil: Transactional

Practice Areas

Financial and Capital Markets

Career

Experience in the conception, organisation and implementation of investment funds and financial products for asset managers (offshore and onshore structures), especially real estate, receivables, and private equity/venture capital funds, as well as securitization and corporate finance transactions. Led transactions involving the setup and registration with the Brazilian Securities Commission (CVM) and the Brazilian capital and financial markets self-regulatory entity (ANBIMA) of Brazilian offices for asset managers, investment advisors and broker-dealers to operate. Set up regulatory and legal compliance manuals and policies for asset managers, including obligations, routines and best practices in anti-money laundering, “know your client”, suitability, trading, reporting, auditing, prevention of conflicts of interest. Conducted corporate restructuring processes.

Chambers Review

Provided by Chambers

Brazil: Transactional

Investment Funds - Brazil
U
Up and Coming

Up-and-coming lawyer Paolo Calabresi Grimaldi is an active practitioner, known for his performance assisting clients with inshore and offshore fund quotas and regulatory matters.

Discover other Lawyers at
FreitasLeite

Provided by Chambers
Filter by
Band

Brazil

Compliance

Leopoldo Pagotto
3
Leopoldo Pagotto
3
Band 3
Corporate/Commercial: Rio de Janeiro

Pedro Avvad
3
Pedro Avvad
3
Band 3
Corporate/M&A

Pedro Avvad
5
Pedro Avvad
5
Band 5
Investment Funds

Paolo Calabresi Grimaldi
U
Paolo Calabresi Grimaldi
U
Up and Coming
Real Estate Finance

Fernanda Amaral
2
Fernanda Amaral
2
Band 2
Tax: Litigation

Diogo Ferraz
6
Diogo Ferraz
6
Band 6
Tax: Rio de Janeiro

Diogo Ferraz
4
Diogo Ferraz
4
Band 4