DIOGO SOUSA BATISTA. Sousa Batista & Associados Sociedade de Advogados, R.L.
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1 DIOGO SOUSA BATISTA - Corporate / M&A - Financial and banking - Real estate and construction - Private equity - Restructuring and insolvency - Spanish Tânia Rocha tania@sousabatista.com Diogo Sousa Batista is the founding partner of the firm and dedicates his professional practice mainly in the area of Corporate and Mergers and Acquisitions. Diogo has a large portfolio of clients in Portugal and in Azores. Before founding Sociedade de Advogados, R.L. Diogo was a partner at "Raposo Subtil & Associados " between 2012 and 2013, and was responsible for the management of Oporto and Azores offices. Diogo was a founding partner of the nonprofit association "Associação Família Sénior Portuguesa". He was also, a founding partner of Pereira Branco, Sociedade de Advogados, R.L.. Member of corporate bodies, with executive functions, in several portuguese and foreign commercial companies. Diogo has organized and participated in several conferences and seminars in Portugal and abroad. Diogo coordinated several multidisciplinary teams in complex corporate transactions, since business plans implementation, internationalization, restructuring, mergers and acquisitions. Admitted to the Portuguese Bar Association as lawyer since Postgraduate studies in Management from Universidade Católica do Porto, Law degree from Universidade Católica Portuguesa do Porto, 2001.
2 SUSETE MACHADO DE SOUSA - Procedural practices - Restructuring and insolvency Tânia Rocha tania@sousabatista.com Susete Machado de Sousa dedicates her professional practice mainly to the areas of civil litigation, commercial, insolvency proceedings and special process of revitalisation, and also as a client s legal advisor in the preparation and negotiation of agreements, including sale and purchase, leases, guarantees and provision of legal support. Susete colaborated at Raposo Subtil e Associados - Sociedade de Advogados, RL between 2013 and Trainee at Pereira Branco, Sociedade de Advogados - RL between 2011 and Admitted to the Portuguese Bar Association as lawyer since Masters degree in Private Law from Universidade Católica Portuguesa do Porto, Law degree from Faculdade de Direito da Universidade do Porto, 2008 Course Procedural and administrative practices" from the Portuguese Bar Association, 2013 Seminar The Disciplinary Regulations of workers who hold civil service positions from Faculdade de Direito do Porto of Universidade Católica Portuguesa, 2011 Seminar Labour Procedural Practices from Faculdade de Direito do Porto da Universidade Católica Portuguesa, 2010
3 ANDREA MARISA OLIVEIRA DOS SANTOS - Litigation - Tax - Debt recovery - Restructuring and insolvency - French - German - Spanish Luísa Castro luisa@sousabatista.com Andrea Marisa Oliveira dos Santos is a lawyer in the firm and dedicates her professional practice mainly in the area of debt recovery. Advises national and international companies within the debt recovery; represents foreign clients in Portugal for real estate investment, provides legal advice in the context of public utility expropriations, drafting and negotiation of contracts in general, including sale and purchase, leases, work guarantees and services, participates in corporate constitution operations, capital increases, dissolutions and liquidations. Prior joining the society in 2014, collaborated in the society "Raposo Subtil e Associados - ", between 2013 and Andrea also collaborated in other offices and practiced law as an independent lawyer. In the first semester, between January and June of 2012, and between October 2012 and March 2013, Andrea was a teacher of Administrative Management of Human Resources Course of the CET of Accounting and Management Course at the Instituto Politécnico de Bragança, and she gave a 50 hours Modular Action Certified formation in "Labor Legislation", in 2009 and Admitted to the Portuguese Bar Association as lawyer since Master student in Legal and Privatistic Sciences in the Faculdade de Direito da Universidade do Porto. Law degree from the Faculdade de Direito da Universidade do Porto, 2008.
4 ANDREA MARISA OLIVEIRA DOS SANTOS Course of continuous training in "Labour Practices" course from the Faculdade de Direito of the Universidade do Porto, Attended the English Language modules "Writing and Communication Skills", with a duration of 200 hours, between August and December, Course of Procedural Practices, taught by Dr. Susana Proença, from Faculdade de Direito da Universidade do Porto, Training in "Law and Bioethics" from Faculdade de Direito da Universidade do Porto, Attended the Hochwald Gymnasium in an Prämienprogramm zur Förderung der Ausbildung ausländischer Schüler in der deutschen Sprache (Germany), 2002
5 Delber pinto gomes - Corporate / M&A - Labour - Civil Litigation - Intellectual property, trademarks and patents Language - Spanish (native) Tânia Rocha tania@sousabatista.com Delber Pinto Gomes is a lawyer in the firm and dedicates his professional practice mainly in the area of Corporate / M&A. Prior joining the firm in 2014, he worked at "Raposo Subtil e Associados - ", between 2013 and 2014, and before that Nuno Cerejeira Namora, Pedro Marinho Falcão & Associados, between 2010 and Delber focused his practice in the areas of commercial law and commercial societies, insolvency and business restructuring, labour law and civil litigation. Delber has specialized training and studies in the areas of corporate law, labor law, urban leasing and management and accounting. Member of the Portuguese Association of Sports Law (APDD). Admitted to the Portuguese Bar Association as lawyer since Master student in Judiciary Law "Procedural Law and Judicial Organization" in the Escola de Direito of the Universidade do Minho. Postgraduate studies in Judiciary Law "Procedural Law and Judicial Organization" from Escola de Direito of the Universidade do Minho, Law degree from Faculdade de Direito da Universidade do Porto, Course "Basic Management Tools" from Faculdade de Economia da Universidade do Porto, Brief course "New Legal Regime of Urban Renting" from Faculdade de Direito da Universidade do Porto, 2012.
6 MARINA SILVA - Labour - Litigation and legal advice - Italian Luísa Castro luisa@sousabatista.com Marina Silva is a lawyer in the firm and dedicates her professional practice mostly to the Labour area. Before joining the firm in 2014, Marina worked at Raposo Subtil e Associados - Sociedade de Advogados, RL and practiced law as independent lawyer. Admitted to the Portuguese Bar Association as lawyer since Law degree from Faculdade de Direito da Universidade de Coimbra, 2005; Postgraduated studies in Labour Law and Labour Procedure from Universidade Católica Portuguesa do Porto, Complementary information Participated in the Erasmus program at Università Degli Studi di Pavia Giurisprudenza (Italy), 2004/2005, with distinction, obtaining a Letter of Recommendation from the Professor Corrado Ferri, teacher of the discipline of Civil Procedure Law; Jurist at Tax and Customs Authority, 2006/2007; Vice-president at the General Assembly of Caixa de Crédito Agrícola Mútuo de Paredes since 2010.
7 SANDRINA ALMEIDA - Litigation and arbitration - Real estate and construction - Intelectual property, trademarks and patents - French Tânia Rocha tania@sousabatista.com Sandrina Almeida is a lawyer at the firm since 2014 and dedicates her professional practice mainly in the area of Real Estate and Investment Funds. Sandrina is responsible for the legal department of a real estate and investment funds company and for the contracting department of a private hospital. Sandrina is a legal advisor in the preparation and negotiation of agreements, including sale and purchase, leases, guarantees and provision of legal support. Legal advisor for clients and sponsorship of lawsuits especially in the context of civil, corporate, insolvensy and special process of revitalisation. Prior to joining the firm in 2014, worked at Raposo Subtil e Associados - Sociedade de Advogados, RL, between January 2013 and January Sandrina practiced law as an independent lawyer and in colaboration with the "AVLC - António Vilar, Luís Cameirão e Associados" between March and December Sandrina has colaborated with the legal department of an anonymous society of real estate investments between November 2009 and February Practiced law as an independent lawyer with association with A. Pimentel e Associados Sociedade de Advogados between July 2008 and October Trainee at A. Pimentel e Associados Sociedade de Advogados between October 2005 and May Sandrina Almeida is also a french translator and interpreter mostly for courts since July 2008 to the present day. Registered in the Portuguese Bar Association as lawyer since Law degree from Universidade Portucalense, 2005
8 MANUEL JOSÉ MENDES - Spanish Admitted to the Portuguese Bar Association as lawyer since Law degree from Universidade Portucalense Infante D. Henrique, Attended the postgraduation in Economic and European Criminal Law from Universidade de Coimbra between 1999 and Speaker in the conference promoted by the Portuguese Bar Association, in Santo Tirso, about The various forms of criminal trial. Intensive course in forensic medicine for university students. Co-author of the book "Da Prova por Reconhecimento em Processo Penal", from May 2007 (Fronteira do Caos Editora).
9 ANDRÉ TAVARES MOREIRA Area of expertise - Corporate / M&A - Spanish Luísa Castro luisa@sousabatista.com André Tavares Moreira is a trainee at the firm since 2015 and dedicates his professional practice mainly in the area of Corporate / M&A. At the same time, holds a position as a trainee in Álvaro Moreira Escritório de Advogados, since Admitted to the Portuguese Bar Association, he is in the second phase of the internship. Master in Law and Management from the Universidade Católica Portuguesa do Porto. André is finishing his thesis on Corporate Law. Postgraduate studies in Law with a specialization in Law and Management, from the Universidade Católica Portuguesa do Porto, Law degree from Universidade Católica Portuguesa do Porto, Summer School "Law & Economics and Law, Politics and Society" at the University of Berkeley (California, USA), Cambridge AICE Diploma by the College Luso Internacional do Porto, 2006.
10 DIANA LEANDRO - Litigation - Debt recovery - Economic crime and counter-offense Personal Assistant Luísa Castro luisa@sousabatista.com Registered in the Portuguese Bar Association as a Trainee since October 2012, Diana Leandro joined the firm in Previously, she worked with the law firm "Raposo Subtil & Associados - Sociedade de Advogados, R.L." from September 2013 to January 2014, under the coordination of Dr. Diogo Sousa Batista, and with Dr. António Santos Neves office, from October 2012 to August Diana Leandro is preparing to join the Portuguese Bar Association. Law Degree (Faculdade de Direito da Universidade de Coimbra, 2011) Master Degree in Criminal Law (Escola de Direito do Porto da Universidade Católica Portuguesa, 2013). Trainee in the Justice of the Peace of Santa Maria da Feira (December 2010). "Pro bono" jurist in the Portuguese Association for Victim Support (Office of Victim Support of Oporto, ).
11 STÉPHANIE GOMES - German - Spanish - French Luísa Castro luisa@sousabatista.com Stéphanie Gomes is a trainee at the firm since June Before joining the team, Stéphanie colaborated with "AVLC - António Vilar, Luís Cameirão e Associados". Admitted to the Portuguese Bar Association as lawyer since Masters degree in Corporate Law and Business from Universidade Católica Portuguesa do Porto, Law degree from Faculdade de Direito da Universidade de Coimbra, 2013.
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