Cristiane Matos
OVERVIEW
Cristiane is acting as liquidator and providing fiduciary services to a range of BVI entities, including private companies, limited partnerships, funds and trusts, to ensure they will be handled in accordance with local regulations and guidelines. She has authored articles about BVI trusts and participated in numerous industry events and panels representing the jurisdiction and addressing a variety of topics related to BVI structures and best governance practices.
BACKGROUND
Cristiane is a qualified Brazilian lawyer with 20 years of experience. She has worked as Head and Senior Manager at the BVI offices of large financial services providers, focusing mostly on directorship and trusteeship to offshore structures. Her work was often of a multi-jurisdictional scope and involved developing new lines of business across her previous firm's Latin American practice. Prior to this, she worked as a consulting and litigation lawyer across an array of practice areas in Brazil, including intellectual property, unfair competition, civil and criminal law.
PROFESSIONAL ACTIVITIES
Member of the Society of Trust and Estate Practitioners
Member of the Brazilian Bar Association of the State of Sao Paulo
LANGUAGES
Portuguese
Spanish
AREAS OF EXPERTISE
EDUCATION
University of Londrina, Brazil, Bachelor of Laws, 1999
Fundacao Getulio Vargas – FGV / GVLaw, Brazil, Post-graduation in Intellectual Property, 2008
The Chartered Governance Institute, Offshore Business Environment Module, 2009
The Society of Trust and Estate Practitioners, Diploma in Trustee Investment and Financial Appraisal, 2014
The Society of Trust and Estate Practitioners, Certificate in Foundations, 2019
The Society of Trust and Estate Practitioners, Diploma in Trustee Accounting and Administration
The Society of Trust and Estate Practitioners, Diploma in Trust Creation: Law and Practice
The Society of Trust and Estate Practitioners, Diploma in Company Law and Practice
The Society of Trust and Estate Practitioners, Foundation Certificate in International Trust Management
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- Cayman Islands Update: AML Amendment Regulations 2024 03 May 2024
- The Corporate Transparency Act US CLO Co Issuers and Issuer Subsidiaries 30 April 2024
- AI: Risk and Regulatory Considerations for Irish Regulated Firms 29 April 2024
- Funds and Investment Management Update Ireland and Luxembourg Q1 2024 25 April 2024
- Central Bank Focus Areas for E-money and Payment Firm Applications 23 April 2024
NEWS & DEALS
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- 58 Maples Group Lawyers and 16 Practice Groups Recognised in The Legal 500 EMEA 2024 Guide 29 April 2024