Raphael Valentim

Partner Jr

Practice Areas:

PROFESSIONAL BACKGROUND:

  • Lawyer with broad experience in Corporate, Digital, Privacy and Data Protection Law and Corporate Governance and Compliance
  • Worked for 15 years on corporate structuring of nonresident corporations, corporate restructuring, shareholder agreement, data protection project implementation, corporate investigation, compliance program implementation and corporate legal advisory services

EDUCATION:

  • Bachelor of Laws – Universidade Presbiteriana Mackenzie (2007)
  • Bachelor of Arts in Languages – Universidade de São Paulo (USP) (2008)
  • Master’s in Corporate Law – Insper (2013)
  • Specialization in Compliance – FGV (2015)
  • Specialization in Digital Law – FGV (2018)

PUBLISHED WORKS AND LECTURES:

  • Authored AMCHAM’s “How To mitigate Risks and Understand Compliance in Brazil” – 1st and 2nd editions
  • Guest speaker at the 5th and 6th LEC International Congress on Compliance
  • Participant in 2018 SCCE Compliance & Ethics Conference in Washington, DC
  • Helped organize the 2nd Compliance Across Americas (2019), São Paulo – Brazil
  • Guest speaker at a number of events and programs, both radio and television
  • Member of the 2nd Compliance Mission promoted by the American Chamber of Commerce for Brazil (AMCHAM) in New York – (2018)
  • Authored a number of articles, including: Os reflexos do Dieselgate no Brasil (Automotive Business); A Ausência de Segurança Jurídica na Colaboração com as Autoridades (LEC); An Overview about the scope of Brazilian Data Protection Law – (AHK Recht & Steuern); The Integrity Programme as a tool for warding off sanctions (AHK Recht & Steuern);  A indefinição sobre os controles das empresas (Capital Aberto)

Recognitions:

  • Recognized by the American publication Best Lawyers, in its 2024 and 2025 editions, as a professional reference in the corporate area in Brazil
  • Highlighted by the French publication Leaders League in the 2025 edition in the area of ​​M&A in Brazil
  • Recommended by the English publication The Legal 500 Latin America, 2024 edition, for its outstanding contributions to corporate and M&A practice

ENTITIES AND ASSOCIATIONS:

  • Effective member of IBDEE
  • Member of the Corporate Governance, Data Protection and Compliance Research Group at Universidade Presbiteriana Mackenzie – coordinated by Prof. doctor Giovanni Saavedra
  • Member of the OAB since 2007 (SP)

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Related Publications

Notes

Loeser e Hadad Advogados is pleased to share the Brazilian chapter relating to “Shareholders’ Rights & Shareholder Activism 2024”, prepared exclusively for the British publication […]

4 de November de 2024

Notes

Loeser e Hadad Advogados was once again recognized by the renowned English publication IFLR 1000 (2024 edition), as one of the main references in the […]

31 de October de 2024

Reports

Loeser e Hadad Advogados was recognized by the French publication Leaders League, in its 2025 edition, as one of the main references in the M&A area in Brazil. Created […]

21 de October de 2024

Notes

Loeser e Hadad Advogados are pleased to share the Brazilian chapter of “Shareholders’ Rights & Shareholder Activism 2023”, published exclusively by the British publication Chambers and Partners. This […]

16 de September de 2024

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Loeser and Hadad Advogados are pleased to share the Brazilian chapter on Corporate Governance, 2024 edition, written exclusively for the British publication Lexology Panoramic. This edition addresses […]

4 de June de 2024

Notes

For the eighth consecutive year, Loeser and Hadad Advogados is pleased to share the Brazilian chapter on Public M&A, 2024 edition, prepared exclusively for the British publication […]

28 de May de 2024

Notes

In accordance with the Brazilian Central Bank Resolution No. 279/2022, the deadline for the filing and registration of the Brazilian Central Bank’s Report for Brazilian […]

19 de February de 2024

Notes

Loeser e Hadad Advogados has once again been recognized by the British publication The Legal 500 Latin America, in its 2024 edition, as one of the leading […]

27 de October de 2023

Notes

On July 20, B3 released a new version of the Issuers Regulation approved by the securities and exchange commission (CVM), which will come into force […]

28 de July de 2023

Press | Reports

Loeser e Hadad Advogados are pleased to share the Brazilian chapter related to Corporate Governance, 2023 edition, prepared exclusively for the British publication Lexology Getting the Deal Through (“GTDT”). […]

5 de June de 2023

Reports

According to Brazilian corporate law, companies organized as a limited liability company or corporation must approve management accounts and financial statements on a yearly basis. […]

6 de April de 2023

Press

Loeser e Hadad Advogados was once again highlighted by the English publication The Legal 500 Latin America, one of the most representative of the legal market […]

19 de October de 2022

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Pursuant to the Brazilian Civil Code (section 1078) and Brazilian Corporations Act (section 132), companies organized under the form of a limited liability company or […]

4 de April de 2022

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Loeser, Blanchet e Hadad Advogados was highlighted by the English publication The Legal 500 Latin America as one of the most representative in the legal […]

9 de October de 2021

Notes

Loeser e Hadad Advogados is pleased to share the Brazilian chapter on Corporate Governance prepared exclusively for the British publication Lexology Getting the Deal Through […]

22 de June de 2021

Reports

Banco do Brasil (BB) disclosed yesterday, July 1, that it had sold a credit portfolio to a Credit Rights Investment Fund managed by BTG Pactual. The […]

2 de July de 2020

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One of the World Bank’s key publications, Doing Business 2020, now in its 17th edition, presents a series of studies investigating the business environment in […]

6 de January de 2020

Videos | Notes

  Loeser, Blanchet and Hadad is pleased to be part of the U.K.’s Getting the Deal Through (GTDT) – Public M&A publication for the third […]

2 de December de 2019

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Creating history requires inspiration and hard work. Learning and experience. It demands ethics, respect and accountability. Commitment and teamwork. It is built on successful achievements […]

5 de May de 2019

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Loeser, Blanchet and Hadad is pleased to be cited in the U.K.’s Getting the Deal Through (GTDT) publication for the second consecutive year. This publication […]

19 de December de 2018