Julia Sella Email & Phone Number | Lawyer with experience in financial and capital markets, regulatory law and compliance. Specialties: - Structuring of financial investments funds (hedge funds, stock funds, fixed income funds), structured funds (private equity fund, credit rights investment funds and real estate funds); - Structuring of funds for institutional investors (SUSEP and PREVIC); - Revision of investment funds documents, such as bylaws, meeting minutes, marketing materials, brokerage, management and distribution agreements; - Acting on administrative proceedings instigated by CVM; - Implementation and maintenance of controls and monitoring routines based on compliance policies and procedures (e.g. personal investments, gifts and entertainment, internal communications), as well as applicable regulatory and self-regulatory standards (US SEC, CVM and ANBIMA); - Compliance with periodic regulatory and self-regulatory requirements (CVM and ANBIMA); - Performing due diligence on employees (KYE), customers (KYC) and business partners (KYP), such as distributors and brokers, to mitigate, among others, AML risk and reputational risk; - Elaboration and revision of corporate documents; and - General experience with regulations issued by CVM, ANBIMA, PREVIC, SUSEP, CMN, Central Bank of Brazil.

Julia Sella

Lawyer with experience in financial and capital markets, regulatory law and compliance. Specialties...
São Paulo, São Paulo, Brazil

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Julia Sella’s Location São Paulo, São Paulo, Brazil

Julia Sella’s Current Industry

Julia Sella’s Prior Industry Canvas Capital | Cepeda Advogados | Velloza Advogados Associados

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Legal and Compliance Officer

Present

Legal And Compliance Analyst

2021-07-01 00:00:00 - 2022-07-01 00:00:00

Lawyer

2021-02-01 00:00:00 - 2021-06-01 00:00:00

Legal Internship

2018-02-01 00:00:00 - 2018-10-01 00:00:00

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Julia Sella is a Lawyer with experience in financial and capital markets, regulatory law and compliance. Specialties: - Structuring of financial investments funds (hedge funds, stock funds, fixed income funds), structured funds (private equity fund, credit rights investment funds and real estate funds); - Structuring of funds for institutional investors (SUSEP and PREVIC); - Revision of investment funds documents, such as bylaws, meeting minutes, marketing materials, brokerage, management and distribution agreements; - Acting on administrative proceedings instigated by CVM; - Implementation and maintenance of controls and monitoring routines based on compliance policies and procedures (e.g. personal investments, gifts and entertainment, internal communications), as well as applicable regulatory and self-regulatory standards (US SEC, CVM and ANBIMA); - Compliance with periodic regulatory and self-regulatory requirements (CVM and ANBIMA); - Performing due diligence on employees (KYE), customers (KYC) and business partners (KYP), such as distributors and brokers, to mitigate, among others, AML risk and reputational risk; - Elaboration and revision of corporate documents; and - General experience with regulations issued by CVM, ANBIMA, PREVIC, SUSEP, CMN, Central Bank of Brazil.