LLM in Taxation of Cross-Border Investments

Paralegal/Contacts Administration

Other

(NLM), Santa Ana, CA	Jan 2019 - present
Start Up focused on managing cannabis manufacturing licenses, but also has cannabis distribution license. The first six months this company was associated to a group that managed cannabis retail and cultivation licenses.
Paralegal/Contacts Administration
• Summary: NLM was previously associated with Peoples OC and the scope of work was initially related to obtaining local and state Business and Cannabis permits in order to operate under compliance. Later, when NLM and Peoples split up I continued to administer the manufacturing and distribution cannabis licenses and all other regular Business Licenses, but also started to create the standard contract templates for NLM. Created a reply letter template to communicate with agents whether it was a cannabis or non-cannabis related matter; Developed a license control and CA Secretary of State filing control to better administer deadlines
• Impact highlight: When working for both NLM and Peoples OC I reported straight to a Lawyer that would revise all the documents I drafted. After the split, I reported straight to the CFO and CEO of the company. Created all legal department documents' templates.
• Contracts: Created and analyzed contracts, including: (i) LOI; (ii) MOU; (iii) Purchase Agreements; (Iv) Services Agreements; (V) Standard Non-Disclosure Agreements; etc. Maintained an audit file for each contract, including the original contract, all correspondence, amendments, clarifications and reviewed redlined versions.
• Other instruments: Created contracts on an as needed basis in addition to the general contract templates.

Rio de Janeiro, Brazil	Jan 2017-Jul 2017
Boutique law firm specialized in tax, corporate, and civil law, with 3 attorneys and 3 partners.
Tax and Corporate Lawyer
• Summary: Handled high-profile case (see below), working autonomously and reporting to partner; conducted all client contact in Spanish; met weekly with client and partners to report on progress and make recommendations for strategy and next steps.
• Impact highlight: Worked with investors to launch arm of major Spain-based construction business in Brazil; analyze and advised on corporate and tax structures and processes, along with optimal process to secure key licenses.
• Social Impact: Advised on Brazil-based social-impact project (Minha Casa Minha Vida--"My House, My Life") to construct houses for underserved populations.

Tax and Corporate Lawyer

Rio de Janeiro, Brazil	Mar 2016-Oct 2016
Boutique legal service specialized in tax, corporate, and civil law, with 6 attorneys and 3 partners.
Tax and Corporate Lawyer
• Summary: Worked autonomously to conduct research, create contracts, and elaborate other documents and legal recommendations for high-profile clients including businesses in leisure, tourism, and sports sectors, along with families of wealth; led one intern.
• Tax petitions: Elaborated procedural petitions in the Tax Area, for both administrative and judicial spheres; for example, advised major tourism company that worked with every participant country's Olympics Committee and Technical Commission for the 2016 Games.
• Contracts: Created and analyzed large-BRL-value contracts in Portuguese, English and Spanish, including: (i) Service Contracts; (ii) Contracts of Provision and Service; (iii) Shareholders' and Quotiers' Agreement; (Iv) Confidentiality Agreements; (V) Mutual Agreements; (Vi) Social Agreements.
• Other instruments: Elaborated instruments of Assignment of Right, Confession of Debt, Subrogation and legal opinions in the scope of contracts; analyzed corporate documentation and Preparation of the Ordinary and Extraordinary Shareholders' Meeting.

Find out detailed information about Beatriz Silva Treu, Paralegal/Contacts Administration in Irvine, CA

Beatriz Silva Treu: Paralegal/Contacts Administration in Irvine, CA

Beatriz Silva Treu

NLM Group, LLC

UNAA

Rocha Maia Advogados

Brazilian Institute of Capital Markets

Pontifical Catholic University

University of Miami School of Law