JOSÉ LUIS LEITE DOLES

Contact: ( 55 11 ) 3069 9080 Extension line 9090

Languages:  Portuguese, English, French and Spanish

about
about

Born in São Paulo/SP, in 1958. Enrolled with Ordem dos Advogados do Brasil [Brazilian Bar Association] – São Paulo since 1982 – and Rio de Janeiro since 2016.

education
education

Degree in Law by Faculdade de Direito da Universidade de São Paulo – 1981.

area of
Practice

BANKING, FINANCIAL AND CAPITAL MARKETS
CONTRACTS
INVESTMENT FUNDS
M&A
CORPORATE, INNOVATION AND STARTUPS

Publications

Interviews and references published in major communication vehicles.

Other Activities

He has solid training and experience in the area of Banking and Financial Law, part of the Legal Department of BankBoston-Brazil for 17 years, 14 of them as general counsel. He built the BankBoston Legal Unit in Brazil, as well as the Compliance activity, and acquired great experience and knowledge in creating innovative financial products and in the implementation of corporate governance and risk management programs. Previously, he was Senior Counsel at Citibank-Brasil. He developed extensive knowledge in the areas of Foreign Trade, Foreign Exchange, Foreign Trade Financing, Treasury Operations, Structured Operations in general and banking products in the Brazilian and international markets. He was director of ANBID – Associação Nacional de Bancos de Investimento (2003/2006), where he coordinated the Legal and Compliance Committee. Member of the Audit Committee of Financial Institutions.
Member of the audit committee of Banco ABC Brasil S.A, since July 2018.

Nominations

Listed since 2008 as specialist in banking law by The International Who’s Who of Banking Lawyers Law Research Ltd. (London)
Appointed in 2016 and 2017 by Revista Análise Advocacia 500 as one of the most admired lawyers in his area.