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MARCOS A. SILVEIRA DOS SANTOS
Regulatory & Procedural Support | Strong Legal Background
Nittel,RP
Summary
Analytical Legal Professional (LL.B. equivalent to a Master level in the Bologna Process) with a 5-year background in procedural oversight and risk assessment, transitioning into the Luxembourg financial sector. Expert in conducting deep-dive legal research and identifying regulatory 'findings' with familiarity with the Luxembourg Business Registers (RCS & RBE). Focused on supporting Corporate & Regulatory processes, including AML/KYC workflows, investor onboarding, and document integrity. Fully eligible to work in Luxembourg, I bring a meticulous 'investigative mindset' to ensure operational excellence and strict adherence to compliance standards.
Overview
10
10
years of professional experience
3
3
Languages
Work History
Self-employed lawyer
Independent Legal Practice
01.2022 - 01.2026
- Provided legal consulting and strategic advice to individuals and small businesses across civil, consumer, and labor law matters.
- Drafted, revised, and analyzed contracts, petitions, legal opinions, and procedural filings, ensuring legal accuracy and clarity.
- Represented clients in judicial and administrative proceedings, including hearings, mediations, and negotiations.
- Managed all stages of legal cases—from initial assessment to final resolution—ensuring compliance with legal standards and deadlines.
- Maintained regular client communication to explain legal strategies, updates, and potential outcomes in accessible terms.
- Handled case management, document control, deadlines, and procedural filings independently.
- Built and maintained a solid client base through reputation, personalized service, and results-driven work.
Occupational Safety Coordinator
Foundation for Sanitation and Facilities of the State of Paraná
01.2021 - 01.2022
- Led comprehensive assessments of job roles and work environments to identify operational hazards and assess accident risks.
- Coordinated the development and implementation of preventive action plans, ensuring compliance with occupational safety regulations and company policies.
- Supervised the preparation of technical reports, risk analyses, and safety documentation in accordance with regulatory standards.
- Planned, designed, and conducted safety training programs and awareness campaigns, enhancing employee engagement and risk prevention culture.
- Acted as a liaison between management and operational teams, facilitating communication and promoting a proactive approach to workplace safety.
- Monitored safety performance indicators, investigated incidents, and recommended corrective actions to reduce recurrence.
Law Intern
Court of Justice of the State of Paraná - TJPR
01.2019 - 01.2020
- Assisted the public by providing initial legal guidance and support under judicial supervision.
- Drafted legal petitions, procedural documents, and formal correspondence for judicial review.
- Monitored case progress, managed deadlines, and handled procedural acts and court notices.
- Provided direct support to the presiding judge during hearings, including real-time transcription of witness statements and procedural acts.
- Drafted settlement agreements and facilitated communication between parties during conciliation efforts.
- Prepared judicial orders, preliminary decisions, and internal reports for review and approval.
- Developed practical knowledge in civil procedure, court protocols, and legal document drafting within a fast-paced judicial environment.
Occupational Safety Technician
Foundation for Sanitation and Facilities of the State of Paraná
01.2016 - 01.2019
- Conducted thorough analyses of job functions to identify hazards and assess accident risks, utilizing risk assessment methodologies and workplace inspections.
- Prepared detailed technical reports, safety manuals, and documentation aligned with occupational health and safety legislation.
- Designed and delivered targeted training sessions and safety presentations to employees, enhancing awareness and promoting a culture of safety compliance.
- Conducted regular safety audits and inspections, identifying non-compliance issues and recommending corrective actions.
- Collaborated with management and operational teams to implement corrective and preventive actions based on incident investigations and risk evaluations.
- Maintained up-to-date knowledge of occupational safety regulations and best practices to continuously improve workplace safety programs.
Education
Bachelor (BAC+5) - Law
Dom Bosco University
Curitiba, Brazil 04.2001 -
Technical course - Occupational Safety
NATIONAL INDUSTRIAL TRAINING (SENAI)
BRAZIL01-2016
Skills
Legal & Regulatory Analysis
Corporate Document Preparation
Investigative Research & Review
Procedural Oversight
Familiarity with RCS & RBE
MS Office Suite
Analytical Problem-solving
High Attention to Detail
Collaborative & Cross-border Mindset
Case & Data Management
Interests
PROFESSIONAL TRAINING
- Fundamentals of Compliance - House of Training, Luxembourg - 2025
- GDPR Fundamentals - CLeS Consult Learning Share, Luxembourg - 2025
Timeline
Self-employed lawyer
Independent Legal Practice
01.2022 - 01.2026
Occupational Safety Coordinator
Foundation for Sanitation and Facilities of the State of Paraná
01.2021 - 01.2022
Law Intern
Court of Justice of the State of Paraná - TJPR
01.2019 - 01.2020
Occupational Safety Technician
Foundation for Sanitation and Facilities of the State of Paraná
01.2016 - 01.2019
Bachelor (BAC+5) - Law
Dom Bosco University
04.2001 -
Technical course - Occupational Safety
NATIONAL INDUSTRIAL TRAINING (SENAI)