Telefono: +39 345 519 5212.
RODRIGO MOLINA
Senior Advisor
Asesor de M&A con más de 20 años de experiencia en mercados regulados, especializado en marcos de cumplimiento normativo como FCPA, UK Bribery Act, PBC/FT y SOX. Experto en due diligence legal, evaluación de riesgos relacionados con contratos, propiedad intelectual, litigios y cuestiones regulatorias. Especializado en la estructuración de estrategias de entrada al mercado, negociación de acuerdos de alto impacto y equilibrio de intereses entre compradores y vendedores.
Historial comprobado en la gestión de integraciones posteriores a SOX y GDPR, garantizando el cumplimiento normativo y la transformación cultural. Amplia experiencia en la redacción y revisión de documentos clave de transacción, incluyendo LOIs, SPAs, APAs y acuerdos de confidencialidad. Hábil en la comunicación con organismos reguladores y en garantizar el cumplimiento de leyes antimonopolio y de valores.
Sólida experiencia en estructuración de transacciones, implicaciones fiscales, gobierno corporativo y arreglos de financiación, incluyendo financiamiento de capital y deuda. Especialización en integración post-fusión, asesorando sobre empleo, propiedad intelectual y transiciones operativas. Comprometido con la gestión de riesgos, mitigación de riesgos transaccionales y asesoramiento en indemnizaciones, garantías y representaciones.
Historial comprobado en la gestión de integraciones posteriores a SOX y GDPR, garantizando el cumplimiento normativo y la transformación cultural. Amplia experiencia en la redacción y revisión de documentos clave de transacción, incluyendo LOIs, SPAs, APAs y acuerdos de confidencialidad. Hábil en la comunicación con organismos reguladores y en garantizar el cumplimiento de leyes antimonopolio y de valores.
Sólida experiencia en estructuración de transacciones, implicaciones fiscales, gobierno corporativo y arreglos de financiación, incluyendo financiamiento de capital y deuda. Especialización en integración post-fusión, asesorando sobre empleo, propiedad intelectual y transiciones operativas. Comprometido con la gestión de riesgos, mitigación de riesgos transaccionales y asesoramiento en indemnizaciones, garantías y representaciones.
Education
University of La Verne Certificate in Executive Management
FIA - Fundação Instituto de Administração (FFA-FIA Business School) Master of Business Administration (MBA)
Universidade São Judas Tadeu Postgrade. Corporate Law
Faculdade de Direito de São Bernardo do Campo Law
FIA - Fundação Instituto de Administração (FFA-FIA Business School) Master of Business Administration (MBA)
Universidade São Judas Tadeu Postgrade. Corporate Law
Faculdade de Direito de São Bernardo do Campo Law
Experience
Experience engaging with internal and external stakeholders, including regulators, auditors and senior executives to launch Fintech activities in Europe and Latin America, complying with all regulatory procedures.
Intermediation of investments and opportunities between Investors and Entrepreneurs in Hong Kong and Latin America under international compliance policies, including a definition of market strategies with the demonstration of official indicators and global trends.
Coordinate and participate in company integration processes in an M&A process, addressing legal and financial issues related to the integration of the companies post-acquisition.
Consultant for various expansion plans and partnerships between IT companies, joint venture creation, and goals and results.
Intermediation of investments and opportunities between Investors and Entrepreneurs in Hong Kong and Latin America under international compliance policies, including a definition of market strategies with the demonstration of official indicators and global trends.
Coordinate and participate in company integration processes in an M&A process, addressing legal and financial issues related to the integration of the companies post-acquisition.
Consultant for various expansion plans and partnerships between IT companies, joint venture creation, and goals and results.
Track Record
Managed and engaged in one of the biggest deals for the decade in Latin America during a long and arduous negotiation about a software company involving five competitive players, resulting in global recognition and a lasting partnership.
Planning and leadership in creating a joint venture between a Big Tech and a local company, making it a leader in the real estate loan segment.
Study, analysis, and support in restructuring a company to operate with the processing of cross-border personal data, enabling operations under the legislation of three different countries.
Structuring a payment platform to operate in Europe in compliance with existing regulatory procedures
Planning and leadership in creating a joint venture between a Big Tech and a local company, making it a leader in the real estate loan segment.
Study, analysis, and support in restructuring a company to operate with the processing of cross-border personal data, enabling operations under the legislation of three different countries.
Structuring a payment platform to operate in Europe in compliance with existing regulatory procedures
International Experience
Brazil (BR)
Germany (DE)
Hong Kong (HK)
Italy (IT)
Portugal (PT)
Singapore (SG)
South and Central America
Germany (DE)
Hong Kong (HK)
Italy (IT)
Portugal (PT)
Singapore (SG)
South and Central America
Sector Expertise
Construction
Financial Services
Information technology
Other IT services
Membership organisations
Financial Services
Information technology
Other IT services
Membership organisations
Keywords
Banking Payment Platform Fintech AML Regulatory SaaS ICT Technology Software Hardware Information technology Governance
