Under Ricardo Guimares, BMG Bank Makes Strategic Changes in the Management and Direction

BMG Bank of Brazil is known for best banking products and highest quality solutions that are spanning over eight decades. The banking firm has gone through some radical changes in its management and direction, per the latest reports. According to Diario Do Comercio, the bank has decided to add more professionals to the management under the leadership of Ricardo Guimarães, the President of the banking firm. Especially after creating a joint venture with another bank Itau Unibanco to generate payroll loan segment, the bank started the process of hiring more executives from the market to its top management. Interestingly, Pentagna Guimarães family, the controlling family of the bank, would just start leading the shareholders’ council of the bank, hereafter.

It has set goals like doubling payroll deductible loans and stop the products that are not adding value to the business of the bank. A number of significant changes in the leadership of the bank including the Chairman, President, and more of the bank. The Chairman of Director Board, Flavio Pentagna Guimarães would move out from the role and Alicides Lopes Tapias would replace the role. Tapias previously collaborated with Bradesco and Itau Unibanco in various roles and serving as the President of Federation of Brazilian Banks or Febraban.

Additionally, the executive president of the firm which is currently held by Ricardo Guimarães, the heir of the bank, would go to the hands of Antonio Hermann. Interestingly, Hermann held positions such as Presidency of ABBC or Brazilian Association of Banks and director of Febraban, Financing and Investment, and more. Herman confirmed that the firm has more than eight decades of business, and it is the leader in payroll lending with excellent quality services. Per the latest information, the new changes in the management of the firm needed the approval of the Central Bank of Brazil as well as the council of shareholders. However, there is no deadline has been set for them to assume the new roles.

Ricardo Guimarães is a highly successful businessman and investor with interests in different segments including coffee plantations, cattle, and canning factories. While coming to his professional life, he is known as a man of large-scale initiatives. He led the revolution of payroll deductible loans as well as personal loans in BMG and made the bank the biggest operator in the sector in Brazil. Guimarães also implemented a novel lean structure that uses consultants who are spread across the country to execute sales.

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Brazilian Lawyer, Ricardo Tosto

Ricardo Tosto is a very popular lawyer in Brazil and is the founder of Leite. Tosto e Barros law firm in Brazil. He specializes in reorganization, administrative law, credit recovery, election law, civil law, commercial law, and bankruptcy. He is currently an award winning lawyer and has also published several articles which are of greater value to the Brazil law. The roles played by Ricardo Tosto will remain in the books of Brazilian law history. He has helped in the creation of policies that have influenced the laws of the land. There are also many other roles that the lawyer has played especially in the helping of dispute resolution.

Brazil is the country with some of the many lawyers in the globe. The lawyers including Ricardo Tosto have offices in Rio de Janeiro and Sao Paulo. The number of lawyers in Brazil is around five hundred thousand. It has one of the most strict rules to qualify to become one. You have to take at least five years at the University and therefore There is an examination called Ordem dos Advogados do Brasil that one has to pass after graduating in order to be qualified to become a lawyer. A person is required to undergo a thorough process before he qualifies to become a lawyer registered in the Brazilian gazettes. The federal law and state Laws are the laws that govern Brazil although Federal Law is greater than state law. It is, in short, the country’s constitution.

Ricardo Tosto and other Brazilian lawyers can be found online. With just internet connection, one can get a good lawyer. In that way, you can search any type of a lawyer you are looking for. Through Leite, Tosto e Barros, Ricardo Tosto provides the best option when looking for a winning lawyer. He is believed to have represented the government and non-governmental organizations, politicians and other laws. He is a respected lawyer who has won a majority of his cases and people he represents in the Brazilian and other courts. He has a team that he directly supervises for directions. He also crafts his firm’s strategies and therefore training his employees.

To know more visit @: whoswholegal.com/profiles/51546/0/tosto/ricardo-tosto/

Bruno fagali: The Face of Integrity in the Legal System

Bruno Fagali is a top notch compliance law authority. The Sao Paulo, Brazil based attorney operates with integrity, professionalism, and fairness. You would be hard pressed to find many individuals with a bad word to say about Fagali.

Bruno Fagali worked hard to get to where he’s at. Like most of us he had to start from the bottom and work his way up. His law career officially started when he took a job at the Office Model Dom Paulo Evaristo Arns law firm as an intern. It wasn’t a glamorous position but he took pride in it. He understood he had to start somewhere and this was it. As an intern his case workload mostly consisted of civil procedural law cases on domestic violence and family law.

He interned for two more firms in a three year span before finally getting a position as Lawyer with Radi, Calil e Associados Law. Drawing on his experiences as an intern he did multiple areas of Public Law. He was also trusted enough to litigate the cases before Courts of Account and Public Prosecutors.

Since then Fagali has went on to Bruno Fagali found  law firm, Fagali Advocacy, in 2016. The firm focuses on Public and Anti-Corruption Law. He founded his law firm to be the spark for positive change to the corruption associated with public funds. He believes cleaning up the system is the solution to social equality.

Fagli law serves as the Corporate Integrity Manager of prominent advertising agency Nova/sb. Though a relatively new company, it is making a splash in the industry. It has already received many advertisement campaigns from the Brazilian government and world renowned international organizations. Fagali’s duties as Corporate Integrity manager entails supervising the company’s Corporate Integrity Program. He is largely responsible for the creation of an ethics committee as well.

To learn more visit @ : www.facebook.com/public/Bruno-Fagali

Whistleblowers are Breaking their Silence in Reporting Possible Vlations to SEC

In 2010, the Dodd-Frank Wall Street Reform was enacted by Congress and the Consumer Protection Act. According to reliable sources, this was the most sweeping overhaul of the financial regulation in the United States since the Great Depression. While the Congress has numerous reforms, the Dodd-Frank has an established whistleblower program that provides significant financial incentives and employment protections for all those who report ant possible federal security laws violations to the Exchange and Securities Commission (SEC).

When they respond to this historic legislation, Labaton Sucharow was the first law company in the United States to establish this practice. They focus on advocating for the SEC whistleblowers and protecting their rights as stated in the constitution. While they build on the firm’s litigation platform for the market-leading securities, the Whistleblower Representation Practice has a world class leverage in-house team of solution providers and legal representatives who are forensic accountants, financial analysts, and investigators with state and federal laws enforcement experience to provide the most excellent representations for SEC Whistleblowers. Jordan A. Thomas is the leader of the legal representation for whistleblowers. He is the former Director of the SEC Enforcement Division as an Assistant Chief Litigation Counsel. During his period at the Securities and Exchange Commission, Jordan Thomas played a vital role in the development of the program through his leadership. This included the development of the final implementation rules and the proposed litigation.

Under the program rules, the Securities and Exchange Commission will pay all the eligible whistleblowers an amount between 10 percent and 30 percent of the sanctions in monetary value collected through the successful enforcement action of SEC or other sanctions that exceed $1 million. If the whistleblower meets this amount, they can be eligible for an extra amount based on the collected sanctions concerning the case. The related actions can also be brought together through the law and regulatory enforcement organizations. The Dodd-Frank Act prohibits employers from retaliation against the whistleblowers reporting the following program rules. For the most, the whistleblowers may report any possible violations of security if represented by an attorney.

For more information about the Securities and Exchange Commission whistleblowers Program or a case evaluation request, contact our practice in some ways including email, telephone, and electronic submission through the website all case assessment and initial consultations are protected, free, and confidential by the privilege. In the first consultation, you will provide your identification material and the names of violators.

Finding A Competent Business Lawyer

Need a powerful lawyer for business litigation in Brazil? There are a numerous business and corporate litigation law firms in Brazil, but you should research properly for you to select one that best suits your needs. Additionally, you need to ensure the adviser you are considering, works in the proper district.

The internet provides resources that can help anyone find a good lawyer or law firm in Brazil or any other place.

Many people secure recommendations from trusted relatives, friends and colleagues. These are also a great way to learn about a lawyer who delivers on his promise. They will happily recommend them to others who are searching for legal help if people like the attorney they had hired.

Once you find a potential lawyer be sure to inquire about the lawyers experience in the field as well as their success rate. Find out about their fees as well as their billing methods.

During an appointment with an attorney, you can ask questions and confidentially present your case for the attorney to analyze, and then give you his or her opinion.

A reliable attorney will have the superior quality resources and industry connections to make sure that the most desired possible result. If you are looking for a competent lawyer in Brazil, look no further than Ricardo Tosto de Oliveira Carvalho – a highly recommended litigation lawyer.

Ricardo Tosto de Oliveira Carvalho, a Brazilian attorney, is a prominent business and corporate lawyer. He is well known as a strong litigation attorney, with unique courtroom style. His practice areas include Banking Law, Consolidation, Incorporation, Contracts, Corporate Law, Commercial Law, Debtor and Creditor, Bankruptcy and International Law.

Ricardo Tosto has a solid track record of success, and his clients have respect for him. Many multinational companies and large corporations trust in him for excellent legal advice and proper guidance in high and very complicated profile matters.