RICARDO HACHAM

Contract Attorney practice (since 03/2019):

• Document Review Lawyer in France for the following companies: Inventus / Legility / Consilio, LLC / Lex Sensis / FTI
• Served as Team Lead and Senior Reviewer in international document review projects related to investigations of anti-competitive conduct and compliance matters (FCPA, ITAR, Loi Sapin II). Ensured the coherence, accuracy and efficiency of legal reviews supporting major cross-border investigations. Supervised teams ranging from 7 to 30 reviewers and coordinated quality-control activities across multilingual teams.
• Supported cross-border investigations by identifying privileged or sensitive information in compliance with UK, US and French data protection rules.
• Conducted legal document review using e-discovery platforms in matters involving export control, anti-corruption, FCPA, ITAR and Loi Sapin II.
• Performed multilingual legal document reviews (English, French, Portuguese, Spanish) in compliance and competition investigations.

Court and Legal Counseling practice (Since 12/2011):

• International arbitration: discovery, hearing and assistance in drafting of arbitration filings.
• Drafting contracts and providing counseling on issues including international law, arbitration, trademark licensing, Brazilian taxation and consumer law.
• Drafting complaints, answers, motions and appeals before Brazilian courts on a variety of issues, including tax, civil and consumer law; etc.
• Accomplishment
• Conducted document review assignment on a major multi-jurisdictional regulatory and investigation case for an aerospace group.
• Accomplishment
• Successfully reviewed and negotiated international trademark license contracts with companies such as Coca-Cola, Levis and Lee;

• Drafting complaints, answers and motions for an oil and fuel distribution company.
• Litigation before administrative bodies.
• International litigation.

• Drafting legal defense in tax lawsuits for a steel industry.
• Assisting in civil litigation.
• Drafting and analyzing local and international agreements.
• Accomplishment
• Managed 400 tax lawsuits simultaneously.