Dr. Diogo Pereira Coelho
Inhaber, Founding Partner, Sypar
Lisboa, Portugal
Über mich
Diogo Pereira Coelho is a Funding Partner at Sypar and a Lawyer in private practice and focuses his activity on the following areas: IT, TMT & Digital Law (FinTech, DeFi, Web3, Blockchain, Crypto-Assets, NFTs, DAOs, Tokenization, CBDC, Metaverse, Artificial Intelligence, Robotics, etc.); Tax Law (TaxTech, FinTax, NHR, etc.); Criminal Law (Cybercrime, FinCrime, International Asset Recovery, etc.); and Administrative Offences Law, Regulation & Compliance (RegTech, AML, etc.).
Werdegang
Berufserfahrung von Diogo Pereira Coelho
Bis heute 8 Monate, seit Okt. 2023
Founding Partner
Sypar
Bis heute 1 Jahr und 10 Monate, seit Aug. 2022
Laywer (Advogado)
Freelance, self-employed
I currently practice law as an individual Lawyer, focusing my practice in the areas of: - IT, TMT & Digital Law (FinTech, DeFi, CeDeFi, CBDC, Web3, Blockchain, Cryptoassets, NFT's, Metaverse, Artificial Intelligence, Robotics, etc); - Tax Law (TaxTech, FinTax, Cryptotaxation, NHR, etc); - Criminal Law (FinCrime, Cybercrime, AML, International Asset Recovery, etc); - Administrative Offences Law, Regulation & Compliance (banking & financial sector). I provide services in PT, DE, EN and ES.
3 Jahre und 9 Monate, Nov. 2018 - Juli 2022
Lecturer
Instituto para o Desenvolvimento Social
Lecturer in the Professional Course of Legal Services Technician Modules taught: - Property Law - Family and Inheritance Law - Commercial Law - Lawsuit in Civil Procedure - Appeals in Civil Procedure - General Provisions on Jurisdiction in Civil Procedure - Forms of Procedure and Common Declarative Procedure - Preventive measures in Civil Procedure - General Principles of the Labour Procedure - Common Declarative Procedure and Enforcement Procedure in Labour Law - etc.
3 Jahre und 11 Monate, Sep. 2018 - Juli 2022
Associate Lawyer
Carlos Pinto de Abreu e Associados - Sociedade de Advogados, SP, RL
Areas of activity: Economic and Financial Criminal Law (Cross-border asset recovery; Cybercrime; Organized crime, etc) & Digital and New Technologies Law (Blockchain; Cryptoassets; High Frequency Trading - HFT; Metaverse; Artificial intelligence).
1 Jahr und 2 Monate, Juni 2017 - Juli 2018
Business Implementation Manager
BNP Paribas - Securities Services
Business Implementation Management (BIM): Business implementation for the Frankfurt branch
Ausbildung von Diogo Pereira Coelho
Bis heute 8 Monate, seit Okt. 2023
PhD in Law and Taxation
Universidad de Sevilla
1 Monat, Okt. 2022 - Okt. 2022
Specialization Course in Compliance and Criminal Law
University of Coimbra
7 Monate, Sep. 2022 - März 2023
Course in Criminal Law in Artificial Intelligence and Artificial Intelligence in Criminal Law
University of Lisbon
2 Monate, Sep. 2022 - Okt. 2022
Intensive Course in Cryptoassets: taxation, accounting and market regulation
University of Lisbon
2 Monate, Juni 2022 - Juli 2022
Course in Administrative Offenses Law
University of Coimbra
1 Jahr und 3 Monate, Jan. 2020 - März 2021
Intensive Specialization Module in Corporate Finance Digital
University of Lisbon
Final evaluation work: "Corporate Finance Digital: Does High Frequency Trading serve as an amplifier of systemic risk during global catastrophic events, such as the COVID-19 Pandemic?"
1 Jahr und 6 Monate, Okt. 2019 - März 2021
Postgraduate Course in Corporate Finance
University of Lisbon
Final evaluation work: "Corporate Finance Law - Cryptoassets as Digital Financial Instruments"
7 Monate, Jan. 2019 - Juli 2019
Postgraduate Course in E-Commerce
University of Lisbon
Final evaluation work: "E-Commerce & Blockchain"
3 Jahre und 7 Monate, Sep. 2017 - März 2021
Master in Corporate Law
University of Lisbon
Dissertation: "Civil Responsibility of Non-Executive Directors and Blockchain"
4 Jahre und 3 Monate, Jan. 2017 - März 2021
Advanced Postgraduate Course in Company Law
University of Lisbon
Consisting of: - Postgraduate Studies in Corporate Governance (2017) - Postgraduate Studies in Corporate Finance (2019-2020) - Intensive Specialization Module in Corporate Finance Digital (2020)
10 Monate, Jan. 2017 - Okt. 2017
Postgraduate Course in Corporate Governance
University of Lisbon
Final evaluation work: "Corporate Tax Management: extra legem tax planning - are we facing an option or a need?"
6 Jahre und 11 Monate, Sep. 2010 - Juli 2017
Degree in Law
University of Lisbon
Sprachen
Deutsch
Muttersprache
Portugiesisch
Muttersprache
Englisch
Fließend
Spanisch
Gut
Französisch
Grundlagen
Italienisch
Grundlagen