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Cristiane Matos

Senior Vice President - Liquidations and Fiduciary Services, BVI Entity Formation & Management Services, Fiduciary Services British Virgin Islands
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OVERVIEW

Cristiane is acting as liquidator and providing fiduciary services to a range of BVI entities, including private companies, limited partnerships, funds and trusts, to ensure they will be handled in accordance with local regulations and guidelines.  She has authored articles about BVI trusts and participated in numerous industry events and panels representing the jurisdiction and addressing a variety of topics related to BVI structures and best governance practices. 

 

BACKGROUND

 

Cristiane is a qualified Brazilian lawyer with 20 years of experience.  She has worked as Head and Senior Manager at the BVI offices of large financial services providers, focusing mostly on directorship and trusteeship to offshore structures.  Her work was often of a multi-jurisdictional scope and involved developing new lines of business across her previous firm's Latin American practice.  Prior to this, she worked as a consulting and litigation lawyer across an array of practice areas in Brazil, including intellectual property, unfair competition, civil and criminal law.  

PROFESSIONAL ACTIVITIES

Member of the Society of Trust and Estate Practitioners 

Member of the Brazilian Bar Association of the State of Sao Paulo 

LANGUAGES

English

Portuguese 

Spanish

AREAS OF EXPERTISE

Directorship Services

Trustee Services

Liquidations

EDUCATION

University of Londrina, Brazil,  Bachelor of Laws, 1999

Fundacao Getulio Vargas – FGV / GVLaw, Brazil, Post-graduation in Intellectual Property, 2008

The Chartered Governance Institute, Offshore Business Environment Module, 2009 

The Society of Trust and Estate Practitioners, Diploma in Trustee Investment and Financial Appraisal, 2014

The Society of Trust and Estate Practitioners, Certificate in Foundations, 2019

The Society of Trust and Estate Practitioners, Diploma in Trustee Accounting and Administration 

The Society of Trust and Estate Practitioners, Diploma in Trust Creation: Law and Practice 

The Society of Trust and Estate Practitioners, Diploma in Company Law and Practice 

The Society of Trust and Estate Practitioners, Foundation Certificate in International Trust Management  


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