Comissão Nacional dos Direitos Humanos de Moçambique 

Comissário

CLAUDIO FOQUICO ADVOGADOS, LDA

Attorney At Law and General Manager 

LexisNexis

* Risk assessment, which involves analysing risks emanating from the regulatory environment as well as identifying, describing and estimating the risks affecting specific industries;
* Risk evaluation, which involves comparing, estimated risks with criteria established by the organisation;
* Risk reporting in an appropriate way for different audiences, for example, to the board of directors so they understand the most significant risks, to business heads to ensure they are aware of risks relevant to their parts of the business and to individuals to understand their accountability for individual risks;
* Corporate governance involving external risk reporting.

Corporate Compliance Solutions Author Consultant

Anadarko Moçambique Area 1,Lda

Attorney 1

Catholic University of Mozambique

Legal Writting
Constitutional Law
International Public Law

Coordinator of Law Programme and Lecture of International Law, Constitutional Law and Legal Studies

Highland African Mining Company, Lda

Provide general legal advise to the Company

Adopt best practices and guidelines to comply with applicable laws, rules and regulations.

Strenghten relations with the government and other state authorities

Head of Compliance, Legal & Government Affairs

HIGHLAND AFRICAN MINING COMPANY,LIMITADA

Internal Procedures (HR Administrative Procedure/ Recruitment Procedures/ Medical Aid Policy)
Company Agreement
Labour Contracts
Disciplinary Proceedings
Payroll & Payment
Social Security and Tax
Internal Regulations
Conflict resolutions
General Legal Advice
Retrenchment and Compensations Package
HR Compliance coverage plan and monitoring
Relevant correspondences with regulatory institutions
Legal case ( Labor & Criminal) and mediations

Human Resources, Legal & Compliance Director

Barclays Bank of Mozambique

Legal advice to support the local business in their day-to-day activities.

Compliance to Absa policies, legislation and regulations and that all staff compliance training and attestations are in place.

 Adopt best practices and guidelines complied with, and that all activities comply with applicable laws, rules and regulations.

Compliance Officer

SAL & Caldeira Advogados

Commercial Law
Real Estate Law
Contract Law
Banking Law
Administrative Law
Legal Opinions and MOU

Legal Consultant at Sal & Caldeira Advogados and candidate Attorney

Kenmare Homa Heavy Sands Projects

Training Administrator

Experienced Compliance with a demonstrated history of working in the information technology and services industry. Skilled in Lecturing, Legal Writing, Corporate Governance, Constitutional Law, and International Law. Strong consulting professional with a LLM focused in Law from University of Pretoria/Universiteit van Pretoria. 

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