Eunice Ramalho
Knowledge Management
Contact:

ONTIER PORTUGAL
Lisbon
Rua VÝtor Cordon, n║ 10A
1249-202
Lisbon
Portugal

Eunice Ramalho

Manager | ONTIER PORTUGAL · Lisbon

Eunice is an Associate Lawyer and is responsible for Management and Knowledge at CCA ONTIER. She began working at the firm in 2015. She is highly experienced in several areas of the Law, as well as in training and managing legal departments in companies. She brings this knowledge together in the management area that is essential to any law firm. Member of the Portuguese Bar Association. Professional license no. 19553L.

Academic backgorund

Certified Trainer Course (2015).

Training Course on the Prevention of Money Laundering at ANAED - Madrid, Judiciary Police School and Bank of Portugal (2013).

Training in Anti - Money Laundering & Counter Terrorism Financing - IFB - Bank Training Institute (2012).

Law degree from the Faculty of Law of the Lisbon Classic University (2001).

Professional Experience

Lawyer/Coordinator of the Legal Department of the Estrela Civil Parish, Lisbon (2013/2014).

General practice lawyer (2004-2015).

Legal Advisor to the Lapa Civil Parish, Lisbon (2005-2013).

Chief Compliance Officer in a Financial Institution (2012–2013).

In-house Lawyer of the Centralmed Group (Litigation, Labour, Commercial, Executive Law) (2009-2012).

Manager of Home Credit Proceedings, BPI Bank (2006-2007).

Responsible for financial operations of credit assignment in Credit Recovery, Litigation Department of Banco Santander Totta, S.A., by Sociedade de Advogados Gomez & Queiroz, RL (2006).

Lawyer at the Services and Legal Affairs and Litigation Board, DGRHE, Ministry of Education (2005).

Lawyer at the Commercial Registry Office of Lisbon and Commercial and Real Estate Registry Office of Amadora (2002-2003).

Beyond the Law

 She is passionate about music and dance, classical ballet, which she practiced until she was 12 years of age.

Languages

English

Spanish

French

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