Experience

ORATIO Avocats

• France
• Law Practice
• 100 - 200 Employee

• Law Clerk

  • Oct 2022 - Present

  Paris, Île-de-France, France

• Legal Intern

  • May 2022 - Sep 2022

  Paris, Île-de-France, France



Seguridad Penta Ltda

• Colombia
• Security and Investigations
• 1 - 100 Employee

• Administrative Director

  • Aug 2018 - Aug 2021

  Bogotá, Bogotá D.C. Department, Colombia - Negotiation, drafting, review and control of contracts and agreements. - Liaison between employees and upper management. - Compliance officer (legal compliance). Personal data protection, risk systems against money laundering and terrorist financing, transnational bribery. - Legal advice on corporate matters. - Planning of new business strategies for the development of the company's corporate purpose. - In charge of civil and commercial litigation.



Baquero & Asociados SAS

• Colombia
• Legal Services
• 1 - 100 Employee

• Corporate lawyer

  • Jun 2017 - Jul 2018

  Bogotá, Bogotá D.C. Department, Colombia - In charge of the corporate area of the law firm. - Legal advice for clients of the firm in the areas of commercial, civil, family and criminal law. - Incorporation of companies and branches of foreign companies. - Preparation of shareholder agreements, statutory reforms, dissolution and liquidation of companies. - Structuring, negotiation and implementation of M&A operations. - Structuring, negotiation and implementation of civil and commercial contracts. - Litigation in the… Show more - In charge of the corporate area of the law firm. - Legal advice for clients of the firm in the areas of commercial, civil, family and criminal law. - Incorporation of companies and branches of foreign companies. - Preparation of shareholder agreements, statutory reforms, dissolution and liquidation of companies. - Structuring, negotiation and implementation of M&A operations. - Structuring, negotiation and implementation of civil and commercial contracts. - Litigation in the areas of commercial, civil, family and criminal law. Show less



Cámara de Comercio de Bogotá

• Utilities
• 700 & Above Employee

• Commercial Lawyer

  • Apr 2012 - Jun 2017

  Bogotá, Distrito Capital, Colombia - Legal control of the acts and contracts subject to the commercial and bidders' registries (statutory reforms, contracts, M&A, etc.). - Legal advice on issues related to commercial and bidders' registries. - Responses to legal requests made by third parties. - Implementation of actions to improve the processes developed by the vice presidency of registry services. - Attention and advice to the internal and external client, ensuring effective contact with the same either by… Show more - Legal control of the acts and contracts subject to the commercial and bidders' registries (statutory reforms, contracts, M&A, etc.). - Legal advice on issues related to commercial and bidders' registries. - Responses to legal requests made by third parties. - Implementation of actions to improve the processes developed by the vice presidency of registry services. - Attention and advice to the internal and external client, ensuring effective contact with the same either by telephone, by mail or in person, in order to clarify or complement the legal requirements of the procedure for their register in the commercial and bidders' registries. Show less



Notary office No. 25 of Bogota

• Legal Advisor

  • Feb 2010 - Feb 2011

  Bogotá, Distrito Capital, Colombia - Attention, orientation and provision of the legal advisory service to the internal and external clients of the notary. - Review of the minutes of the notary's office, legally qualifying them and the attached documentation, prior to the execution of the corresponding public deed. - Advisor to the single registration window "VUR" - Preparation and review of the monthly and quarterly reports on money laundering required by law. - Project responses to petition or requirements… Show more - Attention, orientation and provision of the legal advisory service to the internal and external clients of the notary. - Review of the minutes of the notary's office, legally qualifying them and the attached documentation, prior to the execution of the corresponding public deed. - Advisor to the single registration window "VUR" - Preparation and review of the monthly and quarterly reports on money laundering required by law. - Project responses to petition or requirements formulated by individuals or by the authorities. Show less