Diana Chávez Chaves
Legal Lead Colombia at Clara- Claim this Profile
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English -
Topline Score
Bio
Experience
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Clara
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Brazil
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Financial Services
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300 - 400 Employee
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Legal Lead Colombia
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Feb 2022 - Present
“Clara is the best corporate credit card and spends management solution for Mexico and LatAm. Our cards are local and have the highest acceptance rates. Issue unlimited cards, personalize your expense policy, and save time on repetitive accounting processes. We work with many of the top companies in our ecosystem; send me a message if you think Clara is interesting for your team or if you're interested in joining ours.” “Clara is the best corporate credit card and spends management solution for Mexico and LatAm. Our cards are local and have the highest acceptance rates. Issue unlimited cards, personalize your expense policy, and save time on repetitive accounting processes. We work with many of the top companies in our ecosystem; send me a message if you think Clara is interesting for your team or if you're interested in joining ours.”
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La Haus
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Colombia
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Real Estate
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300 - 400 Employee
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Legal Manager Financiero
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Jun 2021 - Feb 2022
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Brigard Urrutia
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Colombia
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Law Practice
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300 - 400 Employee
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Associate
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Oct 2019 - Jun 2021
Advice to national and international companies in fundraising in the local and international capital markets. Advice in the incorporation of private equity funds and their daily operation. Advice and representation of national and international companies in insolvency proceedings, both as debtors and as creditors. Advice on insolvency risks regarding the structures of project finance. Advice in civil, commercial, and administrative, proceedings to national and international companies. Advice to national and international companies in fundraising in the local and international capital markets. Advice in the incorporation of private equity funds and their daily operation. Advice and representation of national and international companies in insolvency proceedings, both as debtors and as creditors. Advice on insolvency risks regarding the structures of project finance. Advice in civil, commercial, and administrative, proceedings to national and international companies.
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Credicorp Capital
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Peru
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Financial Services
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700 & Above Employee
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Senior Lawyer
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Aug 2016 - Jul 2018
Advice to the Investment Banking Division of the company on local and international financing transactions. Reviewed and negotiated legal documents, such as contracts, financing agreements, commitment letters, NDAs, prospectuses, underwriting agreements, indentures, documents related to competitive bidding processes, and fairness opinions. Conducted legal research and drafted legal opinions on regulatory aspects of capital markets and investment banking to ensure compliance with Colombian laws and regulations. Provided legal advice regarding local litigation matters. Show less
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Lawyer
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Jan 2015 - Aug 2016
Provided legal assistance to the Asset Management Division of the company regarding the incorporation and daily operation of mutual funds and private equity funds.
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Legal Assistant
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Jan 2014 - Dec 2014
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Education
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New York University
Master of Laws - LLM, Corporation Law -
Universidad de Los Andes
M. Financial Legislation -
Universidad de Los Andes
Bachelor of Laws - LLB -
Universidad de Los Andes
Bachelor degree in Political Science -
University of St.Gallen
Academic exchange program