DANIEL URIOSTE

Legal Manager at CACESA Tech & Logistics
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Contact Information
us****@****om
(386) 825-5501
Location
Madrid, Community of Madrid, Spain, ES
Languages
  • Inglés Full professional proficiency
  • Catalán Full professional proficiency

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Experience

    • Spain
    • Transportation, Logistics, Supply Chain and Storage
    • 1 - 100 Employee
    • Legal Manager
      • Mar 2022 - Present

      Manage and supervise the legal affairs of the company at national and international level, ensuring the correct execution of the necessary procedures for the development of the corporate activity and compliance with the applicable regulations. -Corpotate Digital Law & Data Protection. Manage and supervise the legal affairs of the company at national and international level, ensuring the correct execution of the necessary procedures for the development of the corporate activity and compliance with the applicable regulations. -Corpotate Digital Law & Data Protection.

    • Spain
    • Law Practice
    • 1 - 100 Employee
    • Corporate Lawyer.
      • Nov 2021 - Mar 2022

      Provide legal services to national and multinational groups in all legal areas related to their business activity, covering a multitude of sectors.  Drafting and negotiation of all types of commercial contracts (contracts for acquisition, distribution, collaboration, etc.), design and legal structuring of business projects (constitution of corporate vehicles, corporate and restructuring operations, dissolution and liquidation of companies, etc.), corporate governance and management of administrative bodies, among others. Show less

    • Chile
    • Government Administration
    • 200 - 300 Employee
    • Lawyer Railway-Maritime
      • Jan 2012 - Apr 2021

      Advised on legal matters to Railway and maritime Departments in implementation of long-term policy coordination. Assisted in enhancing improvement of efficiency of rail mode. Reviewed and conducted strategic analysis of projects for updating or modifying technical norms and regulations related to freight and passenger transport. Represented railway and ministerial companies by working closely with lawyer’s team. Produced instruments of Rail Transport Policy. Nourished and strengthened trust worthy relationships with state companies, ministries, and control bodies. Reviewed and analysed several contracts related to Public Procurement, General Administrative Law, Antitrust law, and Foreign Trade. Engaged in disciplinary processes related to Law 19,886 Public Procurement, Law 18,834 Administrative Statute, Law 18575 LOCBAE, and Law 19880 Bases of Administrative Procedures. • Successfully managed and maintained vigilance of Railway-Maritime Department before different national and international public and private entities. • Succeeded to propagate railway rules and regulations and importance of mode in logistics and foreign trade. • Developed proposals for new rail-maritime legislation as per need and requirement of country Show less

    • Türkiye
    • Transportation, Logistics, Supply Chain and Storage
    • 100 - 200 Employee
    • Head Legal Department
      • Sep 2007 - Dec 2011

      Drafted and reviewed transport and insurance contracts. Complied with due diligence and defined rules and regulations. Managed and maintained legal affairs by representing company in Courts of Justice. Engaged in tax and customs implications for smooth running of legal operations. Provided support and legal advice in coordination, logistics, and collection and transportation payments between different Gokbora subsidiaries in Europe and Turkey. • Successfully achieved business defined objectives by mentoring, guiding, and motivating team members. • Commended by senior management for providing global vision to parent company in Turkey. Show less

    • Spain
    • Legal Services
    • 1 - 100 Employee
    • Lawyer
      • Sep 2007 - Jan 2008

      Transport insurance, claims, payment, collections. International right. Maritime Law. Transport insurance, claims, payment, collections. International right. Maritime Law.

Education

  • C.E. Garrigues
    Master Executive Digital and Tech Law & Data Protection Specialist.
    2021 - 2022
  • Centro de Estudios Garriegues
    Diploma Programa Executive Delegado de Protección de Datos, Derecho
    2021 - 2022
  • Universitat de Barcelona
    Máster, DERECHO EMPRESARIAL
    2005 - 2006
  • Universitat Politècnica de Catalunya
    Máster, MASTER EN DERECHO Y NEGOCIO MARÍTIMO Y GÉSTIÓN PORTUARIA (SHIPPING BUSINESS)
    2006 - 2007
  • Universitat Autònoma de Barcelona
    Máster, LOGISTICA INTEGRAL
    2009 - 2011
  • Pontificia Universidad Católica de Chile
    Diplomado en Derecho Adminstrativo, Derecho
    2019 - 2019
  • Pontificia Universidad Católica de Chile
    Diplomatura, Libre Competencia
    2016 - 2017
  • Escuela de Seguros de Chile.
    Diplomatura, SEGUROS DE TRANSPORTES MARÍTIMO Y RIESGOS PORTUARIOS
    2015 - 2015
  • Pontificia Universidad Católica de Chile
    CURSO ADMINISTRACIÓN FINANCIERA PARA NO ESPECIALISTAS, ADMINISTRACIÓN FINANCIERA
    2014 - 2014
  • Universidad Central (CL)
    ABOGADO, Abogado
    1999 - 2004
  • Pontificia Universidad Católica de Chile
    TALLER APLICADO DE INDICADORES DE GESTIÓN
    2012 - 2012
  • Universidad Nacional del Litoral
    CURSO “GESTIÓN POR PROYECTOS EN ÁMBITOS PÚBLICOS"
    2015 - 2015
  • Universidad Santo Tomás (CL)
    SEMINARIO PROBIDAD ADMINISTRATIVA, UNIVERSIDAD SANTO TOMÁS
    2012 - 2012

Community

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