Experience

Parakar Group

• Netherlands
• International Trade and Development
• 1 - 100 Employee

• Global Expansion Counsel

  • Feb 2023 - Present

  Working as a Global Expansion consultant for Parakar Group. Helping the company build its new EPO business solution, serving as the legal point of contact regarding contract and corporate law, entity set-up and supporting with the preparation and implementation of the agreements with clients, partners and suppliers. Working as a Global Expansion consultant for Parakar Group. Helping the company build its new EPO business solution, serving as the legal point of contact regarding contract and corporate law, entity set-up and supporting with the preparation and implementation of the agreements with clients, partners and suppliers.


TMF Group
• Netherlands
• Financial Services
• 700 & Above Employee
• Legal Officer Global Entity Management

  • Nov 2020 - Feb 2023


JTC Group

• United Kingdom
• Financial Services
• 700 & Above Employee

• Company Lawyer | Corporate Sevices

  • Jul 2019 - Nov 2020

  JTC Group is a specialized corporate services provider in the Netherlands that provides legal, financial reporting and compliance support to international clients. As a Company Lawyer, my duties include: - Being responsible for my own client portfolio consisting of private equity funds, multinational enterprises, and listed corporations. - Advising clients and potential clients through their process of business incorporation in the Netherlands. - Analyzing and interpreting legal documents, contracts, regulations and procedures relating to clients’ legal and fiscal opportunities. - Setting up and managing corporate and private legal structures, with an emphasis on corporate M&A transactions and restructuring. - Supporting the Compliance Department during the onboarding of new clients, preparing risk assessments, drafting client acceptance memorandums and performing client due diligence. Show less



AmayaCassino Business Advisors

• Colombia
• Legal Services

• Legal Counsel | Corporate and commercial Law

  • Sep 2016 - Jul 2017

  My role was focused on providing legal advice on issues relating to foreign exchange control, tax law and international commercial contracts. AMAYA CASSINO Business Advisors is a boutique business law firm located in Cali - Colombia, providing advisory in Corporate Law, Foreign Investment, and International Business and Contract law. https://www.amayacassino.com/ My role was focused on providing legal advice on issues relating to foreign exchange control, tax law and international commercial contracts. AMAYA CASSINO Business Advisors is a boutique business law firm located in Cali - Colombia, providing advisory in Corporate Law, Foreign Investment, and International Business and Contract law. https://www.amayacassino.com/



Deloitte Colombia

• Junior Lawyer | Dispute Resolution and Corporate Law

  • Sep 2014 - May 2016

  As a Junior Lawyer in Deloitte, I worked in two different legal departments: -The litigation and Conflict Resolution Department, which focuses on litigation about corporate compliance, international tax and customs issues. -The Corporate Law and Global Trade Department, which focuses on advising domestic and foreign companies when setting up businesses in Colombia. The Department assists clients in the process of business incorporation, corporate due diligence in M&A transactions and also fulfilling the Central Bank requirements of foreign exchange control. Show less

• Legal Intern | International Commercial Law

  • Jan 2014 - Sep 2014

  With the assistance of the Legal Manager, I drafted international commercial contracts and assisted the clients in their business incorporations. Additionally, as an intern, one of my duties included legal research on intellectual property and trademarks issues. AMAYA CASSINO Business Advisors is a boutique business law firm located in Cali - Colombia, providing advisory in Corporate Law, Foreign Investment, and International Business and Contract law. With the assistance of the Legal Manager, I drafted international commercial contracts and assisted the clients in their business incorporations. Additionally, as an intern, one of my duties included legal research on intellectual property and trademarks issues. AMAYA CASSINO Business Advisors is a boutique business law firm located in Cali - Colombia, providing advisory in Corporate Law, Foreign Investment, and International Business and Contract law.