Diego Francisco Rimer Barbella
Senior Legal Counsel / Team Leader at AVEGA Luxembourg- Claim this Profile
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Bio
Experience
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AVEGA Luxembourg
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Luxembourg
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Accounting
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1 - 100 Employee
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Senior Legal Counsel / Team Leader
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Jan 2023 - Present
Luxemburgo, Luxemburgo Senior Legal Counsel - Team Leader. Provision of corporate services for KKR portfolio managed companies in the Grand Duchy of Luxembourg
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Corporate Legal Counsel
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Feb 2022 - Jan 2023
Luxembourg, Luxembourg
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Corporate Legal Counsel (Junior)
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Feb 2021 - Jan 2022
Luxembourg, Luxembourg
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Paralegal
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Jan 2020 - Feb 2021
Luxembourg Provision of corporate-secretarial services - Support of the legal department, Independent management of a portfolio of SPVs (S.a r.l.; S.A, among others); assistance in the provision of secretarial and administrative services to Luxembourg Special Limited Partnerships (SCSps’). Performance of Companies incorporations and liquidations. Corporate recording related services for Alternative Investments Funds in Luxembourg. Preparation of board meetings and shareholders meetings, including… Show more Provision of corporate-secretarial services - Support of the legal department, Independent management of a portfolio of SPVs (S.a r.l.; S.A, among others); assistance in the provision of secretarial and administrative services to Luxembourg Special Limited Partnerships (SCSps’). Performance of Companies incorporations and liquidations. Corporate recording related services for Alternative Investments Funds in Luxembourg. Preparation of board meetings and shareholders meetings, including the preparation and drafting of corporate minutes and legal documents; dealing with the Notary Public, ACD and Ministry of Foreign Affairs as per client requests. Legal filing and general data management.
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Legal Assistant
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Aug 2018 - Jan 2020
Luxembourg Provision of corporate-secretarial services - Support of the legal department, in particular in the management and update of the registers of client companies files; assistance in the preparation of board meetings and shareholders' meetings; commercial Register transactions and notifications in the Luxembourg RCS; drafting of legal documentation and dealing with the Notary Public, ACD and Ministry of Foreign Affairs as per client requests. Performance of Companies incorporations and… Show more Provision of corporate-secretarial services - Support of the legal department, in particular in the management and update of the registers of client companies files; assistance in the preparation of board meetings and shareholders' meetings; commercial Register transactions and notifications in the Luxembourg RCS; drafting of legal documentation and dealing with the Notary Public, ACD and Ministry of Foreign Affairs as per client requests. Performance of Companies incorporations and liquidations. Corporate recording related services for Alternative Investments Funds in Luxembourg. Legal filing and general data management.
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KKR
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United States
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Financial Services
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700 & Above Employee
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Senior Legal Counsel / Team Leader
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Jan 2023 - Present
Luxemburgo
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Corporate Legal Counsel
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Apr 2020 - Jan 2023
Luxembourg, Luxembourg Provision of corporate-secretarial services exclusively for KKR portfolio managed Luxembourg entities - Independent management of SPVs (S.a r.l.; S.A, among others); assistance in the provision of secretarial and administrative services to Luxembourg Special Limited Partnerships (SCSps’) for KKR. Performance of companies incorporations and liquidations in coordination with AVEGA S.a r.l. Corporate recording related services for Alternative Investments Funds in… Show more Provision of corporate-secretarial services exclusively for KKR portfolio managed Luxembourg entities - Independent management of SPVs (S.a r.l.; S.A, among others); assistance in the provision of secretarial and administrative services to Luxembourg Special Limited Partnerships (SCSps’) for KKR. Performance of companies incorporations and liquidations in coordination with AVEGA S.a r.l. Corporate recording related services for Alternative Investments Funds in Luxembourg. Preparation of board meetings and shareholders meetings, including the preparation and drafting of corporate minutes and legal documents; dealing with the Notary Public, ACD and Ministry of Foreign Affairs as per client requests. Legal filing and general data management. Supervision and review of team performed tasks made by our Legal Assistants .
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TMF Group
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Netherlands
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Financial Services
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700 & Above Employee
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Assistant Legal Officer
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Jan 2018 - Jul 2018
Luxembourg
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President / Presidente
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Nov 2012 - Dec 2016
Presidente, diseño de propuestas y política pública agraria, asesoría a frentes campesinos en materia de desarrollo agrario.
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Autónomo
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Spain
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Legal Services
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700 & Above Employee
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Attorney At Law
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Feb 2012 - Oct 2016
Libre ejercicio de la profesión (sector privado) del Derecho en la República Bolivariana de Venezuela.
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Legal Consultant
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Jan 2015 - Aug 2016
Mérida, Venezuela (VICEPRESIDENT: LEGAL CONSULTANT AND CIVIL WORKS SUPPLY CHAIN SUPERVISOR) Processing Civil Works licenses in the public administration. Management of financial resources for the development of residential complexes. Active participation in the distribution un supplies for the building of three Residential Complexes build (20 houses) between 2015 & 2016 Achieving eleven lucrative deals in real estate area for the company´s interests (11 houses sold) Positive purchase deal for… Show more (VICEPRESIDENT: LEGAL CONSULTANT AND CIVIL WORKS SUPPLY CHAIN SUPERVISOR) Processing Civil Works licenses in the public administration. Management of financial resources for the development of residential complexes. Active participation in the distribution un supplies for the building of three Residential Complexes build (20 houses) between 2015 & 2016 Achieving eleven lucrative deals in real estate area for the company´s interests (11 houses sold) Positive purchase deal for the Company of two plots of land for future real estate developments, representing 20% increase in liquid assets of the company Operar en el ejercicio del comercio en cuanto a la ejecución de proyectos de urbanismo, industria, construcción, ingeniería, ejercer representaciones, compra-venta, permuta y alquiler de muebles e inmuebles, equipos y maquinarias, ejercer actividades sobre franquicias, transporte, turismo, y telecomunicaciones, siembras agrícolas con tecnologías hidropónicas de punta. Show less
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Associate Attorney
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May 2013 - Jul 2016
Mérida, Venezuela ASSOCIATE ATTORNEY AT YOVANNY ROJAS LACRUZ LAW FIRM,
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President / Presidente
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Dec 2013 - Feb 2015
Mérida, Venezuela Legal powers conferred by the Organic Law for the Protection of Children and Adolescents of the Republic. Directly rresponsible of 25 employees (5 Counsellors, 2 Political Analysts, 4 Social Workers, 10 children supervisors, 3 Secretaries) Direct supervision of 200 children and adolescents volunteer advocates 36 social activities in economically depressed areas of Mérida City, benefiting more than 9600 children (family legal consulting, financial aid, social services, popular… Show more Legal powers conferred by the Organic Law for the Protection of Children and Adolescents of the Republic. Directly rresponsible of 25 employees (5 Counsellors, 2 Political Analysts, 4 Social Workers, 10 children supervisors, 3 Secretaries) Direct supervision of 200 children and adolescents volunteer advocates 36 social activities in economically depressed areas of Mérida City, benefiting more than 9600 children (family legal consulting, financial aid, social services, popular recreational activities. Three precautionary Measures of Protection won in court regarding the defense of basic collective and diffuse rights of children and adolescent population of Mérida. We exceeded the goals set by the City Mayor by 300% increase of 179% over the previous year of my administration in collection of fines due to violations of the provisions set by law on fireworks sales, supply of alcohol and tobacco forbidden for children and adolescents Atribuciones establecidas en el artículo 149 de la Ley Orgánica para la Protección de Niños, Niñas y Adolescentes. Ordenanza de Protección Integral de Niños, Niñas y Adolescentes, del municipio Libertador del estado Mérida, y las demás que asigne el ciudadano alcalde. Show less
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Universidad de los Andes (VE)
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Venezuela
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Higher Education
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700 & Above Employee
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Profesor (Becario Académico) Academic Assistant
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Sep 2013 - Jul 2014
Mérida, Venezuela Hermenéutica Jurídica
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Asamblea Nacional de Venezuela
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Venezuela
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Government Administration
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100 - 200 Employee
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Legislative Assistant /Asistente Legislativo
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Dec 2012 - Dec 2013
Caracas Legislative Assistant Active participation at the standing Committee on Science, Technology and Innovation of the Parliament. (Active participation in the Legal Drafting of the Info-government Law (Ley de Infogobierno de 2013 published in Official Gazette No. 40,274, dated October 17, 2013) This law promotes the electronic communication establishing the principles, rules and guidelines governing the use of Technologies of Information in the public sector to improve management and services… Show more Legislative Assistant Active participation at the standing Committee on Science, Technology and Innovation of the Parliament. (Active participation in the Legal Drafting of the Info-government Law (Ley de Infogobierno de 2013 published in Official Gazette No. 40,274, dated October 17, 2013) This law promotes the electronic communication establishing the principles, rules and guidelines governing the use of Technologies of Information in the public sector to improve management and services provided to citizens. Investigation of mayor three (3) corruption cases regarding undone public works Human Rights advocacy for 18 affected people at the Pan American Zone of Mérida State. Show less
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Legal Internship
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Sep 2011 - Dec 2011
Mérida, Venezuela Advice on legal matters: municipal taxation, advertisement regulations & Business Administration.
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Education
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Universität des Saarlandes
Master of Laws (LL.M.), Europäischen und Internationalen Recht -
Universidad de los Andes (VE)
Abogado, Abogado -
Universidad de los Andes (VE)
Master of Science (MSc), Agricultural development -
Universidad de los Andes (VE)
Licenciatura en Historia, Historia de Venezuela