Experience

BS Compliance

• Argentina
• E-learning
• 1 - 100 Employee

• Associate Director

  • Feb 2021 - Present

  Trainer on legal and ethics main corporate risks. Trainer on legal and ethics main corporate risks.



Compliance for Us

• Argentina
• Legal Services

• Director

  • Oct 2018 - Present

• Director

  • Jun 2018 - Present

  Building a world class compliance program suitable for each company. Best practices and strategies for success. www.complianceforus.com.ar



Consulting

• Legal Corporate Advice specialized in Corporate Matters & contracts. Compliance

  • Jul 2018 - Present

  Legal advice in Corporate law, Contracts, Compliance and Company Law. Advice on compliance of argentina money laundering regulation, and auditing activities. Legal advice in Corporate law, Contracts, Compliance and Company Law. Advice on compliance of argentina money laundering regulation, and auditing activities.



Toyota Argentina

• Argentina
• Motor Vehicle Manufacturing
• 700 & Above Employee

• Assistant Manager Legal Department

  • Dec 2012 - Jun 2018

  Contracts with international and local suppliers, headquarters and related companies, distributors, dealers, etc. Legal advice memos for internal customer. Trainings on legal matters such as Contracts, Antitrust, Consumers Defense, etc. for BOD, managers and staff.Supervision of reply Public and Private requirements. Supervision of external counsel services, Consumers Defense attendance to hearings and lawsuits. Shareholders and BOD Meetings preparation.Compliance program: issuance of policies and procedures, communication and trainings for all levels of the company.Consortium plan (plan de ahorro) : Contracts, IGJ, Company law. Company Law requirements: IGJ, Labor law cases: Hearings, internal legal advice.Marketing, commercial campaigns and advertising: advice on material, contracts, trainings and compliance of specific regulaion in the matter. Intelectual Property: lawsuits, NIC, registration.HR: Legal advice on communication and activities. Show less

• Supervisor Legal Department

  • Dec 2012 - Dec 2013

• Senior Attorney

  • Dec 2010 - Dec 2012

• Attorney

  • Dec 2007 - Dec 2010

• Junior Attorney

  • Aug 2003 - Dec 2007



Estudio Dozo Moreno

• Attorney

  • Mar 2003 - Jun 2003

  Tax& Criminal litigation Tax& Criminal litigation



Estudio Gastaldi & Miguel

• Procurador

  • Dec 2001 - Feb 2003

  Trainee. Lawsuits daily control. Issuance of simple writs. Judicial cases compilation. Trainee. Lawsuits daily control. Issuance of simple writs. Judicial cases compilation.



Mallinckrodt College

• English teacher

  • 1997 - 2001