Nathaly Tovar Pineda

Of Counsel, Labor & Employment at CMM Abogados
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Contact Information
us****@****om
(386) 825-5501
Location
Washington, District of Columbia, United States, US
Languages
  • English Full professional proficiency
  • Spanish Native or bilingual proficiency
  • Portuguese Limited working proficiency
Skills

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Karla Sofía Escobar Arango

Nathaly, es una abogada con muchas capacidades para atender temas del día a día en derecho laboral y enfrentar situaciones nuevas que se presentan en el día a día de las compañías en relación con el personal. Tiene capacidad para manejar clientes, descubrir sus necesidades y proponer alternativas para mitigar los riesgos que evidencie. Es una persona con gran experiencia en derecho laboral asesorando compañías nacionales e internacionales. Destaco que es una persona honesta, trabajadora, inteligente, cumplidora de sus obligaciones, creativa y muy leal.

Camila Rivera

Nathaly is really a key partner for working and inspiring team work. She really creates an environment of partnership and collaboration. Team work is her main inspiring characteristic.

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Credentials

  • Diversity and mental health at work
    SHRM
    Feb, 2023
    - Nov, 2024
  • Fundamentals of Operational Risk Management
    IDB Invest
    Mar, 2021
    - Nov, 2024
  • Legal Tech & Startups
    IE Business School
    Nov, 2020
    - Nov, 2024
  • Admitted to Practice Law in Colombia
    Rama Judicial - Consejo Superior de la Judicatura
    Dec, 2012
    - Nov, 2024

Experience

  • CMM Abogados
    • Colombia
    • Law Practice
    • 1 - 100 Employee
    • Of Counsel, Labor & Employment
      • Mar 2021 - Present

      • Of counsel for local and international clients in labor and employment legal matters • Of counsel for local and international clients in labor and employment legal matters

  • Morgan Stanley
    • United States
    • Financial Services
    • 700 & Above Employee
    • AML, Compliance and Risk Associate
      • Aug 2022 - Jan 2023

      • Ensure compliance with global KYC policies, standards and procedures by providing clear, concise and self-sustaining risk analyses. • Enhanced due diligence of new and existing customer accounts, including but not limited to politically exposed persons, financial institutions, customers in high-risk jurisdictions to resolve risk-related AML alerts. • Contributed to AML operations to provide influential guidance to businesses and local compliance officers to avoid reputational risk and ensure compliance with laws and regulations. Show less

  • IDB Invest
    • United States
    • Financial Services
    • 400 - 500 Employee
    • Law Consultant
      • Jul 2020 - Jul 2021

      • Collaborated with 15 lawyers of the Legal Department to advise on institutional and financial matters for IDB Invest, including governance, financial management, institutional integrity, compliance, and administration of Institutional matters • Drafted RFPs for external law firms, analyzed proposals, guided hiring recommendations of counsel services, and drafted retainer agreements • Managed relationships between IDB Invest, clients, and outside legal counsel from New York and Latin America to draft and proofread legal documents for financial structure transactions • Reviewed and translated legal documents in English, Spanish, and Portuguese Show less

  • Inter-American Development Bank
    • United States
    • International Trade and Development
    • 700 & Above Employee
    • Human Resources Consultant
      • Jun 2018 - Jul 2020

      • Collaborated with the Human Resource department in the recruiting and hiring process by drafting and proofreading contracts for more than 2000 consultants located in the Americas, according to the business expectations and local laws • Evaluated procurement contracts of external consulting firms that deliver services to the IDB as independent contractors • Established solid and effective working relationships with the Finance Department by keeping track of the annual budget and payments made by the Contract Office, managing purchase orders and commitments for technical cooperation Show less

  • Godoy Córdoba
    • Colombia
    • Legal Services
    • 100 - 200 Employee
    • Labor & Employment Associate
      • May 2015 - Apr 2018

      • Represented multinational clients in court in high-impact litigation, negotiations, and complex termination • Advised and represented clients in collective bargaining agreements, settlement procedures, and labor conflicts before court • Participate in labor audits to the clients in quasi-fiscal contributions and labor and employment compliance • Represented multinational clients in court in high-impact litigation, negotiations, and complex termination • Advised and represented clients in collective bargaining agreements, settlement procedures, and labor conflicts before court • Participate in labor audits to the clients in quasi-fiscal contributions and labor and employment compliance

  • Gómez-Pinzón
    • Colombia
    • Legal Services
    • 200 - 300 Employee
    • Labor & Employment Associate
      • May 2012 - May 2015

      • Acted as a legal counsel for local and international clients in labor and employment legal matters • Prepared legal actions for the protection of fundamental rights before the Supreme Court • Assessed legal documents in due diligence, quasi-fiscal contributions, and labor audits • Represented employers before immigration authorities and managed procedures related to the fulfillment of the migratory obligations of foreign individuals or companies • Acted as a legal counsel for local and international clients in labor and employment legal matters • Prepared legal actions for the protection of fundamental rights before the Supreme Court • Assessed legal documents in due diligence, quasi-fiscal contributions, and labor audits • Represented employers before immigration authorities and managed procedures related to the fulfillment of the migratory obligations of foreign individuals or companies

  • Colombian National Army
    • Colombia
    • Defense and Space Manufacturing
    • 400 - 500 Employee
    • Law Clerk
      • Jan 2012 - Dec 2012

      • Joined the employment law group to manage claims related to the recognition of social security benefits and retirement pension of disabled employees that worked in the Army • Monitored changes to employment and social security law to develop legal arguments for defense in more than 50 cases • Maximized operational efficiency on the time to answer claims by 60% through reviewing, organizing, and summarizing legal records and employment-related documents • Joined the employment law group to manage claims related to the recognition of social security benefits and retirement pension of disabled employees that worked in the Army • Monitored changes to employment and social security law to develop legal arguments for defense in more than 50 cases • Maximized operational efficiency on the time to answer claims by 60% through reviewing, organizing, and summarizing legal records and employment-related documents

Education

  • American University Washington College of Law
    LL.M International Law and Legal Studies, International Law and Legal Studies
    2021 - 2022
  • Pontificia Universidad Javeriana
    Specialization, Labor and Employment Law
    2015 - 2016
  • Universidad Militar Nueva Granada
    Bachelor of Laws (LL.B), Lawyer
    2008 - 2013

Community

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