Experience

OH LLP

• United Arab Emirates
• Legal Services
• 1 - 100 Employee

• Legal Associate

  • Dec 2021 - Present

  Research on new laws (Commercial Companies, Labor, Personal Data Protection, etc.) and drafting notes considering the most significant changes. Advising and elaborating memorandums on general corporate and commercial matters. I advise on and execute incorporations of new companies in Dubai mainland and Free Zones, as well as Special Purpose Vehicles (SPV) in ADGM (including drafting of all required documents for business setup). I draft Term Sheets, Shareholders Agreements, SPA, NDA, and MOU considering the needs of each client. I also draft and amend Employment Agreements according to the new Decree No. 33 of 2021. I advise on Economic Substance Regulations (ESR) matters and how submitting the reports as well as all related to Foreign Act Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) reports.



Royal Africa Oil and Gas

• Legal Advisor

  • Sep 2020 - Oct 2021

  Drafting, negotiation and review of agreements. Interaction with external law firms. Company Secretary and Compliance with DMCC Regulations. Drafting, negotiation and review of agreements. Interaction with external law firms. Company Secretary and Compliance with DMCC Regulations.



Hebany Group

• United Arab Emirates
• Wholesale Import and Export
• 1 - 100 Employee

• Administrative Support and Legal Advice

  • Jan 2020 - Sep 2020

  Providing administrative and legal support related to export and import transactions. Managing of Trade Finance Documentation. Providing administrative and legal support related to export and import transactions. Managing of Trade Finance Documentation.



Banco Hipotecario

• Argentina
• Banking
• 700 & Above Employee

• Assistant Company Secretary

  • Dec 2016 - Dec 2019

  I manage all filings and organization of board and shareholders meetings including the draft of resolutions. I advised and analysed local regulations including Securities Exchange Commission (‘CNV Argentina’) and Central Bank of Argentina (‘BCRA"). During this period, I have been involved in new stocks issuing and a variety of relevant decisions within the company.

• Legal Counsel

  • Aug 2015 - Dec 2016

  I worked on all matters related to Customer Due Diligence (CDD). Reviewed all constitutional documentation related to On-Boarding and Mandates including but not limited to bylaws, Memorandum of Association, Powers of Attorneys, Shareholders Resolutions, Board Resolutions, and Trust Funds Prospectus. Controlled AML documentation and UBO’s information.

• House Legal Counsel

  • Jan 2013 - Aug 2015

  Operations Area. I advised on and reviewed mortgage agreements, following the end-to-end process of the securities.