Luis A. P. freelancer experto en Redacción Jurídica, Asesoría Legal

Luis A. P.

Legal and Compliance Professional

0 / 5

Venezuela
Valor hora:

USD 7,00

Legal

Habilidades (Máximo: 5)
Sobre mí
Professional with over eight years of experience, with a level of knowledge and experience in legal, labor, tax, compliance and financial matters. Lawyer specializing in private law, with extensive experience in strategic legal counseling business and business law. He has worked in manufacturing, real estate and mass consumer companies.

Education

IESA (Venezuela)
Advanced Management Program (PAG), General Management, 2017, present.

Isabel I University – Aulalearning (Spain)
Degree of Compliance Officer, 2016 – 2017

Católica Andrés Bello University (Venezuela)
Specialist in Administrative Law, Law, 2014 – 2016

European Postgraduate and Business Center and Alcalá University (Spain)
Master in management and integral administration of companies, Administration and management of companies, 2014 – 2015

Salamanca University (Spain)
Specialist in arbitration and mediation, 2013 – 2013

Arturo Michelena University (Venezuela)
Specialist in procedural law (labor), 2011 – 2012

Salamanca University (Spain)
Specialist in contract and damages, 2011 – 2011

Metropolitan University (Venezuela)
Certificate of Corporate Legal Management, 2010 – 2010

Arturo Michelena University (Venezuela)
Lawyer, Law, 2004 - 2009
Historia laboral
Legal Chief at Promotora Tántalo, C.A.
September 2014 – present.

-    I am responsible for the design and implementation of the ethics and compliance program (Governance, Risk & Compliance) in Tántalo.
-    Leader of the development of a compliance verification program of Venezuelan legal obligations.
-    Lead attorney for (i) business transactions; (ii) labor law; and (iii) risk management in Costa Rica and Venezuela.
-    Preparation of manuals, protocols and legal policies required for the company.
-    Define and manage strategies to prevent claims and lawsuits against the company in Costa Rica and Venezuela.
-    Promoted in 1 year from senior lawyer to Legal Chief. Head of Legal Staff composed by 2 law professionals and 3 paralegal.

Labor Development Chief at Coca-Cola FEMSA
July 2013 – August 2014

-    Assigned to the Human Resources Manager of the Venezuela’s central region.
-    Handle and keep harmonics relations with the union and workers in the distribution centers and production plants of the company.
-    Keep labor law compliance within the company.
-    Create and coordinate the implementation of Labor strategic, policies, and programs.
-    Responsible for the development of the processes and metrics that support the achievement of company.
-    Promoted in less than 1 year from labor lawyer to labor development chief of central region.

Lawyer at Smurfit Kappa
June 2008 - July 2013

-    Offering legal assistance in different areas related to Corporate, Civil and Mercantile Property.
-    Practice of legal Audits, in order to assess legal compliance in different areas of the business, recommending corrective actions.
-    Analysis and study of the legislation, doctrine and jurisprudence, with the purpose of transferring knowledge.
-    Report of legal notice via reports, chats, courses and workshops.
-    Drafting of legal opinions of all law matters.
-    Promoted in September 2012 from lawyer to labor lawyer.

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