Natalia
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Description
Bilingual Commercial Paralegal
Previously worked at:
Danone Group
Droguerias y Farmacias Cruz Verde
Consorcio Menegua
Unilever Middle Americas
Lloreda Camacho & Co
Gallego Gonzalez Abogados
Flex Legal
Elevate Flex
Languages:
Spanish (Native)
English (Fluent)
Location:
London, UK
Curriculum Vitae
Legal work experience
Document Review Lawyer
Elevate Flex | Apr 21 - Apr 21
Law firm assigned: Reed Smith LLP
Performed complex disclosure review for arbitration taking place in the Kingdom of Saudi Arabia regarding a shareholders' dispute. Relevant privilege experience developed.
Paralegal
Flex Legal | Feb 19 - Feb 21
Law firms assigned: Wiggin LLP, Norton Rose Fulbright, Dragon Argent
Contributed to various reviews for high profile firms, leveraging expertise to perform due diligence and investigate cases involving contract disputes, copyright claims and compliance breaches.
- Performed complex disclosure review for contractual dispute using Relativity overseeing activities from start to completion, including QC review and counterparty disclosure.
- Participated in document review for compliance investigation under the USA's FCPA using Axcelerate.
Legal Adviser - Founding Partner
Gallego Gonzalez Abogados | Jun 20 - Dec 20
Planned and launched a venture law firm with two partners to provide legal advice to small companies and entrepreneurs in Colombia. Assisted new businesses to achieve legal compliance with advice in contracts and commercial law, corporate law, marketing law, consumer law, compliance and intellectual property.
- Reviewed product portfolio for a personal care product business, ensuring compliance with consumer regulations designed to avoid misleading advertising or breach of packaged products regulations.
- Analysed new marketplace website, pre-launch, assessing compliance with data protection and e-commerce regulations, and assisted with drafting of terms and conditions of sale, data protection policy, privacy and cookies notice, authorisation buttons during purchase process, marketing, and consumer law.
- Registered portfolio of trademarks for small entrepreneurship launching chains of food markets and restaurants in Colombia.
Legal & Compliance Manager
Danone Group | Apr 16 - Jun 18
Served as sole inhouse legal counsel for Danone in Colombia, reporting to Regional General Legal Counsel based in Mexico. Advised on product trade in Colombia and 13 other countries in Latin America and the Caribbean, overseeing contract drafting and negotiations, marketing law, corporate law, labour law, technology law, and compliance. Managed implementation of company data protection regulations and advised on AML, competition law, and anti-corruption requirements. Provided legal advice to internal and external stakeholders and consulted with various external law firms. Developed regional contract management policy to be followed by employees and managers in the process of drafting and negotiation of commercial contracts. Member of managerial committee, participating in decision-making process of strategic commercial projects.
- Established first internal legal department in Danone Colombia, proving and embedding the value of comprehensive legal involvement in all aspects of business processes and projects as an empowering business partner to all functions.
- Conducted initial due diligence and risk assessment, identifying improvement opportunities and implementing measures to mitigate legal risks in line with company´s global guidelines.
- Negotiated and signed distribution contracts across 13 countries, securing lucrative network not previously achieved.
- Completed successful merger between two legal entities to streamline operations, leading all elements of planning and logistics, third party communication strategy, stakeholder management, and employee settlements.
- Implemented LSAs and MSAs negotiated by Danone at global level, adapting to local regulations, in areas such as marketing, and financial services.
Senior Legal Counsel
Droguerias y Farmacias Cruz Verde | Mar 15 - Apr 16
Contributed to legal team reporting directly to general counsel for Latin American multinational company operating two different sales channels. Supported retail channel managing contracts, licenses, and permissions from authorities to legally operate stores, as well as reviewing and approving marketing campaigns and activities. Supported institutional sales operations by facilitating tender processes and drafting and reviewing supply contracts. Provided general legal advice in corporate matters, regulatory affairs, and litigation, and managed contracts required for day-to-day functions.
- Played key role in structuring of negotiations, decision-making processes, and dispute resolution as advocate representing company.
- Drafted contracts involving real estate, leases, purchases, design, and construction contracts, and oversaw marketing activities’ terms and conditions, key opinion leader contracts, brand licence agreements, and commercial agreements.
- Analysed tender documents and supplied requirements, reviewed legal terms and conditions, and drafted and reviewed supply contracts for product sales to healthcare providers.
Legal Counsel
Consorcio Menegua | Dec 14 - Mar 15
Rapidly gained control of legal requirements processes on short-term project to oversee legal matters in support of construction, electromechanical assembly, and instrumentation of ethanol production plant. Negotiated and drafted supply contracts, construction contracts, service contracts, and made essential amendments to main contract. Performed compliance auditing of legal requirements applicable to contract.
- Conducted comprehensive risk assessment and developed matrix of legal contract requirements, enabling project to securely move into following phases, and mitigating legal risks.
- Engaged with unions to provided legal advice regarding labour matters and handled urgent labour.
Inhouse lawyer
Unilever Middle Americas | Feb 12 - Dec 14
Negotiated and drafted contracts for global projects and local Unilever subsidiaries across 9 countries of Latin America, including all 6 countries in Central America, plus Colombia, Ecuador and Venezuela. Drove communication as point of contact with external law firms and delivered weekly newsletter with legal updates. Administered various corporate duties and managed contract archive. Implemented LSAs and MSAs of negotiations concluded by global team, in areas such as telecommunications and payroll services.
- Established tender process for contracting of logistics and manufacturing services by structuring new business model and creating separate legal entities in 9 countries, empowering individual entities with more independence and bargaining power when negotiating services.
- Expanded commercial contract expertise across diverse range of services, some of which were: manufacturing, warehousing, supply of raw materials and finished goods, transport, PR, software development, apps, influencers (KOL), market research, accounting, financial services, and advertising.
- Organised and designed administration and management system of company’s archive contract, which included overseeing digitalization process.
Associate
Lloreda Camacho & Co | Sep 11 - Feb 12
Conducted legal research and supported litigation team of prominent law firm with matters including drafting and reviewing commercial contracts and procedural documents.
Other work experience
Hospitality waitress
Delaware North | May 19 - Sep 19
Hospitality waitress in events taking place in the London Stadium
Customer service skills
LL.M. Ambassador
Queen Mary University of London | Aug 19 - Sep 19
Coordination of induction sessions for new students of the LL.M. programme
CV
Legal education
LLM
Queen Mary University of London | Sep 18 - Sep 19
Other
Universidad de los Andes, Colombia | Jul 12 - Sep 13
Foreign Qualified
Universidad del Rosario, Colombia | Jan 07 - Feb 12
Other
Qualified Lawyers Transfer Scheme (QLTS) | Jan 21 - Now
CV
Non Legal education
Technical degree in Accounting
Colegio Nuestra Señora de la Sabiduría | Jan 04 - Nov 06
Privacy Management Professional - One Trust- Professional Track Certification Program
One Trust | Aug 20 - Aug 20
Assessment Automation Expert
One Trust | Sep 20 - Sep 20
CV
Professional Memberships
Other
| Mar 12 - Now