2015 - maintenantConsulting legal advisory to the business
In charge of the negotiation and drafting / reviewing of contracts and amendments related to purchase / sale of car components, spare parts, heavy products and other contracts and legal documents necessary to the business development
Contract risk / control of the operation
Negotiation, review and update of standard contracts, GTC, Non Disclosure Agreements
Studies and advisory in international, community, regional and local legislation related to the business
Litigation
Compliance : anticorruption policy, code of conduct
SAP : basic user
Trusted Shops GmbH
- Audit International - Market Owner Spain
Köln2013 - 2015E-commerce compliance audit based on European directives, national laws (Switzerland, France, Spain, Belgium and UK) and internal guidelines
Analyzing the online retailers websites: data protection regulations, ordering process, non-transparent prices and limitations to the right to cancellations
Advising clients to minimize risk of regulatory fines or enforcement action by the regulator
As "market owner Spain": controlling the audit process itself by outlining detailed procedures and prescribing methods for judging the website content. I also have to find out the degree of deviation from standards that is considered tolerable in the market
As “product expert” of the audit department I have to understand the business itself, the products and his updates, keeping in touch with the product department and forwarding the most important updates to my colleagues
As “field expert Quality Monitoring”: developing and implementing a monitoring program
Working tools: Microsoft Office, https://www.atlassian.com/ : Confluence and JIRA, internally developed software
J&A GARRIGUES SLP
- Corporate restructuring
2010 - 2011Optimizing existing structures through long term restructuring projects
Reporting on financial & accounting audits from DELOITTE, PWC, KPMG, E&Y
Assessing risks/mitigation and effectiveness through financial statements
Conducting analysis in a variety of areas: hotel industry, banking-finance, pharmaceutical, real-state, engineering sectors
Collective and individual dismissals, collective bargaining meetings
Litigation : pleading before the Court in Malaga, conciliation acts, appeals to the court
Formations
Institute For European Studies (Bruxelles)
Bruxelles2011 - 2012Master Complémentaire en Droit Européen, LL.M
Université Caen Basse Normandie (Caen)
Caen2008 - 2009Licence 3ème année de Droit - ERASMUS
