Dayana

Associate, Consultant
Female26 y/oLegal Manager/Supervisor/Legal Specialist/Assistant/Legal Advisor/Pre-sales technical support/After-sales technical support/Consultant/Spanish TranslationLive in ChinaNationality Venezuela
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Work experience

  • Associate

    Altum Abogados Law Firm
    2022.03-2024.08(3 years)
    · Drafted and reviewed a wide range of commercial contracts, including confidentiality agreements, purchase or supply contracts, distributors, agents, consignment stock, and contract manufacturing agreements, ensuring compliance adherence. · Utilized, maintained, and provided training regarding confidentiality agreement and transactional contract request and review processes, incorporating direction on compliance requirements. Provided ongoing support to teams on these processes. · Served as a of contact for business functions (finance, tax, etc.), providing advice on legal risk and supporting the review of agreements, including advising on compliance and data privacy issue. · Developed and delivered internal training on legal and contractual topics, including compliance requirements. · Developed and implemented compliance controls and policies for multinational and local clients, ensuring strict adherence to legal and regulatory requirements in cross-border transactions. · Conducted thorough risk assessments on compliance with international treaties, tax regulations, and corporate governance standards.
  • Intern, Associate

    Torrez, Plaz y Araujo Law Firm
    2019.10-2022.03(3 years)
    · Conducted legal research on double taxation treaties and regulatory frameworks for international clients. · Assisted in developing and monitoring internal compliance procedures for financial transactions, corporate restructuring, and foreign investment projects, aligning with local and international standards. · Supported various compliance investigations and due diligence processes, ensuring alignment with relevant legal and international standards. · Maintained records and files for legal matters, including preparing documents for archiving. · Supported document management systems relating to contracts and department record keeping, assisting with archiving completed matters including preparing boxes of documents for archives. · Supported special projects and due diligence for mergers & acquisitions, assisting with forming and/or dissolving entities and applying for authority to do business in certain countries. · Reviewed and monitored new and updated laws and regulations, performing legal, factual, and records research.

Educational experience

  • Peking University

    Master of Law (LL.M)
    2024.08-Current(a year)
    Pursuing a Master of Law (LL.M.) with an expected completion in July 2026, focusing on international business, commercial law and global commerce within China.
  • Instituto de Estudios Superiores en Administracion

    Master of Finance
    2022.06-2023.08(a year)
    Completed a Master of Finance (2022-2023) with an exchange at Universidade Federal de Rio de Janeiro (COPPEAD), Brazil, providing a foundation in financial analysis, strategy, and international markets.
  • Universidad Catolica Andres Bello

    Juris Doctor
    2016.08-2021.08(5 years)
    Earned a Juris Doctor (2016-2022), developing analytical and problem-solving skills, with a comprehensive understanding of legal frameworks relevant to business operations, commercial law and corporate governance.

Languages

English
Proficient
Portuguese
Proficient
Spanish
Native
Chinese (Mandarin)
A little

Skills

legal reseach, problem solving, financial analysis, commercial law, contract drafting, spanish translation
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