Iria Rodríguez Torres

Iria Rodríguez Torres

Scholar

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location of Iria Rodríguez TorresMadrid, Community of Madrid, Spain

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  • Timeline

  • About me

    Legal Manager&Counsel/Corporate Governance/Corporate Secretarial matters

  • Education

    • Colegio Santa María del Mar

      -
    • IE Law School

      2007 - 2007
      Master in Lawyering (LL.M.) Corporate legal advice
    • Universidad Pontificia Comillas

      2001 - 2006
      Bachelor of Laws (LL.B.) Law
    • Esden Business School

      2009 - 2009
      Master of Business Administration - MBA Fashion companies
    • Universidad Pontificia Comillas ICAI-ICADE

      2001 - 2006
      Diploma in International Relations Law
  • Experience

    • Commercial Court

      Mar 2006 - Apr 2006
      Scholar

      • Corporate Legal advice. • Reviewing and analyzing case law.• Discussing legal decisions. • Analyzing Competence Law.

    • Indra

      Jan 2008 - Dec 2009
      In-house Lawyer. Corporate Finance Mergers and Acquisitions. Subsidiaries and Affiliates Department

      • Corporate advice.• Legal House Keeping:· Drafting Assembly and Board of Director's minutes.· Drafting and managing power of attorneys.. Commercial Law (distribution agreements).· Managing the legalization of documents (notarization, registration or "Apostilled"). · Management of Financial Statements.· CNMV Communications.• Internal Code of Conduct, Board of Directors and General Shareholders Meeting Regulation.• Constitution of companies (drafting bylaws and shareholders agreements), national and international joint-ventures, strategic alliances, associations and foundations. • Mergers and national and international acquisitions. Due Diligence.• Drafting, reviewing and negotiating NDAs, LOIs, University Collaboration Agreements, Collective Agreements with Associations and Foundations, Sponsorship Agreements, Consortium Agreements.• Software Supplier Agreements and Software Maintenance Agreements and Side Letters.• Drafting and negotiating leasing and renting Agreements, credit lines, equity loans, bank loans, inter-company loans, letters of support and subsidy.• Reviewing and negotiating International Communication Agencies contracts and Supplier Agreements. • Solving legal questions about Personal Data Protection advice.• Management of operating legal matters of the different Group companies, both in Spain and abroad.• Legal support and assistance for the different business units across the different jurisdictions.• Providing Legal Training regarding Corporate Law aimed at commercial lawyers. Show less

    • Siemens Gamesa

      Jan 2011 - Jan 2013
      In-house Lawyer. General Council and Corporate Legal Advice Department

      • Legal House Keeping. Manage Company Secretarial activities for operating and holding companies across 69+ jurisdictions. Drafting General Assembly and Board of Directors Minutes of International and National companies related to corporate changes. Power of attorney management. Manage worldwide corporate secretary database. Manage statutory compliance deadlines and complete year-end formalities.• Support maintenance of statutory registers and corporate minute books.• Legal advice regarding international and national companies of GAMESA GROUP (e.g. USA, UK, France, Romania, Hungary, Egypt).• Commercial Law (draft and review commercial agreements).• M&A and wind up process (dissolutions and liquidations).• Worldwide Annual Accounts (National Financial Statements, EEUU and UK's Annual Reports).• Capital Increase and Capital Reduction. Reorganization process.• Letters of support, Auditor's engagement letters and auditors appointments.• Drafting and reviewing NDAs, Patents Escrow Contracts.• Corporate banking. Loans, credit facility agreements, limited resource lending.• Draft and negotiate a variety of commercial agreements.• Follow procedures for contract management, organization and documentation. Legalization of documents.• Hire, engage, coordinate and monitor with local and international in-house lawyers. Collaborate and liaise with external local and international lawyers. Assist with legal affairs regarding the Group branches' jurisdictions around the world, especially Portugal.• Manage disputes and litigations.• Participate in the development, recommendation and implementation of legal policies, procedures and guidelines.• Communicate with internal departments and liaise with external regulators and advisors; and provide paralegal support for the transactional and governance practices of the group. Show less

    • Baker McKenzie Spain

      Apr 2013 - Sept 2021
      Corporate Lawyer

      • Corporate secretarial services (legal house-keeping): drafting corporate documents, notarization processes and working closely with relevant bodies to prepare Board and shareholder resolutions.• M&A transactions: overseeing legal due diligence and execution of the relevant documentation for M&A, co-investments, and joint ventures. Equity and debt capital markets transactions. • Creation/closing of corporate entities. National and crossed-border reorganizations.• Governance services: providing legal advice and handling corporate governance processes and maintaining all governance documentation for multiple entities.• Assist to develop standard operating procedures, guidelines and documentation templates. Show less

    • EDP Renewables

      Aug 2021 - Aug 2022
      Legal Lead Associate. General Secretary & Corporate Governance

      Corporate Governance and General Secretary.Advise and support to the General Secretary in legal matters in connection with the listed company and its subsidiaries worldwide.

    • American Express

      Sept 2022 - now
      Legal Manager & Counsel

      General Counsel Organization (GCO)To provide advise and support to the Group companies' directors and managed with respect to their corporate governance and oversight responsibilities, promote responsible legal entity governance, maintain corporate records.

  • Licenses & Certifications

    • Autoridad de Registro de servicios de firma electrónica (Registry Authority for the E-signature)

      Firmaprofesional
      Jan 2021
    • Madrid Bar Association

      Ilustre Colegio de Abogados de Madrid
      Jan 2008
    • Congreso Derecho de Sociedades (Corporate law Congress)

      Thomson Reuters
      Feb 2021
    • II Congress of Company Law and Corporate Goverance. The duties of the directors

      Thomson Reuters
      Oct 2022
    • Certificado en Mediación Civil y Mercantil (Certificate in Civil and Commercial Mediation)

      Thomson Reuters
      Jan 2013
    • Programa Compliance Intensivo (Intensive Compliance Program)

      Instituto de Empresa
      Jun 2019
    • Prevención de Blanqueo de Capitales/Anti-Money Laundering (AML)-Financial Crime Protection

      Coreplus Prevención en Blanqueo de Capitales
      Nov 2020
  • Volunteer Experience

    • Colaborador

      Issued by Fundación Prodis on Nov 2023
      Fundación ProdisAssociated with Iria Rodríguez Torres
    • Member of the Corporate Social Responsibility Committee

      Issued by Baker McKenzie on Mar 2017
      Baker McKenzieAssociated with Iria Rodríguez Torres
    • Volunteer

      Issued by FUNDACIÓN QUIERO TRABAJO on Oct 2020
      FUNDACIÓN QUIERO TRABAJOAssociated with Iria Rodríguez Torres
    • Probono lawyer

      Issued by Ayuda en Acción on Jan 2021
      Ayuda en AcciónAssociated with Iria Rodríguez Torres
    • Lawyer

      Issued by Nando and Elsa Peretti Foundation on Jan 2020
      Nando and Elsa Peretti FoundationAssociated with Iria Rodríguez Torres
    • Lawyer

      Issued by Civic House on Jan 2018
      Civic HouseAssociated with Iria Rodríguez Torres
    • Lawyer

      Issued by Thomson Reuters Foundation on Mar 2017
      Thomson Reuters FoundationAssociated with Iria Rodríguez Torres