Armando Vega

Experience

• 

  INETER

  Jan 2017 - Jun 2017

  Cadastre Analyst

  1) Conduct analysis of real estate; 2) Review and carry out topographic surveys; 3) Provide advice in accordance with legal framework.

• 

  LatinAlliance Attorneys

  Jun 2017 - Aug 2020

  Corporate Associate/ Compliance Officer

  1) Provide comprehensive legal corporate advice to the firm's clients; 2) Draft commercial contracts; 3) Develop and implement policies and procedures related to Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Fraud Prevention (FP); 4) Provide training to staff in the analysis of client due diligence; 5) Participate in audits; 6) Generate reports on suspicious transactions (STR).

• 

  Hugo

  Aug 2020 - Aug 2022

  Corporate Attorney

  1) Head of the corporate legal department; 2) Drafting contracts for new technologies; 3) Provide comprehensive legal advice to all areas of the company; 4) Ensure and maintain regulatory compliance; 5) Mitigate any reputational and economic risks against the company; 6) Register the company's intellectual property; 7) Provide corporate maintenance and implement social reforms.

• 

  Sfera Legal

  Aug 2023 - now

  Corporate Associate

  1) Provide specialized corporate legal advice in a wide range of areas, such as civil law, labor law, tax law, corporate law, and real estate law. 2) Offer comprehensive and personalized legal advice tailored to the needs of clients' businesses. 3) Develop commercial contracts adapted to the specificities of the business, ensuring robust legal protection and transparency in commercial transactions.