Sabina Díaz Luengo

Sabina Díaz Luengo

Técnico de exportacion en la delegación de México

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location of Sabina Díaz LuengoGreater Valencia Metropolitan Area

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  • Timeline

  • About me

    Legal Counsel /Directora Asesoría Jurídica/Abogada

  • Education

    • College of Europe - Natolin

      2003 - 2004
      Master's Degree in European Studies and European Law European Law
    • Universidad de Valencia-CEU San Pablo

      1994 - 1999
      Licenciada en Derecho Derecho
    • La Salle

      1982 - 1994
      EGB, Bachiller y COU

      EGB, Bachiller y COU

    • UCLA Anderson School of Management

      2014 - 2014
      Banco Santander W50 Program: Preparing Our Women Board Members of Tomorrow Management & Leadership
    • UNIVERSIDAD INTERNACIONAL DE LA RIOJA

      2016 - 2017
      ESPECIALISTA UNIVERSITARIO EN COMPLIANCE COMPLIANCE Excellent

      Activities and Societies: Objetivos generales del curso - Analizar detalladamente la reforma del Código penal en materia de responsabilidad de las personas jurídicas, y su impacto en el ámbito jurídico-empresarial español. - Analizar los criterios en los que se apoyan los manuales de prevención, o Corporate Compliance. - Desarrollar las habilidades necesarias para su confección, implantación y mejora continua, en el seno de una organización. - Conocer el fundamento y las funciones del llamado «Officer Compliance». -… Show more Objetivos generales del curso - Analizar detalladamente la reforma del Código penal en materia de responsabilidad de las personas jurídicas, y su impacto en el ámbito jurídico-empresarial español. - Analizar los criterios en los que se apoyan los manuales de prevención, o Corporate Compliance. - Desarrollar las habilidades necesarias para su confección, implantación y mejora continua, en el seno de una organización. - Conocer el fundamento y las funciones del llamado «Officer Compliance». - Analizar la vertiente de la comunicación empresarial interna y externa en esta materia. Show less

    • Universidad CEU Cardenal Herrera

      1995 - 2000
      Master en Dirección de Empresas Business Management, Economy.
  • Experience

    • IVEX Instituto Valenciano de la Exportación

      Jan 2002 - Jan 2003
      Técnico de exportacion en la delegación de México
    • Garrigues

      Jan 2004 - Jan 2008
      Abogada- Departamento Mercantil - Valencia

      Operaciones de carácter mercantil (contratación, M&A, etc), asesorando de manera recurrente a clientes nacionales e intermacionales.Commercial law transactions (contract law, M&A, etc), advising Spanish and international clients.

    • Natra

      Jul 2008 - Mar 2017
      Legal Counsel / Directora Asesoría Jurídica

      Head of Legal Department, reporting to the CEO. Direct responsible of corporate legal issues, including stock market, corporate governance & compliance issues, operational legal issues (contracts, intellectual property, etc) and legal issues related to corporate financing.

    • Auriga Global Investors, SV, S.A.

      May 2017 - Oct 2017
      Directora del Departamento Jurídico

      https://www.aurigasv.es/

    • ISTOBAL S.A.

      Nov 2017 - Oct 2019
      Abogada / Legal Counsel
    • Cecotec Innovaciones S. L.

      Nov 2019 - Sept 2020
      Responsable Departamento Legal
    • Bondholders

      Sept 2020 - now
      Legal and Transaction Management Director
  • Licenses & Certifications

    • Árbitro del Tribunal Arbitral de Valencia (TAV)

      Tribunal Arbitral de Valencia (TAV)
      Feb 2015
    • Agile Management 2022 - Noviembre

      EDEM Escuela de Empresarios
      Dec 2022
      View certificate certificate
    • Agile Management 2022 - Noviembre

      EDEM Escuela de Empresarios
      Dec 2022
      View certificate certificate
    • Compliance CESCOM® Certified & ICCP IFCA®

      ASCOM- Asociación Española de Compliance
      Jul 2021
      View certificate certificate
    • Agile Management 2022 - Noviembre

      EDEM Escuela de Empresarios
      Dec 2022
      View certificate certificate
    • Member of the Chartered Institute of Arbitrators (CIArb - CIArb.org)

      Chartered Institute of Arbitrators
      Jul 2015
  • Honors & Awards

    • Awarded to Sabina Díaz Luengo
      The Legal 500 GC Powerlist - Iberia Teams 2017 http://www.legal500.com/ 2017 http://www.legal500.com/assets/pages/cc100/2017/iberia-teams-17.HTMLNatra is a bean-to-bar confectioner involved in all phases of the chocolate production cycle, selling chocolate and cocoa-derivative products to industry and retail customers. The legal team is led by Sabina Díaz Luengo, who built it from the ground up after joining as Natra’s first lawyer in 2008. Since that time the company has grown from a relatively small and primarily Spain-based enterprise to a global business… Show more http://www.legal500.com/assets/pages/cc100/2017/iberia-teams-17.HTMLNatra is a bean-to-bar confectioner involved in all phases of the chocolate production cycle, selling chocolate and cocoa-derivative products to industry and retail customers. The legal team is led by Sabina Díaz Luengo, who built it from the ground up after joining as Natra’s first lawyer in 2008. Since that time the company has grown from a relatively small and primarily Spain-based enterprise to a global business operating production plants in Spain, France, Belgium and Canada and maintaining a commercial presence in Europe, the US and Asia. Díaz and her small team of lawyers have proved pivotal in helping Natra to expand, with nominators commenting on the team’s great skill in handling a range of challenging matters, including assisting with new product launches, protecting the company from risks in new international markets, and overseeing commercial negotiations. One nominator comments: ‘Over recent months the legal team has shown itself capable of adapting to new market conditions and has added greatly to Natra’s depth of quality as an organisation. The legal function is now a core part of the company and should be recognised as a leading team in Iberia’. Show less
  • Volunteer Experience

    • Socia

      Issued by Cruz Roja Española
      Cruz Roja EspañolaAssociated with Sabina Díaz Luengo