
Sabina Díaz Luengo
Técnico de exportacion en la delegación de México

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About me
Legal Counsel /Directora Asesoría Jurídica/Abogada
Education

College of Europe - Natolin
2003 - 2004Master's Degree in European Studies and European Law European Law
Universidad de Valencia-CEU San Pablo
1994 - 1999Licenciada en Derecho Derecho
La Salle
1982 - 1994EGB, Bachiller y COUEGB, Bachiller y COU

UCLA Anderson School of Management
2014 - 2014Banco Santander W50 Program: Preparing Our Women Board Members of Tomorrow Management & Leadership
UNIVERSIDAD INTERNACIONAL DE LA RIOJA
2016 - 2017ESPECIALISTA UNIVERSITARIO EN COMPLIANCE COMPLIANCE ExcellentActivities 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 - 2000Master en Dirección de Empresas Business Management, Economy.
Experience

IVEX Instituto Valenciano de la Exportación
Jan 2002 - Jan 2003Técnico de exportacion en la delegación de México
Garrigues
Jan 2004 - Jan 2008Abogada- Departamento Mercantil - ValenciaOperaciones 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 2017Legal Counsel / Directora Asesoría JurídicaHead 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 2017Directora del Departamento Jurídicohttps://www.aurigasv.es/

ISTOBAL S.A.
Nov 2017 - Oct 2019Abogada / Legal Counsel
Cecotec Innovaciones S. L.
Nov 2019 - Sept 2020Responsable Departamento Legal
Bondholders
Sept 2020 - nowLegal and Transaction Management Director
Licenses & Certifications

Árbitro del Tribunal Arbitral de Valencia (TAV)
Tribunal Arbitral de Valencia (TAV)Feb 2015- View certificate

Agile Management 2022 - Noviembre
EDEM Escuela de EmpresariosDec 2022 - View certificate

Agile Management 2022 - Noviembre
EDEM Escuela de EmpresariosDec 2022 - View certificate

Compliance CESCOM® Certified & ICCP IFCA®
ASCOM- Asociación Española de ComplianceJul 2021 - View certificate

Agile Management 2022 - Noviembre
EDEM Escuela de EmpresariosDec 2022 
Member of the Chartered Institute of Arbitrators (CIArb - CIArb.org)
Chartered Institute of ArbitratorsJul 2015
Honors & Awards
- Awarded to Sabina Díaz LuengoThe 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
Associated with Sabina Díaz Luengo
Languages
- esEspañol
- inInglés
- frFrancés
- vaValenciano
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