Kimberly Haymes

Experience

• 

  White & Case LLP

  Aug 2007 - Apr 2013

  Associate

  • Financings: Represented corporate borrowers and lenders in UK and international complex secured lending transactions, including syndicated loans, restructurings and project financings.• Mergers & Acquisitions: Drafted and negotiated asset and stock purchase agreements and disclosure schedules. Conducted diligence and assisted clients in evaluation of acquisition targets. • Corporate Matters: Advised on corporate formation and corporate governance, including drafting operating agreements, by-laws, and general business and operational matters.• Lead associate representing bank syndicate financing of the $1.4 billion take-private acquisition of Dutch-listed international provider of medical devices and pharmaceuticals.• Advised in successful restructurings of debt facilities for international packaging company and Scandinavian airline. Show less

• 

  Merrill Lynch

  Mar 2010 - Feb 2011

  Legal Counsel

  • Client secondment from White & Case.• Reviewed and negotiated term sheets, loan agreements, intercreditor agreements, legal opinions and confidentiality agreements.• Provided lending regulatory advice and coordinated with risk, compliance and tax teams.

• 

  RGP

  Apr 2014 - Apr 2017

  Attorney

  Contract Attorney for PIMCO• Responsible for drafting and negotiating a variety of commercial contracts related to private fund strategic investments, including consulting agreements, service agreements, letters of intent, non-disclosure agreements and non-reliance letters. • Managed 3 US and European NDA lawyers assisting portfolio managers in in London, Newport Beach and New York. • Worked with portfolio managers to develop compliant and effectual private offering materials. Responsible for drafting fund formation documentation and various fund related agreements.• Materially involved in designing compliance with US and European securities, anti-bribery and corruption and privacy laws and related training. Show less

• 

  PIMCO

  Apr 2017 - Apr 2018

  Vice President, Legal and Compliance

  • Provided compliance advice to PIMCO's private funds in a complex environment of private investments within a securities trading business. • Developed and delivered high impact and concise trainings to business and legal teams.• Created, maintained and advised on a variety of policies including Code of Ethics, Code of Conduct, counterparty due diligence, KYC, anti-corruption and conflicts of interest. • Led the development of responses to regulatory exams and investor inquiries.• Partnered with business and marketing to teams in creating legally compliant and effective marketing materials. Show less

• 

  Huntington National Bank

  May 2018 - now

  Associate General Counsel, Vice President

  • Acts as trusted legal and business advisor to commercial lending segment providing strategic counsel on business loan transactions and bond issuances.• Create and maintain a library of form documentation: over 10 types of form loan agreements, over 50 ancillary documents, NDAs, engagement letters and term sheets.• Partners with business to select and manage skilled and cost- effective outside counsel.• Collaborates with information security, IP, AML/BSA, OFAC subject matter experts to formulate strategic advice. • Led formulation of commercial documentation and policies resulting from $22 billion acquisition of TCF Bank.• Helped to develop a syndicated low-income housing fund compliant with bank regulatory requirements.• As legal counsel and corporate secretary to the mezzanine finance and equity investment group, teams with business to structure investments and create policies compliant with regulatory requirements. Show less