
Aline Bortolamiol
Secrétaire Général

Connect with Aline Bortolamiol to Send Message
Connect
Connect with Aline Bortolamiol to Send Message
ConnectTimeline
About me
Group Compliance Officer
Education

Université Robert Schuman de Strasbourg
-Maîtrise Droit des Affaires
House of Training Luxembourg
2022 -Certificate of Compliance - Implementation of the Regulatory Framework (M2) Compliance
House of Training (ALCO) LUXEMBOURG
2018 -Certificate of Compliance - Fundamentals (M1) Compliance
Experience

CIL de Mulhouse / SA d'HLM SOMCO
Jan 1998 - Jan 2000Secrétaire GénéralMember of the Management Committee.Missions : Drafting of management reports of the Group's subsidiaries, participation in the Board of Directors and General Meetings and drafting of minutes, preparation and presentation of legal and technical documents to the directors and shareholders,Management of the Group's insurance contracts, in particular those of the main subsidiary, SA d'HLM SOMCO (negotiation of the Dommage-Ouvrage insurance, multi-risks and civil liability insurance contracts), management of all claims,In charge of the litigation department (unpaid rent, expert appraisals, etc...),Negotiation and validation of real estate deeds projects (sales agreements and notarial deeds) with the Group's notaries. Show less

FONCIA
Oct 2000 - Jan 2001Gestionnaire d'ImmeublesMissions: relations between landlords and tenants, work orders and invoicing, renewal of residential leases, etc.

Lidl France
Jan 2001 - Oct 2016Resp. Juridique ImmobilierManagement of the legal team:Recruitment, training and management of a team of three internal jurists, in charge of validating the legal documents transmitted by all the Real Estate Developers (area: metropolitan France),Negotiation support :Participation in negotiation meetings for the implementation of the group's logistics platforms (warehouses of approximately 40,000 m²) or merger and acquisitionSupport to the negotiation of the Real Estate Developers for complex operations. Representation of the company:Participation in technical meetings of the Ministère du Logement et de l’Urbanisme on the reform of commercial urbanism; writing of an article about the OLLIER law proposal published in March 2012 in the Cahiers de Droit de l'Entreprise (Lexis Nexis),Participation in technical meetings on urban planning at the FCD (Fédération du Commerce et de la Distribution),Training and legal watch:Realization of supports and training of the Real Estate Developers (about 30 people) on the legislative evolutions in real estate matters, Legal monitoring ContractsCreation of contract models in various fields such as facility management and logistics or the environment (transport contracts, garbage pick up, warehouse offloading, internal sorting of goods etc.).Templates updating.Financing :Signing of lease-back and option exercise deeds in the context of real estate lease financing, with the group's financial partners.Drafting and participation in the negotiation of real estate leasing framework agreements.Litigation:Management of litigation files with the company's lawyers, in urban planning (appeals against building permits, commercial operating permits, etc.), civil law (construction disputes, expert reports, neighborhood disturbances, etc.) and commercial law (unpaid rent by tenants).Management of pre-litigation with the operational departments. Show less

CHAUSSEA
Jan 2017 - Dec 2017Responsable juridiqueCorporate: creation of European subsidiaries (Italy and Switzerland) and completion of formalities for existing subsidiaries (Luxembourg, Spain, Belgium, Germany), general secretariat of the group's companies,Intellectual property: management of a portfolio of trademarks (filing, renewal, monitoring), implementation of a monitoring procedure for designs and models, management of counterfeiting litigation and pre-litigation Contracts: creation of international franchise contracts (French and English), general terms and conditions of sale and use of the website, NDA, transfer of business...Management and animation of a small team of internal jurists Show less

Arizona Investissements SA
Jan 2018 - Sept 2018Legal and International Asset ManagerLease Agreements management and property managementLitigation

IKO Real Estate
Oct 2018 - nowGroup Compliance OfficerCompliance (appointed as Compliance Officer/RC in 2021): Implementation and updating of internal AML/KYC policies and procedures, risk appetite statement and risk matrix updating, leading internal training, reports drafting to internal committees and to BoD, participation in updating of the internal GDPR procedure)Legal:Corporate : Drafting and negotiation of Shares Purchase Agreements, joint ventures set up, put and call options, Shareholders Agreements, NDA, General Meeting’s and Board of Directors minutes drafting ....Real Estate: Drafting and negotiation of General Contractor Contract and Architects Mission Contract, Lease Agreements for offices and commercial premises, Letter of Intention analysis…Urban Development: Member of the Rout Lens Team (counsel for filling and obtaining PAP, execution agreement, management of common services agreements…Litigation: follow up of litigation with group’s lawyersMiscellaneous:- advice on special matters (transfer pricing, intellectual property rights)- creation and/or updating of internal contracts templates- internal publication of a quaterly Regulatory Newsletter Show less
Licenses & Certifications

Internal Quality Auditor
AFNOR CertificationJun 2023
Recommendations

Stanley woo
Director at University of Waterloo School of Optometry and Vision ScienceKitchener, Ontario, Canada
Mark chaplin, cfa, asa
Managing Director at KrollNovi, Michigan, United States
Shiny rp
UI/UX Designer, NIFT graduateDelhi, India
Shashi kumar
Project Engineer at Reliance JioBarmer, Rajasthan, India
Ayoub alkohlani
Architectural and Civil supervisor CAP FRANCE PAT KSA ابحث عن فرص عمل ( متابع الوظائف الشاغرة)CAP France pat
Sophie frostbaum
Senior Business Strategy Manager @ BranchNew York, New York, United States
Saad ali
--Pakistan
Vijay kumar chenna
DevOps Engineer with 8+ years of experience in implementing and managing CI/CD pipelines. Skilled in...Hyderabad, Telangana, India
Billie timpano
Community Services Director/LGBT ActivistVallejo, California, United States
Gregory ottinger
Portfolio Manager at Dell SecureWorksRichmond, Virginia, United States
Pramod kn
Relationship Manager at ICICI BankBengaluru, Karnataka, India
Denise stage mcnulty, dnp, rn, ms-hsa, npd-bc, ne-bc
Learning Facilitator, Change Agent, Healthcare Leader, and Mindfulness CoachTomball, Texas, United States
Ioannis chasiotis
Assistant Professor in Finance and EconomicsAthens, Attiki, Greece
Shubham b.
SAP HCM || HRO || Payroll Specialist @ Tata Consultancy Services | Payroll, FinanceKolkata, West Bengal, India
Mussadeg nettah
Modern Systems & TechnologyLibya
Jennifer chaufaud
IT Business AnalystLyon, Auvergne-Rhône-Alpes, France
Attila sági
Senior Adobe Commerce / Magento 2 DeveloperBudapest, Budapest, Hungary
Kristen roccamanta
Customer Service Manager - Jack of All TradesReading, Pennsylvania, United States
Orxan yahya
HR| Talent Acquisition| Recruitment and Onboarding Specialist at Azersun HoldingBaku City, Baku Ekonomic Zone, Azerbaijan
Michael mustapha
Project Manager / video content creatorLondon, England, United Kingdom
...