Lucia Perez Sande

Experience

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  Estudio Alvarez & Asociados

  Jun 2013 - May 2014

  Legal Assistant

  - Follow up judicial files before Civil and Labor Courts.

• 

  Mercedes-Benz Argentina

  Jun 2014 - Nov 2015

  Legal & Compliance Intern

  - Assistance to all members of the legal & compliance department.- Analysis, drafting and response of judicial requirements (civil and labor) and presentations before the Automotive Registry.- Corporate Governance (drafting of board of directors meeting minutes, power of attorneys).- Coordination of legal supplier’s payments, purchase orders.- Due diligence of legal suppliers, analysis of documentation for donations. Assistance in Compliance Trainings.

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  Bruchou, Fernández Madero & Lombardi

  Jul 2016 - May 2017

  Paralegal (Corporate Department)

  - Registration of local and foreign companies before the Public Registry. Presentations and filings before the Public Registry for domestic and foreign clients.- Drafting of Shareholder’s Meeting Minutes and Board of Directors Meeting Minutes for different clients regarding financial statement’s approval, board of directoŕs designation, capital increase, and power of attorneys for domestic and foreign clients.

• 

  Mercedes-Benz Argentina

  Jun 2017 - Dec 2020

  - Responsible for providing permanent advisory to the legal entity of Trucks & Buses in allcompany's legal matters.- Drafting and negotiation of contracts and terminations, reducing risk exposure impacts, with third parties: dealers and workshops, suppliers and strategic business partners.- Legal advisor on Antitrust matters and Anti-Money Laundering transactions. Responsible of conducting internal live trainings.- Legal advisor and support on Data Protection and Intellectual Property matters.- Real Estate projects. Drafting and negotiation of contracts. Project Management.- Coordination of extrajudicial claims and litigation. Responsible for setting defense strategies.- Corporate Governance. Merger & Acquisitions. Show less - Legal advice and support to all business units regarding product liability and consumer law.- Coordination of all extrajudicial claims and litigation regarding product liability, after-sales, sales, HR, labor and administrative claims setting defense strategies. Coordination of external law firms.- Legal advice and support to expats.- Responsible of all corporate governance matters. Shareholder's Meeting Minutes, Board of Directors Meeting Minutes, Annual filings before local authorities. Show less

  • Legal Group Leader Trucks & Buses

    Mar 2020 - Dec 2020

  • Lawyer

    Jun 2017 - Feb 2020
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  GIF International

  Jul 2021 - Sept 2021

  Fraud Prevention Consultant

  Due Diligence & Investigations

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  Mercado Bitcoin

  Sept 2021 - Feb 2022

  Regulatory Compliance
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  GIF International

  Feb 2022 - now

  Leading the internal investigations, fraud prevention and due diligence LATAM teams, providing services to both national and international clients.

  • Compliance Manager

    Dec 2023 - now

  • Compliance & Due Diligence Investigations LATAM Lead

    Feb 2022 - Dec 2023