Miguel Ángel Linares

Miguel Ángel Linares

Pasante

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location of Miguel Ángel LinaresMexiko-Stadt, Mexiko

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  • Timeline

  • About me

    Legal & Compliance Manager | Compliance Officer | Corporate Lawyer | In-House Counsel | Ethics & Integrity | Anti Bribery & Anti Corruption l Governance ➜ Healthcare & Lifesciences

  • Education

    • Universidad Nacional Autónoma de México

      -
      Specialty Corporate Law
    • Universidad Nacional Autónoma de México

      -
      Bachelor's degree Law
    • Universidad Nacional Autónoma de México

      -
      Specialty Constitutional Law
  • Experience

    • Tribunal Federal de Justicia Administrativa

      Jan 2016 - Nov 2016
      Pasante
    • Alcon

      Apr 2017 - Jun 2022

      Responsible for supporting the management of legal and compliance matters of the subsidiary in Mexico.► Preparation, review and negotiation of a high volume of legal documents such as contracts, agreements, lawsuits, letters, etc.).► Strategic legal advice to 2 business units, as well as to the different company-enable functions and participation in special projects, for example, the spin-off of Alcon from Novartis Group.► Responsible for the management and updating of the company's corporate books.► Coordination of external law firms, public notaries and other suppliers.► Follow-up on civil, commercial and labor litigations.► Review and approval of agreements and interactions with HCPs: Alcon events, Third party events, sponsorships, consultancy, donations, etc.► Review and approval of promotional materials.► Attention and follow-up to internal and external audits.► Conducting different Compliance monitoring.► Provide training to approximately 300 employees on Legal & Compliance topics.► Participation in the Legal Affairs and Ethics Committees of the Mexican industry association (AMID), where I helped to plan and carry out different events for the industry stakeholders such as the AMID’s Ethics Forum for distributors every year. Weniger anzeigen Responsible for providing administrative support in the management of legal and compliance matters of the subsidiary in Mexico.► Preparation, review and negotiation of a high volume of different legal documents such agreements, letters, etc.).► Administration of contract storage tool.► Follow-up on the strategic legal advice provided by the department to the 2 business units, as well as to the different company-enable functions► Coordination of 10 external law firms, notaries and other suppliers.► Carrying out different Compliance monitoring.► Provide training to employees on Legal & Compliance topics. Weniger anzeigen

      • Legal & Compliance Counsel

        Jan 2018 - Jun 2022
      • Legal & Compliance Intern

        Apr 2017 - Sept 2018
    • Edwards Lifesciences

      Jul 2022 - Sept 2024
      Ethics & Compliance Manager LATAM

      Responsible for the design, implementation and effective execution of the Edwards Compliance program for Mexico, Colombia, Brazil, Costa Rica and the rest of Latin America (RLA). Member of the Edwards Mexico Leadership Team.► Strategic business advice to 3 business units across the LATAM region, as well as to the different company-enable functions and participation on special projects, for example, the sale of the Critical Care business unit to BD in 1 year.► Review and approval of agreements and interactions with HCPs: Edwards events, Third party events, sponsorships, consultancy, grants, etc.► Implementation of KPIs to provide an agile response to the business.► Review and approval of No-charge product delivery requests for different purposes: evaluation, demonstration, rebates, etc.► Provide multilingual training to approximately 500 employees and 60 third parties across the LATAM region on topics related to the Compliance program.► Development and simplification of policies on topics related to Compliance.► Responsible for the LATAM Third Party Management Program (Due Diligence).►Management of the ethics helpline at a regional level.► Submission of transparency reports – transfers of value – in Colombia (twice a year) and Brazil (once a year).► Conducting different Compliance monitoring activities throughout the year, highlighting 4 on-site monitoring activities to distributors across the region each year.► Participation in the Legal Affairs and Ethics Committees of different associations across the LATAM region such as AMID, CANIFARMA and CETIFARMA (Mexico), ANDI (Colombia) and ABIMED (Brazil) where I helped to plan and carry out different events for the industry stakeholders such as the AMID’s Ethics Forum for distributors every year. Weniger anzeigen

    • Dentsply Sirona

      Feb 2025 - now
      Ethics & Compliance Manager Northern LATAM
  • Licenses & Certifications

    • Certificado de Proficiência em Língua Portuguesa para Estrangeiros (Celpe-Bras)

      Instituto Nacional de Estudos e Pesquisas Educacionais Anísio Teixeira - Inep
      Jan 2024
    • Coaching and Developing Employees

      LinkedIn
      Jan 2021
      View certificate certificate
    • Professional DiSC Course

      LeaderArt International
      Feb 2023
    • Cómo superar los sesgos cognitivos

      LinkedIn
      Jan 2021
      View certificate certificate
    • Contingent Leadership Course

      LeaderArt International
      Apr 2023