Daniel Orozco

Experience

• 

  Sertrans Catalunya, S.A

  Jan 2004 - Dec 2004

  Lawyer

  Catalan transport service company. It has departments at local, national, interational and parcel level.Support in the accomplishment of necessary tasks for the issuance of quotas, request of third country driver certificate, control payroll, penalties and contracts. Handing issues in public organisations: Ministry of Labour, Provincial Directorate of Traffic and Social Courts.

• 

  Dertogest, S.L. Gabinete Económico y jurídico

  Jun 2006 - now

  Director and chief executive

  Advisory.Responsable for legalising the Minutes book and Book of Partners, as well as data protection, money laundering and criminal control (ComplianceOfficer). Provide advise at business organzation and establishing shareholders agreements. Responsable for the management and preparation of payroll to customers. Managing the following legal affairs for companies and individuals:- Commercial Law - jurisdictional- Labour law - Jursidictional- Civil law - Jurisdictional- Criminal law - Jurisdictional- Administrative law. Show less

• 

  NETECMO GLOBALS, S.L.

  Sept 2014 - Nov 2017

  Secretary Board Of Directors

  Startup.Company engaged in renovable energies and environmental research related to the Automotive industry at an international lelvel.In charge of offering legal advice for business organisation, negotation and drafting contracts with suppliers. Estableshing confidentiality agreements (NDA). Preparing calls and minutes of meetings. Registry of books. Money laundering and criminal control (Compliance Officer). Outstanding achievements:- Direct participation in negotiations for investments of millions of euros.- Relationship and direct contact with commercial lawyers of internationally recognised consultancy firms.- Establishment of contact and potential relationships with nationl and international big companies. Show less

• 

  Clean Tech Ingea Project

  Jan 2019 - now

  Project Legal Officer

  The reduction of pollutants, GHGs and fuel consumption in Buses, Coaches and Class 8 Trucks

• 

  Finergia.es

  Feb 2020 - now

  En Finergia hemos desarrollado una metodología y una herramienta tecnológica para ofrecer el servicio de Directivo Financiero externalizado a un precio muy asequible.Gracias a la herramienta que hemos desarrollado podemos ofrecer a las PYMES un servicio financiero como si de una gran empresa se tratara, con los recursos de una PYME y sin limitaciones geográficas.

  • Director de asuntos jurídicos

    Jan 2022 - now

  • Responsable de operaciones

    Feb 2020 - now