Daniel Castillo

Daniel Castillo Email and Phone Number

Lawyer | Compliance reviewer at PwC | Compliance & LegalTech @ PwC
new york, new york, united states
Daniel Castillo's Location
Buenos Aires, Buenos Aires Province, Argentina, Argentina
About Daniel Castillo

° Lawyer degree, Yacambú University (Venezuela).° Digital Law Certificate. Blas Pascal University (Argentina).Practice areas:Administrative law | Contract management | Compliance | Legaltech.Industries served:Private practice | Public sector | Teaching | Logistics | Risk management | Compliance.

Daniel Castillo's Current Company Details
PwC

Pwc

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Lawyer | Compliance reviewer at PwC | Compliance & LegalTech
new york, new york, united states
Website:
pwc.com
Employees:
250089
Daniel Castillo Work Experience Details
  • Pwc
    Engagement Compliance Reviewer
    Pwc Sep 2023 - Present
    Buenos Aires, Argentina.
    In my current role, I review a diverse portfolio of engagements managed by US partners and their teams, ensuring strict adherence to regulatory frameworks, PwC's internal policies, and our rigorous risk management and independence standards. My responsibilities require continuous collaboration with US stakeholders, and all of my work is conducted exclusively in English
  • Gmi Traslados S.A.
    Legal Analyst
    Gmi Traslados S.A. Jan 2020 - Aug 2023
    Ciudad Autónoma De Buenos Aires
    I am the liaison between the company and the external team of lawyers, my tasks include the reception and digitization of documentation, low and medium-complexity contract drafting, negotiation of agreements with service providers, collaboration with the legal team in the monitoring of cases, revision of primarily national labor-related cases, and collaboration with various company sectors such as administration, billing, and contracting.Soy el nexo entre la empresa y el equipo externo de abogados, teniendo entre mis tareas la recepción y digitalización de documentación, redacción de contratos, negociación de acuerdo con prestadores de servicios, colaboración con el equipo de abogados en el seguimiento de las causas, procuración de causas principalmente de naturaleza laboral del fuero nacional, colaboración con diversos sectores de la empresa como administración, facturación y contrataciones.
  • Castro Law Firm
    Legal Assistant
    Castro Law Firm Aug 2019 - Dec 2019
    Martinez, Buenos Aires.
    File review, drafting of low complexity procedural documents, attendance at hearings in civil, commercial, and labor matters in the Autonomous City of Buenos Aires (CABA) and the Province of Buenos Aires (PBA).Procuración, relevamiento de expedientes, redacción de escritos de mero tramite, asistencia a audiencias, asuntos laborales civiles y comerciales en CABA y PBA.
  • Legal Counsel
    "Lex Asesores Jurídicos Integrales" Law Firm Nov 2016 - Nov 2018
    Portuguesa, Venezuela
    Corporate legal counseling for individuals, companies, and public organizations, primarily in civil, commercial, labor, and administrative law. Contract drafting, agreement negotiation, representation in administrative and judicial proceedings, conciliation and trial hearings.Asesoría jurídica corporativa de personas, empresas y organismos públicos, principalmente en las áreas civil, comercial, laboral y administrativa, redacción de contratos, negociación de acuerdos, representación instancias administrativas y judiciales, audiencias de conciliación y de juicio,
  • Universidad Fermín Toro
    Professor Of Law
    Universidad Fermín Toro Jun 2012 - Jun 2018
    Portuguesa, Venezuela
    Professor at the Fermín Toro University School of Law, teaching courses in Administrative Law, Administrative Litigation Law, and Constitutional Law.Docente Universitario, en la Escuela de Derecho de la Universidad Fermín Toro Núcleo Portuguesa, en las cátedras de Derecho Administrativo, Derecho Contencioso Administrativo y Derecho Constitucional.
  • Labor Rights Protection Agency - Acarigua Office
    Lawyer
    Labor Rights Protection Agency - Acarigua Office Oct 2011 - Dec 2011
    Portuguesa, Venezuela
    Drafting of administrative acts for the protection of labor rights, punitive measures, and procedural actions, all of them in the labor field.Confección de actos administrativos de protección de derechos, sancionatorios y de mero tramite, todos de contenido laboral.
  • Barinas State Comptroller Office
    Fiscal Lawyer
    Barinas State Comptroller Office Jun 2011 - Sep 2011
    Barinas, Venezuela
    Lawyer assigned to the responsibility determination department, handling administrative sanctioning procedures, receiving information gathered by auditors, and investigating irregular situations in public agencies regarding the management of public resources and assets. Representation of the State Comptroller's Office administrative litigation processes.Abogado adscrito a la DIRECCIÓN DE DETERMINACIÓN DE RESPONSABILIDADES (derecho administrativo sancionador), sustanciación de procedimientos administrativos sancionatorios, recepción de información recolectada por los auditores, investigar situaciones irregulares en los organismos públicos en el manejo de los recursos y bienes públicos. Representación de Contraloría del Estado Barinas en los procesos contencioso administrativo.
  • Asesores Legales Corporativos
    Lawyer
    Asesores Legales Corporativos "Ius" Law Firm Jan 2009 - Jun 2011
    Portuguesa, Venezuela
    Legal professional activity in civil, commercial, labor, and administrative law. Responsibilities include drafting contracts and/or documents addressed to the Public Administration and courts, representing clients in administrative and judicial proceedings, negotiating agreements, and managing and reviewing case files.Actividad profesional del derecho, en las áreas civil, comercial, laboral y administrativa. Teniendo como funciones la confección de contratos y/o documentos dirigidos a Administración Pública, tribunales; representación de clientes en instancias administrativas y judiciales, negociación de acuerdos, procuración y relevamiento de expedientes.
  • Asesores Legales Corporativos
    Legal Assistant
    Asesores Legales Corporativos "Ius" Law Firm Jun 2008 - Dec 2008
    Portuguesa, Venezuela
    Optimizing legal drafting, learning and mastering the legal technical language, drafting basic documents such as sales contracts, leases, correspondence, and legal notices, conducting basic extrajudicial and judicial procedures such as obtaining simple and certified copies, notifications, reviewing and analyzing, administrative and judicial case files, and attending hearings and working meetings.Optimizar la redacción jurídica, aprendizaje y manejo del lenguaje técnico – jurídico, redacción de documentos básicos como contratos de venta, arrendamientos, correspondencias y diligencias, realización de gestiones extrajudiciales y judiciales básicas como tramites de copias simples y certificadas, notificaciones, revisión y análisis de expedientes administrativos y judiciales, acompañamiento a audiencias y mesas de trabajo.

Daniel Castillo Education Details

Frequently Asked Questions about Daniel Castillo

What company does Daniel Castillo work for?

Daniel Castillo works for Pwc

What is Daniel Castillo's role at the current company?

Daniel Castillo's current role is Lawyer | Compliance reviewer at PwC | Compliance & LegalTech.

What schools did Daniel Castillo attend?

Daniel Castillo attended Universidad Yacambú, Universidad Blas Pascal, Argentina Programa.

Who are Daniel Castillo's colleagues?

Daniel Castillo's colleagues are Judy Edelstein, Tarik Gökceöz, Sejal Mehta, Juan Bonilla, Pauline Daniels, Thiru Ratnavadivel, Cfa, Ludwig Jonsson.

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