Daniel Castillo
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Daniel Castillo Email & Phone Number

Lawyer | Compliance reviewer at PwC | Compliance & LegalTech at PwC
Location: Buenos Aires, Buenos Aires Province, Argentina 9 work roles 3 schools
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Current company
PwC
Role
Lawyer | Compliance reviewer at PwC | Compliance & LegalTech
Location
Buenos Aires, Buenos Aires Province, Argentina
Company size

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Daniel Castillo is listed as Lawyer | Compliance reviewer at PwC | Compliance & LegalTech at PwC, a with 250089 employees, based in Buenos Aires, Buenos Aires Province, Argentina. AeroLeads shows a matched LinkedIn profile for Daniel Castillo.

Daniel Castillo previously worked as Engagement Compliance Reviewer at Pwc and Legal Analyst at Gmi Traslados S.A.. Daniel Castillo holds Abogado, Law from Universidad Yacambú.

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PwC

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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.

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PwC
Pwc
Lawyer | Compliance reviewer at PwC | Compliance & LegalTech
new york, new york, united states
Website
Employees
250089
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9 roles

Daniel Castillo work experience

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Engagement Compliance Reviewer

Current
Pwc

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

Sep 2023 - Present

Legal Analyst

Gmi Traslados S.A.

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.

Jan 2020 - Aug 2023

Legal Assistant

Castro Law Firm

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.

Aug 2019 - Dec 2019

Legal Counsel

"Lex Asesores Jurídicos Integrales" Law Firm

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,

Nov 2016 - Nov 2018

Professor Of Law

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.

Jun 2012 - Jun 2018

Lawyer

Labor Rights Protection Agency - Acarigua Office

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.

Oct 2011 - Dec 2011

Fiscal Lawyer

Barinas State Comptroller Office

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.

Jun 2011 - Sep 2011

Lawyer

Asesores Legales Corporativos "Ius" Law Firm

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.

Jan 2009 - Jun 2011

Legal Assistant

Asesores Legales Corporativos "Ius" Law Firm

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.

Jun 2008 - Dec 2008
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Colleagues at PwC

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3 education records

Daniel Castillo education

FAQ

Frequently asked questions about Daniel Castillo

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What company does Daniel Castillo work for?

Daniel Castillo works for PwC.

What is Daniel Castillo's role at PwC?

Daniel Castillo is listed as Lawyer | Compliance reviewer at PwC | Compliance & LegalTech at PwC.

Where is Daniel Castillo based?

Daniel Castillo is based in Buenos Aires, Buenos Aires Province, Argentina while working with PwC.

What companies has Daniel Castillo worked for?

Daniel Castillo has worked for Pwc, Gmi Traslados S.A., Castro Law Firm, "Lex Asesores Jurídicos Integrales" Law Firm, and Universidad Fermín Toro.

Who are Daniel Castillo's colleagues at PwC?

Daniel Castillo's colleagues at PwC include Ilona Zych, Angelos Benos, Fabian Ignacio Reyes Gonzalez, Danish Dubai, and Inathi Tuntulwana.

How can I contact Daniel Castillo?

You can use AeroLeads to view verified contact signals for Daniel Castillo at PwC, including work email, phone, and LinkedIn data when available.

What schools did Daniel Castillo attend?

Daniel Castillo holds Abogado, Law from Universidad Yacambú.

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