Carlos Turrubiates

Carlos Turrubiates Email and Phone Number

Director Jurídico y Planeación de Negocios - Unidad de Créditos Masivos @ BANCA AFIRME
San Pedro Garza García, N.L., MX
Carlos Turrubiates's Location
Garza García, Nuevo León, Mexico, Mexico
Carlos Turrubiates's Contact Details

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About Carlos Turrubiates

Highly driven lawyer with 14 years of experience and a history of achievements, nationally and internationally, in the field of corporate, commercial, and banking law, contracts, industrial property, real estate, marketing, and business; helping companies and Management meet their legal needs and requirements for an optimal performance of their operations and business growth.Professionally I have had under my responsibility in the legal field, corporate groups and consortiums, closely participating with different administrative, operational and commercial areas, as well as with Senior Management, which has allowed me to deepen fully in business both from the private sector as well as in the financial sector, and to be able to contribute and see reflected my knowledge and legal advice in decision-making and implementation of concrete actions. I have been fortunate to work in a versatile way and simultaneously with different business units and with different internal and external clients, which has meant me to carry out my work with constant challenges, study and continuous updating, always surrounded by multifaceted and multidisciplinary work teams.Goal-oriented leader, mediator and facilitator, believer in teamwork and motivator of innovative thinking, passionate about continually improving and overcoming professional and personal challenges.Master in Business Administration and Management / Master in Corporate Law / Law Degree

Carlos Turrubiates's Current Company Details
BANCA AFIRME

Banca Afirme

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Director Jurídico y Planeación de Negocios - Unidad de Créditos Masivos
San Pedro Garza García, N.L., MX
Website:
grupolvt.com
Employees:
43
Carlos Turrubiates Work Experience Details
  • Banca Afirme
    Director Jurídico Y Planeación De Negocios - Unidad De Créditos Masivos
    Banca Afirme
    San Pedro Garza García, N.L., Mx
  • Banca Afirme
    Legal And Business Planning Director - Massive Credit Unit
    Banca Afirme Aug 2019 - Present
    Monterrey, Nuevo León, México
    Legal responsible for the operations of Banca Afirme´s Microcredit Unit with Governments and Entities, as well as for its banking services and products for the microfinance segment. Unit´s Legal Corporate Responsible; internal-external contracts, labor advice and strategy, raffles, Industrial Property, legal reviews and opinions. Unit´s Regulatory Comptroller and Secretary of Banca Afirme´s Microfinance Committee.* Improvement in contractual processes (negotiation, formalization and closing).* Decrease in administrative/budgetary expenses regarding processes and operational strategies.
  • Banca Afirme
    Corporate Legal Deputy Director
    Banca Afirme Oct 2015 - Sep 2019
    San Pedro Garza García, Nuevo León, México
    Banca Afirme´s Legal Corporate Responsible, contracts with internal-external clients (Spanish/English); responsible for the Legal Services and New Banking Products Departments; Head of Legal of the Microfinance Unit; legal responsible for the auction and sale of credit portfolio; games and raffles; responsible for Industrial Property and Trademark Portfolio of Afirme Grupo Financiero; legal support to real estate projects of the Group; member of different regulatory Committees of Afirme Grupo Financiero.* Successful contracts negotiation for corporate / business synergy projects.* Savings in trademark portfolio and trademark defense.* Improvement in legal opinion processes.
  • Grupo Lvt
    Legal And Business Planning Director
    Grupo Lvt Aug 2019 - Present
    Monterrey, Nuevo León, México
    Legal Corporate Responsible; internal-external contracts (Spanish/English), Industrial-Intellectual Property, legal labor; legal support for commercial and operational activities, as well as for:• Barraca Producciones: cinematographic and artistic production projects (national and international).• Tulip Pictures Mexico - Tulip Pictures USA: cinematographic and artistic distribution projects (national and international).* Decrease in administrative expenses and improvement in collection strategies.* Successful fiscal stimulus negotiations for business projects.
  • Austrian Honorary Consulate In Monterrey, Nuevo León
    Head Of Office H. Consulate Of Austria In Monterrey
    Austrian Honorary Consulate In Monterrey, Nuevo León Oct 2012 - Present
    San Pedro Garza García, Nuevo León, México
    Consulate management; responsible for operations and services by the Consulate and before Embassy; communication and diplomatic activities in representation of the Consulate. Member of the H. Consular Association of Monterrey.
  • Villacero
    Corporate Legal Manager - Corporate Secretariat
    Villacero Jun 2011 - Oct 2015
    San Pedro Garza García, Nuevo León, México
    Legal Responsible for the Corporate Secretariat (national and international) and Diplomatic Liaison of the Group. Group corporate planning (national and international); corporate governance; internal-external contracts (Spanish/English); responsible for Industrial Property and Trademarks of Grupo Villacero and Afirme Grupo Financiero; legal support to Group´s Real Estate Division.* Corporate administrative reorganization of companies.* Improvement in the process/customer service for preparation/delivery of legal documents.
  • Julián, Sánchez & Piñeyro Abogados.
    Associate
    Julián, Sánchez & Piñeyro Abogados. Sep 2010 - Jun 2011
    San Pedro Garza García, Nuevo León, México
    Corporate Secretariat and legal representation of clients. Contracts (Spanish/English); real estate legal assistance; credit and collections for clients. Labor advice and representation. Legal assistance before Notaries and government agencies. National and foreign regulatory investigation. Legal translations.
  • Sánchez Mejorada Velasco Y Ribé Law Firm
    Associate
    Sánchez Mejorada Velasco Y Ribé Law Firm Sep 2007 - Aug 2010
    San Pedro Garza García, Nuevo León, México
    Corporate, Corporate Secretariat and Contracts (Mexico, USA, Canada and Europe clients). Regulatory compliance before government agencies (SAT, RPPC, RNIE, IMPI, SRE, INM, DGM); real estate legal assistance; legal assistance before Public Notaries; national and foreign regulatory investigation. Legal translations.
  • Correduría Publica 21. Titular Lic. Rodrigo E. Barahona.
    Lawyer
    Correduría Publica 21. Titular Lic. Rodrigo E. Barahona. Sep 2006 - Aug 2007
    Monterrey, Nuevo León, México
    Corporate law; Commercial Law; Civil law; Industrial Property; Contracts; legal translations.

Carlos Turrubiates Education Details

Frequently Asked Questions about Carlos Turrubiates

What company does Carlos Turrubiates work for?

Carlos Turrubiates works for Banca Afirme

What is Carlos Turrubiates's role at the current company?

Carlos Turrubiates's current role is Director Jurídico y Planeación de Negocios - Unidad de Créditos Masivos.

What is Carlos Turrubiates's email address?

Carlos Turrubiates's email address is c_****@****ail.com

What schools did Carlos Turrubiates attend?

Carlos Turrubiates attended Egade Business School Tecnológico De Monterrey, Universidad Autónoma De Nuevo León, Tecnológico De Monterrey.

Who are Carlos Turrubiates's colleagues?

Carlos Turrubiates's colleagues are Meztli Naomi Larios Lopez, Eddie Ramos, Alejandro Cano, Blanca Esmeralda González, Eve Arcos, Carlos Diaz, Julieta Coronado.

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