Carlos Ortiz Campana Email & Phone Number

Panama

Panama City, Panamá, Panama

- Strategic Planning and Operational Support in Projects Worldwide (Kenya, Lebanon, Surinam, Chile, Egypt).- Management of the contracting drafting and collection process.- Execution of improvement opportunities.- Generation of win-win agreements and negotiation. - Creation and maintenance of a global network of partners, external advisors, alignment with organizational values, due diligence, negotiation of conditions. - Relationships with investors and capital raising. - Responsible for legal, regulatory, and fiscal aspects on a global level.- Project Supervision and Operational Resources Management.- Implementation of Projects and Regional Markets and on-site client support.

Panama City, Panamá, Panama

Panamá

Deputy National Director of Legal Affairs (Director Nacional Encargado).Due Diligence, review and cases follow up and compliance.Contract Drafting & Assessment, Risk Evaluation, Legal Advisory.Legal documentation drafting (english and spanish): Contracts, MOU´s, NDA´s, Term Sheets, etc.External Counsel assessment and review.Knowledge and interpretation of international policies and regulations.Management of Legal Assistant(s) and Paralegal(s).Appeals, reconsiderations, and administrative Bill / Resolution draftingImmigration Process Supervision and case review/consultation of Panama´s Immigration Service

Panama

Property & Legal Management (existing and pipeline locations).Due Diligence, permit and licenses follow up.Contract Management, Drafting & Assessment, Risk Evaluation, Legal Advisory.Incorporation of legal entities. Legal Drafting: MOU´s, NDA´s, Term Sheets, etc.Legal Counsel - international real state policies and regulations. Due Diligence

Casco Antiguo, Panamá

Panama City, Panama / Houston, Texas, Usa

Press Releases // Public Relations Coordinator.Panamanian Corporation and Private Interest Foundation Registration.Contract Assessment, Drafting and Evaluation.Retirement - Immigration Consultant and Coordinator, Legal Advice and Consultation.Panama Marine Licenses Seamans Book / Marine Licensing for Panamanian Flagged Vessels / Oil Rigs / MODU.Vessels / Ships / Rigs & MODU Registration and Tax Payment compliance under Panamanian Flag regulations.

Houston, Texas Usa.

Panama City, Panama

Boquete, Province Of David, Panama

- Incorporation of Legal Entities: Corporations, Private Interest Foundations, etc. - Contract and legal documentation drafting. - Real Estate Consulting.- Overall management of staff and Legal task execution. - Immigration and Visa applications.- Commercial and Operation License application. - Rights of Possession and Property Title registration.

Panama City, Panama

- Criminal Law related cases: Murder, Attempt of Murder, etc. - Civil Law related cases: Child custody, family violence, etc. - Participation in Hearings, defending the District Attorney ́s Position in handled cases.- Elaboration of Audiovisual presentations (PowerPoint) to be presented in hearings.- Elaboration of Written proposals to improve justice administration and legal support to the District Attorney ́s Office, as well as International Legal Assistance Requests.

Panama City, Panama

- Admission, management, process and closure of over 190 of all type of petition right related cases with a over 45% of cases solved by friendly or non-sentenced closings. - Responsible of the Computer System Restructuration of Complaint reception and costumer services, achieving a better efficiency in the working environment. - Periodical Visits to Jail and Penitentiary complexes, to follow development and good status and health of prisoners, looking after the proper respect and defense of human rights.