Cristhian Andres Rodriguez Diaz Email & Phone Number

Valencian Community, Spain

Eu

• Provided legal advice to the executive team and the shareholders across all aspects of contract, corporate, and privacy law.• Provided legal advice to the executive team and the shareholders regarding Blockchain technology, AI and new technologies.• Drafted personal data processing policies and procedures, privacy notices, and official communications regarding personal data processing.• Investigated local and international regulatory framework regarding crypto assets, blockchain technology, AI, IOT, and its implications on the business model.• Negotiated and prepared contracts, MOUs, NDAs, and official documentation ensuring consistency within the regulatory framework, including personal data protection law.• Liaised with different stakeholders including clients, external parties, and authorities.

Bogotá D.C.

• Incorporation of the start-up.• Provided legal advice to the executive team and the shareholders across all aspects of corporate law, privacy law, regulatory compliance, and risk-based decision making.• Conducted privacy impact assessments. • Drafted personal data processing policies and procedures, privacy notices, and official communications regarding personal data processing.• Investigated local and international regulatory framework regarding crypto assets, blockchain technology, and its implications on the business model.• Prepared contracts, MOUs, NDAs, and official documentation ensuring consistency within the regulatory framework, including personal data protection law.• Conducted Integrity Risk Assessments, drafted, implemented, and evaluated AML/CTF policies and procedures, including CDD and on-boarding measures.• Liaised with different stakeholders including clients, external parties, and authorities.

Bogota D.C., Colombia

• Provided advice to the General Manager, the Board of Directors, and the different departments of the entity on legal matters to ensure correct decision making and regulatory compliance.• Oversaw case management from start to finish, including preparation of court documents and representation at trials, mainly focused on contractual disputes.• Evaluated guidelines and procedures and proposed amendments to comply with the legal framework, including personal data protection legislation. • Conducted research on new regulations and case law.

Bogota D.C., Colombia

Bogota D.C., Colombia

• Provided advice to the General Manager, the Board of Directors, and the different departments of the entity on legal matters to ensure correct decision making and regulatory compliance.• Oversaw case management from start to finish, including preparation of court documents and representation at trials, mainly focused on contractual disputes.• Conducted privacy impact assessments.• Evaluated guidelines and procedures and proposed amendments to comply with the legal framework, including personal data protection legislation. • Conducted research on new regulations and case law.

Bogota D.C., Colombia

• Represented the entity in litigation and pre-litigation disputes before district and high courts, mainly focused on contractual lawsuits.• Managed the investment project of the Legal Department in coordination with the General Secretary and the financial and planning areas, including the creation of work groups and procedures, drafting of tender conditions, conducting of pre and contractual activities, and submission of regular reports. • Reviewed the entity's decision regarding the authorization to conduct societal modifications, changing of the articles of association, M&A processes, and bankruptcy procedures of the supervised insurance companies. • Assessed the regulatory compliance of the supervised insurance companies.

Bogota D.C., Colombia

• Analysed the legal viability and regulatory compliance of trust financial contracts. • Participated in Integrity Risk Assessments.• Conducted customer due diligence in accordance with internal procedures, guidelines, and existing legislation.• Filled reports vis-à-vis the assigned KYC files, depicting the process, findings, arguments, and conclusions.• Drafted MOUs, NDAs, and trust financial contracts and their modifications, extensions, and termination, ensuring consistency within the legal framework.

Bogota D.C. Colombia

• Provided legal advice to the different departments of the entity as required.• Reviewed the judgments against the entity to ensure compliance with the regulatory framework and correctly recognize the economic benefits.• Conducted the digitalization, classification, and uploading of files to the document management software, applying data retention rules.• Participated in the documentation of business processes to draft the BPMN diagrams used to design and optimise the functioning of the newly created entity: the UGPP. • Prepared legal documentation and reports.

Bogota, D.C., Capital District, Colombia

• Supported sanctioning investigations from end-to-end.• Drafted legal documents regarding sanctioning investigations.• Provided legal and administrative support.

Master In Law - International Technology Law Ll.M., Law

Data privacy, e-Commerce, AI & Robots, Blockchain

Specialist In Corporate Law, Corporate Law

Specialist In Commercial Law, Commercial Law

Lawyer, Law And Political Science

Negotiation And Dispute Resolution