Cristhian Andres Rodriguez Diaz Email and Phone Number
Passionate lawyer with a solid background in compliance, contract, corporate, and IT law, currently based in Valencia - Spain.My journey in law began at Universidad Externado de Colombia where I earned my Bachelor of Law. My thirst for knowledge led me to specialize in Corporate and Commercial Law at Universidad del Rosario. Recently, I completed an LL.M. in International Technology Law from Vrije Universiteit Amsterdam, diving deep into the legal intricacies of data privacy, e-commerce law, blockchain technology, and artificial intelligence.Over the years, I’ve had the privilege to work in diverse legal roles across various sectors. From establishing the legal foundation of a blockchain fintech startup at Ebam S.A.S., to providing legal counsel at the National Superintendency of Health, my career has been marked by versatility and adaptability. I’ve represented entities in litigation and pre-litigation disputes, managed complex cases, ensured regulatory compliance, and provided strategic advice on legal matters applying a risk-based approach.What sets me apart is my ability to combine my legal expertise with a keen understanding of technology. I’m not just a lawyer; I’m a tech enthusiast who understands the implications of emerging technologies on our legal frameworks.I’m now eager to bring my unique blend of skills to a dynamic team in Europe. I thrive in environments that challenge me to learn and grow.Fluent in Spanish and English, I’m open to opportunities where I can make a difference with my legal expertise. Let’s connect!
Ebam Sas
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Senior Legal CounselEbam Sas Apr 2024 - PresentEu• 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.
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Chief Legal OfficerEbam Sas Apr 2018 - Dec 2021Bogotá 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.
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Chief Legal OfficerInsor (National Institute For The Deaf) Feb 2018 - Apr 2019Bogota 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. -
Interim Deputy Director Of Educational ManagementInsor (National Institute For The Deaf) Sep 2018 - Jan 2019Bogota D.C., Colombia
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Attorney And Legal CounselInsor (National Institute For The Deaf) Sep 2015 - Dec 2016Bogota 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.
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Attorney And Legal CounselNational Superintendency Of Health Nov 2013 - Dec 2016Bogota 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.
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Contract LawyerFiduprevisora S.A. (Trust Financial Company) Apr 2012 - Apr 2013Bogota 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.
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Legal CounselCajanal Eice Liquidated (Public Pension Fund) Aug 2010 - Nov 2011Bogota 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.
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TraineeshipNational Superintendency Of Health Jul 2009 - Jul 2010Bogota, D.C., Capital District, Colombia• Supported sanctioning investigations from end-to-end.• Drafted legal documents regarding sanctioning investigations.• Provided legal and administrative support.
Cristhian Andres Rodriguez Diaz Education Details
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Corporate Law -
Commercial Law
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Law And Political Science -
Negotiation And Dispute Resolution
Frequently Asked Questions about Cristhian Andres Rodriguez Diaz
What company does Cristhian Andres Rodriguez Diaz work for?
Cristhian Andres Rodriguez Diaz works for Ebam Sas
What is Cristhian Andres Rodriguez Diaz's role at the current company?
Cristhian Andres Rodriguez Diaz's current role is Legal Counsel | International Technology Law LL.M. | Expertise in Compliance, Privacy, Contract, and Corporate Law.
What schools did Cristhian Andres Rodriguez Diaz attend?
Cristhian Andres Rodriguez Diaz attended Vrije Universiteit Amsterdam (Vu Amsterdam), Universidad Del Rosario, Universidad Del Rosario, Universidad Externado De Colombia, Escuela Superior De Administración Pública.
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