Daniel Perez Email & Phone Number

Chicago, Illinois

Analyze sensitive documents of Multinational Corporations for General Protection Data Regulation (GDPR - European Union Regulation 2016/670) Information in Portuguese and English.Support organizational efforts to limit clients’ legal and financial liability.

Hometown, Illinois

Investigated criminal conduct committed by, or perpetrated against, children. Collected forensic evidence to solve crimes. Interviewed informants, suspects, and witnesses to ascertain alibis, clues, time frames, and possible suspects. Built and supported relationships between law enforcement and marginalized societal groups.

Chicago, Il

Analyzed intricate international agreements, on behalf of multinational corporation clients, in Portuguese, Spanish, Italian and English languages. Partnered with Fortune 15/50/100 clients across a variety of industries including financial services, telecom, technology & software, power/oil & energy, and healthcare.Completed complicated due diligence reviews in support of client’s Mergers & Acquisitions (M&A), divestments, and transfers of primary business and subsidiary… Show more Analyzed intricate international agreements, on behalf of multinational corporation clients, in Portuguese, Spanish, Italian and English languages. Partnered with Fortune 15/50/100 clients across a variety of industries including financial services, telecom, technology & software, power/oil & energy, and healthcare.Completed complicated due diligence reviews in support of client’s Mergers & Acquisitions (M&A), divestments, and transfers of primary business and subsidiary interests.Scrutinized complex international securities contracts for global banking corporations. Evaluated securities agreements from across several jurisdictions throughout Europe, the United States and Asia. Determined the current level of legal protections afforded to clients within multiple agreements in the subject areas of contract termination, securities and collateral distributions, and equitable remedies for contract breaches and defaults. Show less

Arlington Heights, Il

Served as the primary legal support specialist for multiple military officers and combatant commanders; provided legal assistance to thousands of servicemembers across multiple military components.Decorated overseas military service in Iraq and Afghanistan with military units engaged in direct combat with hostile insurgent forces.Coordinated with and assisted multiple government agencies in support of operations involving sensitive investigations, training of US military and… Show more Served as the primary legal support specialist for multiple military officers and combatant commanders; provided legal assistance to thousands of servicemembers across multiple military components.Decorated overseas military service in Iraq and Afghanistan with military units engaged in direct combat with hostile insurgent forces.Coordinated with and assisted multiple government agencies in support of operations involving sensitive investigations, training of US military and foreign-nation servicemembers, and recovery of military and personnel assets. Oversaw organizational investigations and provide training to officers and other servicemembers on topics including equal opportunity, ethics, misconduct, rules of engagement, etc.Assisted the Special Projects Officer (S-7) in drafting and executing Iraq reconstruction projects within designated areas of operations. Assessed compliance risk, identified root causes of compliance exceptions, and developed corrective action plans to ensure internal controls were in place. Ensured proper reporting of violations or potential violations to duly authorized US Government representatives as appropriate.Assisted hundreds of servicemembers attain United States Citizenship, military family members attain United States residency and/or derivative United States Citizenship, and foreign-translators attain asylum & resettlement into the United States.Units of Assignment:Office of the Staff Judge Advocate, 85th Support Command, Arlington Heights, Illinois (Special Staff offering direct legal support to the Commanding General)Company A, 3-334 Brigade Combat Team, Milwaukee, Wisconsin (Drill Sergeant/Soldier Instructor Candidate)Headquarters, 863d Combat Engineer Battalion, 372d Engineer Brigade, 416th Theater Engineer Command, Darien, Illinois (with combat service in Afghanistan)Headquarters, 100th Battalion, 442d Infantry, 29th Brigade Combat Team, Honolulu, Hawaii (with combat service in Iraq) Show less

Chicago, Il

Provide legal support to a Fortune 100 Multinational Corporation engaged in a multi-million dollar civil lawsuit.Analyze complex legal corporate business documents including contracts, emails, spreadsheets and other sensitive corporation documents.Review documents and make determination as to whether the documents were responsive to the issues in the case and also determine if any type of attorney-client privilege applies.Report significant sensitive organizational… Show more Provide legal support to a Fortune 100 Multinational Corporation engaged in a multi-million dollar civil lawsuit.Analyze complex legal corporate business documents including contracts, emails, spreadsheets and other sensitive corporation documents.Review documents and make determination as to whether the documents were responsive to the issues in the case and also determine if any type of attorney-client privilege applies.Report significant sensitive organizational documents to the Project Manager and Lead Attorney for further review and determination of legal significance. Show less

Bangkok Metropolitan Area, Thailand

Supported multi-national clients on issues of corporation formation, amendment, and dissolution; import and export licensing; immigration, emigration, and foreigner-issued work permits.Primary contact for firm’s American expatriates and corporate clients. Provided expeditious yet calming advice during uncertain times after a government coup in Thailand and its subsequent Martial Law period.Assisted multi-national clients on legal assistance issues such as the execution of wills,… Show more Supported multi-national clients on issues of corporation formation, amendment, and dissolution; import and export licensing; immigration, emigration, and foreigner-issued work permits.Primary contact for firm’s American expatriates and corporate clients. Provided expeditious yet calming advice during uncertain times after a government coup in Thailand and its subsequent Martial Law period.Assisted multi-national clients on legal assistance issues such as the execution of wills, powers of attorney, prenuptial agreements, divorce, and child custody, and property transfers.Performed legal research of diverse legal topics, across multiple research mediums, for several worldwide jurisdictions to meet client needs. Show less

Blue Island, Illinois

Reviewed land use issues that pertain to the zoning ordinances of the local municipality. Completed application reviews for zoning variances, participated in public hearings concerning land use issues, and raised direct questions to variance applicants in open hearings.Voting member of Zoning Board of Appeals; made recommendations about land use issues to the City Council for the City of Blue Island for further consideration.

Greater Chicago Area, Il

Supported the U.S. Census Bureau's mission to serve as the leading source of quality data about the people and economy of the United States of America. Provided the best mix of timeliness, relevancy, quality and cost for the data collected and services provided.Planned work by reviewing assignment area to determine organization of neighborhoods and locate households for conducting interviews. Conducted in-home interviews, in multiple languages, with residents in assigned areas… Show more Supported the U.S. Census Bureau's mission to serve as the leading source of quality data about the people and economy of the United States of America. Provided the best mix of timeliness, relevancy, quality and cost for the data collected and services provided.Planned work by reviewing assignment area to determine organization of neighborhoods and locate households for conducting interviews. Conducted in-home interviews, in multiple languages, with residents in assigned areas throughout the Metropolitan Chicago Area. Explained the purpose of the census interview, answered residents' questions, elicited information and recorded census data on official government documents. Complied with high accuracy standards while maintaining high production rates while maintaining stringent government guidelines and confidentiality laws. Show less

Cook County, Illinois

Election Judge in a suburban Cook County polling precinct, setting up the polling location and stations, conduct physical inventory of election materials, test polling equipment, maintain site security of sensitive materials and equipment, and transmitting/transporting key election information to secure collection center for further analysis.Serve voters while polls are open, assisting persons requiring both translation and disability assistance.Complete online and hands-on… Show more Election Judge in a suburban Cook County polling precinct, setting up the polling location and stations, conduct physical inventory of election materials, test polling equipment, maintain site security of sensitive materials and equipment, and transmitting/transporting key election information to secure collection center for further analysis.Serve voters while polls are open, assisting persons requiring both translation and disability assistance.Complete online and hands-on training courses on newly procured technology and the implementation of new election procedures instituted for national, state, and local elections. Show less

Crestwood, Illinois

Police Officer serving a Chicago-area suburb located minutes from the Chicago-city limits. Shift Supervisor overseeing patrol officer activity during select time-frames to ensure appropriate law enforcement coverage serving a populace in excess of 15,000 people. Conducted emergency response and preliminary investigations on a variety of sensitive law enforcement activities, to include gang activity, burglaries, traffic stops, accident reconstruction, incidents involving fatal… Show more Police Officer serving a Chicago-area suburb located minutes from the Chicago-city limits. Shift Supervisor overseeing patrol officer activity during select time-frames to ensure appropriate law enforcement coverage serving a populace in excess of 15,000 people. Conducted emergency response and preliminary investigations on a variety of sensitive law enforcement activities, to include gang activity, burglaries, traffic stops, accident reconstruction, incidents involving fatal injuries, etc. Utilized specialized training to assist parties in Dispute Resolution during conflicts of landlord-tenant, retailer-patron, domestic relationships (e.g. Husband-Wife, Inter-family) law enforcement-citizen.Assisted several law enforcement agencies as a translator-intermediary during situations where a Spanish-speaking citizen had contact with Unilingual English-speaking law enforcement officers. Show less

Chicago, Illinois

Doctoral Candidate, Interdisciplinary Leadership

Juris Doctor (J.D.), International Business Law

Activities and Societies: Senator, Student Bar Association. President, Cooley JAG (Military Law) Corps. Member, Hispanic Law Society..

Master Of Business Administration (M.B.A.), Global Business Management

Bachelor Of Arts (B.A.), Political Science And Government

Activities and Societies: Senator, Student Senate; Member, Organization of Latin American Students. Study emphasis: Latin American &.

Associate’S Degree, Political Science And Government

Activities and Societies: Phi Theta Kappa Honor Society Concurrent Enrollment began while I was also a Sophomore in High School at the age.