Daniel López Andrade Ulloa Email & Phone Number

Mexico City, Mexico

Ciudad De México, México

Mexico City, Mexico

• Provide legal advice to the international and national remittances business, social programs, cryptocurrencies and Payment Systems in general; including exhaustive consulting in all legal matters relevant to the business.• Contract development and authoring, including negotiation, drafting and amending agreements and other legal documents, in accordance with Mexican and US laws to ensure the viability of Nueva Elektra del Milenio's and Intra Mexicana’s business: o Money Transfer Service Agreements (national and international); o Digital Services Agreements; o Account Payout Service Agreements; o IT Agreements (technology, communication and information); o Data Privacy Agreements; o Joint Venture Agreements; o Non-Disclosure Agreements; o Marketing, Branding, White Label and License Agreements.• Negotiations: o Assist in negotiation, structuring and management of contractual documents for the business relationship with clients, subcontractors, vendors and partners. o Providing on-demand contractual clarifications/position statements to project team members, as required. o Revising documents for adherence to the company’s policies, advising on contractual rights and obligations, and providing legal interpretation for terms and conditions.• Procedures before authorities in order to comply with Nueva Elektra del Milenio's and Intra Mexicana’s regulatory obligations (renewals, information requirements, fines, inspections, etc.).• Provide corporate, tax, securities, regulatory, fintech, crypto and contractual advice to Nueva Elektra del Milenio and Intra Mexicana for the implementation of new projects.• Respond to various queries from Nueva Elektra del Milenio’s and Intra Mexicana’s business, including financial law queries.• Advise other business units on contractual, fintech, crypto, regulatory, compliance (AML/FT) and corporate matters.

Ciudad De México, México

• Contract development and authoring:o Apply best practices to develop contracts (Statements of Work, Amendments, Letters of Authorization) for various types of service engagements in the marketing domain include strategy consulting, media buys, marketing campaigns, marketing database builds, marketing analytics, SEO, SEM, advertising, and web development.o Ensure the identification of opportunities to minimize contract risk and coordinate commercial risk mitigation measures.o Draft and/or review contracts in compliance with company policy. Contribute to or influence company policies.o Prepare contract/commercial risk assessments and deliver contract briefings to business unit/service line leadership.o Coordinate the drafting, review, and proper execution of all contracts with business units, service lines, IT, HR, Legal and Finance, as applicable.• Contract processing and tracking:o Follow contract management process controls to verify contract documents are fully approved and vetted internally before presenting to the client.o Responsible for timely processing of contract activities against established service levels through Salesforce tool and manage dashboard metrics.o Develop, implement, and ensure compliance with appropriate strategic commercial approach, based on contract type (i.e., Retainer, Deliverables, T&M).o Support and become expert in Salesforce, the contract management system of record, for cataloguing and tracking all contracts, approvals, storage of fully executed contracts.• Negotiations:o Assist in negotiating, structuring, and management of contractual documents that establish the business relationship with clients, subcontractors, vendors and/or partners, as applicable.o Provide on-demand contractual clarifications / position statements to project team members as required.• Process and template development.

• Contractor to LiveArea, Inc., a subsidiary of Merkle Inc. (a Denstu company), as Legal Contractor.• Reporting to LiveArea’s Senior Contract Managers and Merkle’s Legal Team.• Develop contract proposals to support organizational goals.• Review contract estimates, including proposed materials, production costs, etc. and determine whether they seem reasonable and accurate.• Ensure that all records are accurate and up to date.• Write contract letters and other communications and notices.• Negotiate and approve contract terms while ensuring that projects remain within the established budget.• Attend meetings to assess progress on projects which are in motion, and take detailed notes to share with stakeholders.• Create regular status reports regarding progress on projects.• Analyze contracts to ensure they comply with state and federal laws and regulations.• Stay up-to date with legislative changes and coordinate with the legal department as needed (US and UK).• Ensure all deadlines and conditions described on contracts are met (e.g., payments and shipping’s).• Maintain organized system of physical and digital records.• Create language standards for existing and new contracts.

Mexico City

• Reporting to VP Legal & Compliance and Senior Legal Manager.• Elaboration of all types of corporate and financial agreements: acquirer services agreements, ISV agreements, B2B agreements, license agreements (IT platforms), assignment of rights, provision of services, etc.• Elaboration and review of the company’s policies (legal, contracts gender, code of conduct, labor topics, compliance, anti-bribery, AML, negotiation with clients and suppliers, etc.).• Communication and negotiation with clients and suppliers (national and international).• Procedures before Public Notaries.• Procedures before financial entities: Bank of Mexico, CNBV.• Data protection, AML prevention, Compliance.

Mexico City

• Reporting to CFO• Responsible for the legal coordination of LANS Laboratorios de Referencia, S.A. de C.V., VIANTO Laboratorio Clínico Especializado, S.A. de C.V., Operadora VLC, S.A. de C.V., and Servicios de Reclutamiento y Selección, S.A. de C.V., subsidiaries of Grupo PROESA.• Guarantee adherence to the legality of the various activities of the companies, representing them before various authorities, clients and suppliers, safeguarding their interests.• Elaboration of corporate agreements: sales, loans, assignment of rights, leases, provision of services, etc.• Elaboration and review of the company’s policies (legal, contracts, code of conduct, labor topics, compliance, negotiation with clients and suppliers, health regulation implications, etc., to meet legal, government, industry and/or company requirements and standards of best practice).• Conducting compliance risk assessment and contributing to the company’s risk management process.• Conducting internal investigations as related to ethics & compliance matters and implement/monitor remediation activities.• Intellectual property: trademark registration.• Communication and negotiation with clients and suppliers.• Procedures before dependencies legal, health and environmental entities: COFEPRIS, Ministry of Health, Ministry of Economy, Ministry of Natural Resources.• Procedures before Public Notaries.• Coordination of due diligence processes.

Puebla De Zaragoza Area, Mexico

• Reporting to Legal Director• Responsible for the legal coordination of Laboratorios Clínicos de Puebla, S.A. de C.V., Laboratorios Clínicos de Puebla de Bioequivalencia, S.A. de C.V. and Reclutamiento y Selección LCP, S.A. de C.V., affiliates of Laboratorio Médico Polanco and subsidiaries of Grupo Médica Sur.• Guarantee adherence to the legality of the various activities of the companies, representing them before various authorities, clients and suppliers, safeguarding their interests.• Elaboration of corporate agreements: sales, loans, assignment of rights, leases, provision of services, etc.• Elaboration and review of the company’s policies (legal, contracts, code of conduct, labor topics, compliance, negotiation with clients and suppliers, health regulation implications, etc., to meet legal, government, industry and/or company requirements and standards of best practice).• Conducting compliance risk assessment and contributing to the company’s risk management process.• Conducting internal investigations as related to ethics & compliance matters and implement/monitor remediation activities.• Procedures before dependencies legal, health and environmental entities: COFEPRIS, Ministry of Economy, Ministry of Health, Ministry of Natural Resources.• Procedures before Public Notaries.• Coordination of due diligence processes.• Communication and negotiation with clients and suppliers.

Puebla De Zaragoza Y Alrededores, México

“Administrative Law”, “Tax Law” and “Criminal Tax Law”.

Puebla De Zaragoza Y Alrededores, México

• Reporting to General Partner• Procedures before dependencies (Ministry of Economy, Ministry of Foreign Relations, IMPI) and Public Notaries.• Administrative and tax litigation (claims, appeals, amparos).• Intellectual Property: trademark registration and litigation.• Elaboration of corporate agreements: sales, loans, assignment of rights, leases, provision of services, etc.• Elaboration of corporate acts and books.• Coordination of due diligence processes.

Ciudad De México Y Alrededores, México

• Reporting to Committees Manager.• Organization of committee sessions on specialized topics regarding each committee’s area.• Research of topics corresponding to the subjects of each committee.• Communication with chamber partners (top companies): CEOs, CFOs, Human Resources Directors, IT Directors, Legal Directors, Law Firm Partners, etc.

Ciudad De México Y Alrededores, México

• Assistant to Dr. Gabriela Rodríguez Huerta in International Law, 2010 - 2011• Assistant to Dr. Jorge Luis Silva Méndez in Labor Law, 2009

Ciudad De México Y Alrededores, México

• Reporting to Senior Associate and General Partner.• Procedures before Public Notaries.• Communication with clients (national and international).• Support in the elaboration of corporate agreements.• Support in the elaboration of corporate acts.• Translation of documents: agreements, acts, deeds, etc.• Resolution of legal inquiries: corporate and real estate law matters.• Participation in due diligence processes.

Ciudad De México Y Alrededores, México

• Reporting to Senior Associate and Legal Counsel.• Procedures before dependencies: COFEPRIS, Ministry of Economy, Ministry of Foreign Relations.• Procedures before Public Notaries.

Bachelor Of Laws, Law

• Participant at the “XVI Inter American Moot Court Competition”, American University, Washington College of Law, 2011 • Participant.

Graduate Diploma In Mediation, Arbitration And Commercial Procedures, Law

Graduate Diploma In Human Rights, Gender And Access To Justice, Law

Graduate Diploma In Public Officers' Liabilities And National Anticorruption System, Law

Program Of Advanced Studies On Human Rights And Humanitarian Law, International Human Rights Law And International Humanitarian Law

Bachelor Of Economics (Partial Studies), Economics

UDLA Scholarship, Jenkins Academic Excellence Program

Elementary School - High School, International Baccalaureate Program (Ib), Bilingual Diploma

Honor Society President; UN Secretariat Program; BUAP Academic Excellence Scholarship