Daniel López Andrade Ulloa Email and Phone Number
Corporte and Financial Lawyer
Teran\Tbwa
View- Website:
- terantbwa.com.mx
- Employees:
- 696
-
Teran\TbwaMexico City, Mexico -
Corporate LawyerTeran\Tbwa May 2024 - Sep 2024Ciudad De México, México -
Legal Manager For Payment SystemsGrupo Salinas Feb 2023 - Mar 2024Mexico 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. -
Contracts Manager, Usa LegalDentsu International Jan 2022 - Jan 2023Ciudad 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. -
Contracts Analyst, UsaDentsu Jul 2021 - Jan 2022• 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. -
Senior Legal AnalystEvo Payments México Nov 2019 - Jul 2021Mexico 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. -
Legal CoordinatorLans Laboratorios De Referencia Mar 2018 - Oct 2019Mexico 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. -
Legal CoordinatorLaboratorios Ruiz Oct 2015 - Mar 2018Puebla 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. -
Assistant ProfessorEscuela Libre De Derecho De Puebla, A.C. Aug 2013 - May 2017Puebla De Zaragoza Y Alrededores, México“Administrative Law”, “Tax Law” and “Criminal Tax Law”. -
Legal Senior AssociateBufete López Andrade Jun 2013 - Sep 2015Puebla 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.
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Committees ExecutiveAmerican Chamber Of Commerce Of Mexico Feb 2013 - May 2013Ciudad 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. -
Research AssistantInstituto Tecnológico Autónomo De México Aug 2009 - Sep 2011Ciudad 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 -
Legal InternCannizzo, Ortiz Y Asociados, S.C. Sep 2010 - Apr 2011Ciudad 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. -
Legal InternGoodrich, Riquelme Y Asociados, A.C. Sep 2008 - Nov 2008Ciudad 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.
Daniel López Andrade Ulloa Skills
Daniel López Andrade Ulloa Education Details
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Law -
International Human Rights Law And International Humanitarian Law -
American School Of PueblaInternational Baccalaureate Program (Ib), Bilingual Diploma
Frequently Asked Questions about Daniel López Andrade Ulloa
What company does Daniel López Andrade Ulloa work for?
Daniel López Andrade Ulloa works for Teran\tbwa
What is Daniel López Andrade Ulloa's role at the current company?
Daniel López Andrade Ulloa's current role is Corporate and Financial Lawyer.
What schools did Daniel López Andrade Ulloa attend?
Daniel López Andrade Ulloa attended Instituto Tecnológico Autónomo De México, Universidad Anáhuac México, Ibero Puebla, Universidad Anáhuac México, American University, Washington College Of Law, Fundación Universidad De Las Américas, Puebla, A.c., American School Of Puebla.
What skills is Daniel López Andrade Ulloa known for?
Daniel López Andrade Ulloa has skills like Microsoft Office, Derecho Internacional, International Law, Derechos Humanos, Corporate Law, Intellectual Property, Legal Advice, Corporate Governance, Mergers And Acquisitions, Due Diligence, International Human Rights, Human Rights.
Who are Daniel López Andrade Ulloa's colleagues?
Daniel López Andrade Ulloa's colleagues are Alethia Martinez, Jorge Hidalgo, Antonio Sánchez, Andrea López, Ma. Fernanda Esquivel Moreno, Brenda Lozano, Oscar Moreno.
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