Diego Leon Email & Phone Number

Seaside, CA, US

California, United States

Litigation in Workers' compensation in California

California, United States

Luxembourg, Luxembourg

• Responsible to setup and maintain banking relationships within the network of agent banks for the international market.
• Coordinated projects, requests for proposals, remote and on-site due diligences, and performed risk monitoring.
• Coordinated all agent banks migrations as well as the maintenance of the sub-custody contingency plan.
• Analyzed market profiles, evaluate, and communicate market changes and developments to all relevant parties.
• Maintained and developed solutions to allow clients to gain access to markets, whilst managing and controlling risks and exposures.
• Supported clients and operational teams with respect to local market services in order to ensure compliance to regulatory requirements.

Luxembourg

• Oversaw the relationship with institutional partners for the Eurobonds international market, reviewing and drafting legal/contractual documentation.
• Coordinated the tender process for the subcontracting the global network of depository banks.
• Oversaw from the legal and regulatory perspective a project on the dematerialization for physical securities.

Luxembourg

• Responsible for onboarding and developing the network with private and institutional clients.
• Oversaw the setup of new companies and the legal structure for investment funds.
• In charge of drafting and negotiating contracts and fees.
• Liaised with clients to fulfil regulatory anti-money laundering and financial crime prevention requirements.

Luxembourg

• Coordinated the day-to-day relationship with institutional partners.
• Responsible of developing the network of prospective institutional clients for the wealth management team.

Luxembourg, Luxembourg, Luxembourg

• Responsible of drafting and reviewing cross border service level agreements within the company group.
• Served as adviser and management support officer for the Head of the Clearing, Custody, Depositary and Fiduciary Services department.

Bogota, Colombia

• Led the relationship and day-to-day management of corporate clients in legal matters related to corporate, banking, and international law.
• Drafting and negotiation of contracts, articles of association for the incorporation of new companies and legal documents.

Brussels, Brussels Region, Belgium

• In charge of legal research in alternative dispute resolutions methods and international arbitration.
• Writing legal articles for the monthly newsletter "In Touch" distributed to members worldwide.
• Supporting the design and implementation of a software aimed to provide dispute resolution services for online conflicts.

Barranquilla, Atlántico, Colombia

• Responsible to advise and represent corporate and private clients in issues related to contract law, labor disputes, and criminal proceedings.
• In charge to manage a legal team of seven (7) junior lawyers.

Colombia

• Started as a legal intern, then promoted to Legal Analyst in charge of a tender process and day-to-day management of the contractual relationship with external lawyers.
• Once obtained my Law License I became an external contractor Attorney, responsible for representing the company as a plaintiff in court hearings for criminal proceedings.

Sabanagrande, Atlántico, Colombia

• Responsible to conduct hearings, preparing bench memos, drafting orders and opinions, proofreading the judge's orders and opinions.
• In charge of verifying citations, communicating with counsel regarding case management and procedural requirements, and assisting the judge during courtroom proceedings.

Master Of Laws - Llm, American/U.S. Law/Legal Studies/Jurisprudence, 3.7

Designed for internationally trained lawyers and U.S.-trained lawyers to enhance their practical skills and foundational knowledge of the.

Master Of Laws (Llm), International Law And Legal Studies

Master’s Degree (M2) in International European and Comparative Law, Track International Law and Comparative Law, Major: International.

Doctor Of Law - Jd, Law

Activities and Societies: Contest of Juridical Social Investigation First Place - Category Exposition University Autonoma, Colombia.

Complementary Course In Luxembourgish Law (Ccdl), Law

Course in Luxembourgish Law required to access the bar exam. Conducted fully in French.

Diploma Of Education, Higher Education Teaching

This course placed special emphasis on the link between theory and practice in teaching, a topic that represents a special challenge in.

Diplomaed, Labor Law And Social Security Law

This course combined a professional approach with an academic perspective. On one hand, to develop the capacities for analysis and.

Assistant, International Law And Legal Studies

Activities and Societies: International discussion of Procedural law - Challenges of the Oral Justice in Colombia