Elsa Capozzelli Tavormina Email & Phone Number

Birkirkara, Mt

Birkirkara, Malta

Main functions:• Assistance with the set-up of new corporate structures, involvement from proposal stage to set-up or take over, including assisting with the preparation of the Compliance file. • Maintaining client Company registers, ensuring accurate and up-to-date records of corporate entities.• Facilitating Board Meetings efficiently, including the circulation of agendas, meticulous preparation of board documents, and the drafting of precise board minutes in line with meeting proceedings.https://www.alterdomus.com/

Malta

Main functions: • Handled the preparation and submission of critical gaming regulatory filings and reports, ensuring the gaming operation's continuous compliance with evolving industry requirements and regulations.• Focused on the regulatory framework and licensing requirements in Malta, playing a pivotal role in supporting senior management in various projects. Anticipated potential business opportunities for KPMG Malta in multiple jurisdictions, with particular emphasis on Canada, Europe, and Latin America.• Expertly navigated the regulatory landscape in Malta, ensuring full compliance with all gaming laws and licensing requirements for clients and internal stakeholdershttps://home.kpmg/mt/en/home.html

Caracas, Venezuela

Legal Practitioner in a private law firm for corporate and civil law, mainly responsible for:• Managing, developing, and preparing investigations and proceedings for court cases, trials, or other legal projects.• Providing substantial and procedural advice within the assigned area and responding to clients requests.• Drafting legal documents including pleadings, discovery, motions, briefs, contracts, and wills.• Assisting in the selection, evaluation, training, and direction of subordinate staff.• Maintaining adequate case files, and related records to ensure effective completion of projects assigned. https://www.rdhoo.com/contenidos/firma

Caracas, Federal District, Venezuela

Main functions: • Meticulously oversaw control systems to proactively prevent and manage violations of legal guidelines and internal policies, ensuring the organisation’s adherence to regulatory standards and best practices.• Identified and assessed compliance risks associated with significant transactions and business deals, playing a pivotal role in decision-making processes.• Proficiently drafted a wide range of legal documents, including commercial and services contracts, registry documents, memorandums of association, and related materials, in both Spanish and English.• Prepared comprehensive reports for senior management and external regulatory entities, offering clear and concise insights into the organisation’s compliance efforts and legal operations.https://www.seijiroyazawaiwai.com/

Caracas, Federal District, Venezuela

Main functions: • Drafting internal documents, issuing and closing disciplinary proceedings for students’ who breached internal procedures and regulations in the University.• Lecturer in the Chair Reading and Writing Comprehension of the first semester of the Law career; evaluating and grading students in assignments, papers, and oral presentations (March 2016-July 2017; October 2017-February 2018).https://www.ucab.edu.ve/

Caracas, Federal District, Venezuela

Legal Assistant in a private company. Mainly responsible for:• Collecting, examining, and organizing paperwork and legal documents for corporate and legal team reviewal and cases preparation.• Drafting legal documents.• Researching regulations, laws, and legal articles to assist with the preparation of reports, case files, and legal contracts.• Managing, organizing, and maintaining documents.• Providing general administrative assistance. https://www.cisneroscorp.com/

Master In Procedural Law, Pre-Law Studies, Pending Thesis

Bachelor degree in progress.

Diploma In University Teaching

Lawyer