Iván Alejandro Ortega Hernández Email and Phone Number
Legal Executive with broad experience in resolving complex matters (compliance, commercial, regulatory, litigation, labor, real estate, e-commerce, and other fields), and represented multinational public companies. Experience obtaining extraordinary judicial remedies, such as mandamus and injunction as well as government approvals, licenses and permits and negotiations with unions. Experience in trade regulation, including US-sanctioned countries. Exceptional business acumen as well as legal expertise.
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Associate General Counsel - AmericasApl Logistics Aug 2019 - PresentScottsdale, Arizona, Us -
Legal Associate Counsel LtamApl Logistics Oct 2016 - Aug 2019Scottsdale, Arizona, UsLeading the Legal Team and strategy across LTAM countries, on a broad activities as described herein: i. Contracts Customers and E-Commerce: Negotiation, drafting, and execution of all agreements. Contracts Template Development, Contracts Miscellaneous (airlines, web Access, lenders, security, agency agreements) Contracts Database Development, Contractual Advice, Nondisclosure agreements.ii. Contracts Suppliers: review and negotiate, guard/security agreements, consulting, ongoing advice, interpretation, & termination advice.iii. Real Estate Agreements, Licenses & Permits and Environmental advice.iv. Claims/Litigation: monitoring, supervising and instructing external counsel in defending and prosecuting all manner of regulatory and civil claims, evaluating contingent liabilities, and establishing settlement guidelines and authorities. Insurance/Risk Management, Bankruptcy, Debt Collection.v. M&A and other Transactions: LOI’s, due diligence, drafting, in connection with acquisitions, joint ventures and disposal of assets.vi. HR Advice: Employment advice, Litigation and Benefits (pensions, options and phantom stock plans)vii. Corporate Governance: Corporate Secretarial, control and maintain corporate records consistent with statutory requirements worldwide, maintain minute books, prepare resolutions and annual fillings.viii. Tax: Tax advice in legal aspects of tax driven initiatives.ix. Trademarks: Registration/Protection and Intellectual Propertyx. Regulatory Compliance: Compliance with Customs, import/export, foreign trade zone, environmental, transportation, regulations, ensure regulatory updates.xi. Legal Management: External Counsel selection and supervision, performance, training and workshops -
Senior Legal CounselDhl Sep 2012 - Sep 2016Bonn, DeLeading the Legal Department in the Country (Mexico), executing some activities such as:i. Contracts Customers; ii. Contracts Suppliers; iii. Real Estate Agreements; iv. Claims/Litigation; v. M&A and other Transactions; vi. HR Advice; vii. Corporate Governance; viii. Tax advice; ix. Trademarks and Intellectual Property; x. Regulatory Compliance; xi. External Counsels Management. -
Legal ManagerEo Consultoría Internacional Jan 2007 - Aug 2012i. Customer Contracts: negotiation, drafting, and execution of all agreements with customers for the provision of the services, integration with other teams, to develop business in a manner that addresses contractual risk early in the process and avoids, surprises that generate customer dissatisfaction, ongoing, advice and interpretation of agreements, termination advice, follow up to put in place agreeements where services are currently being provided.ii. Compliance: National & International Compliance-Customs.iii. Customs: Acting on behalf Customers for customs clearance process and authorities.iv. Audit: Implementation of Legal strategies to prevent and attend internal and/or external audits.v. Supply Chain: Implementation of Customers Logistic Plan focus on the supply chain.vi. Operations: Operational Support for Customs Process according to applicable laws.vii. Internal and External Process Standarization from a legal point of view.viii. Litigation, insurance/Risk Management & Debt Collection
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LawyerOrtiz & Ortiz Abogados, S.C. Mar 2003 - Sep 2007i. Litigation of Criminal trials in connection to Customs, Money Laundering, Foreign Trade, Tax evasion, Trademark & Intellectual Property Feloniesii. Litigation of Civil and Commercial trials.iii. Administrative Litigation
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AnalystCorporativo Aduanal Ortega Navarro Jul 1998 - Mar 2003Ii. Supporting all the Customer process of Customs Clearance, from different sectors.ii. HTC classificationiii. Tax determinationiv. Non Customs Restrictions (Licenses & Permits)v. Transport coordination (FCL/LCL/FTL/LTL)
Iván Alejandro Ortega Hernández Education Details
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Tecnológico De MonterreyCorporativo Y Aduanas -
Tecnológico De MonterreyLicenciado En Derecho
Frequently Asked Questions about Iván Alejandro Ortega Hernández
What company does Iván Alejandro Ortega Hernández work for?
Iván Alejandro Ortega Hernández works for Apl Logistics
What is Iván Alejandro Ortega Hernández's role at the current company?
Iván Alejandro Ortega Hernández's current role is Associate General Counsel - Americas at APL Logistics.
What schools did Iván Alejandro Ortega Hernández attend?
Iván Alejandro Ortega Hernández attended Tecnológico De Monterrey, Tecnológico De Monterrey.
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