Iván Alejandro Ortega Hernández Email & Phone Number

Scottsdale, Arizona, Us

Scottsdale, Arizona, Us

Leading 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

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Leading 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.

i. 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

i. 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

Ii. 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)

Licenciado En Derecho, Corporativo Y Aduanas

Licenciado En Derecho