José Andrés V. Email & Phone Number
Who is José Andrés V.? Overview
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José Andrés V. is listed as Corporate Attorney at Moody's Local for Central America | Panama | Dominican Republic| at Moody's Local, a with 28 employees, based in Costa Rica. AeroLeads shows a matched LinkedIn profile for José Andrés V..
José Andrés V. previously worked as Associate Counsel at Moody'S Local and Senior Legal Manager - AMER Contracts & Deal Desk at Ni (National Instruments). José Andrés V. holds Master Of Arts - Ma, International Law & Business from Universidad Alfonso X El Sabio.
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About José Andrés V.
Corporate | Rating Agencies | Blockchain & Finetech |Legal practice focused on providing innovative, dynamic and effective solutions. Passionate in developing and executing strategies to achieve legal and business goals. Experienced in private and public sector, including international organizations (OEA), multinational corporations and the Government of Costa Rica.Dedicated, proactive and problem solver. Quick learner with flexible adaptation to changing environments. Risk taker and motivated by challenges.-Award-****Inclusion for "The Legal 500 GC Powerlist: Central America teams 2019".****
José Andrés V.'s current company
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José Andrés V. work experience
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Senior Legal Manager - Amer Contracts & Deal Desk
Lead and coordinate the negotiation of agreements between suppliers and internal stakeholders in the Canada, USA, Latin America and the Caribbean. Improved processes and system shortening the average response and execution of agreements by 40%.Evaluate, advise and set up the appropriate legal frameworks and policies on aspects related to intellectual property, data protection, new technologies, marketing and many others.Experience working with Tech Industry, Deal Desk, Finance, Operations, Procurement and Legal.
Legal Contract Manager
Daily assistance with internal/external commercial contracts and interpretation. Drafting of standard and non standard contracts. Partner with Procurement Operations Team to manage changes, Inbound Service Agreements, Master Service Agreements, Statements of Work, Non Disclosure Agreements, amendments, quick orders, exhibits and contracts. Liaison between Procurement Operations Team, Legal and Finance department to resolve contractual and business issues. Evaluate, advise and set up the appropriate legal frameworks and policies on aspects related to intellectual property, data protection, new technologies, marketing and many others.Experience working with Tech Industry, Deal Desk, Finance, Operations, Procurement and Legal.
Associate
Served as strategic negotiations partner and legal advisor on business development process, deals executions, commercial transactions and new business initiatives. Evaluate, advise and set up the appropriate legal frameworks and policies on aspects related to intellectual property, data protection, new technologies, clinical & biomedical research, free trade zone, labour & corporate law. Advise on corporate governance and legal compliance matters, including the development and implementation of corresponding policies and procedures.Advise of the laws and regulations applicable to the business and anticipate Legislative and regulatory changes. Negotiating, drafting and reviewing a variety of commercial and public contracts related to technology, data protection, intellectual property, clinical & biomedical research, marketing and many others.
Associate
Internacional Law Department & Inter-American Commission on Human Rights. Advise the political bodies of the Organization and fulfill the work of the Technical Secretariat of the Inter-American Juridical Committee. Researching human rights issues, writing reports, analyzing international human rights jurisprudence, assisting with the process of contentious cases, advisory opinions, provisional measures and supervision of the compliance of the Court's verdicts, providing logistical assistance during public hearings and developing legal arguments for specific cases.
Paralegal
Evaluate, advise and set up the appropriate legal frameworks and policies on aspects related to constitutional law in adherence to international legal standards. Advise and collaborate throughout the entire cycle of bill creation until their proper publication in the Diario Oficial la Gaceta. Advise of the laws and regulations applicable to regulatory changes. Lead strategic engagement between government, policymakers, civil society and NGO's. Develop strong relationships and projects with civil society and NGO's.Assisting with the process of legal drafting, providing logistical - legal assistance during Legislative Assembly sessions, developing legal arguments for specific cases. Researching human rights issues, writing reports, analyzing jurisprudence, negotiation & strategy.
Paralegal - Compliance Aml
Drafting and reviewing a variety of commercial and public contracts related to technology, data protection, intellectual property, clinical & biomedical research, marketing and many others. Follow up on the development of legislation and standards of legal/compliance work in the Region for the assigned area of work, ensuring application in daily work and implementation into processes and tools, as necessary.Responsible for developing legal arguments for specific cases. Providing legal assistance during trial and all the legal preps before trial (criminal law).Responsible of investigate -Compliance- attempts of money laundry and scam. Identify and trace any suspicious or high risk transactions. Analyzed "Government Sanctions and Interdictions". Determine involvent in ilegal activities such as: money laundering, scam, human smuggling, drug trafficking among others. Notify of potential risks to entities such as: FINCEN, Office of Foreign Assets Control, FBI, and Interpol.Follow up on the development of legislation and standards of legal/compliance work in the Region for the assigned area of work, ensuring application in daily work and implementation into processes and tools, as necessary.
Colleagues at Moody's Local
Other employees you can reach at moodyslocal.com. View company contacts for 28 employees →
César Rodrigo García Asto
Colleague at Moody'S LocalPeru
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CC
Cesar Caceres Velasco
Colleague at Moody'S LocalLa Paz, Bolivia, Plurinational State Of
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AD
Alan De Simone, Cfa
Colleague at Moody'S LocalArgentina
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Paulo Comitre Berry
Colleague at Moody'S LocalPeru
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RC
Raquel Carrillo Hervert
Colleague at Moody'S LocalMexico City, Mexico
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JR
Jonas Ribeiro
Colleague at Moody'S LocalSão Paulo, Brazil
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Gabriela Catri
Colleague at Moody'S LocalArgentina
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DP
Delphine Pouteau
Colleague at Moody'S LocalLondon, England, United Kingdom
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AG
Andrea Gutiérrez Lomelí
Colleague at Moody'S LocalMexico City, Mexico
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JM
Juan Manuel Bogarin
Colleague at Moody'S LocalArgentina
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José Andrés V. education
Master Of Arts - Ma, International Law & Business
Licenciatura, Dercho
Frequently asked questions about José Andrés V.
Quick answers generated from the profile data available on this page.
What company does José Andrés V. work for?
José Andrés V. works for Moody's Local.
What is José Andrés V.'s role at Moody's Local?
José Andrés V. is listed as Corporate Attorney at Moody's Local for Central America | Panama | Dominican Republic| at Moody's Local.
Where is José Andrés V. based?
José Andrés V. is based in Costa Rica while working with Moody's Local.
What companies has José Andrés V. worked for?
José Andrés V. has worked for Moody'S Local, Ni (National Instruments), Gep Worldwide, Soley, Saborio & Asociados (Legal - Regulatory), and Organización De Los Estados Americanos (Oea).
Who are José Andrés V.'s colleagues at Moody's Local?
José Andrés V.'s colleagues at Moody's Local include César Rodrigo García Asto, Cesar Caceres Velasco, Alan De Simone, Cfa, Paulo Comitre Berry, and Raquel Carrillo Hervert.
How can I contact José Andrés V.?
You can use AeroLeads to view verified contact signals for José Andrés V. at Moody's Local, including work email, phone, and LinkedIn data when available.
What schools did José Andrés V. attend?
José Andrés V. holds Master Of Arts - Ma, International Law & Business from Universidad Alfonso X El Sabio.
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