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Skilled advocate and corporate law attorney with diversified experience providing legal counsel and developing company policy on a broad range of issues related to public and private companies. A business enabler and trusted advisor to senior leaders and the Board. Demonstrated strength in corporate governance and regulatory compliance matters especially related to international anti-bribery and corruption regulations. Responsible for guiding the business in the full range of employment law matters in 40+ countries, as well as general advisory, litigation, investigations and corporate transactions.Team-player, self-starter, and cross-functional collaborator with strong influencing and relationship building skills. Proven commitment to promoting workplace diversity and inclusion. Specialist areas: Legal, Corporate Governance, Corporate Secretary, Business Ethics, Employment Law, Anti-Corruption, FCPA, UK Bribery Act, Data Privacy, GDPR, Antitrust, AML, Emerging Markets, Integrity, Ethics, Training, Leadership, ESG
Deugro Group
View- Website:
- deugro-group.com
- Employees:
- 1449
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Head Of Legal And ComplianceDeugro GroupZurich, Switzerland -
Head Of Legal & ComplianceDeugro Group Nov 2015 - PresentPfaeffikon, Sz, Ch -
Corporate Counsel, Legal & ComplianceZamin Resources Limited Jan 2014 - Nov 2015Deliver a greater level of corporate compliance with international anti-bribery, data privacy, tax, and employment law regulations and insulate the company from risk as the attorney responsible for developing corporate policies and a global compliance processes. Assist in negotiations of contracts, corporate reorganizations, and corporate financing. Manage group organizational compliance including entity formations and dissolutions, drafting board resolutions, maintaining minute books and corporate records for more than 100 entities in 25 countries, and managing outside counsel with respect to offshore and onshore company matters. -
Group Integrity Liaison OfficerAbb Aug 2011 - Oct 2013Zurich, Zh, ChMain point of contact to address business issues related to anti-corruption and anti-bribery program in a multijurisdictional context. Focus on FCPA, UK Bribery Act and other areas including conflict of interest, data privacy and gifts, entertainment, and expenses. -
AssociateVanderbrook & Co. Aug 2010 - Aug 2011Represente international clients through the U.S Internal Revenue Service (IRS) voluntary disclosure program. Conducted legal research in tax, estate planning and fiduciary issues. Created materials and developed serviced to clients understand and prepare for the implementation of the Foreign Account Tax Compliance Act (FATCA).
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Summer AssociateBaker & Hostetler Llp May 2009 - Aug 2009Washington, D.C., Us -
Legal InternNewton Running Company Aug 2008 - Dec 2008Boulder, Colorado, Us -
Summer AssociateBaker & Hostetler Llp May 2008 - Aug 2008Washington, D.C., UsHandled litigation, employment, business, bankruptcy and probate matters. Drafted responsive motions, conducted general legal research, attended client meetings, and accompanied attorneys to observe trials and court proceedings. Attended a three day Progressive Mock Trial Workshop.
Jessica Kaplan Skills
Jessica Kaplan Education Details
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University Of ColoradoLaw -
Bucerius Law SchoolBusiness Law -
University Of Colorado BoulderInternational Affairs And Economics
Frequently Asked Questions about Jessica Kaplan
What company does Jessica Kaplan work for?
Jessica Kaplan works for Deugro Group
What is Jessica Kaplan's role at the current company?
Jessica Kaplan's current role is Head of Legal and Compliance.
What is Jessica Kaplan's email address?
Jessica Kaplan's email address is ka****@****aol.com
What is Jessica Kaplan's direct phone number?
Jessica Kaplan's direct phone number is +128144*****
What schools did Jessica Kaplan attend?
Jessica Kaplan attended University Of Colorado, Bucerius Law School, University Of Colorado Boulder.
What are some of Jessica Kaplan's interests?
Jessica Kaplan has interest in Economic Empowerment, Civil Rights And Social Action, Politics, Education, Human Rights.
What skills is Jessica Kaplan known for?
Jessica Kaplan has skills like Legal Research, Corporate Law, Corporate Governance, Legal Writing, Trials, International Law, Corporate Communications, Training Delivery, Fcpa, Legal Compliance, Civil Litigation, Commercial Litigation.
Who are Jessica Kaplan's colleagues?
Jessica Kaplan's colleagues are Karen Breaux-Clarke, Cheon Lin Siah, Aurora Biasiotto, Martin Liin, Carlos Reverte, Nirav C., Olga Kasulina.
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