María López Amago Email & Phone Number

Madrid, Comunidad De Madrid, España

- Coordinador de Cumplimiento para la Aplicación de Condiciones Contractuales Generales, que implica contacto diario directo con el Banco (clientes), asegurando el cumplimiento de los plazos de presentación.- Funciones de Técnico Legal: Responsable de la coordinación y gestión de todas las funciones legales transferidas desde el departamento de procesal a Backoffice. Mis funciones están diseñadas para servir como enlace entre dichos departamentos (oficina intermedia).- Gestiono las… Show more - Coordinador de Cumplimiento para la Aplicación de Condiciones Contractuales Generales, que implica contacto diario directo con el Banco (clientes), asegurando el cumplimiento de los plazos de presentación.- Funciones de Técnico Legal: Responsable de la coordinación y gestión de todas las funciones legales transferidas desde el departamento de procesal a Backoffice. Mis funciones están diseñadas para servir como enlace entre dichos departamentos (oficina intermedia).- Gestiono las bases de datos del despacho y las compartidas con los clientes, manejando volúmenes elevados de documentación, asegurando su actualización. - Team Lead: Compliance Coordinator for General Contractual Conditions Enforcement, involving direct daily contact with the Bank (clients), ensuring compliance with submission deadlines- Legal Technician Functions Responsible for the coordination and management of all legal functions transferred from the litigation department to Back Office. My functions are designed to serve as a link between said departments (middle office).- I manage the firm's databases and those shared with clients, handling high volumes of documentation ensuring the updating of the platforms. Show less

Emea

E-DISCOVERY - DOCUMENT REVIEW PROJECTS: Running my own company since 2018 providing Document Review legal services for Top Tier law firms since December 2016 regarding Litigation and Arbitration Proceedings across different jurisdictions and concerning legislation from the U.K., USA and Europe.  Post-Brexit, I have relocated the services to Spain.• I have experience on First level, second level and QC; Privilege and Redaction. • E-discovery platforms: RELATIVITY; SIGHLINE;… Show more E-DISCOVERY - DOCUMENT REVIEW PROJECTS: Running my own company since 2018 providing Document Review legal services for Top Tier law firms since December 2016 regarding Litigation and Arbitration Proceedings across different jurisdictions and concerning legislation from the U.K., USA and Europe.  Post-Brexit, I have relocated the services to Spain.• I have experience on First level, second level and QC; Privilege and Redaction. • E-discovery platforms: RELATIVITY; SIGHLINE; ECLIPSE; RINGTAIL; OPENTEXT; among others • OpenText Certified - Axcelerate Investigator • Relevant Companies worked for: CONSILIO LLC & ADVANCED DISCOVERY; TRANSPERFECT; INVENTUS-LEGILITY; INTEGREON; EPIQ; SSQ; LAW ABSOLUTE; SPECIAL COUNSEL; I-LIT PARALEGALs; CHADWICK NOTT; KROLL DISCOVERY; REVIEW RIGTH/HAYSTACK; FORCYD; OPENTEXT, FTI Show less

City Of London

Participación en proyectos consecutivos de Doc Review (EDiscovery) principalemnte en Londres y Madrid, para bufetes de abogados de primer nivel en Reino Unido, EEUU y Europa en una amplia gama de asuntos que incluyen litigios internacionales y Arbitraje internacional, Due Diligence, regulatorio y cumplimiento normativo, entre otros. Revisando documentación en inglés, español, italiano y portugués. Software EDiscovery: Relativity. Engaged in consecutives Document Review projects… Show more Participación en proyectos consecutivos de Doc Review (EDiscovery) principalemnte en Londres y Madrid, para bufetes de abogados de primer nivel en Reino Unido, EEUU y Europa en una amplia gama de asuntos que incluyen litigios internacionales y Arbitraje internacional, Due Diligence, regulatorio y cumplimiento normativo, entre otros. Revisando documentación en inglés, español, italiano y portugués. Software EDiscovery: Relativity. Engaged in consecutives Document Review projects (EDiscovery) across this year based in London and Madrid. Reviewing for: • First Level. Relevant documents in English, Spanish, Portuguese and Italian; Issue tags and Confidentiality; Privilege analysis according to UK and US; Redactions for Privilege, Confidential and Privacy data according to GDPRReviewing in English, Spanish, Italian and Portuguese. Reporting in English on a wide range ensuring a high level of accuracy.Relativity EDiscovery software: Relativity Show less

Guildford, Reino Unido

Working on a multi-million dollar international arbitration arising out of a breach of contract. The work includes translating and reporting upon Spanish documents disclosed in the course of the arbitration. Duties include preparing bundles for counsel and experts and attending conference with leading Counsel and clients as necessary. Also working on connected cross border litigation arising out of the same breach of contract which was dealt with seperately but concurrently to the arbitration

Madrid Area, Spain

I was employed primarily as Sales representative and In-house lawyer. Getting a good working knowledge of the wine making process including all of the legal, regulatory and compliance issues that arise. I also managed the relationship of my own portfolio of existing clients and engaged in further business development, attracting new business at wine tasting events and by following up leads by visiting potential new clients at their premises.

Madrid Area, Spain

• I was responsible for managing 3 other lawyers working in the criminal department of this law firm. I also represent private clients in criminal proceedings for a wide range of offence. Representation was provided from initial police station attendance to representation and advocacy at criminal trials and appeals as necessary. • Acted on behalf of claimants in personal injury litigation and insurance disputes • Experienced in drafting various legal documents, legal research and… Show more • I was responsible for managing 3 other lawyers working in the criminal department of this law firm. I also represent private clients in criminal proceedings for a wide range of offence. Representation was provided from initial police station attendance to representation and advocacy at criminal trials and appeals as necessary. • Acted on behalf of claimants in personal injury litigation and insurance disputes • Experienced in drafting various legal documents, legal research and carrying out detailed analysis of criminal cases• Provided legal advice on a range of commercial, civil and administrative matters.• Engaged in actively promoting the business to prospective clients and engaged regularly in networking events to encourage business development Show less

Madrid

• In this boutique law firm I acted for various financial institutions (including Barclays, Banesto and Santander) dealing with commercial litigation, white collar crime and compliance and regulatory matters. • Acted for individuals in criminal cases from initial police station representation and investigation through to advocacy at criminal trials and appeals. • Acted for claimants in personal injury litigation and insurance disputes. • I was actively involved in business… Show more • In this boutique law firm I acted for various financial institutions (including Barclays, Banesto and Santander) dealing with commercial litigation, white collar crime and compliance and regulatory matters. • Acted for individuals in criminal cases from initial police station representation and investigation through to advocacy at criminal trials and appeals. • Acted for claimants in personal injury litigation and insurance disputes. • I was actively involved in business development whenever possible Show less

Licenciada En Derecho Y Ciencias Políticas

Master Compliance Officer

Legal&Digital Bussines