Roberta N. Email & Phone Number

1.- General management of a portfolio of business companies registered in BVI. Coordinate the incorporation, maintenance, and/or dissolution of companies.2.- Ensure clients are compliant with the local regulations and laws as per specific jurisdiction and services adhere to global statutory and regulatory guidelines.3.- Ensure that all information in the client files is correct and up-to-date4.- Prepare minutes of shareholder meetings.5.- Ensure that “Know Your Customer” rules are adhered to and that client operates within the framework6.- Business Development: maintain close contact and build a strong relationship with authorities, auditors, tax advisors, lawyers, and other external parties. Keep track of new legal and fiscal developments and anticipate changes in legislation and translate this into business opportunities.7. Cash collection of the outstanding and not outstanding invoices of the office.

Santiago, Santiago Metropolitan, Chile

Follow-up, management and resolution of financial claims against Claro Chile, S.A. and Claro Comunicaciones, S.A. submitted by their clients before SERNAC and SUBTEL based on the rules of consumer protection rights and private data, within the legal deadlines and according to the company's commercial policies. Responsibilities involve:- Analysis of leasing, sale and supply contracts, protection of private data, regulations against deceptive advertising, spam and e-commerce sales.- Analysis and interpretation of SMEs and individuals accounting data. Ensure pre-billing processes, assigning actions that aim to reduce claims in home and mobile services segments.- Contribute in the processes of improvement of the quality of the sale of global way of the services.- Recovery and verification of customer data and subsequent value creation, based on the action plans set by the Company.- Follow-up actions tending to improve the post-sale operation involved.

Caracas, Federal District, Venezuela

- Advise, incorporation and structuring of companies related to private aircraft, managerial and commercial consulting. - Normal range of corporate legal services for maintaining companies in good standing under Venezuelan law. - Representation and assistance to clients during audits and other investigations carried out by tax authorities and governmental bodies.

Caracas, Federal District, Venezuela

Experience in tax advising, tax consulting and tax compliance with emphasis on financial and accounting matters applied to corporate reorganizations and restructuring, and individuals.Those duties among others, required analysis of value added tax, income tax, inheritance tax, Venezuelan federal and municipal tax law, custom duties, interpretation and application of international tax treaties.

Caracas, Federal District, Venezuela

Began as Legal Senior Manager, and from October 2012 until April 2013 as Legal Director. Focused on legal advisory for both national and international companies especially in taxation, oil & gas, constitutional and administrative law, and corporate management. Involved in analysis related to gold investments projects in another jurisdictions and current legal regime in Venezuela. Also worked with foreign currency exchange control regime, and labor matters.Responsible for managing the day-to-day legal, corporate and administrative affairs relating to my portfolio of client companies.Coaching junior colleagues on technical aspects, quality and relationship management.Legal and Corporate Secretarial: - Coordinate corporate and finance transactions ensuring their timely and accurate execution.- Ensure the proper incorporation of clients through Sentinel, CEAC Client evaluation and CEAC engagement evaluation.- Drafts /review legal and transaction documents.- Drafts corporate secretarial documents related to client companies including services agreements.-Ensure the proper maintenance of the legal files (completeness, accuracy, updating) of my portfolio clients companies in accordance with procedures.- Legal review of the financial statements.Administrative:- Complete on a daily basis the time writing to ensure appropriate chargeability and a proper invoicing of the work on behalf of clients in accordance with the procedure.- Pro-actively participate in the cash collection of the outstanding and not outstanding invoices in accordance with the management process.Risk and Management Compliance:- Follow requirements of risk management duties, other relevance policies and guidelines, such as related to personal independence, whistle-blowing procedures, and brand and regulatory compliance.- Ensure do not override regulatory requirements or professional standards in case of conflict of interests.Business development responsabilities on a daily basis.

Caracas, Federal District, Venezuela

Supervised tax and administrative litigation practices. Drafting tax reports in accordance with the requirements of the different Offices of the Attorney’s Office. Prepared and litigated tax related to the decisions taken by the Municipal Mayor. Represented the Municipality in tax, administrative procedures and lawsuits before government agencies, Tax Courts and Supreme Court of Justice.

Caracas, Federal District, Venezuela

Supervised tax litigation practice. Tax, administrative, constitutional and civil tax litigation. Financial and budget law advisory as well as in administrative procedures. Participated in the reform of tax ordinances committees.

Caracas, Federal District, Venezuela

External legal advisor in the tax, administrative, civil and labor practices, focused on drafting legal opinions for different offices of the Ministry and provided tax advice to affiliated bodies.

Caracas, Federal District, Venezuela

Worked as an intern in the administrative, tax, constitutional, financial and intellectual property law Departments. Focused on legal researching, study and prepared agreements, due diligence, requests and documents to be submitted before government agencies, register trademarks for products, services and commercial ideas before Autonomous Office of Intellectual Property. Reviewing files in legal and administrative offices.

Associate’S Degree In Human Rights, Focused On Access To Justice, 18/20

Specialist In Tax Law, 19/20

Honorable mention. Thesis titled "Special contributions of capital gain from changes in use or intensity of land use according.

Associate’S Degree In Management For Lawyers /, Business, Management, Marketing, And Related Support Services

Honorable mention.

Venezuelan Qualified Lawyer, Position And Rank Number 10 Of 53 Classmates.