Diego Tasende Caruncho Email & Phone Number

Madrid, Es

Madrid Y Alrededores, España

As senior surety claims counsel at LMSE, and next to combine functions as legal counsel in the company [Compliance, Corporate and legal disputes], I develop my work, covering from Pre-claims and Claims handling to recovery actions, in projects based in Spain [Public contracts, Housing -including Cooperatives-, Financing operations, Tax bonds and Gaming bonds], Italy, Israel, as well as Perú [Handling and proceedings management of arbitral disputes, Public and private contracts].

Madrid, España

AmTrust Insurance Spain S.L.U., Spanish division of AmTrust Financial Services Inc. (USA), American insurer Fortune 500, specialised in surety, contract and commercial bonds, leading the AmTrust bonds division in Spain and LatAm.As Surety Legal Counsel I gave support to the Spanish division as well as to the Peru, Bolivia and Paraguay branches, in the fields of: Corporate law, Compliance [Support to Global Compliance, Legal adaptation and implementation of corporative policies; Data… Show more AmTrust Insurance Spain S.L.U., Spanish division of AmTrust Financial Services Inc. (USA), American insurer Fortune 500, specialised in surety, contract and commercial bonds, leading the AmTrust bonds division in Spain and LatAm.As Surety Legal Counsel I gave support to the Spanish division as well as to the Peru, Bolivia and Paraguay branches, in the fields of: Corporate law, Compliance [Support to Global Compliance, Legal adaptation and implementation of corporative policies; Data Protection in coordination with our European DPO and HR], Core Business [Due diligence on new projects; Indemnities -LOC, promissory notes-, Global policy, Terms of business agreement -TOBA -Brokers and Fronting-, Contracts with suppliers], Claims and litigation [Arbitration management -Peru-, Outstanding credits -enforcement of the indemnities, Claims-]. Show less

Toledo, España

Sánchez Garrido Abogados, law firm since 1972.As Lawyer I worked on: Commercial Law [Corporate documents, Attendance to shareholders meetings and liability actions, National and international Agency and Distribution contracts, Leasing], Civil Law, Litigation and Real Estate [Sales and Purchase Option contracts, Rentals, Real Estate and Building faults; Conflict resolution, defence in Court proceedings], Banking Law [Banking Contracts and policies, Factoring, Confirming, Loans and… Show more Sánchez Garrido Abogados, law firm since 1972.As Lawyer I worked on: Commercial Law [Corporate documents, Attendance to shareholders meetings and liability actions, National and international Agency and Distribution contracts, Leasing], Civil Law, Litigation and Real Estate [Sales and Purchase Option contracts, Rentals, Real Estate and Building faults; Conflict resolution, defence in Court proceedings], Banking Law [Banking Contracts and policies, Factoring, Confirming, Loans and Guarantees, Advice on complex financial products]. Show less

Barcelona, España

Legal boutique of International Commercial Law, specialized in advising and providing legal assistance to foreign companies, particularly Japanese and German ones, in Spain.As Lawyer, I worked on: Civil Law and Real Estate [Sales and purchases, rental and leasing contracts, foreign investments], Commercial Law [Incorporation of foreign companies, drafting of bylaws, Corporate documentation, Attendance and assistance to shareholders meetings, liability actions, International agency and… Show more Legal boutique of International Commercial Law, specialized in advising and providing legal assistance to foreign companies, particularly Japanese and German ones, in Spain.As Lawyer, I worked on: Civil Law and Real Estate [Sales and purchases, rental and leasing contracts, foreign investments], Commercial Law [Incorporation of foreign companies, drafting of bylaws, Corporate documentation, Attendance and assistance to shareholders meetings, liability actions, International agency and distribution contracts], Banking law [ISDA Master Agreement, Legal reports including sufficiency of powers for the Bank of Tokyo Mitsubishi]. Show less

Madrid, España

Materias Civil, Mercantil e Hipotecario.

English For Lawyers, Law - Contracts

Business negotiation procedure court contracts commercial law

Licenciado, Derecho

Licenciatura En Derecho, Law