CLAUDIA DEL PILAR CAVALCANTI COLLANTES
Santiago De Surco
Summary
Bachelor specialized in corporate and financial law.
Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
Overview
7
7
years of professional experience
Work History
Head of the Legal Departament
CAJA RURAL DE AHORRO Y CREDITO RAÍZ S.A.A.
Lima
04.2020 - 09.2023
- Preparation of loan contracts, trusts, guarantee contracts, guarantee letters, standby letter, rental contracts, purchase and sale contracts, portfolio sales and others that were required by the company.
- Preparation of documents for the board meetings, shareholders meetings.
- Preparation of responses to requirements of the financial regulator and constant monitoring of regulatory standards.
- Preparation of writings and responses to administrative and regulatory authorities (SBS, SMV, Indecopi, SUNARP, SUNAT)
- Preparation of legal reports, warranty contracts,Letters of guarantee
- Support the different areas of the company and absolve their queries.
- Participated in board meetings when necessary to provide updates on key legal matters.
- Monitored changes in relevant legislation and analyze their potential impact on the company's operations.
- Assisted in developing corporate governance practices throughout the organization.
- Developed and implemented comprehensive legal strategies to protect the organization's interests.
- Analyzed complex legal documents in order to identify risks and liabilities for the company.
- Reviewed, negotiated, drafted, and interpreted contracts and agreements related to corporate activities.
- Prepared contracts, governance documents and legal documentation related to business operations, finances and non-disclosure policies.
Legal Assistant
GRUPO CORIL
Lima
07.2019 - 12.2019
- Constitution of investment funds
- Preparation of contracts and documents for trust, asset secutirization, bond issue, loan agreements and others.
- Cooperation agreements, issuance of financial instruments, capital increases, change of representatives and others.
- Leasing, debt restructuring.
- Corporate reorganizations, mergers and acquisitions, splits.
- Preparation of contracts of a commercial and civil nature.
- Corporate compliance and Corporate governance.
Corporate Legal Assistant
ESTUDIO CUBA ALVA & ABOGADOS
10.2018 - 06.2019
- Corporate reorganizations
- Provided support in the preparation of financing contracts,Investment vehicles and other kinds of support that the client required from the From the perspective of obtaining a funding.
- Review of guarantees required by the bank or lender.
- Opening of subsidiaries, share holders agreement, Change of address of companies.
- Support in Trademark and patent registration.
- Remediation of real estate, anal
- Preparation of the documents for shareholders' meeting
- Drafted pleadings and other legal documents from attorney instructions.
- Monitored deadlines associated with filing requirements or other matters related to the case.
- Maintained client confidentiality in all aspects of work performed.
- Reviewed and revised legal documents, such as contracts, leases, and corporate bylaws.
Legal Intern
ESTUDIO TORRES Y TORRES LARA ABOGADOS
Lima
01.2018 - 06.2018
- Company constitution, subsidiaries.
- Corporate split, capital increases, capital reduction.
- Preparation of documents for shareholders meeting, board sessions and others.
- Maintained confidentiality of sensitive client information at all times.
- Carrying out the registration process.
- Organized files, documents, notes, and other materials relevant to a case or transaction.
- Participated in client meetings with attorney supervision.
- Reviewed legal documents and provided summaries of their contents.
- Managed legal documentation and correspondence in compliance with confidentiality requirements.
Legal Intern
MINCETUR - MINISTERIO DE COMERCIO EXTERIOR Y TURISMO
Lima
01.2017 - 12.2017
- Preparation of letters, offices, communications.
- Legal reports and coordination with the different areas for department needs.
- Review and preparation of terms of reference and contracts.
- Created organized filing system for legal documentation.
- Preparation of Sponsorship contracts, purchase and sale contracts.
Education
Bachelor - Corporate Law
UNIVERSIDAD DE SAN MARTIN DE PORRES - USMP
Lima12.2017
Skills
- Microsoft Office
- Analytical
- Organization and Time Management
- Teamwork and Collaboration
- Friendly, Positive Attitude
- Cultural Awareness
- Flexible and Adaptable
Awards
First Place of my Class - Corporate Law, 2016
Membership in Study Groups
CENTRO DE ESTUDIOS DE FUSIONES Y ADQUISICIONES - USMP, Miembro, 2017-01-01, Present ASOCIACION CIVIL FOCUS - EVENTOS, Miembro del Consejo Directivo y de la Asamblea General, 2016-01-01, Present ASISTENTE DE CÁTEDRA DEL DERECHO DE LAS OBLIGACIONES Y CONTRATOS, Clase de contratos semestre académico 2016-II, Clase de derecho de las obligaciones semestres académicos 2016-I y 2016-II, 2016-01-01, Present, Elaboración de exámenes, controles de lectura, distintas pruebas, etc., Redacción de demandas civiles, búsqueda de material y material académico., Elaboración y planeamiento de talleres de Repaso para Pregrado.
Conference and seminary
- Una mirada práctica al Criminal Compliance, Cámara de Comercio Americana del Perú (AMCHAM)- Estudio Rebaza Alcázar & De las Casas
- Seminario: Retos y Perspectivas de las Fusiones y Adquisiciones, USMP DERECHO
- Seminario: Financiamiento de Empresas y Procedimiento de Oferta Pública de Adquisición de Acciones, Centro de Estudios de Fusiones y Adquisiciones (CEFAS) - USMP DERECHO
- Conferencia: La Valorización de Empresas y Control de Fusiones Empresariales desde una Visión Tributaria, Centro de Estudios de Fusiones y Adquisiciones (CEFAS) - USMP DERECHO
- Seminario: Principales Causas de Crisis en la Empresas - Creando Valor en la Casa de la Moneda, USMP DERECHO
- Congreso Internacional de Derecho Aduanero y Comercio Exterior, PUCP
- Curso Mercado de Valores y Finanzas Corporativas, INSTITUTO PERUANO DE DERECHO MERCANTIL
Languages
English, Advanced
Timeline
Head of the Legal Departament
CAJA RURAL DE AHORRO Y CREDITO RAÍZ S.A.A.
04.2020 - 09.2023
Legal Assistant
GRUPO CORIL
07.2019 - 12.2019
Corporate Legal Assistant
ESTUDIO CUBA ALVA & ABOGADOS
10.2018 - 06.2019
Legal Intern
ESTUDIO TORRES Y TORRES LARA ABOGADOS
01.2018 - 06.2018
Legal Intern
MINCETUR - MINISTERIO DE COMERCIO EXTERIOR Y TURISMO
01.2017 - 12.2017
Bachelor - Corporate Law
UNIVERSIDAD DE SAN MARTIN DE PORRES - USMP
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