Nazareth Romero

Arbitrator, Lawyer, Academic, Neutral Expert.

Firm or Organisation
Studio Legale Ovoli Frugoni Romero Abogados

Present Position
Academic. Abogada. MCIArb Arbitrator Partner Head Spanish Legal Office - ADR's  - International Litigation. Co-President ADR's Ilustre Colegio Abogados de Madrid. External Expert DG Justice-Home Affairs EU. Lawyer CCBE.

Type of Practitioner
Academic, Arbitrator, Counsel, Expert, Lawyer, Mediator, Researcher

Nationality
spanish

Country of Residence
Italy

Jurisdiction
Belgium, Bulgaria, Czech Republic, Denmark, Finland, France, Germany, Gibraltar, Greece, Ireland, Italy, Latvia, Malta, Peru, Poland, Portugal, Romania, San Marino, Slovakia, Slovenia, Spain, Sweden, Switzerland, Ukraine, United Kingdom, United States

Legal System
Civil Law, Common Law, European Law, International Law

Practice Areas
Agency, Distribution, Franchising, Air & Space Law, Antitrust Law, Arbitration, Audiovisual, Media, Commercial Law, Competition, Construction, Engineering, Corporate Law, Criminal Law, Domain names, DRB (Dispute resolution board), DAB (Dispute adjudication board), E-business, Energy, Natural Resources, Environment, Finance, Banking, Information, CommunicationTechnologies, Infrastructure, Insolvency, Insurance, Intellectual Property, Investment, Concession agreements, Joint Ventures, Consortia, Cooperation, Maritime Law, Mediation, ODR (Online dispute resolution), Oil, Gas, Mining, Public international Law, Real Estate, Sales, Purchases, Taxation

Experience
She is a lawyer international Arbitrator- MCIArb and Mediator based in Rome (Italy) and Madrid (Spain).Partner at Studio Legale Ovoli Frugoni Romero Abogados. Since 2000 until today in her Law Office handles the area of ADR-litigation. She has participated as Arbitrator, Lawyer and Mediator in several national and international arbitrations as well as mediation on commercial issues concerning: construction, distribution, energy, franchising, leases, banking, telecommunications, sports, as well as environment on Spain Arbitration rules, ICC, UNCITRAL, TAS, PCA rules, other than ad hoc appointments. She is co-President ADR’s Section at Madrid Bar Association since 2019. In 2012 she was appointed External Civil Expert by the European Commission (DG Justice and Home Affairs).She is Professor in the University of Madrid UDIMA-CEF, Centre Finance Studies in Arbitration-Mediation-ADR (Master of Advocacy); On 2018 she creates a television program at University: Sede Arbitral on UDIMAMEDIA. First Programme: D. Bernardo Cremades (1º Programa Sede Arbitral) , Second Programme: D. Manuel Conthe (2º Programa Sede Arbitral) which includes an institutional visit at UDIMA CEF University: Manuel Conthe en UDIMA para Sede Arbitral, D. José María Alonso (3er. Programa Sede Arbitral) , D. Théophile Margellos (4º Programa Sede Arbitral) , 5º Programa: IX Congreso Arbitraje Inmobiliario - Comunidad Madrid - Consejo Arbitral para la Vivienda , Dª María José Menendez (6º Programa Sede Arbitral) , D. Luis Martí Mingarro (7º Programa Sede Arbitral) She is Professor of International Law - International Organizations and Law and Economics at the University Marconi in Rome and Florida in the USA - Economic Faculty She is Professor of International Arbitration at University Sergio Arboleda Colombia -Campus Madrid. In 2011 and 2010 collaborates with López Quintás Foundation with the Pontificia Comillas University (Javier Benjumea Chair of Economic and Business Ethics) for the first edition: on Leadership based on ethics issues. From 2000 to 2008 she served as Director of the Department of International Relations of the Madrid Bar Association; in that capacity has promoted and strengthened the alternative disputes resolutions ADR in Spain and in different International Legal Organizations at committees of: Arbitration and Contract Law in the UIA – International Union of Lawyers or in the UAE of the European Lawyers Association and IABA –Interamerican Bar Association. It is part of the Spanish Arbitration Club (CEA) since its creation in 2006. She is a member of the Mediation Commission, Women Commission and Commission Good practices on Arbitration issues at CEA. In 2012 founding the Italian chapter of the CEA and the Board of Directors was appointed Co-VicePresident since December 2018. Member ASIERI - Association of Spanish researchers in Italy. In 2004 she collaborated in the TAIEX project of the European Commission to provide the legal advice on Data protection and IP rights to new EU members States. She collaborates at WIPO (World Intellectual Property Organization) and - EUIPO - OAMI-OHIM (Office for Harmonization in the Internal Market) concerning dissemination the knowledge also as Arbitrator of this institution. In the years 2014, 2015, 2016 took part in the Congress of the EUIPO on the subject of mediation on IP rights. In 2015, she organized in Rome (Italy) the Seminar "Mediation on IP Rights" together with EUIPO -OAMI-OHIM and the Mediation Center of the Chamber of Commerce of Milan. Actually, she collaborates with EUIPO Mediation issues participating on Conferences 2015-2016-2017. Also at Accademia UIBM, Italy. She is a member of AIA (Italian Arbitration Association) and Arbit (Italian Forum of Arbitration). She has participated in Rome at the 2nd Conference of the YAF organized by ICC Italy and the AIA. In 2014 she contributed actively in the Seminar of the Spanish Arbitration Court – Spain Chamber of Commerce and the Spanish Energy Club on the theme: Energy Arbitration issues; also she participated in the Congress of Arbitration at Madrid Autonomous Community concerning real state issues and also to the fifth Congress of the Arbitration Court of the Chamber of Commerce of Milan on the theme of Arbitration Investment in the energy sector celebrated in Milan, later on she was at AIA Arbitration Seminar on international investments held in Rome on 9 December 2014. Since 2012 was nominated as Arbitrator in the Court of Arbitration of the Madrid Chamber, in the Spanish Club of Arbitration (CEA) and Carlos III University of Madrid at MOOT organized on the occasion of the Pre-MOOT Madrid for the preparation of the participating university groups to Willem C. Vis International Commercial Arbitration (MOOT) that will celebrate in Vienna and Hong Kong for the international competition of Arbitration and Commercial Law. She participated in 2015 to 2018 to MOOT Milan (Bocconi University - Milan Chamber of Arbitration - ICC Italy) and 2016, 2019 to the VIS MOOT of Vienna. On 2018 has participated on Permanent Court Arbitration – PCA Vis Moot Vienna. In 2014 participates in the professional training course of mediators organized by the ADR-Rome and December 17, 2014 the first ADR Congress celebrated in the Italian Congress from the Observatory of ADR. In 2011 participates in the WTO in the seminar on the resolution of court disputes ADR-International Arbitration at World Trade Organization. She collaborates with Habitus Incorporated for the development of Business Mediation ADR. In 2012 and 2017 has participated the World Forum of Mediation in Business Mediation within the Scientific Committee. She has contributed in the I MOOT of Mediation 2016 organized in Madrid by the Nebrija University, Habitus Incorporated and IDM (Institutions for the Dissemination of Mediation) as a member of the Scientific Committee. She is an Insolvency Mediator since 2015 as well as a member of CEMED – Madrid Chamber of Commerce and ADR - Jams International Italia. In 2012 participates in the World Forum of Mediation as member of the Scientific Committee Mediation, and in Annual Congress CIArb - Madrid. In November 2012 she participates in the ICC's 2nd Annual International Mediation Seminar, Paris. She is a member co-founder of the Forum of Corporate Lawyers (FJE) in Spain of which she was President, who brought the experience of the previous Spanish Association of Corporate Lawyers working with the European Association of Corporate Lawyers. In the years 2003-2007 prepared different seminars and conferences after the implementation of the Spanish law no. 60/2003 on Arbitration; as well as the implementation in Europe the Directive 2008/52 / EU in May 2008.

Bar Admission
(1) Madrid Bar Association, Spain, 1990. Nº 43200 • (2) CCBE European Lawyer N3400-02261

Education
Lawyer. Madrid Bar Association since 1990. Nº 43200;. CCBE European Lawyer Nº 3400-02261; Law Degree. University San Pablo CEU.1984 –1989; Master Degree in Tax Law. University CEF - UDIMA. 1990 – 1992; Diplom on Foreign Trade. Madrid Chamber of Commerce. 1992; Diplom. European Union Law. Cátedra Prof. Truyol Serra. 1988 – 1989; Course. Foundations on European Union and English Legal System. Guidhall University. 2001; Superior Course: International Arbitation. MCIArb – CIAMEN. 2016; Congress. XIV Spanish Arbitration Club CEA. Madrid. 2019; Seminar: Arbitrators: Conflicts and Challenges. AIA – ARBIT. Roma 2019; Seminar: L'arbitrato in tema di investimenti. Univ. Roma Tre, Scuola Nazionale dell'Amministrazione della Presidenza del Consiglio dei Ministri Italiano y AIA. Roma 2019; Congress: ICAM Instituciones Arbitrales Españolas. Madrid. 2019; Congress: 9th Annual Conference. Quantification of Damages in Commercial Arbitration. Milan. 2018; Course: IV Spanish Forum. ICC – CIAMEN. Financiation, Arbitral seat, specialization and other challenges from Companies related Arbitration issues. Madrid. 2018; Congress: V Euromediterranean International Conference. UNCITRAL. OECD. Corte Arbitraje Cámara Madrid. Ministerio Justicia España. Madrid 2018; Congress: After Arbitral Award. Dopo il Lodo. L’esperienca giuridica italiana e comparata. Equivalenza e diversità rispetto alla setenza del giudice. AIA. Rome 2018; Seminar: Il riconoscimento della decisioni straniere. Consiglio del Ordine degli Avvocati Roma. 2018; Seminar: An overview CISG – UNCITRAL. PCA Vis Pre Moot. The Hague - Netherlands.2018; Seminar: Soft Law in International Commercial and Investment Arbitration. Associazione Italiana per l'Arbitrato (AIA), Camera Arbitrale di Milano (CAM), International Law Association (ILA). Rome 2018;. Congress. XIII Spanish Arbitration Club CEA. Madrid. 2018; Seminar: Art & Alternative Dispute Resolution. AIA – DIS. Rome 2018; Seminar: Mediazione Ambientale. Camera Arbitrale Milano CAM– BLB Studio Legale. Rome.2018; Seminar: Arbitration on construction Law. CEA Women - WIRES. Madrid 2018; Seminar. International Business Mediation. ICDR – CEA. Madrid. 2017; Congress. Substantive Right concerning Arbitration. XII Spanish Arbitration Club CEA. Madrid. 2017; Congress: III Forum ICC International Commercial Arbitation. ICC – CIAMEN 2017; Seminar: IP Rights. Ufficio Brevetti e Marchi – EUIPO. Roma.2017; Seminar: Selected Issues of Sport Arbitration. Scuola dello Sport– CONI – ARBIT. Roma 2017; Seminar: Arbitration and Renewable Energy. Madrid Arbitration Chamber and CEA Women. Madrid. 2017; Seminar: Breaking Down The Belt Road Initiative: What lies ahead for ADR. CEA, Garrigues and Kuala Lumpur Regional Center for Arbitration KLRCA Madrid. 2017; Seminar: Jugde me on an open mind, if you can. ArbitralWomen – EqualRepresentation in Arbitration – CEA Women. Madrid. 2017; Congress. Ethics and International Arbitration. Milan Chamber of Commerce. Milan 2016; Congress: II Forum ICC International Commercial Arbitation. ICC – CIAMEN 2016; Seminar. New ICDR Rules. Spanish Arbitration Club – CEA. 2016; Seminar. Alternative Disputes Resolution Methods.CCI.CCI Spain. CEA. Madrid 2016; Congress. Arbitrato e Fallimento. Asociazione Italiana Arbitrati (AIA). Roma 2015; Course. Corporate Bussiness Mediation on Bankruptcy. Aranzadi Thomson Rueters. Univ. Rioja. 2015; Congress. Arbitrating Mergers & Acquisitions Disputes. Camera Arbitrale Milano. Milán 2015; Congress. III Arbitration and Judges. Chamber Commerce Madrid. Spanish Arbitration Club CEA. 2015; Simposyum. I Mediation: Future and perspectives. Asemed. Madrid. 2015; Seminar: Arbitration and Energy issues. Madrid Arbitration Court . Chamber Commerce Madrid. 2015; Seminar. Towards transnational approach for choice of law clauses. Unidroit – ICC Italia. Roma. 2015 Seminar. Effective Management on Arbitration. ICC Italia – AIA. 2015; Seminar. TTIP on Spanish reference. OCDE. Madrid. 2015; Seminar. Arbitration on real state Madrid Community and Arbitral Consilium. 2015; Seminar. Legal advocacy- interim measures emergency arbitration. Bocconi. – ICC – AIA. Milán. 2015; Course on Issues on Company Law Arbitration. Spanish Arbitration Chamber-Spanish Notary Association;. Course. Arbitration and security on Energy Sector. Spanish Arbitration Chamber-Spanish Energy Club; Seminar. The Energy Charter Treaty. Arbit Milán 2014; Congress. Oil, gas and renewable energies, investment projects. Camera Arbitrale Milano. Milán 2014; Seminar. Arbitration on real state Madrid Community and Arbitral Consilium. 2014; Congress: II Arbitration and Judges. Chamber Commerce Madrid. Spanish Arbitration Club CEA. 2014; Regional Congress: II ICC YAF Forum Regional Chapter. Roma 2014; Seminar. Aggiornamento Mediatori. ADR – JAMS International. Roma 2014; Seminar.Legal security. Business Defense. Club Energía. Corte Española Arbitraje.2014; Course. Arbitration and Competence. AIA Italian Arbitration Association. Rome. 2013; Congress. The transnationalization of international arbitration. Camera Arbitrale Milano. Milán 2013; Seminar. Arbitration and competence. AIA. Arbit. Roma. 2013; Seminar. Business Mediation. Spanish COurt Arbitration. Spanish Chamber. 2013; Congress. I Arbitration and Judges. Madrid Congress. Chamber Commerce Madrid. CEA. 2013; Course. Expert on Business Mediation. Roma Bar Association. Court of Appeal. Rome 2013; Course. Expert on Investment Arbitration on Iberoamerican Countries. Madrid Chamber Commerce. CEA ; Course. Expert on International Investment Arbitration. IABA – Madrid. 2013; Course. Arbitration and Business Mediation in Europe. Chartered Institute Arbitrators (CIArb) – CEA. 2012; Course. Expert Common Security Defence Policy UE. ESDC Brussels European Commission-EEAS 2012; Course. Expert on Civil and Business Mediation in Europe. Madrid Bar Association. 2012; Seminar. ICC’s 2nd annual International Mediation Corporate ADR. Seminar. 2011; Diplom. Alternative Dispute Resolution – ADR - Arbitration before WTO. WTO. 2011; Course. Justice Reform under rule of Law Peacekeeping Missions. Foreing Affairs- EU Commission 2011; Diplom. Arbitral Institutions. Madrid Chamber of Commerce. 2011; Course. Justice Reform under rule of Law in Peacekeeping Missions. Foreing Affaris Ministry. 2004 – 2005; Course. International humanitarian assistance, conflict prevention -development programs.; Spain Foreing Affaris Ministry – Defense Ministry – UE – NNUU. 2004 – 2005;. Doctorate Courses. European Community Law, European Tax Law Harmonization, Criminal Procedure, Executive Employment Contracts, Legal Methodology University Pontifica Comillas UPCO 1989 – 1992;

Publications
2019. Código Buenas Prácticas Arbitrales. (Co-Autora - C.BB.PP/CEA 2019).Club Español del Arbitraje - CEA – España;. 2019. Informe de la Comisión para promover España como Sede de Arbitraje Internacional. Co-Autora. Club Español del Arbitraje CEA – España; 2018. Business Arbitration-Human Rights. Recent Developments. X Iberoamerican Congress – Real Academia de Jurisprudencia y Legislación –RAJL. Spain; 2018. Pending publication. Checkmate to the investment arbitration within the scope of the European Union?. Coauthors M.A. Serrano - N. Romero. FIU. World Arbitration and Mediation Review (WAMR); 2018. Pending publication. Request for Appointment of Arbitral Institution and Arbitrators. Florida International University. FIU- World Arbitration and Mediation Review (WAMR); 2017. Permanent Court Arbitration. ACEF CEF- UDIMA; 2017. European Company Law: Mediation on Corporate Dispute EU: Spain, Italy, Holland, United Kingdom, Austria, France, Germany. Coauthor. Published: WOLTERS KLUWER; 2015. Lease Arbitration at Autonomus Community Madrid. ACEF CEF- UDIMA; 2015. International Investment Arbitration. ACEF – CEF-UDIMA; 2015 Enforcement and execution on EU Law. El Economista. Madrid; 2014. Infringements on EU Law. Lawyerspress; 2013. ADR. Conflict management. El Economista; 2013. M. Kinnear, expert ICSID and H. Grocio at RAJL. http://www.lawyerpress.com/news/2013_05/1605_13_006.html; 2013. International Arbitration Investment. Mar Caribe. Travel Community. Spain; 2012. Implementation Business Mediation on Spain. AA ICADE UPCO Comillas University; 2007. Madrid International Arbitration. OTROSÍ. ICAM. Madrid; 2005. Restrictive Practices Court in Spain. LA BARRA México; 2005. Autonomic Restrictive Practices Court in Spain. Trámite Parlamentario y Municipal; 2004. Foundations on EU. Trámite Parlamentario y Municipal – Intereconomia; 2004. Jury on debate. Trámite Parlamentario y Municipal – Intereconomia; 2004. Tax in Ururguay. Ric Consultores; 2003. Income Tax and double taxation. (Ric Consultores) EXPANSIÓN; 2003. Legislation about Russian. Ric Consultores CINCO DÍAS; 2003. Recognition and execution on EU Judgments Brussels II. OTROSÍ. ICAM. Madrid; 2002. Legal access to lawyer profession Spain EU. Real Academia Jurisprudencia y Legislación; 2002. European Union rules about notify documents. OTROSÍ. Madrid Bar Association; 2002. The European Court of Human Rights. OTROSÍ. Madrid Bar Association; 2001. Provision of Legal Services. The implementation of Directive 98/5 Spain.Financial Studies; 2001. Legal Professions in the European Union: Italy. OTROSÍ. Madrid Bar Association; 2001. Legal Professions in the United States. OTROSÍ. Madrid Bar Association; 2001. Legal Professions in the European Union: Portugal. OTROSÍ. Madrid Bar Association; 2001. Legal Professions in the European Union: France. OTROSÍ. Madrid Bar Association; 2001. Legal Professions in the European Union: Germany. OTROSÍ. Madrid Bar Association; 2001. Legal Professions in the European Union: G- Britain/N. Ireland. OTROSÍ. Madrid Bar Asc;. 2000. Trade Relations among the EU, Mexico and NAFTA. OTROSÍ.Madrid Bar Association; 2000. The Europe-Latin America Trade & Investment Guide. McGraw Hill. Eulabis, S.L; 1998. Pledge of Fixed-term deposits: Change in Jurisprudence. Centre Finance, Madrid; 1998. Privacy and the Computerized Treatment of Personal Data. Centre Finance, Madrid; 1998. Two chapters in Banco Central Hispano's corporate handbook for legal communications;. 1997. The Right to Privacy in relation to Bank Secrecy. Bank Central Hispano, SA; 1996. Foundations and Associations under Spanish Law. Bank Central Hispano, SA; 1994. Privacy and in dubio pro reo. Real Academia de Jurisprudencia y Legislación, Madrid;

Teaching
2019 Giurisdizione ed esecuzione: questo è il problema!. UNIDROIT. CEA- Italia. CEA-Mujeres. AIA. Roma. Videos Seminario 4 julio 2019 en Aracne TV; 2019. IX Congreso Consejo Arbitral de la Vivienda. Comunidad Madrid. Análisis económico del Arbitraje en las Instituciones Arbitrales; 2018. L'arbitrato internazionale. Criticità attuative e prospettive: le esperienze europee a confront. Arbitrato in Spagna: Le istituzione Arbitrale in Spagna. Naples Court. Naples Bar Association; 2018. In the Rules: Outside the EU. CEA Mujeres – Milan Arbitration Chamber and Italian Chapter CEA. Milan; 2017. Perspective regarding corporate business law under Spanish Arbitration Act 60/2003: Corporate Law and dispute resolution: What role for ADR? ASSONIME - LUISS University Rome; 2017. The parties’ - counsel’s legal background and its impact on arbitral practice. CIArb-Rome; 2017. Essecuzione Lodo Arbitrale Internazionale. Univ. Suor Ursola Benincasa. Naples; 2016. Ethics and Arbitration: Australia and Europe. Un. Notre Dame Sydney and UDIMA-RAJL; 2016. Annulment of International Award. CEA Italy – AIA. Florence; 2016. Registry and Conciliation. Spanish Registry Bar. Habitus Incorporated. Madrid; 2014 - 2015 - 2016 - 2017 - 2018: Professor ADR at CEF UDIMA University Madrid;. 2015 – 2016 - 2017 Marconi University Italia. International Law and international organizations and Law & Economics. Rome; 2015. Extraordinary Procedural Issues on International Arbitration. CEA Italy. Spanish Embassy. España. AIA. Consiglio Ordine Avvocati Roma. 2015; 2015. Mediation on IP Rights. OHIM – CAM Milan (Roma). 2015; 2015. International and National Conciliation Law. University CEF – UDIMA. Madrid 2015; 2015. Arbitration Nowadays. University CEF – UDIMA. Madrid. 2015; 2015. Business Mediation on Bankruptcy issues. University CEF – UDIMA. Madrid. 2015; 2015. Arbitration on Real State at Madrid Community. ACEF University CEF- UDIMA; 2015. Investment Arbitration ACEF University CEF- UDIMA. 2015; 2015. Recognition, enforcement and judicial competence on EU. El Economista Journal; 2014. ADR improvements on Business. Moneda Única Journal; 2014. International Arbitration and Investment Arbitration. Sergio Arboleda University Colombia; 2013. Iuxta Allegata et Probata. CEA – Italy – Piamonte Chamber of Commerce.Turin; 2012. International Environmental Symposio. Erdély Foundation European Institut I+D+i.; 2010.International Environmental Symposio.Erdély F. European InstitutI+D+i UTPL Ecuador; 2009. Hungary: Business opportunities Aragon industry. Aragon Commerce– Hungary Embassy; 2008. International Environmental Symposio. UIMP- Cuenca; 2008. Electoral process in Spain and International rules. PNUD-Irak- Icam. Madrid; 2007. Employment relations between Lawyers. ACE- FJE. Barreau Paris; 2006. International Environmental Symposio. Madrid Bar Association; 2006. Development on civil crisis. Rule of Law. Spain Foreing Affairs Ministry EU Commission; 2005. Development on civil crisis. Rule of Law. Spain Foreing Affairs Ministry EU Commission; 2005. Access on Justice and the rule of Law. The Association of the city Bar New York (USA); 2005. International Environmental Symposio. Madrid Bar Association; 2005. European Company Law. Consiglio dell Ordine degli Avvocati di Napoly.(Italy); 2005. EU Real State. SIMA. Madrid; 2005. Delinquency on Companies. France Embassy in Spain. Madrid; 2004. Internet and IP Rights. European Comission.TAIEX. Gdansk (Poland); 2004. Access on lawyers profession on EU. Consiglio dell Ordine degli Avvocati Genoa (Italy); 2004. Access on environmental International Justice. Buenos Aires Bar Association. (Argentina); 2004. EU Real State. SIMA. Madrid; 2004. Bank secrecy and income tax. Union Internationale des Avocats UIA. Geneve; 2004. Harmonize EU: Regulations 1348/2000 y 44/2001. Thesaloniki (Greek); 2002. Tax and Law Area. Business management. Pontificia Comillas Univ.- IIR Spain. Madrid;. 2000 Juridical and financial liability in Legal Profession. Pontificia Comillas University. Madrid; 2000 International Arbitration. INEM- Madrid; 2000 Foreign Trade. European Union - México - NAFTA Free Trade Agreement. INEM- Madrid

Other Information
12/01/1990 Partner Law Office She is a partner in Studio Legale Ovoli Frugoni Romero Abogados, Madrid office who focuses her practice on international arbitration - mediation and litigation as well as International commercial law and white collar criminal matters joined to international humanitarian law in the implementation of the rule of law in the field of international civilian crisis management. She is admitted to practice in Spain and Europe as CCBE Lawyer. Provide legal advice to corporate clients regarding corporate, construction, distribution, e-commerce, ADR - arbitration international mediation, Sport Law, Energy Law, environmental, civil, commercial, data protection e-commerce, International humanitarian Law and tax law, as well as public and private international contracting. Drafting, revision and negotiation of international contracts: main type of agreements: master services agreements, collaborations, partnerships, consulting agreements (in/out), confidentiality, trial agreements on business law (negotiation, mediation early and late phases), intercompany, agreements, quality/technical assurance agreements, under international jurisdictions. Also defective works, breach of contract, non-payment despite certification by the contract administrator, set-off, determination of contract, extras and variation claims, completion and extensions of time disputes, loss and/or expense claims and damages, non- payment of fees and, professional negligence. Drafting, reviewing and updating agreement templates on the main business subjects regarding her Corporate /Private Clients (including deliverables and payments). Managing legal claims (and follow-up). Preparation of legal reports. External Counsel at Company on energy sector (financing, contracts, administrative law, bankruptcy law and regulation of the energy sector, providing comprehensive legal advice in this sector as: Negotiation of bilateral and multilateral agreements for the supply of gas and other fuels, acquisition of companies in the energy field, development agreements, framework agreements, joint venture agreements, legal due diligence on energy companies. Provide consulting services regarding business development in the developing countries of Latin America and Europe. Provide consulting services on Foundations. External Counsel: Journal El Economista - Iuris & Lex 01 May 2000 – 30 June 2008 Head of International Relations Department MADRID BAR ASSOCIATION (Ilustre Colegio de Abogados de Madrid) Responsible for institutional relations with various international and EC institutions. Direct the International Law Practice Lecture Hall, with programs on international contracts, human rights, electronic commerce, international arbitration – ADR Dispute, European Union enlargement process, foreign trade and intellectual property. Direct international management training exchange programs for lawyers. Monitor and report on EU and international legislation and case law. Prepare international law reports for OTROSÍ (the monthly bulletin of the Madrid Bar Association). Responsible for legal translations (English, Italian, German, French and Portuguese to Spanish). 01/02/1999 – 30/08/1999 Head of Legal Department - Spain and Portugal TOYS "R" US IBERIA Y PORTUGAL, MADRID (Spain) Provided legal advice to 35 stores in Spain and Portugal regarding consumer matters, pricing, distribution, foreign trade and unfair competition. Acted as Secretary to the Board of Directors. Developed legal strategies regarding packaging and packaging waste and all environmental law issues. Coordinated and managed local tax matters. Monitored insurance coverage. Monitored legal issues regarding intellectual property law and coordinated trademark monitoring with TOYS “R” US International. Participated in the Environmental and Tax Departments of ANGED (National Association of Major Retail Companies). Business: sector Transportation and storage. Distribution Services 01/08/1998 – 30/01/1999 Assistant General Director. Lawyer GRUPO DRAGADOS Y CONSTRUCCIONES. - ACS GROUP. MADRID (Spain) Responsible for all legal aspects of the drafting, monitoring and presentation of bids for public and private contracts in Spain, Argentina, Portugal, Ivory Coast, the Antarctic and Africa. Acted as Secretary to the Board of Directors. Provided legal reports regarding leasing, contract and tax law. Monitored the establishment of quality control programs in conjunction with the Technical Department. Responsible for legal translations (English and Portuguese). Business: sector Construction 01/07/1996 – 30/07/1998 Financial Lawyer BANCO CENTRAL HISPANO, MADRID (Spain) Provided internal legal advice to all Bank branches; prepared legal reports and spoke at Bank conferences regarding various pertinent legal topics. Provided analysis and reports for Spanish and foreign (U.K., Germany, U.S. and South America) corporate and testamentary proceedings as a member of the Power of Attorney Review Department. Monitored legal proceedings regarding the Bank, mainly with respect to corporate, commercial and tax law, as a member of the Legal and Administrative Communications Department; special emphasis on the legal treatment of software used to collect private data on corporate clients. Business: sector Financial Bank activities 01/09/1989 – 30/05/1996 Associate – Corporate Department GOMEZ MUÑOZ- GONZALEZ BERNAL- LOPEZ DE SANCHO- ESQUETE ABOGADOS, (Spain) Focus on corporate, commercial, civil and tax law. Provided corporate clients with legal advice regarding contract law and bankruptcy regulations. Preparation and monitoring of matters relating to corporate law, declaratory actions, criminal procedure, criminal law, corporate law, EC law, arbitration, civil liability, real property and environmental law. Focus on corporate, procedural law, commercial law. Provide tax advice. Prepare internal firm newsletters regarding legislation and tax law. Monitor and participate in local and foreign administrative, civil and criminal proceedings. Provide legal translations of UK corporate documents. Business: sector Lawyer - legal services 01/01/1984 – 30/06/1986 Assistant - Department of Criminal Law. USP. University CEU San Pablo, Madrid (Spain) Prepare case law documentation and internal reports for the Criminal Law Department. Business: sector University

CV
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Email
[email protected]