ANGEL RICARDO GONZALEZ MORENO

Senior Corporate Lawyer, accountable for the oversight and provision of legal services within a global Corporate Group comprising a holding company and international subsidiaries. Brings relevant commercial practice experience acquired in-house, including work for a multinational company in Commercial, Immigration, Labor, Finance, and Banking Law. Results-driven Lawyer with ten years of experience advising clients in corporate and commercial law. Proficient in drafting legal documents, negotiating settlements and contract negotiation. Poised and dedicated professional with proven to thrive in complex and detail-oriented industry.

• Ensure Global Compliance: Ensure that all company actions are carried out in compliance with applicable global legal provisions.
• Oversee International Subsidiary Compliance: Ensure that all actions of international subsidiaries are carried out in compliance with applicable global legal provisions.
• Mitigate Global Legal Risks: Identify and mitigate global risks, reducing exposure to legal conflicts on an international scale.
• Participate in Cross-Border Legal Diligence: Participate in any cross-border legal diligence, as required by the respective department.
• Maintain Global Documentation Standards: Maintain necessary documentation at an international level to prevent legal conflicts.
• Address International Legal Conflicts: Address any international legal conflicts, either directly or through coordination with specialized firms.
• Coordinate Global Legal Services: Coordinate with external parties globally for the request and provision of legal services related to business operations.
• Provide Legal Support for International Business Areas: Provide legal support to international business areas seeking relevant opinions or judgments.
• Navigate International Jurisdictions: Appear before jurisdictional authorities globally, both at local and federal levels.

• Developed a database in Excel to track internal and external client support requests.
• Drafted and resolved issues related to engaging External Service Providers (REPSE), resulting in the creation of a standardized implementation contract template tailored for this vendor category.
• Participated in reviewing, drafting, and executing financial contracts with banks for the refinancing of the company's global financing lines.
• Participated in the review, drafting, and execution of financial contracts with private and public sector banks for the financial restructuring of the company.
• Established the legal document archive within the organizations where I previously worked, laying the foundation for the establishment of the legal department in each of these organizations.