Carolina Castaneda

In the subject of International Law

• Freelance Lawyer in the areas of corporate law where responsibilities included:.
• Management and elaboration of corporate governance reports of listed and unlisted companies.
• Advice on good governance practices and standards.
• Consultancy of all corporate legal processes.
• Elaboration of corporate documents and agreements.

Intern in the area of business tax advice, my main responsibilities included:

• Provision of support and assistance on the fulfillment of national tax payment obligations for multinational companies in accordance with Mexican tax laws.
• Research for tax jurisprudence and international applicable legislation.

Legal Trainee in securities and corporate law. My main responsibilities included:

• The preparation of corporate documents and corporate governance of national and foreign insurance companies.
• The support within the constitution of regulated and non-regulated companies operating in Mexico City.
• Consultancy in regulatory matters regarding competition law, foreign reinsurance, human corporate rights and compliance according to local and international legislation.
• Legal research and providing support in the writing of several books and other publications, including Derecho de Seguros y Reaseguros en América Latina (Insurance and Reinsurance Law in Latin America)

Law Clerk in the areas of administrative, regulatory and civil rights law, were responsibilities included:.

• The elaboration of legal means of defence for annulment trials against acts of local and federal Mexican authorities.
• Providing support with the compilation of documents requested by Mexican authorities for the participation in public tenders.
• The monitoring and update of trial matters and the participation in discussions with magistrates regarding specific disputes.
• Research and assistance in the writing of legal reviews specifically for pro-bono cases and anticorruption policies in the corporate sphere.