Paola Gabriela Ornelas Giordani
Lawyer
Estado De México,México
Summary
Successful and engaged Attorney with expertise in Administration, Government and Civil law. Highly experienced and skilled in drafting contracts, agreements and counseling on business and government transactions. Trusted and tested advocate. Im also a dedicated legal professional offering expertise in criminal law and government liaisons, including health and security areas. Proven success in building trusting rapport with clients and offering sound legal advice in clear and universal terms. Hardworking and dedicated to client advocacy.
Overview
1
1
Language
3
3
Certifications
10
10
years of post-secondary education
20
20
years of professional experience
Work History
Legal Advisor
AHASC Servicios Corporativos, S.A de C.V.
Mexico City, México
09.2020 - 06.2021
- Provided legal advice to variety of small and mid-sized businesses involved in multiple types of litigation.
- Directed and supported clients and co-workers with business registrations and other legal requirements.
- Monitored state and federal regulations to keep company up to date with changing laws.
- Drafted agreements, contracts and other legal documents for the company and customers.
- Collaborated with administration area, human resources and outside counsel to protect company from legal claims.
- Examined, researched and interpreted laws related to security, health, communication industry.
- Offered in-house training to company personnel on relevant aspects of law.
- Minimized risk exposure through careful advice on business operations and strategic plans.
- Worked with management and staff to resolve pre-litigation disputes through agreements, contracts and different legal documents.
- Developed strategies to resolve cases in client's best interest.
- Advocated for clients before court in oral argument by presenting facts and evidence in most favorable light.
Legal Institutional Management Director
Administration and Finance Unit of the Ministry of Security and Citizen Protection
Mexico City, México
11.2017 - 07.2020
- Prepare, advise and review contracts and agreements as confidentiality agreements, donation, collaboration, among others, in order to safeguard the interests of the institution and minimize risks in accordance with applicable and current Mexican legislation, as well as the internal policies of the Ministry.
- Preparation of cards, presentations, legal opinions and advice on the viability of legal instruments that allow the proper exercise of powers of the Administration and Finance Unit after November 30, 2018.
- Work and prepare the necessary steps to obtain the concession titles granted by the Federal Government through the Ministry of the Interior through the Material Resources and General Services area of the Interior Ministry Mayor's Office and the Nationals Institute of Administration and Appraisals of Assets.
- Proved successful working within tight deadlines and fast-paced atmosphere.
- Identified issues, analyzed information and provided solutions to problems.
Regulatory and Normative Studies Manager
General Inspectorate/National Security Comissioner in the Secretary of the Interior
Mexico City, México
01.2013 - 11.2017
- Issued legal opinion regarding the queries made by the National Security Commissioner, the institute officials and co-workers of the administrative units and decentralized administrative bodies attached to the National Security Commissioner, without prejudice to the functions of the General Unit of Legal Affairs of the Secretariat;
- Participated in the legal opinion, study and creation of regulations on the security ambit (reforms to laws and regulations), such as the creation of the Gendarmerie Division in the Federal Police through reforms and additions to the Regulation of the Law of the Federal Police, among others;
- Developed projects of Agreements, Contracts, and any other legal document;
- Developed team communications and information for meetings.
- Led projects and analyzed data to identify opportunities for improvement.
- Used Microsoft Word and other software tools to create documents and other communications.
- Used coordination and planning skills to achieve results according to schedule.
Agreements (national and International) Manager
Legal Affairs Unit of the Ministry of Public Security
Mexico City, México
01.2011 - 05.2013
- Worked closely with the different areas of the Security Ministry to maintain optimum levels of communication to effectively and efficiently complete legal projects.
- Define the legal instrument and applicable regulatory framework needed, through draft opinion agreements, as well as agreements and treaties, that the Secretariat celebrates with the agencies and entities of the Federal Public Administration, local and municipal, as well as the private sectors and international agencies, in order to create institutional criteria that safeguard the interests of the Institution and the persons.
- Create the legal guidelines, criteria related to opinion studies, projects of legal instruments and legal studies.
Deputy Director of Equipment Registration
General Directorate of Private Security of the Secretary of Public Security
Mexico City, Mexico
08.2008 - 05.2012
- Proved successful working within tight deadlines and fast-paced atmosphere.
- Coordinate the actions aimed at validating the information that makes up the database that contains the equipment of private security service providers with federal authorization before that General Directorate, in order to contribute to consolidating information that allows the regulation of the equipment of said individuals. Including the national project called "Module of Private Security Companies (MESP in spanish)".
- Verify the mechanisms, actions and processes that made it possible to consolidate and integrate the information on the equipment of authorized individuals who provide private security services in two or more Federal Entities.
- Ensure information on the equipment of private security service providers.
Legal Assistant at the Sony President
Sony Electronicos de México, S.A. de C.V.
Mexico City, Mexico
05.2002 - 11.2004
- Carried out day-day-day duties accurately and efficiently.
- Performed duties in accordance with all applicable standards, policies and regulatory guidelines to promote efficient working environment.
- Devoted special emphasis to punctuality and worked to maintain outstanding attendance record, consistently arriving to work ready to start immediately.
- Formulate Corporate Agreements and Agreements with various hotels, airlines and restaurants to achieve preferential rates and special treatment for company executives.
- Coordination of meetings with high-level executives of the different branches of the Sony corporation (Sony Pictures, Sony Home Entertainment, Sony Music) for important projects in joint presentations and product launches, taking advantage of the resources of all sister companies.
- Follow-up of the agreements derived from the meetings and verification of the fulfillment of the commitments acquired by Sony Electronics in México.
International Legal Affairs Manager
INTERPOL’s National Central Bureau (NCB) in Mexico
Mexico City, México
10.1996 - 04.2000
- Developed team communications and information for meetings.
- Translation ef legal and not legal documents.
- Solved the requests that the Interpol Office in Mexico made to the the 194 Member countries of the Organization (IOPC-Interpol), through the so-called "Files", achieving the arrest for the purposes of Extradition of various subjects wanted by the Mexican authorities who were in different parts of the world. This was achieved through international cooperation.
- Legal advice to the different embassies in Mexico from the member countries of the Organization for better communication between them and the Mexican authorities, facilitating their work to achieve a quick response on their part (for example, diplomatic letters to be delivered to the competent authorities).
- Constant communication with various police links in member countries, as well as with attaches in different parts of the world, achieving cooperation and coordination between us for the success of matters.
- In charge of the liaison between the OCN in Mexico and the 194 member countries in different official events.
Participation in the organization of International Forums with the participation of experts from foreign police institutions on issues of: drug trafficking, in the State of Jalisco and stolen vehicles, which took place in Mexico City. - Seek the best relationships with the offices around the world for fast and efficient international cooperation.
Education
Master of Criminal Justice - Law Enforcement Administration
Universidad Anahúac Del Norte (Anahuac University)
State Of Mexico 03.2016 - 06.2018
Bachelor's Degree in Law - Law
Universidad Anáhuac Del Norte (Anahuac University)
North Campus, State Of Mexico 08.1991 - 12.1996
High School Diploma -
Bilingual Institute Rudyard Kipling
State Of Mexico 06.1989 - 05.1991
Skills
Legal writing
Certification
Government and Corporate Ethics, Anti-Corruption and Prevention of Conflict of Interest Certified by the Escuela Libre de Derecho
Timeline
Legal Advisor
AHASC Servicios Corporativos, S.A de C.V.
09.2020 - 06.2021
Intelligence Course certified by the Ministry of Navy
10-2019
Government and Corporate Ethics, Anti-Corruption and Prevention of Conflict of Interest Certified by the Escuela Libre de Derecho
07-2018
Legal Institutional Management Director
Administration and Finance Unit of the Ministry of Security and Citizen Protection
11.2017 - 07.2020
Master of Criminal Justice - Law Enforcement Administration
Universidad Anahúac Del Norte (Anahuac University)
03.2016 - 06.2018
Organizational Psychology Studies in the Universidad Nacional Autonoma de Mexico (UNAM)
02-2016
Regulatory and Normative Studies Manager
General Inspectorate/National Security Comissioner in the Secretary of the Interior
01.2013 - 11.2017
Agreements (national and International) Manager
Legal Affairs Unit of the Ministry of Public Security
01.2011 - 05.2013
Deputy Director of Equipment Registration
General Directorate of Private Security of the Secretary of Public Security
08.2008 - 05.2012
Legal Assistant at the Sony President
Sony Electronicos de México, S.A. de C.V.
05.2002 - 11.2004
International Legal Affairs Manager
INTERPOL’s National Central Bureau (NCB) in Mexico
10.1996 - 04.2000
Bachelor's Degree in Law - Law
Universidad Anáhuac Del Norte (Anahuac University)
08.1991 - 12.1996
High School Diploma -
Bilingual Institute Rudyard Kipling
06.1989 - 05.1991
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