Maríana Salvador

Maríana Salvador

About

Detail

Buenos Aires, Argentina

Timeline

work
Job
school
Education

Résumé

Jobs verified_user 0% verified
  • A
    External legal and technical advisor
    Argentina under Secretariat of Ports
    Jul 2019 - Aug 2020 (1 year 2 months)
    Direct reporting to the National Director of National Argentina Shipping and Ports. Analysis of M&A and proposal of new internal processes to mitigate risks. Analysis and implementation of projects with Custom and Tax Authority, Chambers, Bilateral agreements (Argentina/Brazil-Argentina-Cuba) maritime transports of goods and Argentina. Enhanced project analysis and implementation through meticulous data annotation, enabling a deeper understanding of the complex information provided by Tax and Customs National Authorities, thereby improving the accuracy of risk mitigation strategies.
  • W
    Member
    Wista Argentina (Women in International Trade and Shipping)
    Jan 2019
    NGO collaborations: Member of Compliance and legal area, draft of internal policies in antitrust law and anticorruption NGO matters.
  • Private Practice
    Business law, compliance matters, and international trade
    Private Practice
    Apr 2015 - Current (11 years 3 months)
    Business law, compliance matters, and international trade * Managed investment compliance, corporate M&A, contract management, and contract negotiation. * Oversaw company management boards, policy development, and data protection initiatives. * Handled mergers and acquisitions (M&A), risk assessment, and financial matters. * Ensured robust corporate governance, defined contract terms for commercial contracts, and applied contract law principles. * Administered contracts and ensured legal conformity, navigated labor law, and developed legal strategies. * Provided expertise in corporate law, data protection, and technological regulation. * Addressed labor law, civil law, business law, ethics, and transparency in legal practice.
  • S
    Senior Legal and Compliance Counsel (senior manager) Company Secretary of latam companies
    Syngenta Agro S.A.
    Apr 2011 - Dec 2014 (3 years 9 months)
    Latam South for all business units. Corporate Secretary Latam South and Compliance matters. • Oversaw all legal and compliance matters for Latin America South across all business units, serving as Corporate Secretary for regional companies. • Ensured adherence to corporate governance principles and developed robust policies to maintain ethical standards and transparency. • Managed complex corporate M&A transactions and provided critical support for due diligence processes. • Negotiated and managed a wide range of commercial contracts, ensuring favorable terms and compliance with contract law. • Conducted thorough risk assessments and implemented strategies for risk mitigation. • Provided expert advice on data protection and regulatory comp
  • S
    Legal and Compliance Counsel (manager) Company Secretary of Latam Companies
    Syngenta Agro S.A.
    Jan 2007 - Jan 2011 (4 years 1 month)
    LAS Crop Protection Division, Corporate Secretary Latam South, and Compliance matters. - Oversaw and managed legal and compliance functions for Latam companies, including corporate governance, contract management, and regulatory compliance. • Engaged with the Customs authority on import control affidavits, leveraging information from Supply, Sales, and Finance departments to ensure adherence to legal requirements. This interaction necessitated precise data annotation to accurately represent the legal status of imported goods and facilitate smooth customs clearance.
  • S
    In house counsel Chief Latam South and Compliance, Company Secretary of Latam Companies
    Syngenta Agro S.A.
    Jan 2002 - Jan 2006 (4 years 1 month)
    Job title: In house counsel Chief Latam South and Compliance, Company Secretary of Latam Companies Job Description: Skills Identified as Non-Relevant: 'Data Annotation'. Justification: The experience is relevant acording to the highly exposure of multinational to navigate the regular y envíreme t in price regulation. I was in charge of the first global antidumping proceedings in Argentina during 18 months in wich companies must have to submit a los of económic, Finance, regulatory and comercial data As In-house Counsel Chief Latam South and Compliance, and Company Secretary of Latam Companies, I was responsible for overseeing legal and compliance matters across the region. My role encompassed a broad spectrum of corporate governance, risk
  • S
    In house legal counsel Argentina
    Syngenta Agro S.A.
    Jan 2001
    In house legal counsel Argentina • Ensured investment compliance and managed corporate M&A activities. • Oversaw contract management, negotiation, and authoring, ensuring adherence to contract law and commercial contract requirements. • Provided guidance on company management board matters, policy development, and corporate governance, aligning with legal and ethical standards. • Managed data protection initiatives and advised on technology regulation, ensuring compliance with data privacy laws. • Conducted risk assessments and mitigation strategies, including due diligence and audits, to safeguard company interests. • Supported litigation and advised on competition and commercial law. • Developed legal strategy and provided legal research
  • Z
    Legal & Guarantees Supervisor
    Zeneca SAIC
    Jan 1997 - Jan 2001 (4 years 1 month)
    Job Title: Legal & Guarantees Supervisor Job Description: - Ensured legal and guarantee compliance across all company operations. - Managed and reviewed all contracts, ensuring adherence to legal standards and company policies. - Advised company management on legal and corporate governance matters. - Developed and implemented policies related to data protection and corporate compliance. - Conducted risk assessments and developed mitigation strategies for legal and financial risks. - Supported litigation and audit processes. - Collaborated with cross-functional teams to achieve business objectives. Skills Identified as Non-Relevant: 'Data Annotation'. Justification: The experience was important due to the audit, implementation and valué of g
  • Z
    Legal & Guarantees Analyst
    Zeneca SAIC
    Jan 1995 - Jan 1997 (2 years 1 month)
  • I
    Trading assistant
    ICI Argentina SA
    Jan 1993 - Jan 1994 (1 year 1 month)
  • T
    International Logistic assistant
    Transportes Oliva S.A.
    Jan 1993 - Jan 1994 (1 year 1 month)
  • O
    Logistic and administration assistant
    Odol San Luis S.A.
    Jan 1990 - Jan 1993 (3 years 1 month)
Education verified_user 0% verified
  • E
    Scholarship
    ECLAC – United Nations
    Apr 2021 - Aug 2021 (5 months)
    Latam International Commercial matters.
  • A
    Competition Law
    Argentina BAR Association
    Jan 2020
  • U
    Ethics, Anti-Corruption, and Transparency
    UBA University
    Jan 2018
  • CEMA University
    Argentina Criminal Company Law
    CEMA University
    Jan 2018
  • S
    Mediation - Postgraduate
    School of Buenos Aires BAR Association
    Dec 2016 - Dec 2017 (1 year 1 month)
    succeeding exam before Ministry of Justice in Dec.2017 and practices in Feb 2020.
  • I
    Compliance for Specialist
    IAE Business School and Certification
    Apr 2016 - Jun 2016 (3 months)
    Leading Practitioner in Ethic & Compliance (LPEC) Ethics & Compliance Initiative USA (ECI, www.ethics.org)
  • U
    Ethics & Compliance Program – annual postgraduate course
    UCA University
    Jan 2016
  • B
    Update Argentina New Civil and Commercial Code
    Bar Association
    Aug 2015 - Dec 2015 (5 months)
  • A
    Actualización anual en derecho Laboral
    Apr 2008 - Dec 2008 (9 months)
    Posgrado en IDEA
  • (
    Contract Posgraduate
    (University of Buenos Aires)
    Mar 2007 - Dec 2007 (10 months)
  • U
    Law degree with specialization in Business & Company Law
    UBA University
    Apr 2001
    with postgraduate in Contracts (2007)