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Resume for Andrea Eugenia C. for Other / Legal Services in Madrid, Spain

Occupation: Other Industry: Legal Services
Country: Spain City: Madrid
State: Madrid ZIP: 28001

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Calle Ayala to segunda ~ Madrid , Spain

Home: / Cell Phone ~ Email:  


International Master in Business Administration and Astute legal professional and superior lawyer with proven jurisprudence expertise. Established attorney with superior oral, written, strategic planning and analytical abilities combined with dynamic organizational and interpersonal attributes. Eight years of experience in financial, banking and corporate law. Admitted to practice in Colombia. Consistently creates lasting relationships with people from diverse cultures and professional backgrounds. Exemplifies character and integrity alongside shrewd legal and business acumen. Successful Manager of other attorneys and subordinate legal professionals such as paralegals, legal assistants, and law clerks to achieve maximum motivation, teamwork, and efficacy. Technically proficient in Microsoft Office applications. Fluent  in English TOEFL /, Spanish native and French. Knowledge of Italian. 



November    CITIGROUPCOLFONDOS.             Bogotá, Colombia 

Director of the Corporate law department  

• Elaborated and negotiated contracts and all the other legal instruments in which the company was involved. Participated as legal advisor in several M&A procedures of banking institutions and performed the correspondent legal due diligences.

• Liaised closely with external lawyers, tax advisors and auditors and coordinated with these parties in numerous projects. Worked with other legal departments within the group´s worldwide network. Offered daytoday counsel to the Corporation, giving the legal approval to structured transactions, drafts of business documents and opposing lawyers' agreements.

• Provided legal approval of the investments of the company in the stock markets. Reviewed of legal compliance and supervised legal risk management control. Set legal policies within the company. Verified the authenticity and integrity of national and international investments of the pension and severance funds.

• Stood in multiple capacities including interim Legal VicePresident, Legal Vehicle Policy Coordinator, and Business Recovery Coordinator. Acted as recognized legal representative of the corporation for the legal issues. Acted as Secretary of the board of directors and Member of the directive committee. Responsible for the area of Corporate law. Supervised and coordinated the activities of subordinate legal personnel. 


March                   DAVIVIENDA BANK.                         Bogotá, Colombia 

Senior Lawyer.

• Provided legal advise to the bank in the areas of corporate, civil, securities, bank law as well as

Performed legal due diligences of financial institutions.

• Offered daytoday counsel in the areas of banking, corporate and commercial law. Prepared contracts and legal issues about the new products and services of the Bank and negotiated the viable clauses and covenants  to be included in corporate loan documents.

• Monitored bank’s corporate structure, such as shareholders, board of directors, and corporate governance.

• Authored the internal procedure to prevent money laundry. Stood as permanent member of the

Directive committee of money laundry prevention.

• Led several bond issuing procedures in the securities market. Negotiated with the International 

Finance Corporation to guarantee the securities. Performed as contact officer with the regulatory

Government entity.

• Participated in the opening of the International area of a midsized banking institution. 


April    MACÍAS GÓMEZ LAW FIRM.                            Bogotá, Colombia 

Senior Lawyer 

• Authored corporate and law projects as part of the consulting team for the Ministry of Environment. Worked as researcher on compared environmental law.

• Handled several commercial law issues in the area of mergers and acquisitions.

• Counseled clients on the corporate, commercial and environment law areas.

• Wrote legal opinions on corporate, commercial and environmental law. Prepared legal briefs, strategy, arguments and testimony for presentation of cases. 


November          INSTITUTO DE EMPRESA IE Business School                      Madrid, Spain   

December         International Master of Business Administration English program 

November          UNIVERSIDAD FRANCISCO DE VITORIA                                Madrid, Spain

May                   Master in business law

                                  Scholarship of the Carolina Foundation and The Spanish Government. 

January             PONTIFICIA UNIVERSIDAD JAVERIANA                             Bogotá, Colombia

December         Master in Capital markets and finance law

                                 Superior average. 

August         UNIVERSIDAD EXTERNADO DE COLOMBIA                       Bogotá, Colombia

December        Master in international business emphasis on international trade

                                 Superior average. 

August              UNIVERSIDAD DE LOS ANDES                                             Bogotá, Colombia

June                 Master in Commercial and Corporate law

                                Superior average. 

August            UNIVERSIDAD DE LOS ANDES         Bogotá, Colombia

September      Law Degree

                               Superior Lawyer



Spanish Native. English and French Bilingual. Italian Basic. 


Adobe Acrobat, Lotus , MS Internet Explorer, MS Office, MS Outlook, MS Word, Outlook Express, Winzip, Word Perfect User. 


European International Model of the United Nations Conference, The Netherlands,

Baur International Model of the United Nations. Mexico,

Diplome d´études juridiques francais, Université Robert Schuman, France,

Business Negotiations Seminar, UC Berkeley, Unites States,

Diploma in Commercial Contracts Universidad de los Andes, Colombia,

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