04/25/2024 updated
100 % available
Tax & legal consultant
Buenos Aires, Argentina
Worldwide
Juris doctor (2015) - Master in Taxation (2019) - Certificate Course in Financial Market (2020)MgtAdministrative LawsLawsuitsServicio al ClienteCorporate LawsConsultingInterpreting Contracts in English LawsFiscal PoliciesForeign Corrupt Practices ActGeneral Administrative SupportLaw EnforcementLegal ResearchMemosOrganizational StructurePerformance ImprovementSoftware Tools
This is Sofia, I’m a tax and legal consultant and content creator from Argentina.
I bring over 10 years of extensive experience in providing legal and tax & legal advisory services to both individuales and companies.
Currently, I provide legal services as an indepent lawyer to local and foreign clients from different countries, after acquiring valuable experience in a well known multinational and top law firms in Buenos Aires city.
I'm proactive, dependable and organized team player with the ability to communicate effectively and
efficiently.
I have an excellent ability to communication, to identify development needs or red flags to propose improvements, ensure great customer service at all levels, comprehensive organizational abilities and outstanding knowledge of current laws and regulations.
I acquired all these skills thanks to my extensive experience, in which I performed many roles such as legal analyst, legal supervisor in charge of daily tasks and deadlines assignments and commercial manager. (Interact directly with clients handling questions, planning, consulting, etc; assist partners in legal research, analysis and memo writing on technical tax matters; draft of pleading, motion, lawsuits, tax refund actions, administrative and judicial appeals).
When I was working as a Senior Legal Analyst in Accenture for the anticorruption team located in the USA, I was selected by my internal clients to travel to Chicago in 2014 to work together on a specific project and receive training.
I performed software tools for Senior Executives to receive training on FCPA matters and prevent bribery acts, as well as a specific approval tool involving country legal leads, country managers, the anticorruption leader, and the Accenture CEO It was a great experience to meet them in person and to have them share their knowledge.
I can assist you not only with legal matters, but also with daily administrative tasks or processes that require improvement.
Also, It´s a pleasure for me to interact with different teamworks around the world to exchange different cultures and knowledge.
I hope we can work together.
Regards, Sofia.
I bring over 10 years of extensive experience in providing legal and tax & legal advisory services to both individuales and companies.
Currently, I provide legal services as an indepent lawyer to local and foreign clients from different countries, after acquiring valuable experience in a well known multinational and top law firms in Buenos Aires city.
I'm proactive, dependable and organized team player with the ability to communicate effectively and
efficiently.
I have an excellent ability to communication, to identify development needs or red flags to propose improvements, ensure great customer service at all levels, comprehensive organizational abilities and outstanding knowledge of current laws and regulations.
I acquired all these skills thanks to my extensive experience, in which I performed many roles such as legal analyst, legal supervisor in charge of daily tasks and deadlines assignments and commercial manager. (Interact directly with clients handling questions, planning, consulting, etc; assist partners in legal research, analysis and memo writing on technical tax matters; draft of pleading, motion, lawsuits, tax refund actions, administrative and judicial appeals).
When I was working as a Senior Legal Analyst in Accenture for the anticorruption team located in the USA, I was selected by my internal clients to travel to Chicago in 2014 to work together on a specific project and receive training.
I performed software tools for Senior Executives to receive training on FCPA matters and prevent bribery acts, as well as a specific approval tool involving country legal leads, country managers, the anticorruption leader, and the Accenture CEO It was a great experience to meet them in person and to have them share their knowledge.
I can assist you not only with legal matters, but also with daily administrative tasks or processes that require improvement.
Also, It´s a pleasure for me to interact with different teamworks around the world to exchange different cultures and knowledge.
I hope we can work together.
Regards, Sofia.
Experience
Professional experience10+ years
Freelancer since2023
Languages
EnglishFluentSpanishNative speaker
Project history
After working full-time as a legal supervisor, I transitioned to working as an independent contractor, maintaining a part-time schedule and serving as an occasional consultant as needed in international tax law, transfer pricing, and federal regulations consultancy. I provided advice and guidance on legal and business-related issues to senior business leaders. Nowadays, I assist the firm if they need temporary assistance
Tax Legal & Compliance Supervisor
Responsibilities:
Hire and train internal support staff for the legal department;
Oversee the day-to-day workflow of the department;
Distribute and assign daily tasks; Ensure legal department files are maintained and destroyed in compliance with record retention policies and procedures, managing case files;
Contracts and legal documents reviewer;
Supervisor of judicial cases at National Supreme Court, Federal Court, Province Court and many other jurisdictions; Provide tax advisory to any business involved, for purposes of tax incentive qualification and mitigation of tax risks consistent; Interact directly with clients handling questions, planning, consulting, etc;
Estimate and respond to customer concerns and rising problems;
Provide guidance on structure of legal entity transactions and commercial activities;
Assist partners in legal research, analysis and memo writing on technical tax matters; Impart knowledge to clients about how avoid or deal problems with Tax Administrations;
emain up-to-date on current tax practices and changes in tax law;
Provide assistance in Banking and Finance regulations;
Identify daily updates in international, federal and local regulations to post in social media
Assist clients to set up legal structures according to their business necessities or family assets
Responsibilities:
Hire and train internal support staff for the legal department;
Oversee the day-to-day workflow of the department;
Distribute and assign daily tasks; Ensure legal department files are maintained and destroyed in compliance with record retention policies and procedures, managing case files;
Contracts and legal documents reviewer;
Supervisor of judicial cases at National Supreme Court, Federal Court, Province Court and many other jurisdictions; Provide tax advisory to any business involved, for purposes of tax incentive qualification and mitigation of tax risks consistent; Interact directly with clients handling questions, planning, consulting, etc;
Estimate and respond to customer concerns and rising problems;
Provide guidance on structure of legal entity transactions and commercial activities;
Assist partners in legal research, analysis and memo writing on technical tax matters; Impart knowledge to clients about how avoid or deal problems with Tax Administrations;
emain up-to-date on current tax practices and changes in tax law;
Provide assistance in Banking and Finance regulations;
Identify daily updates in international, federal and local regulations to post in social media
Assist clients to set up legal structures according to their business necessities or family assets