Programming
LUIS MONTERO VILLEGAS
Law Graduate
SAN JOSÉ,SAN JOSÉ
Summary
Legal professional with strong skills in writing, organizing and project managing cases. Expertly conducts research, collects witness statements and organizes files. Experienced working on data management and documents review.
Overview
3
3
years of professional experience
5
5
years of post-secondary education
1
1
Certification
Work History
Paralegal
Vocatum
07.2024 - Current
- Reviewing contract plans and project specifics for thorough understanding.
- Maintained digital and paper and contractual files, ensuring compliance with regulatory mandates and company policies.
- Contract renewal deadlines control.
- Contract re-negotiation drafting.
- Mitigated legal risks by conducting thorough reviews of contractual agreements before finalizing negotiations.
Senior Tax Analyst (Temporary)
Citibank (Outsourcing for Arch Latam)
01.2024 - 06.2024
- Tax jurisdiction analysis of 9 countries
- In House advice on tax matters
- Drafting and checking transfer pricing and third party comercial contracts.
- Data management and risk mitigation.
- Fulfillment of different regulatory requirements
- Tax litigation management in administrative and judicial proceedings
Paralegal
Ara Law Legal Firm
09.2022 - 12.2023
- Drafting and editing contracts and public deeds
- Intellectual Property protection and compliance.
- KYC/AML policies compliance with strict information protection and management.
- Immigration, corporate and tax advisory services.
Paralegal
Linea Law Legal Firm
08.2021 - 06.2022
- Drafting and editing contracts and public deeds.
- Company incorporation, along with corporate law advice.
- Commercial contract negotiations.
- Tax consulting, as well as submission of tax returns.
- English and Spanish customer service.
Paralegal
STCR Trust & Escrow Company
4 2021 - 8 2021
- Drafting real estate contracts
- KYC/AML policies compliance with strict information protection and management.
- Real estate transaction monitoring as well as requirements compliance
- English and Spanish customer service.
Education
BACHELOR DEGREE - LAW
Escuela Libre De Derecho University
San José, Costa Rica 05.2018 - 05.2023
BUSINESS ADMINISTRATION DEGREE - Business Administration
University of Costa Rica
San José, Costa Rica 01.2014 -
Skills
Legal Research
Document Preparation
Legal Analysis
Records Management
Document drafting
Research and data collection
Contract Review
Intellectual Property
Immigration Consulting
KYC / AML Policies
Contract management
Tax and corporate advisory services
Microsoft office: Medium
English Level: B2 with legal emphasis
Availability
Immediate accessibility with flexibility of schedule.
Software
Languages
Spanish
Native or Bilingual
English
Full Professional
Certification
Legal english certification
Accomplishments
- Managed more than 15 client cases per week.
- Selected to lead a team to analyze documents for high profile congressional investigation, resulting in a commendation for dealing tactfully with confidential information.
- Maintained more than 50 files, while tracking and managing filing service for up to 5 files per day.
- Used Microsoft Excel to develop inventory tracking spreadsheets.
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Work Preference
Work Type
Full TimePart TimeContract WorkLocation Preference
On-SiteRemoteHybridImportant To Me
Career advancementFlexible work hoursQuote
Every problem is a gift—without problems we would not grow.
Tony Robbins
Timeline
Paralegal
Vocatum
07.2024 - Current
Senior Tax Analyst (Temporary)
Citibank (Outsourcing for Arch Latam)
01.2024 - 06.2024
Legal english certification
11-2023
Paralegal
Ara Law Legal Firm
09.2022 - 12.2023
Paralegal
Linea Law Legal Firm
08.2021 - 06.2022
BACHELOR DEGREE - LAW
Escuela Libre De Derecho University
05.2018 - 05.2023
BUSINESS ADMINISTRATION DEGREE - Business Administration
University of Costa Rica
01.2014 -
Paralegal
STCR Trust & Escrow Company
4 2021 - 8 2021