
Luis Trujillo
Angestellt, In-house Law & compliance (AML, Bribery & Corruption, Fraud and Sanctions, (KYC), Interlegal Consulting LLP
London, United Kingdom
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Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Luis Trujillo
- Current 11 years and 9 months, since Sep 2014
Legal Consultant & Compliance
Juan Manuel Ojeda Garcia Ltd
- Current 11 years and 10 months, since Aug 2014
Legal Consultant and Compliance
Dimman Ltd
- Current 12 years, since Jun 2014
Legal Consultant and Compliance
Film Embassy Ltd
- Current 12 years and 3 months, since Mar 2014
Legal Consultant and Compliance
Welldone Publishers Ltd
- Current 12 years and 4 months, since Feb 2014
Legal Consultant and Compliance
Electric Echidna Ltd
- Current 15 years and 9 months, since Sep 2010Interlegal Consulting LLP
In-house Law & compliance (AML, Bribery & Corruption, Fraud and Sanctions, (KYC)
- Current 15 years and 10 months, since Aug 2010Interlegal Consulting Lawyers & Solicitors S.L
In-house Legal Consultant
• Prepared reports, statements and any other written material requirement in connection with the Council’s legal work • Communicated with clients, provided them with information and answered general queries. • Drafted letters, powers of attorney and confidential documents, organised the filing and searched valuable deeds. • Attended court hearings and conferences, assisted with the preparation of court documents.
