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Catherine
Supervisor – Tax & Legal Advisory
Contato
Competências
Aplicó conocimientos avanzados en diagnóstico fiscal y auditoría de cumplimiento para asegurar la conformidad legal.
Redactó y revisó contratos y documentos comerciales en múltiples roles de asesoría y consultoría.
Gestionó y coordinó procedimientos ante entidades regulatorias y judiciales, incluyendo demandas y recursos.
Desarrolló respuestas a autoridades y opiniones jurídicas en temas fiscales y jurídicos complejos.
Brindó asistencia legal a clientes internacionales en regulaciones fiscales colombianas e internacionales.
Formação acadêmica
Idiomas
Resumo
Abogado con amplia experiencia en asesoría y compliance fiscal, legal y corporativo, especializado en gestión de procesos administrativos y judiciales, con experiencia en consultoría a clientes nacionales e internacionales.
Principais conquistas
- Supervisión y coordinación de equipos en KPMG para entregas oportunas y de calidad.
- Elaboración y revisión de opiniones legales y fiscales complejas para diversos clientes.
- Representación y apoyo en procesos administrativos y judiciales ante autoridades fiscales.
Experiência
Supervisor – Tax & Legal Advisory
Supervised and coordinated teams to ensure quality and timely delivery of client assignments., Conducted tax diagnostics to identify risks, savings opportunities, and compliance gaps., Audited compliance with national, regional, and local tax obligations., Drafted and reviewed legal and tax...
Specialized Attorney (Consultant)
Provided legal support to the Administrative and Financial Subdirection., Drafted and reviewed contracts, petitions, appeals, and administrative acts., Served as contract supervisor and evaluator in procurement processes., Coordinated responses to oversight and investigation entities.
Senior Officer – Tax and Customs Directorate
Reviewed taxpayers’ appeals and petitions., Drafted legal decisions and supported judicial/administrative proceedings., Analyzed new tax regulations and prepared technical presentations.
Senior Lawyer – Tax & Legal Advisory
Advised individuals and corporations on tax planning and compliance., Represented clients before DIAN in administrative processes., Drafted contracts, proposals, and legal opinions., Assisted international clients with Colombian and international tax regulations.
Junior Lawyer
Provided legal and tax consulting to individuals and corporations., Drafted and reviewed commercial and corporate contracts., Assisted international clients with compliance in Colombia.