Denis Ramírez
Lawyer
Tegucigalpa
Summary
Accomplished legal advisor with expertise in contract drafting and risk assessment. Proven track record in organizational leadership and ethics enforcement, ensuring compliance and mitigating legal risks. Adept at strategic thinking and dispute resolution, driving corporate governance and international law initiatives. Excel in teamwork and communication, enhancing operational efficiency.
Overview
9
9
years of professional experience
2
2
Languages
Work History
Secretario General
Secretaría De Estado En Los Despachos De Gestión De Riesgos Y Contingencias Nacionales
08.2024 - Current
- Drafting legal documents, contracts.
- Giving legal advice to the Secretary of State and the rest of departments.
- Identify and mitigate legal risks, ensuring that the law is respected and set ethical standards
Oficial Sr. Registrador Adjunto
Banco Financiera Comercial Hondureña, S.A. (Banco Ficohsa)
12.2019 - 08.2024
- Review and inscribe deeds of property and mortgage given by the bank in the public registry.
- Review and inscribe collateral properties (cars, stock, machinery).
- Draft contracts similar to Accord and Satisfaction when the debtor can't pay credits
Oficial De Garantías
Banco Lafise
02.2018 - 12.2019
- Supervising the actions of external counsel.
- Providing external counsel with the documentation needed for inscribe deeds of property and mortgage.
- Providing legal advice to inside departments.
- Reviewing legal documentation for bank transactions.
Oficial De Registro
Banco Del País, S.A.
08.2016 - 02.2018
- Research the deeds of property that debtor offer as collateral fro credits.
- Research the business and their partners, their legal representative for bank operations and credits.
- Make the deeds of property and mortgage.
Education
Master of Laws - International Business Law
Pontificia Universidad Católica De Chile
Chile 05.2001 -
Master of Laws - Business Law
Universidad Tecnológica Centroamericana (Unitec)
Tegucigalpa, Honduras 05.2001 -
J.D. - Law
Universidad Tecnológica Centroamericana (UNITEC)
Tegucigalpa, Honduras 05.2001 -
Skills
Organizational leadership
Timeline
Secretario General
Secretaría De Estado En Los Despachos De Gestión De Riesgos Y Contingencias Nacionales
08.2024 - Current
Oficial Sr. Registrador Adjunto
Banco Financiera Comercial Hondureña, S.A. (Banco Ficohsa)
12.2019 - 08.2024
Oficial De Garantías
Banco Lafise
02.2018 - 12.2019
Oficial De Registro
Banco Del País, S.A.
08.2016 - 02.2018
Master of Laws - International Business Law
Pontificia Universidad Católica De Chile
05.2001 -
Master of Laws - Business Law
Universidad Tecnológica Centroamericana (Unitec)
05.2001 -
J.D. - Law
Universidad Tecnológica Centroamericana (UNITEC)
05.2001 -