Diego Sequeira Espinoza
Lawyer
Summary
Effective law professional with proven track record within DHL Group of successfully adapting skills. Well-versed in developing strategies, drafting and negotiating contracts, principles of family law, civil litigation and labor law, amongst other law branches. Works independently and collaboratively as part of team.
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
9
9
years of professional experience
13
13
years of post-secondary education
4
4
Languages
Work History
MILITARY COMPLIANCE ANALYST - TCC
DHL Group
1 2024 - Current
- Screening shipments for potential compliance breaches alongside DOD, public and private sector of United States of America.
- Identified gaps in existing compliance processes and recommended updates.
SENIOR ANALYST - TCC
DHL Group
08.2022 - 01.2024
- DPA senior analyst as a backup position, keeping main role as Military Analyst
- Auditing and ensuring compliance under the International Traffic in Arms Regulations (ITAR), Foreign Trade Regulations (FTR) and Export Administration Regulations (EAR), Office of Foreign Assets Controls (OFAC) and Code of Federal Regulations (CFR) for US import, export and transit transactions
- Work with Customer Service, Sales, Legal Department, the US Government, and Customers to resolve DP escalations, research potential violations and work with Operations, Customers, and the US Government on solutions to problems with DP shipments, Act as a resource for questions by Operations, Assist with review and update of import and export compliance policies, reviewing LOIs for high risk and embargoes countries.
JUNIOR ASSOCIATE - Global BPO
DHL Group
09.2019 - 08.2022
- In this position as junior associate I was in charge of data entry of Air way bills for Germany Imports process.
LITIGATION LAWYER
Independent Contractor - Self Employed
09.2016 - 01.2024
- Prime expertise in Labor, Family and Civil Law, general knowledge amongst other law branches.
- Advised clients on alternative dispute resolution options such as arbitration or mediation, resulting in cost-effective resolutions without the need for protracted litigation.
- Negotiated favorable settlements for clients with opposing counsel through skillful mediation tactics and persuasive communication.
- Represented clients in court hearings and in negotiations with other parties.
- Enhanced case success rate by conducting thorough research and analysis of applicable laws, regulations, and legal articles.
FAMILY/LABOR LAWYER
Defensoría Social Colegio Abogados
09.2016 - 12.2018
- In this position I was in charge of Family/Labor Lawsuits as well as appeal and conciliation processes within the Costa Rican Judicial System, document drafting and client meetings
- As well as coordinate judicial processes agenda with the law firm colleagues.
PARALEGAL
Defensoría Social Colegio Abogados
01.2015 - 09.2016
- In this position I was in charge of the front desk
- In that same order of ideas, I was in charge of the customer service of all the clients and Lawyers of the organization, carrying out the legal agenda of the board office and involved in Family Law cases.
Education
ESPECIALISTA EN DERECHO NOTARIAL -
Universidad Internacional De Las Americas
Current -
Costa Rican Bar Association - undefined
Sep 2016
01.2011 - 05.2015
Licenciatura en Derecho -
Universidad De San José
01.2003 - 05.2009
BACHILLERATO EN EDUCACIÓN MEDIA -
Colegio Técnico Profesional De Pital
01.2007 - 05.2009
Técnico Medio en Redes -
Colegio Técnico Profesional De Pital
Skills
Analytical thinking
Good communication & negotiation skills
Organized
Problem-solving aptitude
Proactive
Teamwork
Decision making
Basic IT Technician knowledge
References
- Allan Gonzalez Brenes, +506 70192458
- Gerardo Alfaro Vega, +506 86804637
- Marisol Arrieta Fernández, +506 60414466
Timeline
ESPECIALISTA EN DERECHO NOTARIAL -
Universidad Internacional De Las Americas
Current -
SENIOR ANALYST - TCC
DHL Group
08.2022 - 01.2024
JUNIOR ASSOCIATE - Global BPO
DHL Group
09.2019 - 08.2022
LITIGATION LAWYER
Independent Contractor - Self Employed
09.2016 - 01.2024
FAMILY/LABOR LAWYER
Defensoría Social Colegio Abogados
09.2016 - 12.2018
PARALEGAL
Defensoría Social Colegio Abogados
01.2015 - 09.2016
Costa Rican Bar Association - undefined
Sep 2016
01.2011 - 05.2015
BACHILLERATO EN EDUCACIÓN MEDIA -
Colegio Técnico Profesional De Pital
01.2007 - 05.2009
Licenciatura en Derecho -
Universidad De San José
01.2003 - 05.2009
MILITARY COMPLIANCE ANALYST - TCC
DHL Group
1 2024 - Current
Técnico Medio en Redes -
Colegio Técnico Profesional De Pital
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