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CARLOS SANCHEZ

@caosanchez

Corporate lawyer and compliance specialist with 17 years advising cross-border transactions and regulatory strategy.

Venezuela
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What I'm looking for

I seek senior legal roles advising on corporate transactions and compliance, in organizations valuing cross-border experience, pragmatic strategy, and measurable results.

I am a corporate lawyer with 17 years of experience specializing in corporate law and compliance, advising clients through complex cross-border transactions and regulatory challenges. I have led market-entry strategies, negotiated high-value deals, and drafted multilingual contracts across multiple jurisdictions.

As Managing Partner at a law firm for over a decade, I managed daily operations, strategic planning, and led a legal team executing transactions including negotiations exceeding $40M and the sale and management of significant family assets. I continue to provide independent legal counsel to select clients following the firm’s closure.

I complement hands-on practice with targeted education and certifications, including programs in constitutional and administrative law, an advanced corporate conflicts program, and an international compliance certification. I bring pragmatic legal strategy, cross-jurisdictional experience, and a focus on delivering measurable business outcomes.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

IA

International Federation of Compliance Associations / ASCOM

Certification, Compliance

2025 - 2025

Obtained Internationally Certified Compliance Professional certification in 2025.

IS

IE Law School

Advanced Program, Corporate Law

2016 - 2016

Completed the Corporate Conflicts Advanced Program at IE Law School in 2016.

IC

Instituto de Estudios Constitucionales

Certificate Programs, Constitutional Law

2010 - 2010

Completed two certificate programs: Principles of Constitutional Law and Fundamental Rights in the Administrative Procedure in 2010.

UB

Universidad Católica Andrés Bello

Law Degree, Law

2003 - 2008

Completed a Law degree at Universidad Católica Andrés Bello from 2003 to 2008.

Tech stack

Software and tools used professionally

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CARLOS SANCHEZ - Legal Strategist & Consultant - Independent Consultant | Himalayas