Iara Nisenbaum

Corporate attorney and compliance specialist with experience in business legal advisory, corporate documentation, regulatory compliance, and national and international corporate structures.

Experience working with companies in the financial sector and cross-border operations, providing comprehensive legal support in contractual, corporate, and regulatory matters. Extensive experience in corporate documentation coordination, company formation and administration, contract review, interaction with domestic and international banking entities, and coordination with law firms and external advisors. Highly analytical, organized, and detail-oriented profile, with the ability to thrive in dynamic, high-demand environments.

Corporate Attorney and Compliance at Pergamino (2021-04 – Present)

• Drafting, review, and negotiation of commercial contracts and corporate documentation related to national and international business operations.
• Internal legal advisory on corporate, regulatory, and compliance matters.
• Coordination of local and international corporate structures, including Argentine companies and U.S. LLCs.
• Preparation and review of corporate documentation, corporate records, and regulatory documentation.
• Coordination with law firms, accountants, external advisors, and financial institutions.
• Participation in due diligence processes and documentary analysis for corporate transactions.
• Monitoring of corporate and regulatory compliance for various business structures.
• Interaction with domestic and international banking institutions on matters related to documentation and compliance.
• Preparation and management of U.S. tax documentation (Forms 1120, 5472, and related documents).
• Development and implementation of internal procedures related to documentation and corporate control.
• Handling of confidential documentation and strategic information for executives and clients.

Legal Assistant / Process Agent at Armoza y Asociados (2018-03 – 2021-03)

• Drafting of legal briefs and documentation.
• Comprehensive monitoring of court cases and administrative procedures.
• Assistance in civil, commercial, and corporate law matters.
• Legal research and regulatory analysis.
• Preparation and organization of documentation for judicial and administrative filings.
• Client care and follow-up.
• Coordination of procedural and administrative tasks related to litigation and legal advisory.

Legal Assistant at Postolski y Mecikovsky (2016-02 – 2018-02)

• Assistance with corporate and commercial legal advisory tasks.
• Drafting and review of contractual documentation.
• Monitoring of administrative and judicial proceedings.
• Management and organization of legal and corporate documentation.
• Regulatory analysis and general legal support.
• Coordination with clients, government agencies, and external professionals.

Business Development Manager at Juegos NIS (2012-03 – 2017-05)

• Management of company operations including production, logistics, sales, and finance.
• Negotiation of contracts with suppliers and business partners.
• Preparation of budgets, financial projections, and operational reports.
• Leadership of multidisciplinary teams and coordination of cross-departmental projects.
• Supervision of product development from conception to market launch.
• 25% increase in annual sales through strategic product expansion.
• 12% reduction in operating costs through supply chain optimization.

Law Degree in Abogacía – Universidad de Buenos Aires (2019 – 2025)