Carlos Almajano

M&A lawyer at ACROSS LEGAL SLP (2023-01 – Present)

M&A lawyer specializing in transaction documentation, corporate incorporation, and post-closing activities

• Drafting and negotiating Share Purchase Agreements (SPAs), Asset Purchase Agreements (APAs), and other transaction documents.
• Leading and supporting signing and closing processes, including coordination of documentation and stakeholder communication.
• Incorporation of companies and SPVs, including preparation of corporate documentation, coordination with notaries and registries, and assistance in the execution of shareholder and director appointments.
• Drafting and negotiating shareholders' agreements, including governance clauses, transfer restrictions, and exit mechanisms.
• Managing post-closing activities.
• Corporate law tasks, including corporate secretarial work and preparation of meeting minutes.
• Advised Nae Comunicacions, S.L. on its acquisition by Minsait (Indra).
• Advised Softvic, S.A. (developer of Kais Software) on its acquisition by Fortifi Partners (KKR).

Legal manager at PAYFLOW DIGITAL INC (2022-01 – 2023-12)

Legal manager responsible for corporate governance, investment agreements, and regulatory compliance

• Drafting of corporate bylaws and shareholders' agreements.
• Negotiation and drafting of term sheets and investment agreements.
• Primary point of contact for investors during legal due diligence processes.
• Legal advisory on corporate governance and board structure.
• Regulatory compliance tasks, including PSD2.

Legal & Compliance lawyer at YOUNITED CREDIT SA (2018-01 – 2022-12)

Legal and compliance professional managing financial regulation and corporate governance

• Analysis of financial regulation.
• Communication and process management with regulatory bodies (Bank of Spain, CNMV, SEPBLAC).
• Contract review and legal analysis.
• Corporate and Company Law.

Compliance Specialist at ALLFUNDS BANK (2017-01 – 2018-12)

Compliance specialist monitoring internal processes and implementing regulatory controls

• Monitoring internal processes to ensure compliance with regulatory requirements and company policies.
• Developing and implementing compliance procedures and controls across operational departments.
• Identifying compliance risks and recommending corrective actions.

Regulatory lawyer dealing w/ investors queries at CNMV PUBLIC SUPERVISOR (2017-01 – 2017-10)

Regulatory lawyer resolving investment-related queries and assisting in legal due diligence

• Resolution of investment-related queries concerning Securities Market Regulations.
• Assisting in legal due diligence processes for corporate transactions (M&A, investment rounds).
• Reviewing corporate documentation and commercial contracts.

M&A intern at ARGALI ABOGADOS LAW FIRM (2016-09 – 2016-12)

M&A internship at law firm

Law Degree in Law – UPV Universidad del País Vasco (2011-01 – 2015-12)

EU Law Programme in EU Law – University of Trento (2015-01 – 2015-12)

Double Master's Degree in Legal Practice and Banking Law – CUNEF (2016-01 – 2016-12)

Preparatory Course in EFA Private Banking and Financial Advisory Certification – Institute of Business and Finance (2020-01 – 2020-12)