Overview
Work History
Education
Skills
Timeline
Generic

Bianca Paulet

Bucharest

Overview

10
10
years of professional experience

Work History

LEGAL, COMPLIANCE & AML COUNSEL

BAYER
08.2021 - Current

• Drafts, negotiates and supervises the conclusion of contracts (sales, acquisitions, rentals, leasing, sponsorships, consultancy, distribution, loans etc.)

• Provides legal advice on various matters, e.g.: commercial law, competition law, civil law, administrative law, labor law, taxes;

• Provides support in compliance and AML specific topics. Conducting Compliance trainings and AML trainings.

• Drafting the company regulations and internal investigations.

• Manages, creates, updates contract annexes and addenda, drafts termination notices;

• Drafts & reviews legal internal documents (POAs, management decisions etc);

• Works closely with all business divisions/departments in order to develop & implement commercial policies; Identifies legal & compliance risks in day-to-day business activity;

• Keeps the statutory documents of the company up to date;

• Revises commercial correspondence & notifications to public or private institutions;

• Represents the company in relation with public & private institutions and during the inspections from the authorities;

• Offers support for obtaining and maintaining valid authorizations for business activity;

• Liaises with external consultants and law firms;

• Performs legal research and follow-ups on legislative changes;

• Communicates relevant legislative changes to the concerned business departments

• Safeguards Bayer from risk of fines and loss of reputation by advising on all agreements;

LEGAL COUNSEL

DELOITTE
03.2021 - 06.2021
  • Independently manage the legal agenda of Deloitte companies located in Romania - mainly in the area of corporate, commercial (contractual), labor legislation and civil law (in legislations where not qualified, coordinate with the local in-house/outside counsels to provide relevant legal advice;
  • Legal consultancy and support for other in-house departments: Financial Department, Marketing, IT;
  • Preparation of legal advice for internal purposes, support for professional staff;
  • Represent Deloitte companies in front of official authorities (trade registry, professional bodies etc.) or coordinating such representation;
  • Review of standard company documents, including service contracts, internal policies etc
  • In compliance with applicable legislation;

LEGAL COUNSEL

DARIE, MANEA & ASSOCIATES
07.2018 - 12.2020
  • Study of files and legal doctrine in the field of administrative litigation;
  • Representation in commercial and civil matters: establishment / assignment / dissolution of companies, commercial transactions, payment summons
  • Consultancy in the commercial field: establishment of a commercial company, legal status of commercial companies - types of companies, commercial legal relationships, public procurement
  • Writing due-diligence reports for multinational companies and for Romanian companies regarding: establishment, purchase of real estate, public procurement

LEGAL COUNSEL

URBAN & ASSOCIATES
01.2018 - 01.2018
  • Debt management;
  • Maintaining relations with the judicial executors / liquidators / the courts;
  • Drafting the applications related to the forced execution procedure;
  • Deepening the insolvency procedure
  • Romania

SPECIALIZED PRACTICE

CHIUARIU & ASSOCIATES
07.2015 - 10.2015
  • Conducting research on legal issues specific to the files and works within the company;
  • Formulation of conclusions and scores on different topics;
  • Developing the sense of analysis and synthesis, especially in the field of commercial law, labor law, EU law and criminal law;
  • Drafting of certain actions and assimilating the aspects rendered by procedures.

INTERNSHIP – BUCHAREST COURT

SPECIALIZED PRACTICE
01.2014 - 11.2014
  • HOTCA&ASSOCIATES
  • Development of competences in the legal sector of activity;
  • Analysis and formulation of views in relation to certain criminal cases
  • Bucharest, Assisting the team of lawyers in daily activities.

Education

ORGANISATIONAL SKILLS -

-

MASTER - JUDICIAL CAREER - Law

Nicolae Titulescu University
Bucharest
2017

BACHELOR'S DEGREE - Law

Nicolae Titulescu University
Bucharest
2016

High School Diploma -

Vasile Alecsandri National College
Bacau
2012

Skills

  • ENGLISH C1 C1 B1 B2 C1
  • GERMAN A2 A2 A1 A1 B1
  • Levels: A1 and A2: Basic user; B1 and B2: Independent user; C1 and C2: Proficient user
  • Organisational skills
  • Self-improvement ability - self-taught;
  • Ability to evaluate correctly and diligently;
  • Accuracy in solving certain situations

Timeline

LEGAL, COMPLIANCE & AML COUNSEL

BAYER
08.2021 - Current

LEGAL COUNSEL

DELOITTE
03.2021 - 06.2021

LEGAL COUNSEL

DARIE, MANEA & ASSOCIATES
07.2018 - 12.2020

LEGAL COUNSEL

URBAN & ASSOCIATES
01.2018 - 01.2018

SPECIALIZED PRACTICE

CHIUARIU & ASSOCIATES
07.2015 - 10.2015

INTERNSHIP – BUCHAREST COURT

SPECIALIZED PRACTICE
01.2014 - 11.2014

ORGANISATIONAL SKILLS -

-

MASTER - JUDICIAL CAREER - Law

Nicolae Titulescu University

BACHELOR'S DEGREE - Law

Nicolae Titulescu University

High School Diploma -

Vasile Alecsandri National College
Bianca Paulet