Dordrecht, South Holland, Netherlands
Expertise: Platform Compliance (Especially DSA), Product Compliance, Regulatory Compliance, Dispute Settlement, Consumer Protection, Legal Operation, Paralegal, Contract Managemrnt, Coporate Secretary, Digital Regulations and Privacy Audit, Logistics, Immigration and HR Compliance Academia: International Law, International Criminal Law, Human Rights, International Dispute Settlement, International Environmental Law, Immigration and Mobility, Diligent and intellectually curious legal professional specializing in public, private, and economic law, with a strong focus on risk management and compliance. Holder of the P.R.C. Legal Professional Qualification Certificate, with extensive and comprehensive expertise in Chinese law and its practical applications. Currently obtaining GDPR and CIPP/E certifications. Skilled in analyzing legal interpretations to develop effective solutions. Visa holder, no sponsorship needed.
1. Compliance Framework Development and Data Mapping: 2. Regulatory Engagement & External Relations: 3. Dispute Settlement & Investigation: 4. Legal Operations & Process Management: 5. Commercial & Contract Support:
1.Advised on employment matters, including 30% ruling, ICT applications, KM visa, family reunion visa, dismissals, long-term sick leave, drafting letter of dispatch, employment contract, etc. 2. Provided corporate legal support to Dutch-based companies (incorporation documentation preparation for Dutch B.V.s, drafting of shareholder structure, GDPR compliance, KYC, etc.) 3. Assisted in shareholding changes, KvK registration, conducted compliance checks, IP law disputes. 4. Assisted in drafting and translating articles on Kneppelhout Advocaten websites.
• Assisting OTP counsels in conducting legal and factual research, drafting and editing memos on international humanitarian law and international and comparative criminal laws and procedure • Reviewing investigations, post-conviction litigation, fugitive tracking using databases, assistance to national authorities, and capacity-building initiatives. • Providing litigation-related support to attorneys and assistance to national war crimes investigators and prosecutors in the former Yugoslavia.
International Legal Department: -Assisted with contract management and stamping processes, ensuring all contracts were signed and archived in compliance with company regulations. -Conducted legal research and analysis on cross-border issues, focusing on data compliance, privacy, and insurance in Europe and North America. -Provided compliance support for overseas entities, including organizing annual filing materials and managing third-party procurement processes, such as law firms selection. This involved researching and sourcing potential law firms, evaluating their expertise, reputation, and cost-effectiveness, and coordinating with internal stakeholders to ensure alignment with business and legal requirements before finalizing contracts. -Supported day-to-day departmental operations, including document organization, preparing presentations, drafting equity structure charts, and assisting with legal training sessions. -Executed tasks assigned by department to ensure smooth and efficient operations. -Translated legal documents, including contracts and corporate policies, between Chinese and English, ensuring accuracy and alignment with legal terminology.