Nicolas Herrero Folley

• Legal consulting in the fields of Sanctions, Export controls and Customs Law.
• Design, implementation and audit of trade and sanctions compliance programs and SOPs.
• Sanctions screenings against OFAC and EU sanctions.
• Management and liaison with logistics providers and customs brokers for clearance of imports/exports.
• Analysis of duties paid and trade procedures to implement cost-saving measures and tariff drawback
schemes, in collaboration with the Purchasing, Sales and Logistics teams.
• Export license and license waiver application to national authorities.
• HS classification, maintenance of databases (SAP, WorkFront and Visual Enterprise) and periodic audit of
other colleagues classifications.
• Analysis and implementation of CBAM and EUDR regulations, compilation of necessary information
from stakeholders, and reporting.

• Sanctions, Export Controls Customs Law, and AML/CFT auditing, assessment, gap analysis,
recommendations and legal advice.
• Trade and sanctions compliance organizational framework.
• Export license and license waiver application to national authorities.
• National security and foreign investments regulations in merger & acquisition due diligence, including
license application to authorities.
• Design and implementation of internal compliance programs in accordance with relevant sanctions and
export controls regulations.
• Development of global export controls classification database.
• Sanctions and AML/CFT screenings as part of KYC/CDD. Managed teams in major sanctions screening
projects, including in Russia/Ukraine and in Cyrillic alphabet.

• Legal consulting in the fields of consumer, export controls, privacy, advertising, commercial, intellectual
property, and regulatory Law in Germany, Spain, and the European Union.
• Draft, review and negotiation of commercial contracts with suppliers and clients and templates,
including T&Cs, NDAs, and DTAs.
• Review of promotional, advertising and marketing activities to ensure their adequacy and adjustment to
legal requirements.
• Preparation of legal documents for trials, including powers of attorney, complaints, responses, and
summonses.
• Assistance with litigation, disputes and regulatory investigations in connection with the companys
products, activities and commercial partnerships.
• Communication with clients and suppliers to inform them of progress in contract drafting.
• Training colleagues from different departments into the new legal requirements for the business.

• Study and elaboration of all types of legal documents, in collaboration with legal team.
• Case study and research of Jurisprudence and legislative histories.
• Meeting and assisting clients.
• Performance of administrative duties, including public administration offices.
• Obtained a mark of 9/10 in the evaluation of my performance.

Teacher of Legal English as a part-time to job to finance my studies.