Resume Lloyd Nonato

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Atty. Lloyd Rey A.

Nonato
748 Soho Private Residences, Shaw Blvd. corner Mayflower St.,
Mandaluyong City, Metro Manila
0998 980 4357 | lloydnonato@gmail.com

Professional Qualification / Organization


• LAWYER (Date of admission to the Philippine Bar: May 2, 1995)
• Integrated Bar of the Philippines (IBP)

Skills Summary
• Extensive expertise in Mergers and Acquisitions (M&A), corporate governance,
regulatory compliance, contracting, labor and employment law, corporate and labor
litigation, Protection & Indemnity (P&I), and taxation.
• Proficient in Legal IT and Knowledge Management tools including Salesforce (SFDC),
eMarketplace (Contracting - SAAS), TruVault, Enterprise Search Engine (Recommind /
Decisiv Search), iManage Document Management Systems, Electronic Closing
Binders (eBibles), SharePoint design and maintenance, and InterAction-Lexis Nexis.
• Experienced in Quality Management Systems, ISO Certification (9001:2015) advisory,
social responsibility, legal compliance, and Internal Audits (ISO 19011).

Summary of Work Experience


• Over 25 years of in-house counseling experience providing comprehensive legal support,
including legal opinions, due diligence, corporate governance, dispute resolution,
contract drafting and review, and legal IT services.
• Managed M&A transactions, corporate compliance, and regulatory matters for top-tier
Chinese companies across various industries such as energy, real estate, construction,
manufacturing, lending, and trading.
• Developed and oversaw corporate compliance and governance frameworks for a leading
hedge fund provider, spanning Special Purpose Vehicles (SPVs) and legal entities in 106
jurisdictions worldwide.
• Led the creation of transactional closing collections for a global law firm, encompassing
M&A, Capital Markets, Islamic Finance, Aircraft Finance, and Project Finance, with
responsibilities including design, policy formulation, and global implementation.
• Designed information governance models and curated content for a global law firm across
diverse practice areas such as Antitrust, Project Finance, Commercial Litigation, Tax, and
International Arbitration, managing a repository of over 30,000 key documents.
• Established and managed end-to-end knowledge collections for a Fortune 500 company,
covering sourcing, contracting, requisition, payment, and analytics with an annual
procurement budget of $36 billion.
• Certified in Quality Management Systems with ISO 9001 QMR and ISO 19011
qualifications.

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Professional Experience
December 2019 to present
Industry: Law Firm

Yingke Law Firm


http://www.yingkeinternational.com
BGC, Taguig, Metro Manila, Philippines | Shanghai, China

Managing Partner – Philippines


October 2022 to present

Corporate Lawyer
December 2019 to September 2022
Mergers & Acquisitions, Corporate Governance, EIPAF (Energy, Infrastructure, Project
& Asset Finance), Banking, Taxation, Labor and Employment

May 2016 to July 2019


Industry: Manufacturing; Pharmaceutical; Consumer Goods

Manager (Asia Pacific - Global Services), Procurement


Department
Johnson & Johnson | https://www.jnj.com/
Paranaque, Metro Manila, Philippines
Knowledge Management for Contracting, Procurement, Source to Settle, Sourcing,
Requisition to Payment, Analytics

October 2013 to May 2016


Industry: Hedge Fund; Banking

Senior Manager, Corporate & Trust (Global Lead)


CITCO (CITCO International Support Services ROHQ) | https://www.citco.com/
Makati, Metro Manila, Philippines
Corporate Governance, Mergers & Acquisitions, Due Diligence, KYC (Know Your
Client), Legal
IT / KM

June 2010 to October 2013


Industry: Law Firm

Knowledge Resources Manager, Knowledge Department


White & Case LLP | http://www.whitecase.com/
Makati, Metro Manila, Philippines
Legal IT / KM for Mergers & Acquisitions, Bank Finance, EIPAF (Energy, Infrastructure,
Project

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& Asset Finance), Tax, Capital Markets

September 2007 to May 2010


Industry: Legal Process Outsourcing; Class Action Administrator

Simpluris (Philippines) Inc. | Advance Litigation Service, LLC


http://www.simpluris.com/

Director for Philippine Operations


February 2010 to May 2010

General Manager and Legal Counsel


September 2007 to February 2010
Corporate Governance, Labor and Employment, Taxation, Litigation Support, Class
Action Administration

August 2000 to August 2007


Industry: Shipping; Manning

Legal Counsel (Legal Department Head) & Quality


Management Representative (ISO 9001)
Wallem Maritime Services, Inc. | http://www.wallem.com/
Intramuros, Manila, Philippines
Corporate Governance, Labor and Employment, Taxation, Commercial Litigation,
Protection
& Indemnity (P&I)

August 1995 to March 2000


Industry: Banking
Legal Officer | Litigation Lawyer
Philippine National Bank | http://pnb.com.ph/
Pasay City, Philippines
Corporate Rehabilitation, Commercial Litigation, Labor and Employment, Bank Finance

May 1995 to August 1995


Industry: Law Firm

Associate
Tolentino, Larcia & Pineda Law Offices
Pasig City, Philippines

January 1994 to April 1995


Industry: NGO; Chambers of Commerce

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Department Head | Research Department
Federation of Filipino-Chinese Chambers of Commerce and
Industry, Inc. | http://www.ffcccii.org/
Pasay City, Philippines

Other Professional Engagement


De La Salle University
http://www.dlsud.edu.ph/
Associate Instructor | Lecturer
(Business Law: Obligations & Contract; Partnership & Corporation)
November 2000 to August 2001

Education
POST GRADUATE
(November 1998 to March 2002)
UNIVERSITY OF THE PHILIPPINES
School of Labor and Industrial Relations (UP-SOLAIR)
DIPLOMA IN INDUSTRIAL RELATIONS
AREA OF SPECIALIZATION: HUMAN RESOURCE MANAGEMENT
Diliman, Quezon City, Philippines

COLLEGE
(June 1988 to October 1992) (June 1984 to March 1988)
BACHELOR OF LAWS (Juris Doctor) B.S.C. – Accounting
SAN SEBASTIAN COLLEGE – College of SAN SEBASTIAN COLLEGE - Commerce
Law Department
Manila, Philippines Manila, Philippines

Training
(Training Overseas, Los Angeles, California, USA)
• Training on Wage and Hour claims in the United States (18 days)
• Training on Mortgage Litigation, Loan Modification, and Securitization (20 days)
• Training on Case and Matter Management (5 days)

Citco Corporate & Trust (In-house Training)


• Anti-Money Laundering 2014 (Corporate & Trust);
• FATCA On-boarding Essentials;
• Operational Risk Management Essentials;
• Regulatory Compliance Essentials.

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White & Case, LLP (In-house Training)
• English Law Considerations for non-UK qualified lawyers
• Debt Repurchases
• Registration of Security Roundtable
• Current Topics in Leveraged Finance - High Yield Bridge Loans and Senior Secured
Bonds
• Islamic Finance Murabaha Tawarrauq Structures
• Avoiding and Resolving Disputes in China
• EIPAF: Senior Bank Debt Documentations for Infrastructure Projects
• Introduction to Aircraft Finance and Tax Indemnification Provisions in Leasing
Transactions
• Introduction to Project Finance
• Security Interests in Securities
• Americas EIPAF: Introduction to Concession Agreements
• EIPAF: Running the Due Diligence Process for Competitive Infrastructure Bids
• Why Airlines and Leasing Companies Lease Aircraft
• Bank Debt Documentation for Infrastructure Projects
• EIPAF: Turnkey Construction Contracts Part 1 and Part 2
• EIPAF: Security Interests in Intellectual Property
• UCC Article 9 The Art of Perfection
• Overview of the Power Sector and Elements of a Power Purchase Agreements
• Security Interest Opinions: The Basic Part 1

SGS (ISO 9001:2015 Training)


• ISO 9001:2015 Lead Auditor Certification Course (IRCA Course No. A17977) (40
hours)

Rosehall Consultancy, Inc. (ISO 9001:2000 and ISO 9004 Training)


• QMR (Quality Management Representative) Series Training Part 1 and Part 2 under
ISO 9001 (24 hours)
• IQA (Internal Quality Audit) Training under ISO 9001 under ISO 9001 (32 hours)
• Training on ISO 19011 Standards (40 Hours)
• Training on TQM (Total Quality Management) and CPI (Continuous Process
Improvement) (40 hours)
• Competency-Based Training and the Process Approach (16 hours)
• ISO 9004 Standards (16 hours)

Asian Institute of Management


• Seminar-Workshop: Focused Group Discussion on Internal Revenue Administration
and Custom Administration (16 hours)
• Lecture Forum on the G-7 Summit and Japan-U.S. Trade Relations: Implications on
Asian Economies (5 hours)
• Seminar-Workshop on Information Management for Global Competitiveness (8 hours)

University of Asia and the Pacific (formerly Center for Research and Communications)
• Seminar on Wage Determination and Cutting the Corporate Income Pie (8 hours)
• Seminar on GATT: Impact on Philippine Agriculture (8 hours)

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University of the Philippines
• Seminar on Labor Relations and Standards (8 hours)
• Seminar on Labor Contracting, Unionism and Labor Relations (emphasis on
Department Order Nos. 9 and 10) (8 hours)
• Seminar on the 1997 Rule of Civil Procedure (30 hours)

Employers’ Confederation of the Philippines (ECOP)


• ECOP Convention: Stabilization and Structural Reforms for Sustained Growth (24
hours)

Philippine Chamber of Commerce and Industry (PCCI)


• The 20th Philippine Business Conference: Meeting World Class Demands (24 hours)
• Seminar on AFTA and GATT (8 hours)

Legal Management Council


• Seminar on Corporate Rehabilitation (8 hours)

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