thelma maloisel

Legal Affairs Advisor

Salaire / Taux journalier

Aix-en-Provence, France

Freelance, ouvert au CDI

Peut venir sur site

Langues

Anglais (Maternelle)Français (Maternelle)EspagnolItalien

À propos

Introduction

Juriste d'affaires spécialisée en contentieux, droit des contrats et conformité réglementaire, j'accompagne les entreprises sur des questions juridiques multi-juridictionnelles, avec une vaste expérience en négociation, project management et droit des affaires sur les marchés américain et français.

Liens

Expérience de travail

Legal & Compliance Counsel

American Vintage

janv. 2025 - juil. 2025

7 mois

Signes, France

Cook County State's Attorney's Office

janv. 2023 - juil. 2024

1 an 7 mois

On-site

Litigation Paralegal

juil. 2023 - juil. 2024

1 an 1 mois

On-site

Criminal Court, Criminal Prosecutions Bureau - Felony Trial Division Paralegal working for 2 courtrooms, 2 judges, 6 prosecutors. - Preparation and updating of case files, centralization of legal documents - Drafting motions, subpoena, statements of facts, pre-trial motions - Legal research - Managing the discovery process and subpoenas (NICE, i-clear, LEADS) - Managing arraignments - Preparation of case management order - Controlling the consistency and quality of information in the department's databases. - Managing the communication and the transfer of information to those concerned. - Managing the execution of administrative and legal formalities - Assisting during hearings - managing trial technology

Law Clerk

janv. 2023 - juil. 2023

7 mois

On-site

State's Attorney's Office - Cook County - Chicago - Draft motions, briefs, discovery and other documents - Conduct legal research - Perform other duties as assigned Demonstrate strong legal writing and communication skills Special Prosecution Office - Complex crimes & investigation Human Trafficking, Financial Crime, White Collar Crime, Fraud, Consumer Fraud, Drug Trafficking, Juvenile justice, Domestic violence, Sexual assault, Crimes, Streets Gangs

Legal Counsel

Gatean POITEVIN Law Firm

mai 2022 - juil. 2022

3 mois

Marseille, France

Criminal Law / Criminal Procedure Litigation - Trial Practice - Analyze legal issues - Conduct legal research - Draft / Prepare legal documents - Assist during investigations (discovery) and trials (in charge of all procedural requirements) - Follow-up of police custody - Assist during a reenactment of a premeditated crime and trial preparation - Perform other duties as assigned

Legal counsel - Corporate & Restructuring

Bruzzo Dubucq

janv. 2022 - mars 2022

3 mois

Aix-en-Provence, France

Legal counsel - Corporate and Restructuring - Review and draft contracts - Negotiate a variety of agreements - Assist with litigation matters and dispute resolution - Provide legal best practices and research on legal issues - Provide recommandations and case analysis Ability to render persuasive, efficient and legally compliant advice in a timely fashion Fields: Intellectual Property Law, Patent, Trademark, Financial Crime compliance, Corporate, Antitrust, Commercial Litigation, Business Law, Arbitral Litigation, Restructuring, Private Equity

Demand Planner - French Affiliate

The Estée Lauder Companies Inc.

sept. 2019 - juil. 2020

11 mois

Régions de Paris, France

Local Demand Planner - France Affiliate for the brands La Mer, Tom Ford and Aramis & Designers Fragrances (monthly cycle) - Review of Basic Catalogue Business Items and new launches: performance follow up (pre and post launches), production planning and sales forecasting, optimization of the products' availability - Working with Marketing & Trade Teams to promote products at the right time, right place & right quantity. - KPI Follow up (WFA, Attainment and Fill rate): Reporting and Meeting (Demand Review and Demand Consensus), S&OP meetings with Affiliate Teams of each brand - Responsible for budget planning and financial reconciliation (Financial Estimate vs Demand Plan in value) - Reporting to EMEA (Europe Region): Reporting on forecast accuracy, KPI and operational performance of French Affiliate + Process to follow regional initiative and recommendations. Ability to work effectively and to provide advice on financial and operational issues Ability to interact with all levels of corporate management Strategically and in cost-effective manner, manage the demand planning

Working Holiday Visa in Australia

Seafront Restaurant Melbourne

mai 2019 - juil. 2019

3 mois

Melbourne Victoria, Australie

Working Holiday Visa Australia Head Waitress

International Supply Chain & Administrations Coordinator

TNT Global Manufacturing

juil. 2017 - mars 2018

9 mois

92100 Boulogne-Billancourt, France

- Orders management / related to customers requests - Production planning - Transport & freights planification - Analyzing of the financial statements, control of KPI, costs, productivity and performance - Ensuring the ESG strategy development - Controlling the quality service level of forwarders and subcontractors : transport prices / deadlines / optimisation cost / Audit & benchmark - Ensuring logistic coordination with the design office located in Hong Kong and with European partners - Ensuring the administrative tasks of invoicing, follow-ups and payment re-auctions and the follow-up of factoring - Ensuring the administrative management on a daily basis (database management, samples development organization, etc.) - Ensuring legal customs & duties tasks Manage a team in China Strategic problem solver Effectively set priorities

Business Analyst - Cost Management - Buying Division

ETAM Company

sept. 2016 - mai 2017

9 mois

7620 Paris, Danemark

Product Manager - Cost Management over buying: Dress / Blouse / Skirt + Large Parts / Jackets segments - Analysis of their performance: margin / sales / price / cost price - Management of products implementation according to the themes planning in store - Evaluation of replenishment (quantity, size distribution) with product buyers - Recurrent and periodic analyzes (weekly reporting, end-of-season reviews, punctual analysis) to guide buyers - Identification of products to be distinguished in interaction with commercial management - Sales forecasts and markdowns evaluation Execution and delivery of high quality work product Ability to interact with marketing, logistics, buying and styling teams Ability to manage multiple projects simultaneously

The Kooples

janv. 2016 - oct. 2016

10 mois

7620 Paris, Danemark

Operations & Logistic Manager - FRANCE

juil. 2016 - oct. 2016

4 mois

7620 Paris, Danemark

- Support on Retail management performance: follow-up of collections, follow-up of logistical procedures - Weekly / monthly reporting: Podiums of performance indicators for the Retail Department / Quantification of available stocks / Analysis of operational costs - Project management: construction of a uniform order online website and a system of internal flows' traceability via RFID - Replenishment planning and inventory management: inventory tracking, collection implementation, inventory management - Supply and delivery planning - Transport management: monitoring of carriers (audit of services, benchmark of competitors, follow-up of disputes) (more than 100 points of sale)

Logistic Manager - France (end-of-course internship)

janv. 2016 - juil. 2016

7 mois

7620 Paris, Danemark

Logistics Manager France - Transport Management - Delivery Management in France ( over 100 shops) - Inventory Management France / Warehouse - Management of the risks linked to flows - Logistics performance monitoring: KPI's analysis - Studying tracks for improving logistics' performance: Procedures / Controls / Cost analysis - Implementation RFID System in Warehouse

Financial Crime Compliance - Risk Division

BNP PARIBAS

mai 2014 - août 2014

4 mois

Paris, France

Financial Crimes and Compliance: - Implementation of AML procedures and policies: Basel III ; Financial crime Compliance - Internal control / KYC management - Analysis of credit risks, structural risks (interest rates and exchange rates) Credit Analyst: Assistant of the Expert Credit Analyst - Analysis of the financial statement for entrepreneurial company or project - Analysis of credit risks - Decision to grant or not the credit application - Analysis of applications for mortgage loan for private individuals - Asset management advisory services: real estate loan set-up & renegotiation of rates / credits for special privileged clients Provide practical, compliance and strategic advice Excellent analytical skills

Accountant Assistant - Financial Risk Department

Nexans

janv. 2013 - mars 2013

3 mois

Séoul, Corée du Sud

Internship within NEXANS KOREA in Seoul - SOUTH KOREA (english) - Monthly and weekly reporting of financial statements - Analysis and control of risks related to purchases and communication campaigns - Management of marketing and communication budgets - Management of financial costs and risks - Participation in an internal financial audit led by KMPG South Korea

Assistant Project Manager

Agence K.L.i

juin 2011 - juil. 2011

2 mois

7620 Paris, Danemark

Marketing & Communication Internship - Assistant Project Manager: communication about strategies / Organization of events / Brainstorming - Brand management: Communication medium - Event supervision - Customer and Supplier relations management - Accounting & budgeting


Formation

Chicago-Kent College of Law, Illinois Institute of Technology

L.L.M Trial Advocacy

2022 - 2023

10 mois

Institut de Droit des affaires de l'Université d'Aix-Marseille (AMU)

DJCE Diplome de Juriste et Conseil aux entreprises

2021 - 2022

11 mois

Institut de Droit des affaires de l'Université d'Aix-Marseille (AMU)

Master 2 International Business Law

2021 - 2022

9 mois

Institut de Droit des affaires de l'Université d'Aix-Marseille (AMU)

Master 1 Droit des affaires

2020 - 2021

11 mois

Paris-Pantheon-Assas University

First year of Bachelor's Degree

2017 - 2018

11 mois

ESCE International Business School

Master

2014 - 2016

1 an 11 mois

Esdes Business School

Bachelor in Business

2010 - 2014

4 ans 1 mois


Licences et certifications

Health And Welness Certified Coach

Délivré le : sept. 2020

Certifié par Institute of Integrative Nutrition

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