Summary
Overview
Work History
Education
Skills
Attorney Registration
Languages
Awards
Publications
References
Associations
Personal Information
Affiliations
Timeline
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Nancy Carolina Fabara Verdezoto

Nancy Carolina Fabara Verdezoto

Quito,Ecuador

Summary

Dynamic legal professional with extensive experience at Banco de Desarrollo del Ecuador, specializing in international investment law and commercial agreements. Proven ability to provide strategic legal counsel and foster sustainable development. Strong analytical skills complemented by a passion for women's rights, driving impactful results in diverse legal environments.

Overview

13
13
years of professional experience

Work History

Thesis Supervisor at The Faculty of Law

University of Otavalo
Otavalo, Ecuador
03.2023 - Current
  • The University of Otavalo is an institution of private higher education
  • I provide tutoring services for the master's degree in law. Additionally, I mentor studnets during their thesis defense process, guiding them in areas such as legal research and intellectual propertu matters.

Law Project International Contract Law

Cyber College Educational Society
Dehradun, India
01.2023 - 02.2023
  • I collaborate with an IT company in India, primarily in the elaboration of contracts and agreements with clients and employees. Essentially, I write the different contracts that the app of the company needs. I promote the international consulting services in the company.

Inspectora Tributaria En Transferencia De Dominio

Municipality of Quito
Quito, Ecuador
09.2022 - 01.2023
  • I worked in the area of tax determinations, resolutions, official letters and orders of claims of transfer of ownership for payment of what is not due, cancellation of tax liquidation, cancellation of credit titles for transfer of ownership, and reliquidation of tax obligations

Lawyer of Investment and Contracts Counsel

Banco de Desarrollo del Ecuador
Quito
10.2021 - 08.2022
  • In my role, my responsabilities included reviewing contracts, decisions, and resolutions, as well as providing legal criteria. I assisted to pre committees and public investment committees and supported the development and review of financial products and programs.

Researcher for Latin America

Restless Development and Dubai Cares Foundation
United Kindom
03.2021 - 07.2021
  • Researcher for Latin America on education and the future of work for which I support this region in the collection of information and databases of young people in Latin America through conferences, lectures, zoom meetings, videos, audios
  • Support in the analysis and tabulation of the information collected
  • Writing of the report to be presented to the Dubai Cares Foundation
  • Invited speaker in Dubai by the Restless Development Foundation of England

Founder Lawyer

Abogados Asociados de Armendariz & Fabara
Quito
07.2016 - 09.2018
  • Founder of a boutique firm, lawyer in the areas of corporate law, labor law, intellectual property, contract law
  • Legal advice to different companies from the creation, to the necessary procedures to operate
  • Incorporation of Companies, dissolution and liquidation of Companies, Merger and Absorption of Companies, Increases and reduction of capital, Corporate Criminal Advice, Business Advice, among others
  • Meetings with clients for the performance of Due Diligence of different companies to advise in different legal areas
  • Procedures for the regularization and updating of the RUC of legal entities
  • Procedural procedures in the areas of tax law, administrative litigation, civil and labor law

Legal Assistant

Golden-Bond Law Firm
01.2016 - 07.2016
  • Legal Assistant in the areas of Coorporate Law, Inmigration Law, Civil Law, Contract Law and Banking Law

Internship at Agencia Metropolitana De Control

Agencia Metropolitana de Control
09.2015 - 12.2015
  • Support in the initiation of the administrative act through notifications
  • Support in the elaboration of resolutions
  • Support in the elaboration of databases
  • Support in inspections in the Mariscal sector
  • Draft resolutions in the field of administrative law

Pre-professional Practice

Unidad de la Violencia de la Familia y Mujer
10.2014 - 08.2015
  • Legal Assistant in the areas of Immigration, Corporate, Labor Law
  • Procedures for the regularization and updating of the legal entities
  • Support in the incorporation, merger, dissolution of companies
  • Support in legal advice in all stages and processes of the life and termination of the company, such as Incorporation of Companies and Branches under the different corporate types provided for in the Ecuadorian legislation

Legal Assistant

Larreategui, Meytaler y Zambrano
08.2012 - 09.2012
  • Legal Assistant in the areas of Intellectual and Corporate Law
  • Procedural procedures in the areas of administrative, civil, labor and intellectual property law
  • Support in document management of administrative litigation in intellectual property matters

Education

Ph.D. - International Law

China University of Political Science And Law
Beijing, China
06-2025

Master of Laws (LLM) - International Business Law

Shanghai University of Finance and Economics
Shanghai, China
07.2021

Specialization - Business Law

Universidad Andina Simón Bolívar
Quito, Ecuador
01.2019

Lawyer of the Courts and Tribunals of the Republic of Ecuador -

Universidad de las Américas Law School
Quito, Ecuador
01.2016

Skills

  • Business law
  • International investment law
  • Chinese foreign investment law
  • Comparative law
  • Women's rights
  • Sustainable development principles
  • Sustainable development objectives
  • Banking law
  • Commercial agreements law
  • Contract law

Attorney Registration

17-2016-913

Languages

  • Spanish, native
  • English, advanced
  • Chinese, intermediate
  • German, intermediate

Awards

  • Full scholarship awarded by the Government of the People's Republic of China to study M.A. in International Law
  • Full scholarship awarded by the Government of the People's Republic of China to study PHD in International Law
  • Recognition as best international graduate of the year 2019-2021 from the University of Finance and Economies
  • Recognition as best Scholar of the Fidal Foundation's School of Leadership Training
  • Recognition - Junior Associate of the Global Research Network Think Tank for International Commercial Law
  • Recognition as Member of the Law Association for Asia and the Pacific (LAWASIA)
  • Recognition as Speaker&Leader- Women Economic Forum
  • Recognition by Women Economic Forum under the title 'Young Innovators Creating a better World for all'
  • Recipient of the Fidal Foundation Scholarship for the 8th Promotion of the 'School of Leadership'

Publications

Legal Analysis on the National Security Review a Comparative study between Germany and China, Carolina Fabara, https://play.google.com/store/books/details?id=H_quEAAAQBAJ, Promoviendo la justicia propia, dejando atrás un trato indigno, Revista Cálamo de Estudios Jurídicos, 12/01/14, Quito, Ecuador, Trabajo decente para los trabajadores de' Ride Hailing en la economía de plataformas en Cali, Colombia, Revista de Derecho Universidad de los Andes, 2019, Bogotá, Colombia, El error en la liquidación de la tarjeta de crédito y su afectación en la calificación de riesgo del deudor, Universidad de las Américas, 2016, Quito, Ecuador, Necesidad de un régimen de seguridad social para los participantes en la economía colaborativa, Universidad Andina Simón Bolívar, 2019, Quito, Ecuador, Violencia Intrafamiliar y de género, Diario La Hora, Revista Judicial, 01/11/18, Quito, Ecuador, Las empresas y su relación con el derecho, Diario La Hora, Revista Judicial, 03/26/18, Quito, Ecuador, Derecho y empresas en crisis, Diario La Hora, Revista Judicial, 08/02/18, Quito, Ecuador, Leyes y los microemprendimientos, Diario La Hora, Revista Judicial, 11/28/18, Quito, Ecuador, Guía legal para emprendedores, Revista Novedades Jurídicas, 08/01/19, Quito, Ecuador, La legislación laboral de cada país como un elemento importante para las empresas, Revista Novedades Jurídicas, 04/01/20, Quito, Ecuador, La violación de normas un beneficio competitivo, Revista Resistencia, 09/01/20, Quito, Ecuador, Tu emprendimiento puede tener protección legal, Revista Judicial Diario La hora, 02/17/21, Quito, Ecuador, La igualdad de género en las empresas, Revista Judicial Diario La Hora, 03/09/21, Quito, Ecuador

References

  • Dr. Máximo Jibaja, Direct Chief at Banco de Desarrollo del Ecuador, 0995407080, max.jibaja@bde.fin.ec
  • María Elena Jara, Academic Coordinator and Professor of Business and Financial, Securities and Insurance Law, UASB, mariaelena.jara@uasb.edu.ec
  • Phd. Elisa Lanas, Tutor of my specialization thesis, elisa.lanas@uasb.edu.ec

Associations

  • Member of the Committee of the Pichincha Branch of the Ecuadorian-Chinese Chamber of Commerce
  • Associate to Global Research Network Think Tank Programme in International Trade, investment & Corporate Governance

Personal Information

  • Passport Number: 1726360561
  • Date of Birth: 06/27/92
  • Nationality: Ecuadorian
  • Marital Status: Single

Affiliations

  • Founder of Umalliq, NGO Register under the Ministery of Woman and Human Right

Timeline

Thesis Supervisor at The Faculty of Law

University of Otavalo
03.2023 - Current

Law Project International Contract Law

Cyber College Educational Society
01.2023 - 02.2023

Inspectora Tributaria En Transferencia De Dominio

Municipality of Quito
09.2022 - 01.2023

Lawyer of Investment and Contracts Counsel

Banco de Desarrollo del Ecuador
10.2021 - 08.2022

Researcher for Latin America

Restless Development and Dubai Cares Foundation
03.2021 - 07.2021

Founder Lawyer

Abogados Asociados de Armendariz & Fabara
07.2016 - 09.2018

Legal Assistant

Golden-Bond Law Firm
01.2016 - 07.2016

Internship at Agencia Metropolitana De Control

Agencia Metropolitana de Control
09.2015 - 12.2015

Pre-professional Practice

Unidad de la Violencia de la Familia y Mujer
10.2014 - 08.2015

Legal Assistant

Larreategui, Meytaler y Zambrano
08.2012 - 09.2012

Ph.D. - International Law

China University of Political Science And Law

Master of Laws (LLM) - International Business Law

Shanghai University of Finance and Economics

Specialization - Business Law

Universidad Andina Simón Bolívar

Lawyer of the Courts and Tribunals of the Republic of Ecuador -

Universidad de las Américas Law School
Nancy Carolina Fabara Verdezoto