Denisse Alava

Management of Personal Injury and Family Law cases from inception to final resolution. This involves drafting demand letters, initiating lawsuits when necessary, responses legal actions.
- Negotiation and settlement management
- Requesting Medical records
- Drafting Notices of deposition
- Drafting summons and complains
- Calls with insurance companies (adjusters)
- Dealing with State farm as a direct client of the firm
- Scheduling attorneys calendars
- Scheduling mediations
- Scheduling Court reporters
- Emails to opposing counsel

With a specialization in Mergers and Acquisitions (M&A), strategic action plan development, tax alert management, Employee Stock Purchase Plans (ESPP), and proficiency in Free Trade Zones and investment contract management, I bring extensive experience in offering legal consultations to both local and international clients across various industries. At EY, in the International Tax and Transaction Services division, I focused on conducting legal due diligence, performing thorough analyses, and delivering detailed reports on the legal implications of commercial transactions, mergers, and acquisitions. Additionally, I provided comprehensive guidance on business establishment and ensured regulatory compliance throughout the entire business lifecycle.

Responsible for overseeing the legal management of collections at Cooperative JEP, where I handle the entire legal process for initiating coercive and judicial procedures, among others. This includes drafting various legal documents and conducting all necessary legal proceedings.