Manager Resources

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LLOYD REY A. NONATO

Attorney & Counselor-at-Law

*** **** ******* **********, **** Blvd. corner Mayflower St., Mandaluyong City, MM

+63-977-***-**** ● ***********@*****.***

Professional Qualification / Organization

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

• Integrated Bar of the Philippines (IBP)

Skills Summary

• M&A, taxation, corporate governance, regulatory compliance, KYC, contract review, Protection

& Indemnity (P&I), Employment law / labor and industrial relations, corporate and labor litigation, and legal opinion.

• Legal IT and knowledge management, Salesforce (SFDC), TruVault, Enterprise Search Engine

(Recommind / Decisiv Search), iManage, Document Management Systems (DMS), Digital Records Collection (Electronic Closing Binder), SharePoint and InterAction (Lexis Nexis).

• Quality Management Systems, ISO Certification (9001:2015) advisory, social responsibility and legal compliance, Internal Audits (ISO 19011).

Summary of Work Experience

• With over 20 years of in-house counselling experience rendering full range of legal support e.g., legal opinions, legal due diligence, KYC, corporate governance, drafting and reviewing of contracts, litigation/dispute resolution, corporate compliance and governance, and legal IT.

• Developed and managed source to settle knowledge collections for a Fortune 500 company from sourcing, contracting, requisition to payment to analytics covering an annual procurement budget of 36 billion US dollars.

• Developed and managed corporate compliance and governance measures and know-how for a top tier hedge fund provider involving various SPVs (Special Purpose Vehicle) and other types of legal entities (e.g., GMBH, SARL, SA, BVI, OOO, KK, representative office, etc.) located in 106 jurisdictions covering the Americas, EMEA and Asia. Developed various internal protocol, document design and corporate branding, functionalities and security measures.

• Established transactional closings collections for a global law firm covering M&A, Capital Markets, Islamic Finance, Aircraft Finance and Project Finance, including the design and functionalities, information governance policies and the global rollout of the initiative.

• Developed and maintained contents and information governance model for a global law firm by 2 P a g e

instituting a single global repository of knowledge collections containing over 30,000 key practice documents (e.g., model forms, precedents, legal opinions and lawyer training materials) for Antitrust, M&A, Project Finance, Asset Finance, Commercial Litigation, Capital Markets, Financial Restructuring and Insolvency, Tax and International Arbitration).

• Handled more than 3000 cases involving termination disputes, claims for employee benefits, CBA negotiations, strikes, certification elections, P&I (Protection & Indemnity), disputes arising from contractual obligations, certiorari, petition for review, and appeals before various courts and tribunals (e.g., the National Labor Relations Commission, Department of Labor and Employment, Bureau of Labor Relations, National Conciliation and Mediation Board, Department of Justice, Regional Trial Court, Office of the Ombudsman, Sandiganbayan, Court of Appeals, and Supreme Court).

• With quality management implementation experience and ISO 9001 QMR and ISO 19011 certifications.

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)

BACHELOR OF LAWS

SAN SEBASTIAN COLLEGE – College of Law

Manila, Philippines

(June 1984 to March 1988)

B.S.C. – Accounting

SAN SEBASTIAN COLLEGE - Commerce

Department

Manila, Philippines

Professional Experience

December 2019 to present

Corporate Lawyer

Yingke Vensco http://yingkevensco.com/

Makati City, Metro Manila, Philippines

3 P a g e

July 2019 to December 2019

Attorney & Counselor-at-Law

Nonato Law http://theknowledgemanagement.com/

Mandaluyong City, Metro Manila, Philippines

May 2016 to July 2019

Industry: Manufacturing; Pharmaceutical; Consumer Goods Knowledge Management Lead, Procurement Global Services Johnson & Johnson https://www.jnj.com/

Paranaque, Metro Manila, Philippines

October 2013 to May 2016

Industry: Hedge Fund; Banking

Senior Manager, Corporate & Trust (Global Lead KM) CITCO (CITCO International Support Services ROHQ) https://www.citco.com/ Makati, Metro Manila, Philippines

June 2010 to October 2013

Industry: Law Firm

Knowledge Resources Manager, Knowledge Department

White & Case LLP http://www.whitecase.com/

Makati, Metro Manila, Philippines

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) August 2000 to August 2007

Industry: Shipping; Manning

4 P a g e

Legal Counsel (Legal Department Head) & Quality

Management Representative (ISO 9001)

Wallem Maritime Services, Inc. http://www.wallem.com/ Intramuros, Manila, Philippines

August 1995 to March 2000

Industry: Banking

Legal Officer Litigation Lawyer

Philippine National Bank http://pnb.com.ph/

Pasay City, Philippines

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

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

Training

(Training Overseas, Los Angeles, California, USA)

5 P a g e

• 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.

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)

6 P a g e

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) 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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