MARIO CRISTIAN MORA NIETO Cerro Colorado 5420, Tower 1, 18th floor, Las Condes, Santiago de Chile.

Transcription

1 MARIO CRISTIAN MORA NIETO Cerro Colorado 5420, Tower 1, 18th floor, Las Condes, Santiago de Chile PROFESIONAL EXPERIENCE Gutiérrez & Arrieta (Santiago, Chile), 2016 and on going Associate Lawyer Mora & Asociados (Santiago de Chile) Partner Corona Business Group Corporate Prosecutor : He joins as a junior lawyer in a background contest, until he reaches the position of Corporate Prosecutor, who performs until his voluntary retirement. Group formed by: A chain of multistores of national scope, a non-bank credit card issuer, an insurance broker, real estate companies, and various functional societies or support to major changes. This business group today has about 3,000 workers and 37 multistores throughout Chile, and 400,000.- active credit cards. In this position they are responsible for: -Commercial matters: structuring of the corporate structure, internal regime of shareholder meetings and directories; All kinds of contracts: distribution, insurance, technological implementations, trademarks, structuring of bank financing (mutual, financial and operative leasing, securitization, etcetera). -Real estate operations: sales, leasing, leases, construction, demolitions, insurance, relationship with municipal authorities, building permits, studies of titles, etcetera. - Consumer Affairs: Since the adoption of the Consumer Protection Law, they have were in charge of its implementation in the Group, in Retail and Financial Retail areas. Conducts relations with SERNAC during 6 governments, including creation and administration of complaints system, collective mediations, class actions, audits and others.

2 - Labor matters: individual contracts, collective contracts, relations with trade unions, relations with labor authorities during 6 administrations, etc, always forming part of the Negotiating Commission of the Company and conducting hundreds of collective bargaining. - Tax matters: structuring of all Group companies and relationships between them; Tax aspects of all contracts entered into by companies, relationships with external auditors, migration to IFRS, and so on. - Judicial matters: litigation trails, civil, commercial, labor, consumer - including class action - protection resources, administrative claims, et cetera. It exerted control of external lawyers in 21 cities of the country, giving guidelines for the defense of companies in all type of subjects. Allegations in Court of Appeals and Supreme were their exclusive competence. -Relation with authorities: Municipalities, Labor Inspection, National Consumer Service, Environmental Health Service, etcetera. Develops and maintains all internal procedures to address these issues in all Regions of the country. -Internal Comptrollership: Inspection, investigation and clarification of irregularities inside the companies. Investigations for sexual harassment, harassment of labor and others. -Financial operations: Creation and implementation of systems and credit agreements; Structuring of plans and policies of credit and extrajudicial and judicial collection. -Vocero: It would be in public matters in written press, radio and television. -Insurance: Author and executor Corona Corredora de Seguros Limitada project, whose distribution channel was tendered with the participation of all the big companies in the market. -Compliance: All matters related to this subject; Policies, reports, criminal responsibility of the company, prevention of internal and external crime : Member of the Board Financial Retail Committee, representing Sociedad de Créditos Comerciales S.A., and member of the Legal Committee of this entity. -Participates in Working Tables with authorities and parliamentarians, in matters such as: Financial Sernac Act and its Regulations, amendment of the Law on Money Credit Operations, New Law of Sernac, Consolidated

3 Information Law, Mediation on Abusive Clauses in Contracts Of the Retail, Protocol on Best Practices in Selling Insurance, among others. Expositor in Legislative Commissions of the Chamber of Deputies. FREE EXERCISE OF THE PROFESSION: : Free exercise through partnership Mora & Asociados Ltda., Especially in advising companies and entrepreneurs, in civil, commercial and labor matters. Among others: Terramater Viña, Commercial to Industrial Isesa, SCCSA (Corona card issuer), Inmobiliaria Tierras del Sur SA, Inversiones DAD SA, Inteligenxia SA. Factoring MIllenium Ltda., Inversiones F & G SA, Agua Mineral Chusmiza SAIC, El Teniente Health Foundation (FUSAT) : External lawyer Judicial Area Banco Santiago (Santander) : President of Labor Support 100 S.A., consultant specialized in Labor Audit. Its clients include: MASISA, EMPRESAS MELON S.A, OPTICS GMO CHILE S.A., ATTON HOTELS S.A., SOCIEDAD COMERCIAL LOS ALPES LIMITADA, ARIZTIA COMERCIAL LIMITADA, FORESTAL TORNAGALEONES, among others. OTHER RELEVANT WORK OF THE PAST LAST YEARS: -Obtains 4 of the first favorable decisions to the companies, dictated by the Supreme Court in the year 2007, in matter of Subcontracting Law. -In charge of negotiation, formalization and control of execution of real estate projects for the opening of 16 department stores throughout Chile. - Personal Business and exclusive agreement with SERNAC, an agreement to terminate a class action lawsuit against commercial houses in 2005, due to the alleged excessive collection of interest, which avoided a similar situation to the well-known SERNAC / CENCOSUD ruling, of the year Conducts, in 1997, training and start-up of financial Company Corona Group. In 2012, it leads a project to adapt to SERNAC financiero's Law, and in 2014, he leads the registration and authorization of the issuer of the Credit card with the SBIF. -He's led hundreds of collective bargaining. Also handled strike situations, including, for example, the taking of the Cathedral of Copiapó and hunger strike of the workers.

4 -Negotiates and he s able to purchase by a state university, a private educational entity, including transfer of 2,000 students. Leasing financing developed in 1993, to date, one of the largest in Chile at the industry level. -Con Mora & Asociates, in a competition between more than 80 consultants, is awarded the "Torre Médica" project administration, through which El Teniente Health Foundation (FUSAT) and 64 medical societies built a Specialist Center which, together with FUSAT Hospital, Constitute the largest health center of the Sixth Region. -It obtains Supreme Court decision that reaffirmed the right of ownership over building permits, regardless of whether they had been granted by the authority without strict subjection to the General Law of Urbanism and Constructions and its Ordinance. Published by the Journal of Public Law. -Obtains Supreme Court ruling, which declared the company's right to carry out internal replacement of workers on strike, without obligation of payment of replacement bonus. -Leads implementation project of electronic signature of credit agreements Corona Card, and several processes of massive migration of portfolios. -Advises restructuring of corporate group liabilities in syndicated credit for USD 50 million : Retirement Bank Osorno and La Unión, to dedicate themselves to the free exercise of the profession : Official Bank Osorno and La Unión, Legal Department, in the area of partnerships and guarantees, especially highlighting the integral responsibility in portfolio purchase transactions to banks in liquidation. 1984: Attorney at Bank Osorno and Union fees in the Judicial Department. ARBITRATION: UNTIL TODAY: Referee Law No , for the whole country, registered in MINVU Registry. EDUCATION 2009: Faculty of Law University of Chile, (c) Master of International and Comparative Contracts.

5 2009: "Graduate Certificate in International Contracts and Bussinnes Law". American University, Washington College Of Law , Faculty of Law, University of Chile. Degree in Legal and Social Sciences, with distinction. Lawyer. ADITIONAL INFORMATION Languages: Spanish (Native) and English.