Summary
Overview
Work History
Education
Skills
Languages
Timeline
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DANYCA BLANCA Xian

Makati City

Summary

Dynamic Legal Officer with extensive experience at Zhong Chuang Holdings, Inc., excelling in corporate law and risk management. Proven track record in leading teams to ensure compliance and accuracy in legal documentation. Strong organizational and communication skills foster effective collaboration and drive successful outcomes in complex legal environments.

Overview

14
14
years of professional experience

Work History

Legal Officer/Corporate Secretary

Zhong Chuang Holdings, Inc
11.2019 - 03.2025

# Real Estate Legal Officer - Team Leader

*Job Summary:*

Lead the real estate legal team in providing comprehensive legal support for property sales, purchases, and ownership. Ensure compliance with relevant laws and regulations, and maintain accurate records.


*Key Responsibilities:*

1. *Lead Property Sales Documentation*: Develop and implement checklists for property sales, ensuring all necessary documents are in order.

2. *Review and Analyze Purchase Offers*: Lead the review and analysis of purchase offers, identifying key terms and conditions, and providing recommendations to stakeholders.

3. *Title Document Analysis and Verification*: Examine title documents to verify ownership, identify potential issues, and ensure compliance with relevant laws and regulations.

4. *Document Maintenance and Management*: Oversee the maintenance of accurate and up-to-date records of the company's owned real estate properties.

5. *Contract Preparation and Review*: Assess and prepare contracts, lease agreements, and sales documents, ensuring compliance with relevant laws and regulations.

6. *Tax Compliance and Planning*: Verify that all taxes involved in title transfers are paid, and ensure compliance with tax laws and regulations.

7. *Team Leadership and Support*: Provide guidance, training, and support to the real estate legal team, ensuring effective collaboration and knowledge-sharing.


*Corporate Secretary*

*Job Summary:*

Ensure the company's compliance with regulatory requirements, maintain accurate corporate records, and provide support to the Board of Directors.


*Key Responsibilities:*

1. *Corporate Record-Keeping and Compliance*: Maintain accurate and up-to-date corporate records, ensuring compliance with relevant laws and regulations.

2. *Regulatory Compliance and Risk Management*: Identify potential risks and liabilities, ensuring the company's compliance with all relevant regulations and laws.

3. *Share Transfer Documentation and Administration*: Prepare, process, and document share transfers, ensuring compliance with relevant laws and regulations.

4. *Annual Reporting and Filing*: Prepare and file the annual General Information Sheet or any amendment with the SEC, ensuring compliance with regulatory requirements.

5. *Board Support and Governance*: Provide support to the Board of Directors, including preparing meeting materials, taking minutes, and ensuring compliance with governance requirements.

Legal Assistant/Visa Officer

Xing He Holdings, Inc
08.2018 - 11.2019

Here's a more detailed explanation of the role:


# Key Responsibilities:

*Legal Document Preparation*

1. *Contract Drafting*: Assist in preparing and drafting contracts, agreements, and other legal documents.

2. *Deed Preparation*: Aid in preparing and drafting deeds, including property deeds and other relevant documents.

3. *Document Review*: Review legal documents for accuracy, completeness, and compliance with relevant laws and regulations.


*Visa Application Support*

1. *Visa Application Monitoring*: Assist in monitoring visa applications for foreign employees, ensuring timely and successful processing.

2. *Documentation Preparation*: Prepare and gather necessary documents for visa applications, including passports, birth certificates, and other relevant documents.

3. *Communication with Authorities*: Liaise with relevant authorities, including embassies and immigration departments, to ensure smooth processing of visa applications.


*Special Projects and Assignments*

1. *Project Support*: Assist the CEO in special projects and assignments, ensuring timely completion and delivery.

2. *Research and Analysis*: Conduct research and analysis on various topics, including market trends, industry developments, and regulatory requirements.

3. *Report Preparation*: Prepare reports and presentations for the CEO, summarizing findings and recommendations.


*Representation and Liaison*

1. *Client Interactions*: Act as a professional representative of the CEO during interactions with clients, including meetings, calls, and emails.

2. *Communication and Correspondence*: Respond to client inquiries, provide updates on projects and assignments, and ensure timely and effective communication.

3. *Relationship Building*: Foster strong relationships with clients, stakeholders, and partners, promoting the company's interests and reputation.

Administrative Manager

Jiuzhou Technologies International Inc.
08.2016 - 06.2018

*Job Summary:*

Managed the administrative functions of the Head Office, ensuring seamless operations, compliance, and excellent support to employees and management.


*Key Responsibilities:*

*Office and Facilities Management*

1. *Office Maintenance*: Ensured the proper upkeep and cleanliness of the Head Office.

2. *Utilities Management*: Liaised with building administration to ensure the proper functioning and maintenance of office utilities (water, power, aircon, telecom).


*Office and Pantry Supplies Management*

1. *Inventory Management*: Maintained an adequate inventory of office and pantry supplies.

2. *Supplier Coordination*: Coordinated with third-party office and pantry supplies providers.


*Logistics and Office Equipment Management*

1. *Vehicle Arrangement*: Arranged for vehicles for external business meetings and project site visits.

2. *Office Equipment Administration*: Administered the issuance of employee mobile phones and SIMs.

3. *Equipment Maintenance*: Coordinated with third-party providers for office equipment maintenance.


*Expat Relocation and Accommodation*

1. *Lease Administration*: Coordinated with brokers to gather necessary documents for leasing.

2. *Lease Approval*: Prepared lease approval documents for sign-off.

3. *Contract Preparation*: Prepared Authority for Contract Execution (ACE) and Contracts of Lease.

4. *Payment Processing*: Coordinated with Accounts Department for payment processing


*Immigration Process*

1. *Work Permit and Visa Application*: Liaised with External Legal for processing expatriates' work permit and visa applications.

2. *Document Preparation*: Prepared work permit and visa documents for application and submission.

3. *Renewal Process*: Monitored expatriates' work permit and visa expirations and coordinated renewal process.

Casino Roller/Coordinator-Team Leader

Salon International Group Ltd. Inc.
05.2011 - 11.2015

# Casino Roller/Coordinator Team Leader

*Job Summary:*

Leads and supervises a team of Casino Rollers/Coordinators, ensuring efficient and effective management of casino operations, including chip management, table games, and customer service.


*Key Responsibilities:*

*Team Supervision and Support*

1. *Task Monitoring*: Supervises and monitors team members' tasks and responsibilities, ensuring timely completion and accuracy.

2. *Performance Evaluation*: Evaluates team members' performance, providing constructive feedback and coaching for improvement.

3. *Team Motivation*: Motivates and encourages team members to achieve their best performance, promoting a positive and productive team environment.


*Chip Management and Table Games*

1. *Chip Inventory Management*: Oversees the management of chip inventory, ensuring accurate tracking and reconciliation.

2. *Table Games Management*: Supervises table games operations, ensuring compliance with casino policies and procedures.

3. *Game Integrity*: Ensures the integrity of table games, monitoring for any irregularities or suspicious activity.


*Customer Service and Relations*

1. *Customer Complaint Resolution*: Resolves customer complaints and issues in a fair and professional manner.

2. *Customer Service Standards*: Ensures that team members provide exceptional customer service, meeting or exceeding customer expectations.

3. *Player Relations*: Develops and maintains relationships with regular players, ensuring their satisfaction and loyalty to the casino.

Education

Bachelor Of Arts - Political Science

Cagayan State University-Carig Campus
Tuguegarao City, Cagayan, Philippines
04.2011

Skills

    Corporate law knowledge

    Organizational skills

    Communication skills

    Risk management

    Attention to detail

Languages

English

Timeline

Legal Officer/Corporate Secretary

Zhong Chuang Holdings, Inc
11.2019 - 03.2025

Legal Assistant/Visa Officer

Xing He Holdings, Inc
08.2018 - 11.2019

Administrative Manager

Jiuzhou Technologies International Inc.
08.2016 - 06.2018

Casino Roller/Coordinator-Team Leader

Salon International Group Ltd. Inc.
05.2011 - 11.2015

Bachelor Of Arts - Political Science

Cagayan State University-Carig Campus
DANYCA BLANCA Xian