MINOSHKA E. VÉLEZ
Carolina
Summary
Multidisciplinary Administrative Consultant and Paralegal with a strong track record of advising organizations on compliance, operational efficiency, and legal accuracy. Skilled in identifying risk areas, analyzing complex regulatory frameworks, and implementing strategic, results-driven solutions aligned with best legal and administrative practices. Known for high ethical standards, confidentiality, and adaptability in dynamic environments. Experienced in legal research, monitoring legislative changes, and translating findings into actionable policies and procedures. Committed to enhancing productivity and ensuring client satisfaction through collaboration, precision, and strategic insight.
Overview
13
13
years of professional experience
Work History
Consultant - Treasury Department of P.R.
R&A Robles & Associates
03.2018 - Current
- Provide general consulting services.
- Advised on over 2,500 Chapter 7, 11, 12, and 13 bankruptcy cases, ensuring compliance with the Puerto Rico Internal Revenue Code and U.S. Bankruptcy Code.
- Represented the agency at 341 meetings of creditors; created standardized reporting tools to streamline case analysis.
- Improved coordination with Trustee offices, resolving extrajudicial tax matters and referring cases to DOJ, Tax Fraud, and Audit divisions as needed.
- Led interagency training at the U.S. Bankruptcy Court alongside key officials, educating judges, trustees, attorneys, and CPAs.
- Boosted monthly collections and increased Proof of Claims filings cases per month.
- Reduced PACER costs by 60% through centralized document-sharing protocols.
- Minimized objections and post-petition claims by ensuring tax obligations were integrated into debtor budgets.
Paralegal
Lozada Law & Associates
02.2016 - 02.2017
- Prepared and filed Chapter 7, 11, and 13 petitions, motions, and Proofs of Claim; conducted legal research and case analysis.
- Coordinated 341 Meetings and hearings; maintained communication with clients, courts, trustees, and attorneys.
- Developed standardized case checklists and ensured compliance with procedural, evidentiary, and counseling requirements.
- Managed legal calendars, organized exhibits, and supported case preparation through all stages of the bankruptcy process.
- Proficient in PACER, CM/ECF, and electronic filing systems at the state and federal level.
Paralegal
Julia Pérez-Carrillo Esq.
01.2013 - 01.2016
- Supported attorneys in family law litigation and trial preparation, including divorce, child custody, and probate matters.
- Drafted and filed pleadings, motions, and dissolution forms; prepared property division documents based on asset and debt review.
- Conducted legal research, summarized depositions, drafted interrogatories, and prepared legal memoranda.
- Interviewed clients and witnesses; maintained ongoing case updates and client communication.
- Managed case documentation, court filings, and procedural paperwork in family, probate, business, and minor criminal law matters.
- Oversaw record storage and retrieval; handled incoming calls and coordinated case logistics.
Education
Criminal Justice Major in Cyber Crimes - Criminal Justice
NUC University
San Juan05-2023
Juris Doctor - Law
Interamerican University Law School
San Juan05-2027
Jornada De Quiebra - Bankruptcy
Colegio De Abogados De Puerto Rico
San Juan01-2019
Crypto & Bankruptcy Webinar -
United States Bankruptcy Court
San Juan 01-2022
Bankruptcy CRIM And P.R., Treasury’s Perspective - Webinar
United States Bankruptcy Court
San Juan01-2022
Legal Research / Professional Research Certificate -
LexisNexis
United States Of America10-2023
Bankruptcy Certificate -
LexisNexis
09-2024
Artificial Intelligence Certificate -
LexisNexis
11-2024
Skills
- Contract drafting
- Legal research, analysis and writing
- Microsoft Office programs
- Bankruptcy law
- Family Law
- Tax law
- Team-Building, Training and Leadership
- Financial analysis
- Fluent in English and Spanish
- Discreet
- Policy analysis
- Willingness to learn
Languages
English
Bilingual or Proficient (C2)
Spanish
Bilingual or Proficient (C2)
Timeline
Consultant - Treasury Department of P.R.
R&A Robles & Associates
03.2018 - Current
Paralegal
Lozada Law & Associates
02.2016 - 02.2017
Paralegal
Julia Pérez-Carrillo Esq.
01.2013 - 01.2016
Criminal Justice Major in Cyber Crimes - Criminal Justice
NUC University
Juris Doctor - Law
Interamerican University Law School
Jornada De Quiebra - Bankruptcy
Colegio De Abogados De Puerto Rico
Crypto & Bankruptcy Webinar -
United States Bankruptcy Court
Bankruptcy CRIM And P.R., Treasury’s Perspective - Webinar
United States Bankruptcy Court
Legal Research / Professional Research Certificate -
LexisNexis
Bankruptcy Certificate -
LexisNexis
Artificial Intelligence Certificate -
LexisNexis
References
References are available upon request.
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