نبذة
Associate at Guzmán & Molina, Abogados in the Dominican Republic and Integrity Officer for the Dominican Republic’s Soccer Federation, where he led the country’s first recorded match-manipulation investigation. Previously a law clerk at Guzmán & Molina and Hipólito Marte & Asociados, he publishes research on arbitration, corruption, law‑tech and economic criminal law and holds a master’s degree in Economic Criminal Law.
مجالات الممارسة
Dispute ResolutionCriminal LawArbitrationBanking & FinanceAnti-Money LaunderingSecuritiesTrusts
المكتب
الخبرات
Sports Integrity & InvestigationsEconomic Criminal LawArbitrationLaw‑TechAnti-Money LaunderingBanking & FinanceSecurities
المؤهلات العلمية
- Master’s degree in Economic Criminal Law, Universidad de La Rioja, Spain
- Law Degree, Pontificia Universidad Católica Madre y Maestra, Dominican Republic
- Specialized course in Banking Law and Finance, Gaceta Judicial, Dominican Republic
- Specialized course in Money Laundering risk management, Fundación Institucionalidad y Justicia, Dominican Republic
- Specialized course in Securities, Fundación Institucionalidad y Justicia, Dominican Republic
- Specialized course in practical updates on Trust operations and collective investments, Fundación Institucionalidad y Justicia, Dominican Republic
- Specialized course in Procedural Law, Fundación Institucionalidad y Justicia, Dominican Republic
القيد في نقابات المحامين
- Dominican Bar Association
اللغات
SpanishEnglishFrench