نبذة
Corporate lawyer with experience in compliance and contracts, advising on commercial and business matters. Supports multinational and family-run companies in establishment, corporate structuring, permits, contract drafting, and develops anti-money laundering programs for regulated entities.
مجالات الممارسة
Corporate / M&AComplianceCommercial ContractsAnti-Money Laundering
المكتب
الخبرات
Multinational company establishment and expansionCorporate structuring and governanceDesign and management of permitsAnti-money laundering programs for regulated entitiesAdvising family-run businessesIndustrial, Services, Free Zones and Finance sectors
المؤهلات العلمية
- Certification in Prevention of Money Laundering and Terrorist Financing, AMLCA, FIU-FIBA, 2019
- Diploma in Copyright Law, Complutense University of Madrid, 2014
- Master in Corporate Business Law, 2009
- Graduate in Law Cum Laude – UNAPEC, 2006
القيد في نقابات المحامين
- Bar Association of the Dominican Republic
اللغات
SpanishEnglishFrench