José Miguel Luperón

Associate Lawyer · Biaggi & Messina

Dominican RepublicLitigation, Administrative LawSpanish, English, French (basic)

نبذة

Associate Lawyer at Biaggi & Messina in the Dominican Republic, admitted to practice in 2009 and with the firm since 2019. He focuses on litigation and dispute resolution, practising in administrative, civil and commercial, constitutional, real estate and criminal law, and holds postgraduate degrees in constitutional and fundamental rights as well as an AMLCA certification.

مجالات الممارسة

LitigationAdministrative LawCivil LawCommercial LawConstitutional LawReal EstateCriminal Law

المكتب

Dominican Republic

Biaggi & Messina · Associate Lawyer

Dominican Republic

الخبرات

Fundamental RightsAnti-Money Laundering & ComplianceCommercial ArbitrationBanking / Financial Services

المؤهلات العلمية

Law Degree, Pontificia Universidad Católica Madre y Maestra (PUCMM), Santo Domingo, Dominican Republic (2009)
Master’s Degree in Constitutional Law and Fundamental Rights, Pontificia Universidad Católica Madre y Maestra (PUCMM), Santo Domingo, Dominican Republic (2013)
Master’s Degree in Fundamental Rights and Freedoms and their Guarantees, University of Castilla-La Mancha, Albacete, Spain (2013)

القيد في نقابات المحامين

Bar Association of the Dominican Republic (admitted 2009)
Anti Money Laundering Certified Associate (AMLCA, 2019)

اللغات

SpanishEnglishFrench (basic)