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Paola Molina

Founding Partner · Guzmán & Molina, Abogados

Dominican RepublicCorporate / M&A, Compliance & EthicsSpanish, English, Italian, Portuguese, French

About

Founding Partner at Guzmán & Molina, Abogados who leads the corporate practice with over 10 years' experience advising major Dominican economic groups. She is a certified Corporate Compliance & Ethics Professional, has led complex cross-border M&A transactions, and brings strong skills in negotiations, contracts and dispute resolution.

Practice areas

Corporate / M&ACompliance & EthicsCommercial ContractsDispute ResolutionInternational Arbitration

Office

Expertise

Cross-border M&ACorporate Compliance & EthicsCorporate Governance / Board CounselNegotiations & ContractsFinance sectorConstruction sectorIndustry sectorSustainability Reporting

Education

  • LL.M. in International Legal Practice, IE Law School (IE - Instituto de Empresa); Fundación Carolina Scholar
  • Master’s Degree in Tax Law, Pontificia Universidad Católica Madre y Maestra
  • Law Degree, Universidad Iberoamericana
  • Sustainability Reporting: GRI Standards Certification, Barna Business School
  • US Legal System, International Law Institute of Georgetown University
  • Negotiation Course, George Washington University
  • Advanced Arbitration, International Chamber of Commerce (ICC), Paris

Admissions

  • Dominican Bar Association
  • Corporate Compliance Professional - International, Corporate Compliance Board

Languages

SpanishEnglishItalianPortugueseFrench