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José Miguel Luperón

Associate Lawyer · Biaggi & Messina

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

About

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.

Practice areas

LitigationAdministrative LawCivil LawCommercial LawConstitutional LawReal EstateCriminal Law

Office

Expertise

Fundamental RightsAnti-Money Laundering & ComplianceCommercial ArbitrationBanking / Financial Services

Education

  • 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)

Admissions

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

Languages

SpanishEnglishFrench (basic)