About
Partner at OMG in the Dominican Republic with extensive experience in corporate compliance and corporate law, specializing in the design and maintenance of corporate structures in different jurisdictions, company reorganizations, and the design and implementation of compliance programs including measures for the prevention of money laundering. Educated at Georgetown University Law Center (LL.M.) and Universidad Iberoamericana (summa cum laude), holds a Master's in Legal Strategy from Instituto OMG and an AMLCA certification; she is a judicial interpreter and is fluent in Spanish and English with extensive knowledge of French.
Practice areas
Corporate ComplianceCorporate / M&AAnti-Money Laundering
Office
Expertise
Design and maintenance of corporate structures in different jurisdictionsCompany reorganizationsDesign and implementation of compliance programsPrevention of money laundering
Education
- Master's Degree in Legal Strategy, Instituto OMG (2019)
- LL.M. (International Business and Law Economics), Georgetown University Law Center (2009)
- Graduated summa cum laude, Universidad Iberoamericana (UNIBE), Santo Domingo (2007)
- AMLCA Anti-Money Laundering certification (Associate level), Florida International Bankers Association (FIBA) & Florida International University (FIU)
Languages
SpanishEnglishFrench