About
Co-Head at OMG in the Dominican Republic, Tristán Carbuccia specializes in conflict management, civil and commercial litigation, arbitration, negotiation, alternative dispute resolution, compliance and anti-money laundering. He is listed as an arbitrator at the Alternative Dispute Resolution Center of the Chamber of Commerce and Production of Santo Domingo.
Practice areas
Dispute ResolutionCivil LitigationCommercial LitigationArbitrationAlternative Dispute ResolutionComplianceAnti-Money Laundering
Office
Expertise
Conflict ManagementCivil & Commercial LitigationArbitration ProceedingsNegotiationAlternative Dispute ResolutionCompliance & AML
Education
- Graduated cum laude, Pontificia Universidad Católica Madre y Maestra (PUCMM), Santo Domingo (2007)
- Master's Degree in Corporate Business Law, Pontificia Universidad Católica Madre y Maestra (PUCMM) (2010)
- Master's Degree in Business Legal Advice, Instituto Empresa, Madrid, Spain (2009)
- Master's Degree in Public Economic Law, Instituto OMG, Santo Domingo (2017)
- Associate-level certification in Anti-Money Laundering (AMLCA), Florida International Bankers Association (FIBU) and Florida International University (FIU)
Languages
SpanishEnglish