Practice Areas

• White-Collar Crime
• Financial Regulation
• Capital Markets
• Banking
• Project Finance

Professional Profile

• More than 10 years of experience handling white-collar crime cases.
• Advises regulatory bodies in matters related to financial regulation.
• Assists local and international clients on matters of project finance, foreign investment, and securities law.
• Former consultant to the World Bank for the development of the Dominican financial sector.
• Professor of Financial Regulation at the Pontificia Universidad Católica Madre y Maestra (PUCMM).

Publications

• “El valor de la información en el Mercado de Valores”: Acento, 27 de febrero de 2016, disponible en: https://acento.com.do/2016/opinion/8326929-el-valor-de-la-informacion-en-el-mercado-de-valores/

• “El desarrollo del Mercado de Valores en el país”: Hoy, 13 de enero de 2015, disponible en: http://hoy.com.do/el-desarrollo-del-mercado-de-valores-en-el-pais/

Education

• Georgetown University, Washington, United States, LL. M., Mention in financial regulation, 2013.
• Universidad de Buenos Aires, Buenos Aires, Argentina, Specialization in white-collar crime. 2008.
• Universidad del Sudoeste, Buenos Aires, Argentina, Corruption and white-collar crime program, 2006.
• Pontificia Universidad Católica Madre y Maestra (PUCMM), LL. B, magna cum laude, 2004.

Memberships

• Member of the Dominican Bar Association.

Languages

• Spanish
• English
• French