Guzmán & Molina, Abogados

General Practice

Associate

Associate in Guzmán & Molina, Abogados. Integrity Officer for the Dominican Republic´s Soccer Federation, being the lead investigator in the first case of match manipulation in Dominican history.

Previously law clerk in Guzmán & Molina, Abogados and Hipólito Marte & Asociados. Constant academic proclivity, publishing several research and philosophical papers on arbitration, corruption, Law-Tech, and Economic Criminal Law

Spanish, English and French

Dominican Bar Association

Integrity Officer for the Dominican Republic´s Soccer Federation

United Nation´s Association in the Dominican Republic

Clinton´s Foundation Global Initiative

Master’s degree in Economic Criminal Law, “Universidad de La Rioja”, Spain

Specialized course in Banking Law and Finance, “Gaceta Judicial”, Dominican Republic

Specialized course in Money Laundering risk management, “Fundación Institucionalidad y Justicia”, Dominican Republic

Specialized course in Securities, “Fundación Institucionalidad y Justicia”, Dominican Republic

Specialized course in practical updates on Trust operations and collective investments, “Fundación Institucionalidad y Justicia”, Dominican Republic

Specialized course in Procedural Law, “Fundación Institucionalidad y Justicia”, Dominican Republic

Law Degree, “Pontificia Universidad Católica Madre y Maestra”, Dominican Republic

Soccer, surfing, reading, food and social entrepreneurship