Tristán Carbuccia > OMG > Santo Domingo, Dominican Republic > Lawyer Profile
RAFAEL AUGUSTO SANCHEZ 86
ROBLE CORPORATE CENTER, PISO 9, PLANTINI
SANTO DOMINGO, 10148
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Dispute Resolution / Litigation
He specializes in conflict management, civil and commercial litigation, arbitration proceedings, negotiation, alternative dispute resolution, compliance and money laundering.
He is fluent in spanish and english.
Mr. Carbuccia belongs to the list of Arbitrators of the Alternative Dispute Resolution Center of the Chamber of Commerce and Production of Santo Domingo.
Graduated cum laude from Pontificia Universidad Católica Madre y Maestra(PUCMM), Santo Domingo (2007), completed a Master’s Degree in Corporate Business Law from the same university (2010). He completed a Master’s Degree in Business Legal Advice at Instituto Empresa, Madrid, Spain (2009) and Master’s Degree in Public Economic Law at Instituto OMG, Santo Domingo, (2017). He has an associate level certification in Anti-Money Laundering AMLCA, Florida International Bankers Association (FIBU) and Florida International University (FIU).
Lawyer Rankings(Rising stars)
OMG‘s dispute resolution team counts major domestic and multinational companies from a range of sectors, including healthcare, financial services, aviation, telecoms and tourism, among its clients. Notable recent areas of activity include commercial, administrative, insurance and real estate-related litigation. Director Tristán Carbuccia leads the practice and has experience in foreclosure and collection proceedings, domestic and international arbitration, and criminal, administrative and constitutional law. Corporate partners Leonel Melo and Esperanza Cabral are also key contacts for related disputes.