Tristán Carbuccia > OMG > Santo Domingo, Dominican Republic > Lawyer Profile

OMG
RAFAEL AUGUSTO SANCHEZ 86
ROBLE CORPORATE CENTER, PISO 9, PLANTINI
SANTO DOMINGO, 10148
Dominican Republic

Work Department

Dispute Resolution / Litigation

Position

Senior Head

Career

He specializes in conflict management, civil and commercial litigation, arbitration proceedings, negotiation, alternative dispute resolution, compliance and money laundering.

Languages

He is fluent in spanish and english.

Memberships

Mr. Carbuccia belongs to the list of Arbitrators of the Alternative Dispute Resolution Center of the Chamber of Commerce and Production of Santo Domingo.

Education

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

Dominican Republic > Dispute resolution

(Rising stars)

Tristán CarbucciaOMG

At OMG, the dispute resolution team has skills across a wide range of areas, from commercial, civil and administrative litigation to arbitration and the enforcement of arbitral awards. The department is co-headed by senior directors Tristán Carbuccia, whose practice covers foreclosure and collection proceedings and international arbitration, and Luis Pantaleón, who was promoted in May 2023 and handles civil and commercial litigation. Esperanza Cabral is also able to bring to bear her significant corporate expertise to handle contentious matters in this space. Consultants Michele Hazoury and Carlos Bordas provide key support.