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).
OMG handles a broad range of contentious matters for clients drawn from a wide spectrum of sectors; instructions from banking, energy, telecoms, construction, media, real estate and tourism companies have been especially prominent in the group’s recent caseload. Natachú Domínguez, who is strong in civil and labour litigation, jointly leads the practice with Tristán Carbuccia, who counts international and domestic arbitration as key strengths. Founding partner Leonel Melo is a key name in this space.