Head of legal and compliance | Amergent Partners

Second vice president and director of legal advisory and AML/CFT compliance | MAPFRE Dominicana

Head of legal | Empresa de Generación Eléctrica Punta Catalina (EGEPC)

Legal and corporate affairs director | Grupo Carol

Legal director | Casa Brugal

Legal manager | Banco Múltiple López de Haro

Head of legal and regulatory compliance division | Fiduciaria Popular

Legal counsel and compliance officer | Samsung Electronics

Legal manager | Consorcio Energético Punta Cana-Macao (CEPM)

Legal manager | Magna Motors