Dominican Republic – GC Powerlist
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Dominican Republic

Supported by the Association of Corporate Counsel

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Alexandra Gartner Mota

Legal and corporate vice president | Grupo Martí   

Energy and utilities

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Ana Maria Garcia

Legal and asset protection director | Grupo Ramos

Consumer products

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Arlene Castro Ramirez

Senior legal manager | Humano Seguros

Financials

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Carlo Mariano Mercedes Gonzalez

General counsel | KPMG Dominicana

Commercial and professional services

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Carolin Nicole Gonzalez Olaverría

Legal and compliance officer | E.T. Heinsen

Transport and infrastructure

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Carolina Figuereo Simón

Legal and compliance director | ALTIO SAFI

Financials

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Dolfi V. Fabian Susana

Legal manager | Asociacion Popular de Ahorros y Prestamos

Financials

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Edgar Fuentes Gil

Head of legal | Gerdau-Metaldom

Materials and mining

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Edward J. Barett

Senior managing legal counsel | The AES Corporation

Energy and utilities

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Esther Toral Garcia

Senior compliance and legal manager | Alpha Puesto de Bolsa

Financials

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Gabriela Navarro Delmonte

Legal and compliance director | Primma Valores, Puesto de Bolsa

Financials

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Giselle Marie Leger Lora

Vice president of legal and governmental affairs | AES Dominicana

Energy and utilities

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Harje Kjellberg

Vice president of business and legal affairs | Lantica Studios

Media and Entertainment

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Jarouska Cocco

Director of strategic planning | Dominican Institute of Telecommunications (INDOTEL)

Public sector

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Joan Francisco Alba Méndez

General counsel, legal and governance | Banesco Banco Múltiple

Financials

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Johana Ditren

Assistant general counsel, legal operations | Phoenix Tower International

Telecommunication services

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Jose Antonio de la Cruz Suriel

Billet legal manager | Banco BHD

Financials

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José Miguel González      

Legal counsel, Caribbean Region | Gildan

Consumer products

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Julissa Matias

Legal manager | SOFRATESA

Telecommunication services

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Karla Batlle

Senior legal counsel, LATAM | Phoenix Tower International

Telecommunication services

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Karla Massiel Peña

Compliance and corporate governance director | Seguros Crecer y AFP Crecer

Financials

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Lauren Vargas Samariego

Corporate legal manager | Pasteurizadora Rica

Consumer products

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Leidy Lugo Duran

Legal manager of hydrocarbons and energy | Grupo Martí   

Energy and utilities

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Lidia Ureña Cedano

Senior manager of regulation | Asociacion de Bancos Multiples de la Republica Dominicana

Financials

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Lluvia García

Senior legal manager | EGE Haina

Energy and utilities

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Luis Enrique Agelán Caminero

Legal director | Bepensa Dominicana

Consumer products

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Marcos Ortega Fernández

General counsel | InterEnergy Group

Energy and utilities

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Maria Alexandra Montero Martinez

Corporate legal manager | Soventix Caribbean

Energy and utilities

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Maria Del Carmen Santos

Regional legal counsel, contracts and commercial | Gildan

Consumer products

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Mariela Altagracia Jiménez González

Legal manager | Banco Promerica de la República Dominicana

Financials

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Mayra Jacobo Troncoso

General counsel | Arajet

Transport and infrastructure

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Milagros Vásquez Valerio

Legal and compliance director | Banco Atlántico de Ahorro y Crédito

Financials

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Natia Núñez Curiel

Legal director | CODACERO

Materials and mining

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Nelson A. Arriaga Checo

Director of legal and regulatory affairs | Grupo Vimenca

Commercial and professional services

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Nermis Cesarina Andújar Troncoso

Legal director | Tesoreria de la Seguridad Social (TSS)

Public sector

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Nicole Marie Rodríguez de Soto

Legal and compliance director | Advanced Asset Management

Financials

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Noelia Silvestre Rodríguez

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

Energy and utilities

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Pamela Luna Russo

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

Energy and utilities

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Paola Jimenez

Legal counsel and compliance officer | Samsung Electronics

Information technology

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Paola Maria Casado Brazil

Head of legal and regulatory compliance division | Fiduciaria Popular

Financials

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Pedro Javier Sepúlveda Minguez

Legal manager | Banco Múltiple López de Haro

Financials

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Raul Peña Medina

Legal and corporate affairs director | Grupo Carol

Healthcare

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Rhaisa Viviana González Muñoz  

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

Financials

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Roberto Aurelio Gonzalez Ricart

Head of legal and compliance | Amergent Partners

Financials

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Shirley Acosta Luciano

Executive vice president, legal counsel | Banco Múltiple BHD

Financials

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Soirée Cristina Fernández Melo

Legal senior manager | Consorcio de Tarjetas Dominicanas (CardNET)

Financials

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Tania Feliz Tejada

Legal manager | Cementos Progreso Dominicana

Materials and mining

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Wander Andrés Pulinario Rojas

Legal manager | ARS Universal

Healthcare

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Wendy Rodríguez Simo

Legal manager | Altice Hispaniola

Telecommunication services

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Zamira Delgado Fernández

Head of legal | Plaza Lama

Consumer products

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Claudia Marianela Castro Inoa

Head of legal documentation | Ministry of Finance of Dominican Republic

Public sector

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Eduardo Suncar

Head of legal | Ministry of Industry and Trade of Dominican Republic

Public sector

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Elianna Peña Soto

Legal director | Compañia Dominicana de Teléfonos (Claro)

Telecommunication services

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Elisabeth Brito Parra

Legal and regulatory affairs coordinator | Wind Telecom

Telecommunication services

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Evan Pujols

Legal coordinator | Pagésgrupo

Commercial and professional services

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Fedor F. Cruz

Legal manager | Banco BHD

Financials

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Giselle Infante Martinez

Legal Director | Grupo Rizek

Consumer products

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Grisel Fernandez Rodriguez

Corporate legal director | Magna Motors

Consumer products

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Jarolyn Gonzalez Melendez

Legal manager | Consejo Unificado de las Empresas Distribuidoras de Electricidad

Energy and utilities

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Jessica Gabriela Beras Acosta

Senior legal counsel | AlticeDo

Telecommunication services

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Josefa Rodriguez de Logroño 

Vice president of legal and compliance | Grupo Universal

Healthcare

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Kyrsis Reynoso

Legal corporate manager | Grupo SID

Consumer products

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Larissa Piantiti Hazoury

Vice president of legal and compliance | Humano Seguros

Financials

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Laura Bobea

Legal and corporate governance director | Banco Caribe

Financials

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Laura Rebeca Luciano Ortiz

Legal, regulatory and AML compliance director | PARVAL Puesto de Bolsa

Financials

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Lorenzo Guzman Franco

Vice president of legal | Banco Lopez de Haro

Financials

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Manuel Alejandro Silverio Reynoso

In-house counsel | Sol Petroleum

Energy and utilities

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Mariel Lluberes Luna

Legal counsel manager CARICOM | Unilever Caribe

Consumer products

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Michelle Brea

Vice president, general counsel - Latin America | Phoenix Tower International

Telecommunication services

Miguelina Infante Colon

Legal manager | Banco Múltiple Promerica de la Republica Dominicana

Financials

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Milagros Santos

Legal director | Corporación Dominicana de Empresas Electricas Estatales (CDEEE)

Energy and utilities

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Miriam Jocelyn Sánchez Fung

Head of legal division | Banco Popular Dominicano

Financials

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Nicole Cedeño

General counsel | Scotiabank Dominican Republic

Financials

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Odette Pereira

Vice president of legal | Banco Promerica de la República Dominicana

Financials

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Omar de Jesus Bairan Garcia

Vice president of legal affairs and regulatory compliance | Banco Múltiple Santa Cruz

Financials

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Pamela De los Santos Franco

Legal and compliance manager | United Capital Puesto de Bolsa

Financials

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Pamela Hernandez Maria

Legal manager | Magna Motors

Consumer products

Raysa Paulino Bretón

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

Energy and utilities

GC Powerlist: India 2025

Legal 500 returned to Delhi for the launch of the GC Powerlist: India 2025, held in partnership with Chandhiok & Mahajan, Morgan Lewis, and Vahura. The event brought together in-house counsel from across the country to recognise their contributions and leadership within their organisations.

The programme opened with remarks from Sujoy Bhatia, Managing Partner, at Chandhiok & Mahajan, Divya Thakur, Partner, at Morgan Lewis, and Rishabh Chopra, Partner and Head of Finance Recruitment, at Vahura, followed by a keynote address from Dr Akhil Prasad, Board Member, Group General Counsel, and Company Secretary at Boeing India.

A reception followed, offering honourees the opportunity to meet peers and exchange experiences.

We thank Chandhiok & Mahajan, Morgan Lewis, and Vahura for their support and congratulate all recognised general counsel on their achievements.