Dominican Republic
Supported by the Association of Corporate Counsel
General counsel | KPMG Dominicana
Legal and compliance officer | E.T. Heinsen
Legal and compliance director | Primma Valores, Puesto de Bolsa
Vice president of legal and governmental affairs | AES Dominicana
Vice president of business and legal affairs | Lantica Studios
Director of strategic planning | Dominican Institute of Telecommunications (INDOTEL)
General counsel, legal and governance | Banesco Banco Múltiple
Assistant general counsel, legal operations | Phoenix Tower International
Compliance and corporate governance director | Seguros Crecer y AFP Crecer
Senior manager of regulation | Asociacion de Bancos Multiples de la Republica Dominicana
Legal manager | Banco Promerica de la República Dominicana
Legal and compliance director | Banco Atlántico de Ahorro y Crédito
Director of legal and regulatory affairs | Grupo Vimenca
Legal director | Tesoreria de la Seguridad Social (TSS)
Legal manager | Consorcio Energético Punta Cana-Macao (CEPM)
Head of legal and regulatory compliance division | Fiduciaria Popular
Second vice president and director of legal advisory and AML/CFT compliance | MAPFRE Dominicana
Legal senior manager | Consorcio de Tarjetas Dominicanas (CardNET)
Head of legal documentation | Ministry of Finance of Dominican Republic
Legal director | Compañia Dominicana de Teléfonos (Claro)
Legal and regulatory affairs coordinator | Wind Telecom
Legal manager | Consejo Unificado de las Empresas Distribuidoras de Electricidad
Legal, regulatory and AML compliance director | PARVAL Puesto de Bolsa
Vice president, general counsel - Latin America | Phoenix Tower International
Legal manager | Banco Múltiple Promerica de la Republica Dominicana
Legal director | Corporación Dominicana de Empresas Electricas Estatales (CDEEE)
Vice president of legal affairs and regulatory compliance | Banco Múltiple Santa Cruz
Legal and compliance manager | United Capital Puesto de Bolsa
Head of legal | Empresa de Generación Eléctrica Punta Catalina (EGEPC)
Legal 500 returned to Miami to celebrate the launch of the GC Powerlist: Miami 2026, hosted in partnership with Winston & Strawn. The event brought together leading in-house counsel from across the city for an evening recognising their work, leadership, and clear impact within their organisations.
Juan Azel, Chair of Winston & Strawn’s Fintech, Banking and Payments practice, opened the evening with remarks on the opportunities emerging from Miami’s economic growth.
He was followed by keynote speaker Nilo J. Barredo, Head of Legal, Wealth, Banking & Lending for the Americas and Director, Associate General Counsel at Citigroup, who shared perspectives on the evolution of Miami’s in-house ecosystem.
A reception followed, giving this year’s honourees the chance to connect with peers and exchange experiences.
Legal 500 extends its thanks to Winston & Strawn for supporting the recognition of Miami’s outstanding general counsel community, and congratulates all recognised general counsel on their achievements.
