Dominican Republic
Supported by the Association of Corporate Counsel
Legal and corporate vice president | Grupo MartÃ   
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
Legal manager of hydrocarbons and energy | Grupo MartÃ   
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 and compliance director | Advanced Asset Management
Legal manager | Consorcio Energético Punta Cana-Macao (CEPM)
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 Bucharest to celebrate the launch of the GC Powerlist: Romania 2025, held in partnership with Țuca Zbârcea & Asociații. The event brought together leading in-house counsel from across the country for an evening recognising their work, leadership, and clear impact within their organisations.
The event opened with remarks from Stefan Damian, Deputy Managing Partner at Țuca Zbârcea & Asociații, who spoke about the ongoing development of the in-house legal role and its growing importance within companies.
This was followed by a keynote address from Gabriela Popescu, Corporate, External and Legal Affairs Lead for Central Europe and Interim General Manager at Microsoft, who spoke about the evolving role of the general counsel and the key factors that underpin a successful transition from a GC position to that of a general manager.
A reception followed, giving this year’s honourees the chance to connect with peers and exchange experiences.
We extend our thanks to Țuca Zbârcea & Asociații for supporting the recognition of Romania’s outstanding general counsel community, and congratulate all recognised general counsel on their achievements.
