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 Summit: Italy 2026

Set against one of Europe’s most inspiring backdrops, the GC Summit Italy 2026 brought together senior in-house counsel and legal leaders for an afternoon defined by thoughtful discussion, strategic insight and meaningful connection. Designed as a space for reflection as much as exchange, the event offered general counsel a valuable opportunity to step away from daily pressures and engage with peers on the challenges and opportunities shaping modern legal functions.

Opening remarks set the tone for a programme centred on collaboration, shared experience and practical insight. The first panel, held in association with Advant Nctm, explored the role of the general counsel in the new era of tax governance. The discussion focused on the Cooperative Compliance regime and its impact on the relationship between taxpayers and authorities, highlighting how increased transparency is driving the need for stronger internal governance structures. Speakers emphasised the growing strategic responsibilities of in-house legal teams, particularly in relation to risk management, internal controls and cross-functional collaboration.

The second session, in association with LCA, examined the intersection of artificial intelligence, antitrust and corporate governance. Against the backdrop of the evolving European regulatory framework, including the AI Act, the Digital Services Act and the Digital Markets Act, panellists discussed the necessity of integrated governance models that bring together legal, compliance, IT and business functions. The conversation also addressed the competitive implications of data and algorithm-driven decision-making, noting the potential for both innovation and regulatory scrutiny.

Following a delicious coffee break, the programme continued with a session hosted in association with Hogan Lovells, focusing on the finance of the future. This discussion explored developments such as dematerialisation, EU green bond standards and hybrid instruments, and their implications for in-house legal teams. Participants reflected on how these changes are reshaping required skill sets and internal processes, as well as the importance of adaptability in responding to a rapidly evolving financial and regulatory environment.

Attention then turned to sustainability in a session in association with Chiomenti, which addressed the implementation of the new EU regulatory framework on green claims. The discussion highlighted increasing compliance obligations and enforcement activity, alongside the growing risk of litigation linked to misleading environmental statements. Panellists explored how recent guidance and emerging case law are shaping expectations around transparency and accountability, underlining the importance of robust verification processes and clear communication strategies.

The final session of the day, held in association with DiliTrust, took the form of a fireside chat on the impact of artificial intelligence and contract lifecycle management on modern legal departments. The discussion explored how AI-powered solutions are transforming contract processes, improving efficiency and enabling more effective risk management. At the same time, it was noted that successful adoption requires organisational alignment and a shift towards more data-driven legal operations.

Once again, the GC Summit Italy 2026 successfully combined substantive legal analysis with practical insight, offering attendees the opportunity to exchange perspectives, deepen their understanding of key developments and build meaningful professional connections in a setting that balanced substance with inspiration.