Jurídico corporativo | Arendal
#GCPowerlist Dominican Republic 2022
Abogado coordinador legal | Cesar Iglesias
#GCPowerlist Dominican Republic 2022
Director legal | Grupo Marti
#GCPowerlist Dominican Republic 2022
Legal and compliance director | Stock Exchange of the Dominican Republic
#GCPowerlist Dominican Republic 2022
Directora legal, seguridad y asuntos corporativos | Cerveceria Nacional Dominicana
#GCPowerlist Dominican Republic 2022
General counsel | Potentia Renewables
#GCPowerlist Dominican Republic 2022
Legal manager | Grupo Humano
#GCPowerlist Dominican Republic 2022
Legal manager | Karisma Hotels & Resorts
#GCPowerlist Dominican Republic 2022
General counsel | TCM Group
#GCPowerlist Dominican Republic 2022
Vice president of legal and corporate affairs | Banco Promerica
#GCPowerlist Dominican Republic 2022
Vice president | Cesar Iglesias
#GCPowerlist Dominican Republic 2022
Legal and compliance country chief officer | JMMB RD
#GCPowerlist Dominican Republic 2022
Consultora juridica | APAP
#GCPowerlist Dominican Republic 2022
Legal lead | Cerveceria Nacional Dominicana
#GCPowerlist Dominican Republic 2022
Head of Legal | Cemex Dominicana
#GCPowerlist Dominican Republic 2022
Gerente legal y asuntos corporativos | Grupo Ramos
#GCPowerlist Dominican Republic 2022
General counsel | IKEA Santo Domingo
#GCPowerlist Dominican Republic 2022
Legal director | Mapfre
#GCPowerlist Dominican Republic 2022
Head of Legal | Gerdau-Metaldom
#GCPowerlist Dominican Republic 2022
Director and chief legal executive | OEC Dominican Republic
#GCPowerlist Dominican Republic 2022
Senior legal counsel | The AES Corporation
#GCPowerlist Dominican Republic 2022
Senior vice president and general counsel | Club Med North America
#GCPowerlist Dominican Republic 2022
Legal director | Claro
#GCPowerlist Dominican Republic 2022
Vice president legal and corporate affairs | Corporación Minera Dominicana
#GCPowerlist Dominican Republic 2022
Director legal | Grupo CCN
#GCPowerlist Dominican Republic 2022
Compliance manager | Alpha Inversiones
#GCPowerlist Dominican Republic 2022
Legal manager | AFP Crecer
#GCPowerlist Dominican Republic 2022
Directora legal | Grupo Rizek
#GCPowerlist Dominican Republic 2022
General counsel | AES Dominicana
#GCPowerlist Dominican Republic 2022
Legal manager | Magna Motors
#GCPowerlist Dominican Republic 2022
Legal director | EGE Haina
#GCPowerlist Dominican Republic 2022
Directora legal | Nestlé
#GCPowerlist Dominican Republic 2022
Business and legal affairs director | Lantica Media
#GCPowerlist Dominican Republic 2022
Directora Jurídica | Ministerio de Hacienda de la República Dominicana
#GCPowerlist Dominican Republic 2022
Legal manager | MAPFRE Salud ARS
#GCPowerlist Dominican Republic 2022
General counsel | Banesco Banco Múltiple
#GCPowerlist Dominican Republic 2022
Gerente division legal | Banco Popular Dominicano
#GCPowerlist Dominican Republic 2022
Gerente legal | Ambev Dominicana
#GCPowerlist Dominican Republic 2022
Legal assistant | Cesar Iglesias
#GCPowerlist Dominican Republic 2022
Legal director | Hoteles Barceló
#GCPowerlist Dominican Republic 2022
Legal manager | Banco BHD León
#GCPowerlist Dominican Republic 2022
Director of legal | Dirección General de Migración
#GCPowerlist Dominican Republic 2022
Legal counsel to the Caribbean region | Gildan
#GCPowerlist Dominican Republic 2022
General Legal Director | Banreservas
#GCPowerlist Dominican Republic 2022
President | Pueblo Viejo Dominicana Corporation
#GCPowerlist Dominican Republic 2022
Senior legal counsel | Altice
#GCPowerlist Dominican Republic 2022
Directora legal | Asociación de Bancos Múltiples de la República Dominicana (ABA)
#GCPowerlist Dominican Republic 2022
Enterprise Risk Management Director | Scotiabank
#GCPowerlist Dominican Republic 2022
Regional legal director (Caribbean and Latin America) division compliance director | Colgate-Palmolive
#GCPowerlist Dominican Republic 2022
Legal Manager | Grupo SID (MERCASID)
#GCPowerlist Dominican Republic 2022
Legal counsel | Wells Fargo
#GCPowerlist Dominican Republic 2022
General counsel | SmartEnergy
#GCPowerlist Dominican Republic 2022
In-House Counsel | CHM; Grupo Martinez
#GCPowerlist Dominican Republic 2022
Director general legal | Banco de Reservas
#GCPowerlist Dominican Republic 2022
In house legal advisor | Esso
#GCPowerlist Dominican Republic 2022
Vice president of legal | Banco Popular Dominicano
#GCPowerlist Dominican Republic 2022
Director Legal | Consorcio Energético Punta Cana Macao (CEPM)
#GCPowerlist Dominican Republic 2022
Legal manager | Banco Lafise
#GCPowerlist Dominican Republic 2022
Legal manager Caribbean | Unilever
#GCPowerlist Dominican Republic 2022
Compliance Manager CARCA | Reckitt
#GCPowerlist Dominican Republic 2022
Gerente asuntos legales | Industrias Banilejas
#GCPowerlist Dominican Republic 2022
Director legal | La Colonial de Seguros
#GCPowerlist Dominican Republic 2022
Vice president of legal | Citibank
#GCPowerlist Dominican Republic 2022
General counsel | Phoenix Tower International
#GCPowerlist Dominican Republic 2022
Legal Manager for Central America and Caribbean Cluster (CARICAM) | Philip Morris International
#GCPowerlist Dominican Republic 2022
Directora Jurídica | Vicepresidencia de la República Dominicana
#GCPowerlist Dominican Republic 2022
Director of legal and regulatory affairs | Grupo Vimenca
#GCPowerlist Dominican Republic 2022
Directora jurídica | Tesoreria de la Seguridad Social
#GCPowerlist Dominican Republic 2022
Legal director | Central Bank of the Dominican Republic
#GCPowerlist Dominican Republic 2022
General counsel and chief regulatory officer | Banco Multiple Santa Cruz
#GCPowerlist Dominican Republic 2022
In-House Counsel | Lifestyle Holidays Vacation Club
#GCPowerlist Dominican Republic 2022
Directora legal | Grupo Diesco
#GCPowerlist Dominican Republic 2022
Legal manager | Banco Lopez de Haro
#GCPowerlist Dominican Republic 2022
Senior legal manager corporate and commercial banking | Scotiabank
#GCPowerlist Dominican Republic 2022
Head of legal | Casa Brugal
#GCPowerlist Dominican Republic 2022
General counsel | Grupo Carol
#GCPowerlist Dominican Republic 2022
Director of legal advice | Globalia Servicios Corporativos
#GCPowerlist Dominican Republic 2022
Head of legal | AFP Popular
#GCPowerlist Dominican Republic 2022
Executive vice president | Banco BHD
#GCPowerlist Dominican Republic 2022
General counsel | Consorcio de Tarjetas Dominicanas (CardNET)
#GCPowerlist Dominican Republic 2022
Representante legal | Farmaceutica Bayer
#GCPowerlist Dominican Republic 2022
Representante Legal | Farmaceutica Bayer
#GCPowerlist Dominican Republic 2022
Senior vice president anddeputy general counsel | Varsity Brands
#GCPowerlist Dominican Republic 2022
Head of legal | Pueblo Viejo Dominicana Corporation
#GCPowerlist Dominican Republic 2022
Corporate legal manager | Aeropuertos Dominicanos Siglo XXI (AERODOM)
#GCPowerlist Dominican Republic 2022
Director of legal | Banco Caribe
#GCPowerlist Dominican Republic 2022
Directora legal | Grupo Punta Cana
#GCPowerlist Dominican Republic 2022
It has been a pleasure to finally shine a light on the talented, professional and highly innovative in-house lawyers based in The Dominican Republic. As lead researcher for this Powerlist, it was a pleasure and privilege to be able to interview the brightest in-house legal minds in the country, and delve into what makes a great in-house counsel and what is on the forefront of their minds as some of the leading corporate counsel in the region. Our interviews touched on a wide range of topics, and as an introduction to the profiles listed within these pages, I have summarised some of the most instructive excerpts below.
Dominican GCs have emerged from the Covid-19 pandemic strongly and have taken on expanded roles that place them well within the corridors of power at their organisations. This dynamic was succinctly summed up by Giselle Marie Leger Lora, general counsel of AES Dominicana: ‘Our role has become more strategic and advisory over the course of the Covid-19 pandemic, as quick decision-making was required in a climate of continually changing scenarios… in-house lawyers have taken part in decision-making at the highest levels of their organisations’.
Most in-house lawyers we spoke to were in agreement that the world of work has now changed irreversibly. ‘Although at the beginning of the pandemic going virtual was a stressful, there is now no turning back. Remote working has now been proven to be a valid way to run some businesses’, said Yissel De Leon, corporate legal manager of AERODOM. Pedro Javier Sepulveda Mingues, legal manager of Banco Multiple, pointed to the major change in how they deal with tax departments, the chamber of commerce and the regulator, highlighting the major changes across society that virtual working has heralded: ‘Due to the pandemic, everything began to be handled virtually and is here to stay. This has greatly simplified our lives as lawyers.’
Going beyond the technological innovations directly related to the pandemic, there has also been an increased focus on data protection matters. As Ana Maria Estrada Baez, legal and compliance director of The Stock Exchange of the Dominican Republic put it, ‘Now, more than ever, it is necessary to apply a robust legal framework in terms of information security, with the objective of preserving accessibility, confidentiality and integrity of the information, since information has become a critical asset for institutions across all industries.’
I would like to extend my heartfelt congratulations to every single general counsel who participated in this first-ever edition of the GC Powerlist: Dominican Republic. Included within these pages are the most impressive in-house lawyers within the country, those who have utilised their legal knowledge strategically to provide business insights and contribute to their company’s success.
I am extremely pleased to present this list of the most agile, innovative, and exceptional in-house lawyers in The Dominican Republic.
Joe Boswell | Lead researcher | GC Powerlist Series
It is an honour for Pellerano & Herrera to host the launching of the first GC Powerlist for the Dominican Republic. Through this Powerlist, the vital contribution of general counsel to the strategic direction and growth of their organisations and their sectors is recognized.
We congratulate all GCs on their recognition in the Powerlist as they are key players in their respective companies, for formulating key strategies and developing innovative solutions for complex legal and business matters, as they play an increasingly important role in today’s business environment. General Counsel today are more than “just lawyers” as they bring to the table a skill set and in-depth knowledge of the businesses and industries in which they operate that go far beyond their legal experience.
For our firm, sponsoring this event is of great significance since Pellerano & Herrera has always been a promoter of the development of the legal profession in the Dominican Republic and has played a transcendental role in the training of legal professionals in the country.
Pellerano & Herrera was a pioneer in joint launching the first master’s program in Legal Practice alongside a leading university in the country, graduating over 50 professionals in five years and additionally launched the first and only alumni program to date, being the alma mater of over 500 lawyers who have stood out in private practice, in the judicial spectrum and as GCs, many of whom are recognised in this year’s GC Powerlist.
We commend the Legal 500 for carrying out a comprehensive analysis of the Dominican legal industry, with the depth, objectivity and great knowledge of the market that have always characterised this publication.
The Legal 500 joined Pellerano & Herrera at the JW Marriot in Santo Domingo, Dominican Republic, to celebrate the first edition of GC Powerlist: Dominican Republic. On 11 August 2022, our global business development manager, David Freeman, and global conferences producer Fred Mazo met leading general counsel in the Dominican Republic for a fantastic reception.