Dominican Republic 2024
Supported by the Association of Corporate Counsel
Legal manager Dominican Republic | Cerveceria Nacional Dominicana
Legal and compliance manager | E.T. Heinsen
Head of legal document preparation department | Ministerio de Hacienda de la República Dominicana
Vice president of legal services and corporate governance | Banco Múltiple BHD
In-house legal manager | Agentes y Estibadores Portuarios (Ageport)
Legal and compliance director | Primma Valores, Puesto de Bolsa
Vice president, legal and governmental affairs | AES Dominicana
Legal and compliance director | Nestlé Dominicana
General counsel and corporate governance director | Banesco Banco Múltiple
Assistant general counsel, legal operations – Latam and Caribbean | Phoenix Tower International
Senior associate | GASA Consultores
Corporate legal manager | Banco de Desarrollo y Exportaciones (BANDEX)
Head of the verification of standards and legal compliance department | Ministerio de Hacienda de la República Dominicana
Corporate legal manager | Pasteurizadora Rica (Grupo Rica)
Manager external affairs Caribbean | Philip Morris Dominicana
Senior manager of regulation | Asociación de Bancos Múltiples de la República Dominicana (ABA)
Legal director | InterEnergy Group (Dominican Republic)
Legal affairs and compliance manager | Industrias Banilejas
Vice president, general counsel - Latam | Phoenix Tower International
Legal manager | Banco Múltiple Promerica de la República Dominicana
Vice president of financial intermediation unit, consulting | Banco Múltiple BHD
Legal director | Tesorería de la Seguridad Social (TSS)
Legal and compliance manager | UC – United Capital Puesto de Bolsa
Head of legal | Empresa de Generación Eléctrica Punta Catalina (EGEPC)
Legal counsel | Globalia Servicios Corporativos RD
In-House lawyer | Lifestyle Holidays Vacation Club
Legal and regulatory director | Altice Dominicana
Legal counsel | Aeropuertos Dominicanos Siglo XXI (AERODOM)
General counsel | Banco de Desarrollo y Exportaciones (BANDEX)
Ena has more than 20 years of professional practice in different areas of law, with extensive experience in public and private management, handling highly complex cases throughout her professional career,...
Vice chancellor of foreign affairs and legal counselor | Universidad Tecnológica de Santiago (UTESA)
Legal director | Asociación de Bancos Múltiples de la República Dominicana (ABA)
Legal advisor | Pontificia Universidad Catolica Madre y Maestra (PUCMM)
Legal director | Corporación Hotelera del Mar
Liliana Torres has 19 years of experience mainly in the in the eastern region of the Dominican Republic (Punta Cana, Bávaro, Cap Cana)., and her main practice areas are civil,...
Vice president of legal affairs and regulatory compliance | Banco Popular Dominicano, Banco Múltiple
Graduated in Law cum laude from the Pontifical Mother and Teacher Catholic University, has completed master’s studies in Economic Analysis of Law with specialisation in financial operations at the Torcuato...
It has been a true privilege to lead the research for The Legal 500 GC Powerlist: Dominican Republic, 2024, once again highlighting the outstanding legal talent and innovation within this dynamic region. The energy and enthusiasm of the in-house counsel we had the pleasure of speaking to was truly inspiring, but what stood out even more was the remarkable evolution in the scope and complexity of the work they are driving across various industries. This edition offers a closer look at the key projects they’ve been involved in, how they navigate the ever-shifting legal landscape, and the issues that matter most to them personally and professionally.
This year, a significant theme that emerged from our conversations was the role of sustainability and ESG initiatives, particularly in how legal teams are embedding these values into their companies’ strategies. Many of the in-house counsel shared how their legal departments are becoming critical partners in driving sustainable growth and adhering to global standards on environmental, social, and governance matters. For example, Lauren Vargas, Corporate Legal Manager at Pasteurizadora Rica emphasised that ‘our role as legal counsel is to ensure that every step in our sustainability roadmap aligns with both local and international regulatory frameworks’.
Another striking trend we observed was the continued acceleration of digital innovation across industries. Legal teams are not just supporting this transformation—they are often at the forefront, crafting the frameworks that allow these advances to take place securely and within the bounds of the law. Yudith Castillo shared how ‘digital transformation is a significant and fascinating challenge in many countries, as it will inevitably bring about new laws or modifications to existing ones, which cannot be delayed. I am a firm believer in staying updated with such developments, striving to be open-minded and objective in recognising and understanding what we once considered unthinkable.’
Despite the challenges posed by global uncertainties and shifting regulatory environments, the resilience and adaptability of the in-house counsel in this edition shone through. Staying informed and agile was a common theme, with legal professionals detailing how they consistently engage with updates to laws and best practices. This includes everything from attending international conferences to seeking specialised advice from external experts.
In addition to their legal achievements, the counsel we spoke with also shared their dedication to causes that resonate with them personally. This year’s responses ranged from diversity and inclusion to mental health advocacy in the workplace, reflecting the broader role that in-house lawyers are playing in shaping company culture and driving positive change within their organisations.
We would like to extend our sincere congratulations to all the in-house counsel featured in this 2024 edition of the GC Powerlist: Dominican Republic. Their innovation, dedication, and leadership continue to set new benchmarks in the legal profession, and it has been an honor to engage with such a talented group of professionals. We look forward to seeing their ongoing contributions and impact in the years to come.
Margherita Birri, Lead researcher: GC Powerlist Dominican Republic 2024
On October 2, Legal 500 returned to Copenhagen to host the highly anticipated GC Summit: Denmark 2025 at the Radisson Collection Royal Hotel. The event brought together prominent voices from the legal and business communities to explore the evolving role of in-house counsel in a rapidly shifting global landscape.
The day began with opening remarks from Legal 500’s editorial lead, Francisco Castro, who welcomed attendees and set the tone for the summit. He emphasised the importance of convening the corporate counsel community to engage in meaningful dialogue around the pressing challenges – and emerging opportunities – facing legal teams today.
The first panel delved into crisis management strategies for legal departments. Hanne Marthine Frederiksen, partner at Poul Schmith, and Søren Søndergaard, director at Rud Pedersen, shared practical insights on early risk detection, cross-functional coordination, and post-crisis recovery planning. The discussion underscored the growing expectation for legal teams to lead during periods of uncertainty and equipped attendees with actionable tools to enhance organisational resilience.
The second panel focused on regulatory reform, specifically the EU’s Digital Omnibus proposal and anticipated changes to the GDPR and NIS 2 Directive. Marlene Winther Plas and Christian Wiese Svanberg from DLA Piper Denmark, joined by Heidi Warm from the firm’s Brussels office and Tina Dorthe Nielsen, senior legal counsel at FUJIFILM Diosynth Biotechnologies, offered a practitioner’s perspective on navigating evolving data protection and cybersecurity legislation. The panel highlighted areas where simplification could benefit businesses and improve compliance outcomes.
After a short coffee break, the conversation turned to the insurance industry’s response to emerging global risks. Medea Solevad Plesner, legal director at Kennedys, Anja Deleuran, senior insurance manager at Carlsberg, Thomas Brenøe, director at Insurance and Pension Denmark, Lars Søhøj, financial lines underwriter at Zurich, and Jonas Spangsberg Svensson, attorney at The RiskPoint Group, explored how climate change, geopolitical instability, and the rise of consumer-led class actions are reshaping corporate risk profiles. The panel examined implications for claims handling and the future of insurance solutions across cyber, product liability, property, and D&O.
The final panel of the day addressed how legal teams can position themselves as strategic business partners. Moderated by Francisco Castro, the session featured John F. Kuckleman, group general counsel at Novo Nordisk, and Pia Ullum, legal vice president at Dell Technologies. Both speakers shared compelling examples of how in-house counsel can align more closely with business objectives, demonstrate measurable value, and build influence across the C-suite. The discussion highlighted the shift from reactive legal support to proactive leadership and commercial insight.
To close the event, Francisco Castro thanked all speakers and attendees for their contributions and engagement throughout the day. He reaffirmed Legal 500’s commitment to supporting the in-house legal community through high-impact events and thought leadership. Guests were then invited to enjoy refreshments and informal networking, providing a relaxed setting to continue conversations and forge new connections.
