Dominican Republic 2024
Supported by the Association of Corporate Counsel
Legal and corporate vice-president    | Grupo Martà Â
Legal manager | Karisma Hotels & Resorts
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
Vicepresident of legal and compliance | Grupo Universal
Corporate legal manager | Banco de Desarrollo y Exportaciones (BANDEX)Â Â Â
Head of the verification of standards and legal compliance department | Ministerio de Hacienda de la República Dominicana
Corporate legal manager | Pasteurizadora Rica (Grupo Rica)
Legal manager of hydrocarbons and energy | Grupo MartÃÂ Â Â
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 | TesorerÃa de la Seguridad Social (TSS)
Legal manager | Consorcio Energético Punta Cana-Macao (CEPM)
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.Â
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’.Â
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.’Â
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.Â
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.Â
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.Â
Margherita Birri, Lead researcher: GC Powerlist Dominican Republic 2024Â
Legal 500’s 2025 edition of the GC Summit Taiwan 2025 at the Mandarin Oriental Taipei raised the bar for GC-focused, content led events for corporate counsel in Taiwan. The event provided an invaluable opportunity for the in-house legal community in this dynamic and globally respected market to explore the challenges and opportunities shaping their profession in an increasingly complex global landscape.
Opening remarks were delivered by Joe Boswell, Global Editor of The Legal 500’s GC Powerlist series, who welcomed attendees and highlighted the Summit’s central theme of in-house lawyers leading with agility and foresight in a rapidly changing world. Boswell emphasised the strength and dynamism of Taiwan’s legal community, setting the tone for an afternoon of thoughtful and practical dialogue. He then introduced Lois Lin, Chief Legal Officer of Wiwynn Corporation, who officially opened the day’s proceedings with remarks on innovation, collaboration, and leadership within Taiwan’s corporate legal sector, particularly in regards to utilising AI and legal tech tools within a modern legal department.
The first panel Powering Digital Growth: Challenges and Opportunities in Taiwan’s Data Center Landscape, examined the infrastructure driving Taiwan’s digital expansion. Ken-Ying Tseng, Lily Kuo, and Chi Lee of Lee and Li discussed how legal teams can balance rapid technological growth with compliance, sustainability, and innovation, offering practical insights into the evolving regulatory environment surrounding data centres.
The second session, U.S. Tariffs, Export Controls, and Sanctions Under the New Administration: Implications for Taiwan’s Exporters, featured Winston Y. Chan and Matthew S. Axelrod, Partners at Gibson, Dunn & Crutcher LLP. Drawing on their experience as former U.S. government enforcement officials, they provided a compelling analysis of shifting U.S. trade policies under the new administration and their implications for Taiwan’s exporters.
Following this, Winning in the Federal Circuit: Recent Case Studies brought James Lin and Matthew Wawrzyn, Partners at FisherBroyles, to the stage for a fascinating discussion on Federal Circuit litigation strategy. Sharing lessons from cases they personally argued and won, the panellists provided attendees with practical takeaways on managing cross-border IP disputes.
The final session, AI for In-House Legal Teams: Evolution or Revolution?, explored the realities of AI adoption within corporate legal departments. Jolie Shu Chun Liao, Hsiao Wei (William) Tsai, Christine Yang, and Sabrina Chang shared insights into how technology is reshaping workflows, decision-making, and the role of legal teams across industries.
The event concluded with closing remarks from Joe Boswell, followed by drinks and canapés, where attendees continued the discussion in a relaxed setting. The GC Summit Taiwan 2025 reaffirmed The Legal 500’s commitment to providing a platform for Taiwan’s in-house counsel to share experiences, gain insights, and shape the future of the legal profession.
