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
On 26 February, Legal 500 returned to Lagos to launch the latest edition of the GC Powerlist: Nigeria, hosted at the exclusive Metropolitan Club and attended by more than 100 senior in‑house lawyers from across the country. The evening brought together many of Nigeria’s most influential corporate counsel for a programme that blended recognition, thought leadership and high‑level networking in a setting that reflected the prestige of the series. Honourees were celebrated for the impact they have made within their organisations, their contributions to the wider legal ecosystem and their ability to drive innovation and strategic value across sectors ranging from finance and energy to technology and consumer markets.
The event opened with remarks from David Freeman, Global Business Development Manager at Legal 500, who spoke about the significance of the GC Powerlist in Nigeria and the evolving role of in‑house counsel as strategic leaders. He highlighted the growing influence of general counsel in shaping governance, regulatory engagement and business transformation, setting a purposeful tone for the evening.
The programme continued with insights from two distinguished speakers. Adedoyin Afun, Partner at Bloomfield, offered a forward‑looking analysis of Nigeria’s regulatory and transactional landscape, noting the increasing pressures and opportunities facing in‑house teams as they navigate compliance shifts, cross‑border transactions and the expectation to operate as commercial partners. He was followed by keynote speaker Angela Omo‑Dare, retired General Counsel of Stanbic IBTC Group, whose reflective address on leadership, ethics and the long‑term development of legal teams resonated strongly with the audience. Drawing on her extensive career, she underscored the GC’s role as an ethical steward, culture‑shaper and trusted adviser to senior leadership.
After the formal proceedings, guests enjoyed dinner and continued discussions on emerging trends shaping the Nigerian legal landscape, from regulatory reform and investment flows to legal operations and talent development. The atmosphere remained warm and engaged throughout, reinforcing the sense of community that has become synonymous with the GC Powerlist.
Overall, the GC Powerlist: Nigeria 2026 launch event ultimately reaffirmed Legal 500’s commitment to celebrating and elevating the work of general counsel in one of Africa’s most dynamic markets. With its combination of high‑calibre speakers, strong industry representation and meaningful recognition, the event stood out as a defining moment in the 2026 calendar and further strengthened the platform’s role as a convening force for leadership and professional excellence within Nigeria’s in‑house legal community.
Legal 500 extends its sincere thanks to Bloomfield Law for its invaluable support of this year’s publication.
