Dominican Republic 2024 – GC Powerlist
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Dominican Republic 2024

Supported by the Association of Corporate Counsel

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  • Industries

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Alexandra Gartner

Legal and corporate vice-president     | Grupo Martí   

Energy and utilities

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Ana Cabrera

Legal advisor | Grupo Bocel

Financials

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Arlene Castro Ramirez

Senior legal manager | Humano Seguros

Insurance

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Bethania Díaz Muñoz  

Legal manager | Karisma Hotels & Resorts

Hotels, restaurants and leisure

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Camila Virginia Rodríguez Capellá

Legal manager Dominican Republic | Cerveceria Nacional Dominicana

Food, beverages and tobacco

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Carolin Nicole Gonzalez Olaverria

Legal and compliance manager | E.T. Heinsen

Transport and infrastructure

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Claudia Marianela Castro Inoa

Head of legal document preparation department | Ministerio de Hacienda de la República Dominicana

Public sector

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Criselmy Ramírez Perdomo

In-house legal counsel | Intellisys D. Corp

Information technology

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Denny Hernández  

Legal advisor for corporate affairs | Grupo Ramos

Consumer products

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Edgar Fuentes Gil

Head of legal | Gerdau-Metaldom

Materials and mining

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Edward J. Barett A.

Senior legal counsel | AES Dominicana

Energy and utilities

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Elianna Peña Soto

Legal director | Claro Dominicana

Telecommunication services

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Eliaser Durán

Vice president of legal services and corporate governance | Banco Múltiple BHD

Financials

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Enhilda Núñez Soto

In-house legal manager | Agentes y Estibadores Portuarios (Ageport)

Transport and infrastructure

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Enrique Alberto Rijo Nadal

Legal director | Centro Cuesta Nacional (CCN)

Consumer products

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Esther Toral

Legal and compliance manager | Alpha Inversiones

Financials

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Gabriella Navarro Delmonte

Legal and compliance director | Primma Valores, Puesto de Bolsa

Financials

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Giselle Marie Leger Lora

Vice president, legal and governmental affairs | AES Dominicana

Energy and utilities

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Grisel Fernández Herrera

Corporate legal director | Magna Motors

Consumer products

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Gwhendolyn Jiménez Rodríguez

Legal and compliance director | Nestlé Dominicana

Food, beverages and tobacco

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Harje Kjellberg

Vice president of business and legal affairs | Lantica Studios

Sports and media

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Jarouska Cocco

Legal advisor | Ministerio de Hacienda de la República Dominicana

Public sector

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Joan Francisco Alba Méndez

General counsel and corporate governance director | Banesco Banco Múltiple

Financials

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Johanna Ditren

Assistant general counsel, legal operations – Latam and Caribbean | Phoenix Tower International

Telecommunication services

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José Antonio De la Cruz Suriel

Legal manager | Banco Múltiple BHD

Financials

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José Manuel Santiago Comprés

Senior associate | GASA Consultores

Commercial and professional services

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José Miguel González

Legal counsel Caribbean region | Gildan

Consumer products

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Josefa Rodriguez de Logroño     

Vicepresident of legal and compliance | Grupo Universal

Financials

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Karla Gross

Regional legal director greater Caribbean region  | Colgate-Palmolive

Consumer products

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Karla Massiel Peña Perez

Compliance manager | Seguros Crecer y AFP Crecer

Financials

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Larissa Piantini Hazoury

Vice president of legal and compliance | Humano Seguros

Insurance

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Laura Dejardens Paniagua

Corporate legal manager | Banco de Desarrollo y Exportaciones (BANDEX)   

Financials

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Laura Rebeca Luciano Ortiz

Legal director | Parval

Financials

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Laura Virginia Díaz Gómez     

Head of the verification of standards and legal compliance department | Ministerio de Hacienda de la República Dominicana

Public sector

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Lauren Vargas

Corporate legal manager | Pasteurizadora Rica (Grupo Rica)

Food, beverages and tobacco

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Leidy Diana Lugo Durán

Legal manager of hydrocarbons and energy | Grupo Martí   

Energy and utilities

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Leticia De Andrés

Manager external affairs Caribbean | Philip Morris Dominicana

Food, beverages and tobacco

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Lidia Ureña Cedano

Senior manager of regulation | Asociación de Bancos Múltiples de la República Dominicana (ABA)

Financials

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Lluvia Garcia

Senior legal manager permits and litigation | EGE Haina

Energy and utilities

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Marcos Ortega Fernández

Legal director | InterEnergy Group (Dominican Republic)

Energy and utilities

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Maria Del Carmen Santos

Contracts and commercial legal counsel | Gildan

Consumer products

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Mariel Lluberes Luna

Legal counsel manager Caricam | Unilever Caribe

Consumer products

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Marieloy Fernandez

Legal affairs and compliance manager | Industrias Banilejas

Food, beverages and tobacco

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Mayra Carolina Jacobo Troncoso

General counsel | Arajet

Transport and infrastructure

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Michael Contreras

General counsel | Citibank

Financials

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Michelle Brea

Vice president, general counsel - Latam | Phoenix Tower International

Telecommunication services

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Miguel de Jesús Cano Nadal

Corporate legal counsel | César Iglesias

Consumer products

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Miguelina Infante Colón

Legal manager | Banco Múltiple Promerica de la República Dominicana

Financials

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Naira Janet Peña Mercedes

Vice president of financial intermediation unit, consulting | Banco Múltiple BHD

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

Financials

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Nermis Cesarina Andújar Troncoso

Legal director | Tesorería de la Seguridad Social (TSS)

Public sector

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Nicole Urena Cordero

Legal analyst | Philip Morris International

Food, beverages and tobacco

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Pamela Hernández María

Legal manager and compliance Officer | Magna Motors

Consumer products

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Pamela Luna Russo

Legal manager | Consorcio Energético Punta Cana-Macao (CEPM)

Energy and utilities

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Pamela Orquidea de los Santos Franco

Legal and compliance manager | UC – United Capital Puesto de Bolsa

Financials

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Paola Guerrero

Ethics and compliance director | Grupo Estrella

Materials and mining

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Paola C. González Díaz

In-house counsel | Lifestyle Holidays Vacation Club

Hotels

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Pedro Javier Sepúlveda Mínguez

Legal manager | Banco López de Haro

Financials

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Rachel Cortés Gómez

Legal manager | TC Latinamerican Partners

Financials

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Ralvin Gross

Legal director | Casa Brugal

Food

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Raul Peña Medina

Director – legal and corporate affairs | Grupo Carol

Healthcare

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Raysa Paulino Bretón

Head of legal | Empresa de Generación Eléctrica Punta Catalina (EGEPC)

Energy and utilities

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Rosalía Mena Fernández

Legal counsel | Globalia Servicios Corporativos RD

Transport and infrastructure

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Santiago García Almonte

In-House lawyer | Lifestyle Holidays Vacation Club

Hotels, restaurants and leisure

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Sara Alexandra Maria Concepción

Compliance and risk division manager | AFP Popular

Financials

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Shirley Acosta Luciano

Executive vice president | Banco Múltiple BHD

Financials

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Tania Yannery Feliz Tejeda

Legal manager | Cemex Dominicana

Materials and mining

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Wendy Victoria Rodriguez

Legal and regulatory director | Altice Dominicana

Telecommunication services

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Yissel De León Burgos

Legal counsel | Aeropuertos Dominicanos Siglo XXI (AERODOM)

Transport and infrastructure

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Yocasta Matías Almánzar

Legal director | Banco Caribe

Financials

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Yudith Castillo

Legal director | Grupo Punta Cana

Hotels

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Zamira Delgado Fernández

Corporate legal manager | Plaza Lama

Consumer products

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Ena Inés Ortega Lajara de Gómez

General counsel | Banco de Desarrollo y Exportaciones (BANDEX)

Financials

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,...

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Ernesto A. Jansen Ravelo

Legal manager of international operations | Quala

Food

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Ingrid María Jesús Rodríguez González

Vice chancellor of foreign affairs and legal counselor | Universidad Tecnológica de Santiago (UTESA)

Education

Junil Fermin

Legal director | Asociación de Bancos Múltiples de la República Dominicana (ABA)

Financials

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Karla Aquino Roedán

Legal manager | Bellón

Consumer products

Kirsys Reynoso

Corporate legal manager | Grupo SID

Consumer products

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Lic. José Darío Suárez

Legal advisor | Pontificia Universidad Catolica Madre y Maestra (PUCMM)

Education

Liliana Indhira Torres Estévez

Legal director | Corporación Hotelera del Mar

Hotels

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,...

Manuel Matos Gutierrez

Vice president of legal affairs and regulatory compliance | Banco Popular Dominicano, Banco Múltiple

Financials

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...

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Miguel de Jesus Cano Nadal

Corporate legal counsel | César Iglesias

Consumer products

Noelia Silvestre

Legal manager | Consorcio Energético Punta Cana Macao (CEPM)

Energy and utilities

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Rosa Alicia Diaz

Head of legal deparment | Grupo M

Sports and media

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Sarah Alejandra Maria Concepción

Compliance and risk division manager | AFP Popular

Financials

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Vianni Alcántara Casado

Legal advisor | Hodelpa Centro Plaza

Hotels

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 

GC Summit: Colombia 2026

GC Summit Colombia 2026 brought together senior in-house counsel, private practice lawyers and legal industry professionals for an afternoon of discussion focused on the regulatory, commercial and practical challenges shaping the legal landscape across Latin America. Beginning with registration and a light lunch, the programme set a collaborative tone, allowing attendees to connect ahead of a series of substantive panel sessions.

Following opening remarks, the first panel, sponsored by Holland & Knight, examined antitrust compliance in Colombia and its growing importance for companies operating in an increasingly scrutinised and fast-moving environment. The discussion highlighted how competition law has evolved into a strategic business concern rather than a purely legal one. Panellists shared in-house perspectives on designing and updating effective compliance programmes, managing competition risks in dynamic markets, and responding to investigations and information requests from authorities. Particular attention was given to aligning legal strategy with business objectives and to the expanding role of technology, including artificial intelligence, in supporting compliance, risk management and decision-making. Drawing on practical experience, the session offered grounded insights into emerging trends and best practices for navigating antitrust compliance today.

The second panel, sponsored by Posse Herrera Ruiz, shifted the focus to labour and employment law and how organisations can prepare for 2026 without burnout. Against a backdrop of economic uncertainty, regulatory change and shifting workforce expectations, speakers explored how employers can balance legal risk with operational resilience. The discussion covered workforce restructuring, labour costs, flexibility, union relations and the increasing relevance of wellbeing and ESG considerations. Rather than abstract forecasts, the panel concentrated on realistic strategies to anticipate disruption, respond to change and make informed decisions, providing attendees with a pragmatic framework for facing the coming years with clarity and confidence.

After a short coffee break, attention turned to regional investment trends with a session sponsored by Pellerano & Herrera on the Dominican Republic. The discussion examined the regulatory developments, sector-specific opportunities, and legal considerations influencing both foreign and domestic investment. Speakers reflected on recent reforms and market dynamics, as well as the practical challenges faced by companies operating in or entering the jurisdiction. The panel offered a forward-looking view on why the Dominican Republic continues to attract international interest and what businesses should be mindful of as the legal landscape evolves.

This was followed by a fireside chat sponsored by ECIJA GPA focusing on Ecuador’s energy sector. The conversation addressed the ongoing crisis and its implications for investors and businesses, providing insight into the current legal and regulatory framework and the key risks involved. Alongside these challenges, the session also explored emerging opportunities within the sector, offering a balanced perspective on how stakeholders can protect investments while identifying areas for potential growth in a difficult environment.

The Congress continued with a panel sponsored by Gamboa, García, Roldán & Co. on artificial intelligence in Colombia. The discussion explored the developing regulatory oversight of AI, including draft legislation in Congress and public policies introduced by the national government. Speakers examined the legal and practical risks associated with implementing AI tools, such as questions of liability, algorithmic transparency and accountability, as well as the broader implications for the future of legal practice. The session underscored the need for legal teams to stay engaged with technological change while maintaining robust governance frameworks.

The day concluded with an interactive session sponsored by Legal 500 on the day-to-day practice of an in-house lawyer. This final panel offered an honest look at the realities of working within a business, addressing both legal and non-legal challenges. Topics included the importance of soft skills, managing and developing talent, working with Gen Z, and the role of rising stars within legal teams. With questions encouraged throughout, the discussion resonated strongly with attendees, closing the event on a practical and reflective note that captured the evolving nature of the in-house role.

The event provided a comprehensive and regionally informed overview of the issues currently shaping legal practice, combining strategic insight with practical guidance across competition, labour, investment, energy, technology and in-house management.

It concluded with an excellent selection of canapés and drinks, enjoyed in a lively room filled with engaged and enthusiastic attendees.