Puerto Rico 2024
Supported by the Association of Corporate Counsel
ABB Senior Legal Counsel, Central America and Caribbean | ABB
Chief legal officer | GENCO General Contractors
Director of intergovernmental affairs and senior executive advisor | AAFAF
Formerly chief legal officer and corporate secretary | Aerostar Airport Holdings
Chief compliance officer and general counsel | Parliament Capital Management
Chief operating officer, chief legal and compliance officer, vice president | Abarca Health
General counsel, vice president organisational development and human resources | Universidad del Sagrado Corazón
Chief financial officer and general counsel | RoofMaxx Technologies
Chief compliance and legal officer, country manager | Gamma International Bank
With over two decades of dedication to financial compliance and securities law, David Galarza-Sosa, Esq. is a recognized leader in the legal and financial sectors. As Chief Compliance and Legal...
General counsel and administrator | Puerto Rico Science, Technology and Research Trust
Ms. Díaz Rivera is Puerto Rico Science, Technology and Trust’s general counsel and administrator. As such, she advises the chief executive officer and the trust division managers of applicable regulations,...
Vice president and deputy general counsel | Triple-S Management
Frances M. Cifuentes Gómez serves as Vice President and Deputy General Counsel at Triple-S Management Corporation since 2022, where she brings over 15 years of distinguished experience in the insurance...
General counsel | Puerto Rico Telephone company - Claro PR
General counsel | Office of the Commissioner of Financial Institutions
General counsel | Metropistas
Mr. Guillermo Gil Díaz is currently the General Counsel, Chief Compliance Officer and Corporate Secretary of Metropistas, the largest public private partnership and the single private toll road operator in...
General counsel | Puerto Rico Office of Management and Budget
Executive vice president, general counsel and corporate secretary | MAPFRE Puerto Rico
General counsel | OFG BANCORP
Hugh González is General Counsel and Secretary, overseeing the company’s legal and compliance departments. Named to the position in 2021, he advises OFG Bancorp’s and Oriental Bank’s executive and senior leadership...
Senior associate general counsel and SIU director | First Medical Health Plan
Deputy director, contract administration CDBG-DR/MIT Program | Puerto Rico Department of Housing (PRDOH)
Committed to the public service of Puerto Rico as well as its reconstruction, especially after the devastation caused by hurricanes Irma and María, attorney Joel Hernández Alvarado has served as...
Chief regulatory officer | Genera PR
Born and raised in Puerto Rico, Katiuska Bolaños is an accomplished attorney with extensive knowledge of energy regulatory affairs. With years of experience, she currently holds the position of Chief...
Oversight manager for public corporations of the government of Puerto Rico | Puerto Rico Fiscal Agency and Financial Advisory Authority
Exective vice president, and chief legal and administrative officer | Evertec
In-house counsel and risk management director | Ryder Memorial Hospital
Partner, general counsel | Semillero Partners
In 2023, Natalia joined Rocana Venture Holdings to oversee legal and compliance. Rocana is a mission-driven venture capital fund based in Miami, dedicated to supporting entrepreneurs who create innovative and...
Vice president, general counsel and secretary of the board of directors | APEX (part of Grupo Mariposa)
Deputy General counsel | Financial Oversight & Management Board for Puerto Rico
Senior deputy general counsel and head of AML compliance operations | Santander US
Executive vice president, general counsel and secretary of the board of directors | FirstBank
Ms. Alvarez has been the Secretary of the Board of Directors of First BanCorp and FirstBank Puerto Rico since July 2020 and held the position of Assistant Secretary of the...
General counsel | Delphi Ventures
Sarah has fifteen years of corporate and securities legal experience, having worked in NY, DC and internationally. She has been actively involved in the digital asset space since 2017, founding...
The second edition of the GC Powerlist Puerto Rico celebrates the remarkable achievements of seasoned in-house legal professionals across diverse industries in Puerto Rico. As part of our GC Powerlist series, Legal 500 is thrilled to once again shine a spotlight on the capable Puerto Rican legal market. This publication highlights the exceptional abilities of in-house legal experts who are meeting their companies’ evolving needs.
In the face of complex legal landscapes and multifaceted challenges, these professionals consistently demonstrate excellence and resilience to leading their departments. Carla Framil Ferran, general counsel of Liberty, encapsulates this when she shares that her legal department “approaches our work in a creative, innovative, and passionate way, ensuring that legal considerations are seamlessly integrated into the business’s objectives.” This underscores how in-house legal teams act as critical partners in driving their organisation’s success.
The influence of these legal leaders often extends beyond Puerto Rico’s borders. Many are entrusted with guiding their companies through market entry strategies and operational matters across regions like Latin America and the Caribbean. Their ability to navigate diverse regulatory landscapes while maintaining high standards of legal expertise highlights their global relevance.
Moreover, their contributions transcend the corporate sphere. Numerous professionals featured in this edition are deeply committed to civic engagement and community enrichment. Luis Roberto, Director of Intergovernmental Affairs and Senior Executive Advisor, exemplifies this spirit, stating, “I am passionate about academic mentoring, teaching, youth empowerment, and encouraging public service.” This is a keen example of holistic impact these individuals have in both professional and personal lives.
It has been a privilege for Legal 500 to conduct research into this inspiring market once again. On behalf of our team, I extend heartfelt congratulations to all the exceptional legal professionals recognised in this publication. Your work sets a high standard for the global in-house legal community, and we are proud to celebrate your achievements.
Legal 500’s GC Summit Netherlands brought together leading in-house counsel and legal experts at The Renaissance in Amsterdam for a half-day of focused discussions and networking. The programme provided practical insights into how legal teams are adapting their roles amid growing geopolitical, technological, and regulatory pressures.
The event opened with a presentation by Mariken van Loopik, partner at Linklaters, who examined how geopolitical developments are reshaping expectations of legal advisers. The session highlighted the increasing need for both in-house and external counsel to adopt a more strategic approach, integrating compliance, risk management, and commercial awareness into their work.
The next session turned to the growing use of artificial intelligence in legal practice. Moderated by Allan Cohen, senior research editor at Legal 500, the panel featured Anastasia Scrève of LEGALFLY, Mateusz Wrzesinski of Barilla, and Gitte Groenewold-Wong of Prosus. The discussion focused on practical steps for using AI tools responsibly, with speakers addressing issues such as data protection, accountability, and day-to-day governance. Panellists shared approaches that help legal teams use technology effectively without compromising professional standards.
After a networking break, the summit moved to sustainability and reporting obligations in the session on legal pitfalls and climate reporting in 2025. Moderated by Daniella Strik, partner at Linklaters, the panel brought together Marco Frikkee of KPMG, Suzanne Debrichy of PostNL, and Anne-Lize van Dusseldorp of Aalberts N.V. The speakers discussed the legal risks associated with forward-looking climate statements, the challenges of preparing 2025 annual reports, and the practical decisions general counsel must navigate as climate-related disclosures expand.
The programme continued with a session on the evolving role of the general counsel, considering how senior in-house lawyers balance legal risk with wider organisational priorities. Speakers shared examples of how GCs contribute to business strategy, embed legal thinking into operational decisions, and support their organisations in fast-moving environments.
The summit concluded with a discussion on regulatory developments in the financial sector. Moderated by Allan Cohen, the session featured insights from Fleur de Roos of Fourthline and Mischa Menheere of Investancia Group. Panellists considered shifting supervisory expectations, cross-border complications, and emerging areas of regulatory focus, offering practical guidance for legal teams working in financial and corporate contexts.
We extend our sincere thanks to our headline sponsor, Linklaters, and to LEGALFLY for their support. We look forward to welcoming attendees again at the next edition of the GC Summit Netherlands.
