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| Contact Info | Telephone: +(809) 532-7223
Telephone: +1 (866) 815-0107
Telephone: +1 (917) 546-9166
Fax: +(809) 532-6376
Fax: +1 (212) 937-3495
Fax: +1 (888) 297-8227
http://www.dlawyers.com
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| Mailing Address | Edificio Khoury, Suite 101, Avenida Francia No. 123, P.O. Box 2174, 10205, Santo Domingo, Dominican Republic, 10205 |
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| Education | Universidad Iberoamericana (UNIBE), Santo Domingo, Dominican Republic (Doctor en Derecho - LL.D, 1993); Pontificia Universidad Católica Madre y Maestra, Santo Domingo, Dominican Republic (LL.M in Business and Economic Law, 1996); Stetson University College of Law, Florida USA (LL.M. in International Law and Business, 2002); Stetson University College of Law, Florida, USA (J.D, 2008) |
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| Admitted | 1993, Dominican Republic; 2008, New York |
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| Memberships | American Bar Association (ABA); American Association for Justice (AAJ); New York State Bar Association (NYSBA); International Academy of Matrimonial Laywers (IAML); International Bar Association (IBA); Inter-American Bar Association (IABA); International Academy of Collaborative Practice (IACP); Inter-Pacific Bar Association (IPBA); International Association of Jewish Lawyers and Jurists (IAJLJ); The American Committee on Foreign Relations; National Hispanic Bar Association (NHBA); The Association of the Bar of the City of New York (ABCNY); Union Internationale des Avocats (UIA); Colegio de Abogados de la Republica Dominicana (CARD); Colegio Dominicano de Notarios. |
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| Languages | English, French, Italian and Spanish |
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| Born | Santo Domingo, Dominican Republic |
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| Biography | Author: "Doing Business in 2006: Creating Jobs. Regulation of Business Entry in the Dominican Republic," The World Bank; "Doing Business in 2005: Starting a Business in the Dominican Republic," The World Bank; "Legal Developments in the Dominican Republic in Review," The International Lawyer, American Bar Association, 2003; Doing Business in 2003: Starting a Business in the Dominican Republic," The World Bank; "International Sale Contracts in Dominican Republic," 1999; "Legal Aspects and Validity of One Day Dominican Divorce in the United States," 1999; "La Bolsa de Valores en la Republica Dominicana," 1993. Director, Foreign Affairs, Dominican Republic Bar Association (CARD), 1998-1999. Member: Board of Directors, Dominican-American Chamber of Commerce (DACC), 1999; Committee Group, "The Hague Convention on the Civil Aspects of International Parental Child Abduction, Protection of Children and Co-operation in respect of Intercountry Adoption, US Department of State, Office of Children's issues (OCI), Washington DC, 2009; NSU International Research and Estates, Project Advisory Board for the Greenbrook as expert for Dominican Republic, 2003-2005; Study Group, U.S. Draft Convention on Jurisdiction and Recognition and Enforcement of Civil Judgments (Hague Conference on Private International Law) at United States Department of State, Washington, D.C., 1999. Fellow, Colegio de Abogados de la Republica Dominicana.
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| Reported Cases | Successful representation of major British airline in the Dominican Republic, 2009; Expert witness on Dominican Republic laws in a complex tort litigation in United Kingdom, 2009; Expert witness on Dominican Republic laws in a complex divorce litigation in New York, 2009; Expert witness on Dominican Republic laws in a complex tort litigation in Philadelphia, 2009; Expert witness on Dominican Republic laws in a complex tort litigation in Philadelphia, 2009; Expert witness on Dominican Republic laws in a complex divorce litigation in Ohio, 2009; Expert witness on Dominican Republic laws in a complex divorce litigation in West Palm Beach, Florida, 2009; Successful representation of MLB Professional Player in a complex litigation in the Dominican Republic, 2009; Successful establishment of Sport Agency Company in the Dominican Republic, 2009; Legal representation of a Jewish-American investment group in the acquisition of a four star hotel in the Dominican Republic, 2008; Legal representation on the trademark protection of the world's second-largest quick food chain in the Dominican Republic, 2008; Expert witness on Dominican Republic laws in a multi-million complex divorce case in Florida, 2007; Expert witness on Dominican Republic laws in a multi-million complex divorce case in Massachusetts, 2007; Expert witness on Dominican Republic laws in a multi-million complex divorce case in Hawaii, 2007; Legal representation of AV rated aviation law firm in connection to Dominican Republic laws related to commercial airline accident, 2007; Legal representation of buyers' group in a multi-million transaction of a casino and foreign flag vessel, 2007; Legal representation of a British network of international producers of entertainment brands, in connection with execution of several TV license agreements in the Dominican Republic, 2006; Legal representation of a Fortune Global 500 financial holding company to seize a foreign flag vessel located in Dominican territorial waters, 2005; Legal representation of American and Brazilian corporations before the Dominican Republic government in a damn construction international joint-venture agreement, 2004; Legal representation of British-American airline corporations in a mediation of a commercial matter, 2004; Expert witness on Dominican Republic laws for America's top 10 divorce law firm in New York City, 2004; Successful legal representation of a Canadian citizen in an international child abduction case, 2004; Legal participation as expert witness on Dominican Republic laws on a multi-billion federal bankruptcy case, 2003. |
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| ISLN | 900779488 |
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| Transactions | Successful representation of major British airline in the Dominican Republic; Expert witness on Dominican Republic laws in a complex tort litigation in United Kingdom; Expert witness on Dominican Republic laws in a complex divorce litigation in New York; Expert witness on Dominican Republic laws in several complex tort litigation in Philadelphia; Expert witness on Dominican Republic laws in a complex divorce litigation in Ohio; Expert witness on Dominican Republic laws in a complex divorce litigation in West Palm Beach, FL; Successful representation of MLB Professional Player in a complex litigation in the Dominican Republic; Successful establishment of a Sport Agency Company in the Dominican Republic; Expert witness on Dominican Republic laws in a complex divorce litigation in Dublin, Ireland; Legal representation of a Jewish-American investment group in the acquisition of a four star hotel in the Dominican Republic; Legal representation on the trademark protection of the world's second-largest quick food chain in the Dominican Republic; Expert witness on Dominican Republic laws in a multi-million complex divorce case in Florida; Expert witness on Dominican Republic laws in a multi-million complex divorce case in Massachusetts; Expert witness on Dominican Republic laws in a multi-million complex divorce case in Hawaii; Legal representation of AV rated aviation law firm in connection to Dominican Republic laws related to commercial airline accident; Legal representation of buyers' group in a multi-million transaction of a casino and foreign flag vessel; Legal representation of a British network of international producers of entertainment brands, in connection with execution of several TV license agreements in the Dominican Republic; Legal representation of a Fortune Global 500 financial holding company to seize a foreign flag vessel located in Dominican territorial waters; Legal representation of American and Brazilian corporations before the Dominican Republic government in a damn construction international joint-venture agreement; Legal representation of British-American airline corporations in a mediation of a commercial matter; Expert witness on Dominican Republic laws for America's top 10 divorce law firm in New York City; Successful legal representation of a Canadian citizen in an international child abduction case; Legal participation as expert witness on Dominican Republic laws on a multi-billion federal bankruptcy case; Successful representation of a Central-America pharmaceutical industry in an arbitration of an agency-distribution dispute; Successful representation of a Canadian citizen as Expert Witness on Dominican Republic laws before the Supreme Court of British Columbia in an international child abduction case; Legal representation of the world's second-largest quick food chain on legal regulations and breach of contracts of master franchise agreements in the Dominican Republic, Jamaica and the Caribbean; Legal representation of several Dominican families in connection with the second deadliest commercial aircraft accident in the US Aviation history (AA 587, Queens 11/01); Successful participation as expert witness on Dominican Republic laws before the Family Court of Appeals of Dublin, Ireland; Legal representation on franchise agreements and online sales in the Dominican Republic; Legal representation on master franchise and online sales agreements to one of Europe's leading distributors of footwear and apparel; Successful representation of a major Canadian-American pharmaceutical industry with global operations on manufacture and distribution of health and wellness products over 130 countries, in a breach of contract and negotiation of a multimillion distribution agreement; Successful participation as expert witness on Dominican Republic laws on behalf of a Fortune Global 500 snack and beverage company on a multimillion tort case in Florida; Legal representation of a German-American consortium in a multimillion tourist development in the Dominican Republic; Successful representation of one of the oldest and largest Central America pharmaceutical industry in an agency dispute before an arbitration panel; Successful representation of Jewish-American shareholders in a multimillion corporate dispute and hostile takeover; Legal participation in the drafting of a multimillion software agreement for the largest Dominican food industry; Successful legal representation of European and American corporations in a multi-million complex labor litigation; Successful representation of the President of the Dominican Republic and foreign investors in a complex litigation on a public bidding dispute; Legal representation of the heirs of the former CEO of the largest Dominican poultry industry in complex estate litigation; Legal participation in the folding of the Dominican Commercial airline. |
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Profile Visibility  | | #8 in weekly profile views out of 538 lawyers in Santo Domingo, Dominican Republic | | #22,846 in weekly profile views out of 1,461,250 total lawyers Overall |
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