Mailing Address:
Apartado Postal 2174, Santo Domingo, DN, Dominican Republic 10205
University Attended:
Pontificia Universidad Catolica Madre y Maestra, Dominican Rep., L.L.M., LL.M. in Business and Economic Law; Universidad Iberoamericana (UNIBE), Dominican Rep., LL.D.
Law School Attended:
Stetson University College of Law, USA, LL.M., LL.M in International Law and Business; Stetson University College of Law, USA, J.D.
Year of First Admission:
1993
Admission:
1993, Dominican Republic; 2008, New York
Memberships:
American Bar Association (ABA); American Association for Justice (AAJ); New York City Bar Association (NYCBAR); New York State Bar Association (NYSBA); International Academy of Family Laywers (IAFL); 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); Union Internationale des Avocats (UIA); Colegio de Abogados de la Republica Dominicana (CARD); Colegio Dominicano de Notarios (NOTACOOP).
Languages:
English and French and Italian and Spanish
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.
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.