Corporate Lawyer, with experience in Compliance and Contratos, offers comprehensive services in matters that cover commercial and business management.
In professional practice, her participation stands out supporting multinational companies in their establishment and expansion, supporting them in the design of the corporate structure, the management of the necessary permits and structuring of contracts that protect their interests.
In addition, she focuses her activity on consulting and developing Anti-Money Laundering Programs for regulated entities.
Her experience includes advising family-run businesses, as well as large national and international companies in areas as diverse as industrial, services, free zones and finance, among others.
Certification in Prevention of Money Laundering and Terrorist Financing, AMLCA, FIU-FIBA, 2019.
Diploma in Copyright Law, Complutense University of Madrid, 2014.
Master in Corporate Business Law, 2009
Graduate in Law Cum Laude – UNAPEC, 2006
Administrative
- Patricia assisted an important multinational company in filing a Higher Administrative Appeal against the DGII, for the annulment of double RNC assigned to the company, obtaining a winning ruling, which set precedents in the sector.
Customs
- Patricia has assisted a multinational client in the importation and tax exemption for the importation of machines, parts and accessories important for its operation, as well as in the management of all the necessary permits for the nationalization of its products.
Aviation
- Patricia assists a multinational company with Spanish capital belonging to the Tourism sector, to obtain special permits for Subcharter flights and maintain their operating permits.
Compliance
- Patricia has assisted various multinational companies with Spanish and American capital, in the preparation and execution of the Compliance Program. She also prepared for the client the corporate minutes and documents of good corporate governance and the appointment of the compliance officer. He also represented the sector before the FATF national evaluation, whose evaluation report highlighted the sector’s knowledge of national regulation.
Contracts
- Patricia supported a multinational company with US capital in the structuring of contracts for the exploitation of operating licenses, and the expansion of its businesses in the Dominican Republic.
- Patricia supported a Panamanian capital company in the design and structuring of distribution contracts for its products.
Corporate
- Patricia has supported clients in the corporate restructuring of companies, reorganization of share capital and its distribution.
Intellectual property
- Patricia supported a multinational company with Panamanian capital in the structuring of its international brand portfolio for its correct maintenance to ensure its effective protection and defense. In addition, Patricia supported an-American capital company in defending the registration of its trademark at the national level.
- Patricia supported an important company in the design and implementation of the strategy for the reorganization and transfer of its brands.
Tourism
- Patricia has supported different clients in obtaining and renewing operating permits for travel agencies, tour operators, permits for hotels, as well as other permits before MITUR.
Workshops:
Regional Typologies of Money Laundering and Terrorist Financing, Gafilat Campus, 2023.
Virtual Assets and Virtual Asset Service Providers, Campus Gafilat, 2023.
Regional threats regarding Money Laundering in Latin America, 2023.
Anti-Asset Laundering Congress. Bancamerica., 2019
Diploma in Ethics, Anti-Corruption, AML. UNPHU. 2019.
Corporate Law. Judicial Gazette. 2018.
Civil Liability. Judicial Gazette. 2018
Contractual Techniques. Judicial Gazette. 2017
Administrative Law Workshop. Judicial Gazette. 2017
Banking Law. 2014
Bar Association of the Dominican Republic.
Spanish
English
French