Alburquerque Abogados – Consultores
alburquerque.com.doalburquerque.com.doLawyers
Patricia Solano Pérez
- Phone809-549-4646
- Email[email protected]
Work Department
Corporate Business
Position
Corporate Business Senior Associate
Career
Patricia is a Corporate Lawyer, with experience in Compliance and Contracts, 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.
Languages
Spanish, English, French
Memberships
Bar Association of the Dominican Republic.
Education
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