Legal and corporate vice-president    | Grupo Martà Â
Legal manager | Karisma Hotels & Resorts
Legal manager Dominican Republic | Cerveceria Nacional Dominicana
Legal and compliance manager | E.T. Heinsen
Head of legal document preparation department | Ministerio de Hacienda de la República Dominicana
Vice president of legal services and corporate governance | Banco Múltiple BHD
General counsel | Banco de Desarrollo y Exportaciones (BANDEX)
Ena has more than 20 years of professional practice in different areas of law, with extensive experience in public and private management, handling highly complex cases throughout her professional career,...
In-house legal manager | Agentes y Estibadores Portuarios (Ageport)
Legal and compliance director | Primma Valores, Puesto de Bolsa
Vice president, legal and governmental affairs | AES Dominicana
Legal and compliance director | Nestlé Dominicana
Vice chancellor of foreign affairs and legal counselor | Universidad Tecnológica de Santiago (UTESA)
General counsel and corporate governance director | Banesco Banco Múltiple
Assistant general counsel, legal operations – Latam and Caribbean | Phoenix Tower International
Senior associate | GASA Consultores
Vicepresident of legal and compliance | Grupo Universal
Legal director | Asociación de Bancos Múltiples de la República Dominicana (ABA)
Corporate legal manager | Banco de Desarrollo y Exportaciones (BANDEX)Â Â Â
Head of the verification of standards and legal compliance department | Ministerio de Hacienda de la República Dominicana
Corporate legal manager | Pasteurizadora Rica (Grupo Rica)
Legal manager of hydrocarbons and energy | Grupo MartÃÂ Â Â
Manager external affairs Caribbean | Philip Morris Dominicana
Legal advisor | Pontificia Universidad Catolica Madre y Maestra (PUCMM)
Senior manager of regulation | Asociación de Bancos Múltiples de la República Dominicana (ABA)
Legal director | Corporación Hotelera del Mar
Liliana Torres has 19 years of experience mainly in the in the eastern region of the Dominican Republic (Punta Cana, Bávaro, Cap Cana)., and her main practice areas are civil,...
Vice president of legal affairs and regulatory compliance | Banco Popular Dominicano, Banco Múltiple
Graduated in Law cum laude from the Pontifical Mother and Teacher Catholic University, has completed master’s studies in Economic Analysis of Law with specialisation in financial operations at the Torcuato...
Legal director | InterEnergy Group (Dominican Republic)
Legal affairs and compliance manager | Industrias Banilejas
Vice president, general counsel - Latam | Phoenix Tower International
Legal manager | Banco Múltiple Promerica de la República Dominicana
Vice president of financial intermediation unit, consulting | Banco Múltiple BHD
Legal director | TesorerÃa de la Seguridad Social (TSS)
Legal manager | Consorcio Energético Punta Cana-Macao (CEPM)
Legal and compliance manager | UC – United Capital Puesto de Bolsa
Head of legal | Empresa de Generación Eléctrica Punta Catalina (EGEPC)
Legal counsel | Globalia Servicios Corporativos RD
In-House lawyer | Lifestyle Holidays Vacation Club
Legal and regulatory director | Altice Dominicana
Legal counsel | Aeropuertos Dominicanos Siglo XXI (AERODOM)
It has been a true privilege to lead the research for The Legal 500 GC Powerlist: Dominican Republic, 2024, once again highlighting the outstanding legal talent and innovation within this dynamic region. The energy and enthusiasm of the in-house counsel we had the pleasure of speaking to was truly inspiring, but what stood out even more was the remarkable evolution in the scope and complexity of the work they are driving across various industries. This edition offers a closer look at the key projects they’ve been involved in, how they navigate the ever-shifting legal landscape, and the issues that matter most to them personally and professionally.Â
This year, a significant theme that emerged from our conversations was the role of sustainability and ESG initiatives, particularly in how legal teams are embedding these values into their companies’ strategies. Many of the in-house counsel shared how their legal departments are becoming critical partners in driving sustainable growth and adhering to global standards on environmental, social, and governance matters. For example, Lauren Vargas, Corporate Legal Manager at Pasteurizadora Rica emphasised that ‘our role as legal counsel is to ensure that every step in our sustainability roadmap aligns with both local and international regulatory frameworks’.Â
Another striking trend we observed was the continued acceleration of digital innovation across industries. Legal teams are not just supporting this transformation—they are often at the forefront, crafting the frameworks that allow these advances to take place securely and within the bounds of the law. Yudith Castillo shared how ‘digital transformation is a significant and fascinating challenge in many countries, as it will inevitably bring about new laws or modifications to existing ones, which cannot be delayed. I am a firm believer in staying updated with such developments, striving to be open-minded and objective in recognising and understanding what we once considered unthinkable.’Â
Despite the challenges posed by global uncertainties and shifting regulatory environments, the resilience and adaptability of the in-house counsel in this edition shone through. Staying informed and agile was a common theme, with legal professionals detailing how they consistently engage with updates to laws and best practices. This includes everything from attending international conferences to seeking specialised advice from external experts.Â
In addition to their legal achievements, the counsel we spoke with also shared their dedication to causes that resonate with them personally. This year’s responses ranged from diversity and inclusion to mental health advocacy in the workplace, reflecting the broader role that in-house lawyers are playing in shaping company culture and driving positive change within their organisations.Â
We would like to extend our sincere congratulations to all the in-house counsel featured in this 2024 edition of the GC Powerlist: Dominican Republic. Their innovation, dedication, and leadership continue to set new benchmarks in the legal profession, and it has been an honor to engage with such a talented group of professionals. We look forward to seeing their ongoing contributions and impact in the years to come.Â
Margherita Birri, Lead researcher: GC Powerlist Dominican Republic 2024Â
On Thursday 20th March, Legal 500 returned to Frankfurt for the 2025 edition of the GC Summit: Germany. The event brought together some of the leading legal minds in the country for an afternoon of engaging panel discussions and interactive sessions. The agenda spanned a range of topics, current in today’s dynamic market and tailored to in-house counsel.
Vanessa Westphal, Head of legal services group at Merck, opened the programme with a keynote speech, in which she touched upon the importance of embracing uncertainty. In a market where the ways in which in-house counsel operate is rapidly changing, from the resources available to transactions themselves, Westphal advised how the legal industry can strengthen both its legal and non-legal ‘backbone’: in-house teams should focus not only on legal prowess, but also improve cultural and management expertise to ensure smooth operations across the organisation.
The first panel of the day, sponsored by Seitz, discussed the crucial role that labour law can play in times of crisis. Dr. Kathrin Bürger and Dr. Stephan Pötters of Seitz were joined on stage by Prof. Dr. Marlene Schmidt, partner at Apitzsch Schmidt Klebe Rechtsanwälte, Ralph Wangemann, managing director of human resources and labour director at Opel Automobile, Dr. Tom Gellrich, partner and managing director at AlixPartners, and Olaf Möllenkamp, chairman, Conciliation boards. In light of the election process in Germany, the panel discussed the ever-relevant topic of labour law and examined how the current environment does not make for a classic crisis: various different factors, from digitalisation to ESG aspects, come together to create a complex type of crisis that requires a more nuanced approach to labour regulations.
Ashurst took to the stage for the second panel, considering the influence that environmental, social and governance (ESG) measures and artificial intelligence (AI) can have on joint ventures. Dr. Alexander Duisberg, Marina Arntzen and Dr. Stephan Hennrich, partners at the firm, discussed the hot topic with Maler James, head of the centre of competence for strategic business units and finance at compliance at Volkswagen, Philip Nicolai, general counsel commercial and technology at Schaeffler Group, and Thilo M. Tern, managing partner at Silvester Group. The experts analysed how these elements can be utilised to make joint ventures successful and more sustainable – and ultimately act as dealbreakers or dealmakers.
Following a short break for coffee and networking, experts returned to the stage to discuss how to navigate today’s challenging M&A market. Dr. Christian Traichel and Dr Marco Hartmann-Rüppel, partners at Taylor Wessing, were joined on stage for the firm’s panel by
Carsten Burger, managing director at DC Advisory, Viktor Strauch, partner at Borromin, and Alexander Deicke of Körber. The panel considered how to manage transactions, taking into account risk, uncertainty and regulation.
The final panel of the day brought fresh perspectives on the age-old question: to litigate or to arbitrate? Nicole Boehler, Director of legal operations Europe at Autoliv, engaged in lively debate with Horst Daniel and Dr. Eveli Lume of Squire Patton Boggs, weighing up the pros and cons of litigation and arbitration. The panellists discussed factors such as bias, confidentiality, costs and recoverability. The interactive panel saw plenty of involvement from the audience, with questions from attendees touching on international mediation and third-party funding.
In a true show of the relevance and significance of the panel topics, delegates continued their animated conversations and debates over final networking drinks.
On behalf of Legal 500, we extend our gratitude to our expert panellists, sponsors, and all attendees for coming together for such a productive, engaging and successful event.
