Puerto Rico 2024
Supported by the Association of Corporate Counsel
ABB Senior Legal Counsel, Central America and Caribbean | ABB
Chief legal officer | GENCO General Contractors
Director of intergovernmental affairs and senior executive advisor | AAFAF
Formerly chief legal officer and corporate secretary | Aerostar Airport Holdings
Chief compliance officer and general counsel | Parliament Capital Management
Chief operating officer, chief legal and compliance officer, vice president | Abarca Health
General counsel, vice president organisational development and human resources | Universidad del Sagrado Corazón
Chief financial officer and general counsel | RoofMaxx Technologies
Chief compliance and legal officer, country manager | Gamma International Bank
With over two decades of dedication to financial compliance and securities law, David Galarza-Sosa, Esq. is a recognized leader in the legal and financial sectors. As Chief Compliance and Legal...
General counsel and administrator | Puerto Rico Science, Technology and Research Trust
Ms. Díaz Rivera is Puerto Rico Science, Technology and Trust’s general counsel and administrator. As such, she advises the chief executive officer and the trust division managers of applicable regulations,...
Vice president and deputy general counsel | Triple-S Management
Frances M. Cifuentes Gómez serves as Vice President and Deputy General Counsel at Triple-S Management Corporation since 2022, where she brings over 15 years of distinguished experience in the insurance...
General counsel | Puerto Rico Telephone company - Claro PR
General counsel | Office of the Commissioner of Financial Institutions
General counsel | Metropistas
Mr. Guillermo Gil Díaz is currently the General Counsel, Chief Compliance Officer and Corporate Secretary of Metropistas, the largest public private partnership and the single private toll road operator in...
General counsel | Puerto Rico Office of Management and Budget
Executive vice president, general counsel and corporate secretary | MAPFRE Puerto Rico
General counsel | OFG BANCORP
Hugh González is General Counsel and Secretary, overseeing the company’s legal and compliance departments. Named to the position in 2021, he advises OFG Bancorp’s and Oriental Bank’s executive and senior leadership...
Senior associate general counsel and SIU director | First Medical Health Plan
Deputy director, contract administration CDBG-DR/MIT Program | Puerto Rico Department of Housing (PRDOH)
Committed to the public service of Puerto Rico as well as its reconstruction, especially after the devastation caused by hurricanes Irma and María, attorney Joel Hernández Alvarado has served as...
Chief regulatory officer | Genera PR
Born and raised in Puerto Rico, Katiuska Bolaños is an accomplished attorney with extensive knowledge of energy regulatory affairs. With years of experience, she currently holds the position of Chief...
Oversight manager for public corporations of the government of Puerto Rico | Puerto Rico Fiscal Agency and Financial Advisory Authority
Exective vice president, and chief legal and administrative officer | Evertec
In-house counsel and risk management director | Ryder Memorial Hospital
Partner, general counsel | Semillero Partners
In 2023, Natalia joined Rocana Venture Holdings to oversee legal and compliance. Rocana is a mission-driven venture capital fund based in Miami, dedicated to supporting entrepreneurs who create innovative and...
Vice president, general counsel and secretary of the board of directors | APEX (part of Grupo Mariposa)
Deputy General counsel | Financial Oversight & Management Board for Puerto Rico
Senior deputy general counsel and head of AML compliance operations | Santander US
Executive vice president, general counsel and secretary of the board of directors | FirstBank
Ms. Alvarez has been the Secretary of the Board of Directors of First BanCorp and FirstBank Puerto Rico since July 2020 and held the position of Assistant Secretary of the...
General counsel | Delphi Ventures
Sarah has fifteen years of corporate and securities legal experience, having worked in NY, DC and internationally. She has been actively involved in the digital asset space since 2017, founding...
The second edition of the GC Powerlist Puerto Rico celebrates the remarkable achievements of seasoned in-house legal professionals across diverse industries in Puerto Rico. As part of our GC Powerlist series, Legal 500 is thrilled to once again shine a spotlight on the capable Puerto Rican legal market. This publication highlights the exceptional abilities of in-house legal experts who are meeting their companies’ evolving needs.
In the face of complex legal landscapes and multifaceted challenges, these professionals consistently demonstrate excellence and resilience to leading their departments. Carla Framil Ferran, general counsel of Liberty, encapsulates this when she shares that her legal department “approaches our work in a creative, innovative, and passionate way, ensuring that legal considerations are seamlessly integrated into the business’s objectives.” This underscores how in-house legal teams act as critical partners in driving their organisation’s success.
The influence of these legal leaders often extends beyond Puerto Rico’s borders. Many are entrusted with guiding their companies through market entry strategies and operational matters across regions like Latin America and the Caribbean. Their ability to navigate diverse regulatory landscapes while maintaining high standards of legal expertise highlights their global relevance.
Moreover, their contributions transcend the corporate sphere. Numerous professionals featured in this edition are deeply committed to civic engagement and community enrichment. Luis Roberto, Director of Intergovernmental Affairs and Senior Executive Advisor, exemplifies this spirit, stating, “I am passionate about academic mentoring, teaching, youth empowerment, and encouraging public service.” This is a keen example of holistic impact these individuals have in both professional and personal lives.
It has been a privilege for Legal 500 to conduct research into this inspiring market once again. On behalf of our team, I extend heartfelt congratulations to all the exceptional legal professionals recognised in this publication. Your work sets a high standard for the global in-house legal community, and we are proud to celebrate your achievements.
Legal 500 hosted the Green Forum Singapore 2025 at Allen & Gledhill’s offices on the 30th level of One Marina Boulevard, offering panoramic views across the Singapore Strait. The event brought together leading general counsel, sustainability experts, and legal practitioners from across Southeast Asia for an afternoon of insight and discussion on the fast-evolving ESG landscape.
As sustainability remains a defining challenge for global business, the Green Forum served as an essential platform for exploring how corporate legal teams can navigate emerging environmental, social, and governance risks while helping shape long-term responsible growth.
Opening remarks were delivered by Joe Boswell, Global Editor of The Legal 500’s GC Powerlist series, who highlighted the increasingly strategic role of in-house counsel in guiding organisations through the sustainability transition. He was followed by Jerry Koh, Managing Partner at Allen & Gledhill, who reflected on Singapore’s leadership in driving ESG progress across Southeast Asia and the importance of collaboration between the legal profession and industry in delivering meaningful change. He also spoke about the firm’s long-term commitment to sustainability. This extends to personal exertions by himself and the other staff at A&G, who recently engaged in rubbish-cleaning efforts in Singapore’s waterways.
The first panel, The Impact of Technology and AI on ESG: Considerations and Challenges, examined how rapid technological advancements are reshaping sustainability priorities. Moderated by Tham Kok Leong, Head of Technology & Corporate Intellectual Property Practice at Allen & Gledhill, the session featured Sophie Lim, Co-Head of ESG & Public Policy Practice at Allen & Gledhill; Doris Chen, Head of Legal, APAC at dsm-firmenich; and Richard Koh, Chief Technology Officer, Microsoft Asia, Enterprise Partner Solutions. Together they discussed the ethical and regulatory implications of AI adoption, the importance of governance and transparency, and how legal teams can leverage technology to drive sustainable value creation.
The second session, Sustainable Finance and Green Capital Markets: The Legal Counsel’s Role, turned to the evolving role of lawyers in guiding businesses through sustainability-related financial frameworks. Moderated by Elsa Chen, Co-Head of ESG & Public Policy Practice and Regional Co-Head of Competition & Foreign Investment Review Practice at Allen & Gledhill, panellists Mushtaq Kapasi, Managing Director and Chief Representative, Asia-Pacific, International Capital Market Association; Ong Kangxin, Partner at Allen & Gledhill; and Bridget Burns, Capital Markets Counsel at Wells Fargo explored Singapore’s pioneering Singapore-Asia Taxonomy for Sustainable Finance (SAT) and its implications for disclosure, risk management, and investor confidence.
The event closed with remarks from Elsa Chen, followed by networking drinks and canapés overlooking the Singapore Strait. It was the perfect way to end a successful and engaging afternoon that reaffirmed the legal community’s pivotal role in shaping a more sustainable and transparent business landscape.
