Tristán Carbuccia
OMG
OMG
Client SatisfactionOMG is skilled in acting for both claimants and defendants, and is particularly well known for its work in complex commercial, civil and administrative disputes. Key clients instructing the group include major international banks such as Bank of Nova Scotia. Senior directors Tristán Carbuccia, who is experienced in international arbitration, and Luis Pantaleón, who is well versed in criminal litigation, head up the team. When it comes to corporate disputes, Esperanza Cabral is a go-to team member due to her extensive expertise in this area.
Legal 500 Editorial commentary
Key clients
- Agua Planeta Azul
- InterCaribbean Airways
- The Bank of Nova Scotia
- Lajun Corporation
- Altice Dominicana
- Cisa Dominicana
- Hard Rock Hotel Punta Cana
- Mar de las Flores
- Ascend Fund
- Geogas Trading
- Consorcio Azucarero de Empresas Industriales (CAEI)
Work highlights
- Represented Lajun Corporation in an international arbitration claim by its largest shareholder.
- Represented InterCaribbean Airways in a civil aviation case regarding the revocation of the cancellation of routes in violation of the international agreement between the United Kingdom and the Dominican Republic.
- Represented Yousef Almobarak in fraud-related litigation before several courts.
Lawyers
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Practice head
The lawyer(s) leading their teams.
Tristán Carbuccia, Luis Pantaleón