Gabriel Dominguez

Corporate Legal Counsel at MSP Recovery
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Miami, Florida, United States, US

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Experience

    • United States
    • Software Development
    • 1 - 100 Employee
    • Corporate Legal Counsel
      • Feb 2021 - Present

    • United States
    • Venture Capital and Private Equity Principals
    • 1 - 100 Employee
    • Corporate Counsel
      • Oct 2019 - Feb 2021

      New York, New

    • United States
    • Banking
    • 1 - 100 Employee
    • In-House Counsel
      • Oct 2018 - Jul 2019

      Miami/Fort Lauderdale Area -Advised senior management on corporate strategic legal initiatives and provided advise on company’s strategy -Provided counsel negotiating contracts and providing legal advise on IT, software, consumer protection, commercial, Intellectual Property, cyber-security and data protection laws and regulations - Advised senior management on day to day operations and commercial transactions in US - Latin America -Participated in the definition and development of corporate policies, procedures… Show more -Advised senior management on corporate strategic legal initiatives and provided advise on company’s strategy -Provided counsel negotiating contracts and providing legal advise on IT, software, consumer protection, commercial, Intellectual Property, cyber-security and data protection laws and regulations - Advised senior management on day to day operations and commercial transactions in US - Latin America -Participated in the definition and development of corporate policies, procedures and programs, and provided counsel and guidance on legal implications of all matters evaluating legal risks against commercial gains of the company Show less

    • United States
    • Retail Apparel and Fashion
    • 100 - 200 Employee
    • Corporate Legal Counsel
      • May 2011 - Jun 2017

      El Salvador / Miami, FL - Advised Board of Directors on corporate governance and compliance, legal aspects on their investment, financial and corporate activities, developed tax strategies and risk assessment on their corporate structure - Provided guidance and solutions for family business protocols, governance, and asset protection, strategies and solutions in NRAs investments in the US, and international/domestic tax planning - Advised senior management on day to day operations, transactions, and structuring… Show more - Advised Board of Directors on corporate governance and compliance, legal aspects on their investment, financial and corporate activities, developed tax strategies and risk assessment on their corporate structure - Provided guidance and solutions for family business protocols, governance, and asset protection, strategies and solutions in NRAs investments in the US, and international/domestic tax planning - Advised senior management on day to day operations, transactions, and structuring financial transactions in the US and Latin America - Provided legal advice on contractual provisions regarding compliance, anti-corruption and AML rules - Drafted, reviewed and negotiated loan and commercial contracts and advised of financial and legal risks on operations and transactions - Negotiated and designed employment structure for approximately 10,000 employees - Litigation team in proceedings against the Internal Revenue Administration (El Salvador), obtaining favorable rulings - Intellectual Property team, protecting, registering trademarks and copyrights in Latin America Show less

    • El Salvador
    • Retail
    • 700 & Above Employee
    • Corporate Legal Counsel
      • May 2011 - Jun 2017

      El Salvador

    • Retail
    • 700 & Above Employee
    • Corporate Legal Counsel
      • May 2011 - Jun 2017

      El Salvador

    • Real Estate
    • 1 - 100 Employee
    • Corporate Legal Counsel
      • May 2011 - Jun 2017

      El Salvador

    • Corporate Legal Counsel
      • May 2011 - Jun 2017

    • Legal Services
    • 1 - 100 Employee
    • Junior Associate
      • May 2006 - May 2011

      El Salvador

Education

  • Fordham University School of Law
    Master of Laws - LL.M., Banking, Corporate, Finance, and Securities Law
    2017 - 2018
  • Pontificia Universidad Católica de Chile
    Master in Business Administration (M.B.A.), Business Administration, Finance and Management
    2012 - 2014
  • Yale School of Management
    Diploma in Analysis of Competition Law and Enforcement Across Countries, International Law and Legal Studies
    2013 - 2013
  • Universidad Dr. José Matías Delgado
    Bachelor’s Degree, Law (LL.B.)
    2006 - 2011

Community

You need to have a working account to view this content. Click here to join now