Gabriel Dominguez
Corporate Legal Counsel at MSP Recovery- Claim this Profile
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Bio
Experience
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MSP Recovery
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United States
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Software Development
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1 - 100 Employee
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Corporate Legal Counsel
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Feb 2021 - Present
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Full In Partners
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United States
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Venture Capital and Private Equity Principals
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1 - 100 Employee
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Corporate Counsel
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Oct 2019 - Feb 2021
New York, New
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Ocean Systems, Inc. Banking Technology
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United States
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Banking
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1 - 100 Employee
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In-House Counsel
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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
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Intradeco
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United States
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Retail Apparel and Fashion
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100 - 200 Employee
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Corporate Legal Counsel
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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
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Almacenes SIMAN
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El Salvador
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Retail
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700 & Above Employee
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Corporate Legal Counsel
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May 2011 - Jun 2017
El Salvador
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Grupo Unicomer / Unicomer Group
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Retail
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700 & Above Employee
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Corporate Legal Counsel
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May 2011 - Jun 2017
El Salvador
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Inversiones SIMCO - Siman Group
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Real Estate
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1 - 100 Employee
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Corporate Legal Counsel
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May 2011 - Jun 2017
El Salvador
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Corporate Legal Counsel
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May 2011 - Jun 2017
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Central Law
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Legal Services
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1 - 100 Employee
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Junior Associate
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May 2006 - May 2011
El Salvador
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Education
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Fordham University School of Law
Master of Laws - LL.M., Banking, Corporate, Finance, and Securities Law -
Pontificia Universidad Católica de Chile
Master in Business Administration (M.B.A.), Business Administration, Finance and Management -
Yale School of Management
Diploma in Analysis of Competition Law and Enforcement Across Countries, International Law and Legal Studies -
Universidad Dr. José Matías Delgado
Bachelor’s Degree, Law (LL.B.)