Diana De Los Santos

She has experience advising both domestic and international clients on corporate, regulatory, and real estate matters, with an emphasis on transaction execution and legal support for operations involving multi-sector components. She has participated in mergers and acquisitions processes, legal due diligence, corporate reorganizations, and investment structuring.

Her practice also includes advising clients on authorization, registration, and compliance processes before administrative authorities and regulatory bodies, including the Dominican Institute of Telecommunications, the Superintendence of Electricity, the Ministry of Finance, and the Superintendence of Insurance.

She also advises on the obtaining of tax exemptions and incentives, as well as other administrative processes related to the development and operation of projects.

In the real estate area, she is involved in the negotiation, structuring, and execution of transactions related to commercial developments and real estate assets, including due diligence processes and transaction-related risk analysis.

Diana was awarded a Fulbright Scholarship to pursue studies at The Ohio State University Moritz College of Law, where she deepened her knowledge in corporate law, mergers and acquisitions, financial regulation, regulatory compliance, and the U.S. legal system. As part of this experience, she completed an internship at the Ohio Ethics Commission, gaining experience in public ethics, government transparency, and compliance matters.

Academic Background

• Master of Laws (LL.M.), Corporate and Business Law, The Ohio State University Moritz College of Law
• Master’s Degree in Administrative Law and Economic Regulation, Pontificia Universidad Católica Madre y Maestra (PUCMM)
• Bachelor of Laws (Summa Cum Laude), Universidad Iberoamericana (UNIBE)
• Diploma in Corporate Law, Gaceta Judicial
• Diploma in Economic Administrative Law, Instituto OMG

Languages

• Spanish | Native
• English | Advanced