LAWYER / International advisor
D.R. ADDRESS & PHONE:
Sabana Larga Avenue corner 20-30 Street, Popular Ozama square,
suite 2-D, Santo Domingo East, Dominican Republic.
809.591.8810 OF. // 829.350.2591 y 809.977.9027 cell-phones
U.S. ADDRESS & PHONE:
15422 S.W. 284th Street, apt. 7204, Homestead, FL 33033
phone: 786.752.7800 Home / 786.973.2989 Cell-phone
OBJECTIVE: A. – To apply my domestic experience and knowledge in international legal issues at international scope to potentiate business & affairs coming from developed countries (U.S. and E.U.) to focus them toward developing countries (Latin American and Caribbean), much in private sector as in intergovernmental sector. B. – To insert me into U.S. labor market would be a great chance to improve my professional standing and performance in the future in profit my employers and partners.
A. PERSONAL INFORMATION
Aneudy I. De León M.
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Willing for interview prior coordination
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Available for traveling
Ø PRIVATE SECTOR:
DDR- De Leon, Taveras & Associates Santo Domingo, D.R.
Attorney co-coordinator (partner):
2006-Present / Specialized attorney – partner consultant – litigation lawyer
§ Civil Law practice: Civil Liability Law and Commercial Law. Complex cases on reclaiming damages by civil liability against companies by violating consumer regulation or by violating contractual clauses in detriment another companies. Domestic legal issues. Management debt collection (Higher participation).
§ Criminal Law practice: monetary and financial crimes and High-Tech crimes such as defenses for complaints and defendants implicated on Credit card fraud, Real Estate Title misrepresentation, and other related electronic crimes. (Higher participation).
§ Advised and provided legal defenses and consultation prior litigation to international companies established in Dominican Republic. (Low participation).
§ Property Law and Real Estate Law, especially litis reclaiming rights on land; condominium regulation.
§ Provided specialized advices on Economic regulation, Banking Law, and regulation of international development projects to several companies and individuals; (Higher participation).
§ Administrative Law, such as intellectual property, corporate regulation, Tax Law. (Average participation).
Achievements: satisfactorily many litigation cases taking them upon latest instance [Supreme Court of D. R.]. Obtained good results for clients getting outstanding law cases in issues such as interpretation of contracts and civil liability of companies
2004-2006 / Litigation lawyer
§ Civil Law practice: Civil Liability Law and Commercial Law. Specially, management debt collection of letters credit, checks, and others credit documents (H.P.) (attorney in charge of cases); commercial litigation between companies (assistant attorney) (L.P.).
§ Criminal Law practice: defenses for complaints and defendants involved on fraud and forgery. (Higher participation).
§ Business consultancy.
Banco Popular Dominicano, C. x A. Santo Domingo, D.R.
Temporary assistant attorney / Paralegal:
2000-2002 / Legal Department
§ Management of billing records.
§ Retentive liens of bank accounts (management of stop accounts).
§ Administrative Law applied to issues on Real Estate, Intellectual Property, and Labor Law.
§ Involved on management of international transactions (reviews of contracts).
Banco Popular Dominicano, C. x A. Santo Domingo, D.R.
Supervisor of digitalization:
1998-2000/ Central Information Department / Operational Area
§ Management of banking document’s digitalization process. In charge of work reports and supervision.
Ø PUBLIC SECTOR:
2002-2005 / Specialized advice for Technical Secretariat
§ Management of International cooperation projects. In charge of elaboration, implementation of projects (oversee), and negotiation of financial resources before international organizations, official institutions, and especially before European Union (EU). During these duties, we got significant grants, international financial aid, and soft loans to encourage important projects for development of communities of the City.
§ Elaboration and review of agreements, letters of intent, and inter-institutional documents.
§ Technical reporting and advising in municipal issues such as legislations, local regulations, feasibility studies about projects or initiatives to be made by local government.
§ Collaboration with international cooperation agencies, European Union (EU), United Nations for Development Program (UNDP), Japan International Cooperation Agency (JICA), Spanish Agency for International Cooperation (SAIC), Embassy of Mexico, among others.
Bachelor of Law:
01/1998 – 10/2001
§ Overall GPA: 3.61 and 3.77 during last academic year (4.0 scale).
§ Graduated with honors “Magna Cum Laude”.
§ Thesis required: “Implementation of legal institutions for citizen participation in the
Higher university degree: “
05/2002 – 10/2005 – Course completed in D.R. and France. It is made of following majors:
§ French Civil Law
§ Community Law concentrated on European Community institutions.
§ Private International Law and conflict of laws
§ Competition Law, Economic Law and Corporate Law
§ Intellectual Property Law
§ Banking and Finance Law
Latin-American Social Sciences Faculty
The Technology Institute of
Post-graduate diploma: “Political Science”.
03/2006 – 09/2006 - Length: 6 months.
Post-graduate diploma: “International Relations in the River Basin of the
09/2006 – 12/2007 – Majors: International affairs, Economics, Sociology, and International Law.
D. OTHERS ACADEMIC ISSUES
Continuing Legal Education
Law: More than 11 courses, diplomas, seminaries, and conferences disseminated in following majors: International Law (public and private) [+4]; Procedural Law (civil [+5] and criminal [+3]); Labor Law , Human Rights ; and Banking Law [+3].
Continuing Specialized Education
Several disciplines: one diploma, and over 8 seminaries and conferences in the following majors: Politics [+4]; International Affairs and Foreign Policy [+4]; Finance [+2].
E. PROFESSIONAL CONTRIBUTIONS
Law Firms, judges, and foreign clients
Specialized advices: Collaborator
2002 – Present / Assignments
§ Served as a consultant attorney providing advices in legal issues such as U.S. Domestic Relations Act, international arbitration, contract interpretation, analysis of conventions of foreign investment protection (cases: “French-Dominican Convention for exchange of foreign investment,” and “Convention Canadian-Dominican for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion”, among other issues.
Dominican Revolutionary Party (PRD)
Sub-coordinator / General coordinator:
2002 / Transition Team for Local Government (3 months).
§ Participation and then direction of institutional structuring processes for official institutions. Advising, elaborating, and coordinating all legal, institutional and regulation for implementation of a local government for a recent municipality. Coordinated a wide range of professionals (+200) in several areas to organized their reports and works to order to make an Implementation Master Plan.
Central Bank of the
2004 – Present / Proposals.
§ Elaboration of Strategic Plan on banking, monetary, and financial regulation. I made these proposals to order of providing an international focus to institutional structure and legal situation of some domestic banks in the Dominican Republic to order they get international banking standards. This program was also directed to the prospective investors or banking firms interested to participate in the Dominican financial market. Both concepts were provided to be applied after implementation of the Monetary and Financial Law in 2002. In the public sector it was presented a Regulatory Master Plan to update the regulatory and supervisory functions of the Central Bank and the Superintendence of Banks of the Dominican Republic, to order of inserting these institutions in the international market. (Both jobs available in Spanish version, translatable).
Dominican Revolutionary Party (PRD)
Member and Coordinator: Foreign Policy and Development Committee, National Technical Department.
2007 – Present / Assignments
§ Elaboration of Foreign Policy’s Proposal as a part of Government program of the party to be presented on Presidential Elections of 2008.
Language Proficiency: 1. – Fluency in Spanish (first language). 2. - Communication skills in English and French. 3.- English in process of improvement through an ESOL course and a TOEFL English training [Reading and Writing (Advanced level), Listening and Spoken (High Intermediate)]. Any job supposes an improvement. French, pending of practice.
Academic projects: Attending to a Master of Laws in International Law oriented to international business, policy, Regulatory Law, Economics Law, International Litigation, International Banking regulation, and Corporate Social Responsibility, among others issues.
Professional activities: Member of Attorneys bar of the Dominican Republic since 2003, and also joining into other professional associations. Major jurisdiction of practice: First Instance Court of National District and Santo Domingo.
Skills: Excellent writing skills for legal and technical documents. Consistent experience in drafting and revision of legal documentation [civil contracts, commercial agreements, letters of intention, confidentiality agreements, masters plans, and other documents for regulatory issues, etc. Good researcher and doctrinaire on International Law and banking regulation.
 Its native name is “Universidad Tecnológica de Santiago” (UTESA).
 Academic validation for the
 Its native name is “Université Pantheon-Assas (Paris II)” (La Sorbonne).
 Certification pending because the accomplishment of administrative process and other requirements to be fulfilled in the university headquarter located in
 Its native name is “
 Its native name is “Instituto Tecnológico de Santo Domingo” (INTEC).
 Thesis in process. Done up to 70%.