Maricell Silvestre joined Ulises Cabrera in 2022 as Senior Associate of the Business, Corporate & Compliance department.
Maricell Silvestre joined Ulises Cabrera in 2022 as Senior Associate of the Business, Corporate & Compliance department.
Active since 2002, her professional practice focuses on corporate law, business law, with emphasis on corporate structures, Off-Shore corporate vehicles, company reorganization processes (adaptation, transformation, dissolution, mergers, acquisitions and divisions), constitution and operational planning of both national and foreign commercial companies, contracts, corporate governance, legal audit, business structures, family businesses, patrimonial organization, real estate law and practice in regulated sectors.
Pontificia Universidad Católica Madre y Maestra (PUCMM), Santo Domingo, D.R. Bachelor of Laws. (2002).
Pontificia Universidad Católica Madre y Maestra (PUCMM), Santo Domingo, D.R. Postgraduate studies in Business Law and Economic Legislation (2006)
Universidad de Salamanca, Salamanca, Spain. Postgraduate studies in Private International Law. (2004)
Yale University, Law School faculty. New Haven Connecticut, United States. Administration Program for Lawyers. (2010)
Unidad de Análisis Financiero (UAF). Santo Domingo, D.R. FATF 40 recommendations and introduction to the Assessment Methodology. Virtual. (2021)
Barna Business School. Santo Domingo, D.R. Workshop “Negotiation: Strategies and Techniques”. (2011)
Barna Business School. Santo Domingo, D.R. Negotiation Program: People, Strategies and Techniques. (2010)
Universidad Pedro Henríquez Ureña (UNPHU) – Fundación Institucionalidad y Justicia, Inc. (FINJUS). Santo Domingo, D.R. Specialized course on Application of the New Real Estate Regulations. (2010)
Universidad Iberoamericana (UNIBE). Santo Domingo, D.R. Specialized course in International Business Law. – Fundación Institucionalidad y Justicia. (2006)
Corporate law
Business law
Foreign investment
Compliance
Off-Shore Corporate Vehicles
Adaptation, Transformation, Dissolution, mergers, acquisitions, and spin-offs
Corporate governance
Statutory Audit
Business structures
Family businesses
Public Contracting Law
Heritage Organization
Real estate law
Dominican Bar Association
Spanish
English
Good times to remember and rethink the generalities of the concept of corporate governance, 2022
Corporate Legal Auditing as a Support Mechanism for Good Corporate Governance, 2005
Application of Foreign Law in the National Territory, 2002
Academic Seminar Exploring Strategies for Economic Cooperation between the Republic of Korea and Latin America and the Caribbean. Speaker of the theme “The experience of bilateral cooperation between the Dominican Republic and the Republic of Korea” within the Panel on Innovation Policies and training of labor skills. ECLAC, Santiago de Chile. (2016)