Contact Information

Tel: 809-535-9511

Fax: 809-535-6649

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Gianmarco Bonarelli Valdez

Practice areas:

Corporate and Commercial, M&A, Banking and Finance, Tax, Energy and Natural Resources.

Experience:

Mr. Gianmarco Bonarelli Valdez is the associate attorney in the business and corporate department of the firm. During his professional carrier, he provided legal assistance for local and foreign companies, as well as individuals concerning their legal needs in their business operations in the Dominican Republic mainly in Corporate and Commercial Law, Contracts and Estate Planning. He assisted clients in their legal and tax requirements in different industries, such as medical laboratories, airport operators, free trade zone, insurance and logistics companies, football clubs, consular services operators, restaurants, and others.

He has also managed and coordinated important real estate projects on behalf of foreign clients looking to invest and develop in the Dominican Republic. He has experience with estate planning and corporate governance, to assure business continuity for the future generations, while maintaining certain guidelines for control and management.

Education:

  • Universidad Iberoamericana (UNIBE), Bachelor of Laws, Cum Laude. Santo Domingo, Dominican Republic, 2017.
  • Instituto de Empresa (IE) Law School, Master of Laws, International Business Law, LL.M., 2019.
  • Instituto de Empresa (IE) Business School, MBA Module Certificate, Business Administration, 2019.
  • Instituto de Empresa (IE), Executive Education, Legal Project Management, 2022.
  • Gaceta Judicial (GJ), Diploma Course in Banking & Finance Law, 2022.
  • Asociación de Bancos Múltiples de la República Dominicana (ABA) Electronic Signatures: Regulation and Use in Financial Transactions, 2023.
  • Fundación Institucionalidad y Justicia Inc. (FINJUS), Specialized Course on Regulatory Trends and Financial Market Practices, 2023.
  • Asociación de Bancos Múltiples de la República Dominicana, Inc. (ABA), Financial Regulation Course: an overview of the banking, trust and securities market, 2023.

Author:

  • “Implementación del ‘Discovery of Documents’ como posible garantía del Principio de Celeridad Procesal.” (2017).

Languages:

Spanish and English.

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