Mariellys Almánzar Mata

  • Office:809-540-3400
  • Ave. Sarasota No. 39, Sarasota Center Tower. Suite 301, Bella Vista, Santo Domingo

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Academic training

Graduated in Law at the Pontifical Catholic University Mother and Teacher (PUCMM) in 2010, decorated with honor Cum Laude. He completed postgraduate studies at the University of Castilla-La Mancha (UCLM), Campus Toledo, Spain, in 2011, specializing in the area of ​​Economic Criminal Law and Business.

In 2013, she completed the Official Master’s Degree in Public Law, specializing in Administrative Law, at the Universidad Complutense de Madrid (UCM), and then in 2014, she completed her Master’s Degree in Economic Regulation, given by the Pontifical Catholic University Mother and Teacher , Santo Tomás Aquino Campus (PUCMM-RSTA).

He has taken several complementary courses and degrees in other areas of legal knowledge, among which are: “Introduction to Capital Markets” (2015), organized by the Dominican Stock Exchange (BVRD) in coordination with the University Iberoamericana (UNIBE); “New Regulations and Financial Practices” (2014), sponsored by the Institution and Justice Foundation (FINJUS); “Monetary and Financial Law” (2010), organized by the Judicial Gazette; And “Administrative Law and Public Management” (2010), given by the Committee for the Study and Dissemination of Law in Latin America.

He participated in the International Competition Víctor Carlos García Moreno “Procedure before the International Criminal Court,” representing the PUCMM, in 2008 and 2009, obtaining recognition for his work.

Practice areas

  • Administrative law
  • Banking and Finance Law
  • General Litigation
  • Economic Criminal Law
  • Labor Law
  • Real estate law
  • Business Law
  • Work experience

Since 2010 she has worked for the firm, working as a lawyer in all branches of law, with special interest in Administrative Law, Economic Criminal Law and Economic Regulation Law. He also collaborated in the organization of the First Congress of Law and Constitutional Justice, sponsored by the Constitutional Court.

In June-September 2008, he served as a sentence analyst in the Judgment Analysis Project, organized and developed by the Public Policy Department of the Supreme Court of Justice.

Membership

Bar Association of the Dominican Republic (CARD).

Research carried out

Financial Crises and Bank Intervention: Posterior Models and Trends (2014).
The effectiveness of intervention mechanisms in times of financial crisis in the Dominican Republic (2014).
Public aid for the banking sector in the context of the financial crisis (2013).
Non bis in idem and the concurrence of administrative and criminal infractions in monetary and financial matters resulting from the same generating event (2010).

Languages

Spanish
Advanced English
French (intermediate)