Thania is a Partner at Deloitte Legal in Dominican Republic. She is experienced Dominican and Spanish lawyer with over 18 years of experience, she practiced law in Spain focusing her practice on Corporate, Intellectual Property, Data Protection, International Commercial and Employment law. In 2013 and in Dominican Republic, she practiced Corporate, Financial, Contractual Engineering, Capital Markets, Infrastructure, PPP, M&A, Labor and Migration.
Thania’s knowledge of business enables her to bring added value to clients by using legal tools to achieve the business objectives of clients.
Thania also has particularly significant experience assisting local, regional and european clients doing business in the Dominican Republic on the buy-side and sell-side of acquisitions, due diligence, financial structuring, corporate governance, syndicated loan agreements, energy and infrastructure investments. She has advised on significant national and international due diligences, merges and acquisition and its post integration.
- Corporate and Contractual engeneering
- Banking
- Capital markets: Debt
- M&A
- Project bonds
- Construction and infrastructure
- Energy and renewables
- Banking and financial services
- Media
- Real estate, hospitality and tourism
- Barcelona Bar Association (ICAB)
- Spain
- Santo Domingo Bar Association
- Dominican Republic
- Council of Bars and Law Societies of Europe
- The Entrepreneurship and Legal Commission of ANJE (Asociación Nacional de Jóvenes Empresarios)
- The Portuguese Chamber of Commerce, Industry and Tourism in the Dominican Republic
- The Spanish Chamber of Commerce, Industry and Tourism in the Dominican Republic
- The Eurochamber of the Dominican Republic
- Master in Business Law and a Master in International Foreign Trade and Economy from the University of Barcelona
- Graduate from the Pontificia Universidad Católica Madre y Maestra of Santo Domingo (PUCMM) and from the Universitat Autonoma de Barcelona (UAB)
- Experience in Business Administration and a specialization in arbitration
- Diplomas: Commercial and Corporate Law, Commercial Contracts, Personal Data Protection, Law of Information Society, Services and Electronic Commerce, Immigration; Competition Law and Digital Right Courses