I'm an attorney handling ethics, antitrust, M&A, FCPA, contracts, and eDiscovery matters for foreign corporations at LegalPeople Group in Washington, D.C.
Previously at FTI Consulting, I conducted corporate and banking internal investigations across Latin America, drafted and reviewed commercial agreements, and supported matters involving AML, HIPAA, EPA FOIA compliance, mortgage fraud, antitrust, and M&A second requests.
With the Capital City of San Juan Government, I led civil and insurance litigation, administrative hearings, permit adjudications, and government-contract negotiations. I also served as a banking attorney, preparing compliance documents, settlements, foreclosure proceedings, and banking-control reviews.
My background also includes commercial space transportation safety and compliance monitoring with the FAA and policy work as a Congressional Hispanic Caucus Liaison. I'm admitted to the District of Columbia and Puerto Rico bars and communicate professionally in Italian, Spanish, and Portuguese.
