Raul Peña Medina Email and Phone Number
Legal professional with substantial experience in advising transnational corporations and investors on complex matters such as mergers and acquisitions, international tenders, contractual negotiations, tax structuring and general corporate matters. Moreover, pursued a Master Grande Ecole (MiM), majoring in Procurement and Lean Supply Chain Management in order to expand my overall understanding of operations, procurement and logistics, as well as my business acumen.Currently serving as general counsel within the pharmaceutical retail and distribution sector
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Director - Legal & Corporate AffairsGrupo Carol, Sas Jan 2022 - PresentIn charge of internal and external corporate communication strategies and their execution, thus tasked with developing a robust communications system to effectively engage with our stakeholders, whilst acting as general counsel for the group
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General CounselGrupo Carol, Sas Sep 2018 - Dec 2021Dominican RepublicGeneral counsel to the board of directors, including but not limited to acting as company secretary, overseeing corporate governance, compliance with industry and governmental regulations, as well as establishing the contractual framework for all company negotiations and activities
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Gestion Des Prospects InternationauxMontpellier Business School Dec 2017 - Jul 2018Montpellier Area, FranceProgrammes Master of Science, Programme Grande Ecole et Bacherlor in International Business Administration (BIBA):- Liaison avec les prospects internationaux concernant les programmes académiques- Mise en place des procédures de gestion, vérification et suivi des dossiers- Gestion et mise à jour de la CRM concernant les candidatures- Standardisation des formats de la communication écrite en français, anglais et en espagnol -
Masters CandidateMontpellier Business School Sep 2016 - Jun 2018Montpellier, Languedoc-Roussillon, FranceMaster Grande École, concentration Management des Achats et de la Supply Chain
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Independent Legal ConsultantPrivate Practice Sep 2016 - 2018Advising individual clients and companies on tax structuring and compliance, legal advice and general corporate matters
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Senior AssociateRizek Abogados, Srl Jun 2014 - Aug 2016Head of the business practice, with a praxis focused on advising corporations, telecommunication services providers and market participants, financial intermediation and banking entities, including local and foreign investors, in matters that range from mergers and acquisitions, franchise and distribution agreements, taxation, contractual negotiations and due diligence procedures, including general corporate law. -
Specialist Attorney - Foreign Investment PracticePellerano & Herrera Oct 2009 - Apr 2014Dominican RepublicAssociate of the business and legal consulting practice, advising corporations, telecommunication services providers, financial intermediation entities, local and foreign investors on taxation matters, contracts, mining and energy projects, environmental law, hydrocarbons laws, regulations, franchise and distribution agreements, due diligence procedures, mergers and acquisitions and general corporate law, as well as counseling lenders on drafting, structuring and obtaining collateral securities -
ScholarLl.M. In Legal Practice At Pontificia Universidad Católica Madre Y Maestra Oct 2009 - Sep 2010Sponsored by Fundación Pellerano & Herrera jointly with the Law School of the Pontificia Universidad Católica Madre y Maestra (PUCMM), the LL. M. in Legal Practice is the first Master of Laws program in the Dominican Republic focused on Civil and Criminal Litigation, Constitutional and International Human Rights Law; combining legal education with practices on real cases within the law firm Pellerano & Herrera.
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AttorneyCámara De Comercio Y Producción De Santo Domingo 2008 - 2009As part of the Department of Mercantile Registry, acting as responsible attorney in the review and advice concerning compliance of applicable legislation, as well as supervision of the rollout of complex corporate transactions such as mergers, acquisitions, spin-offs and re-estructurings of major retailers, financial groups and banks operating in the Dominican Republic
Raul Peña Medina Skills
Raul Peña Medina Education Details
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Management Des Achats Et De La Supply Chain
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Civil, Criminal And Constitutional Litigation
Frequently Asked Questions about Raul Peña Medina
What company does Raul Peña Medina work for?
Raul Peña Medina works for Grupo Carol, Sas
What is Raul Peña Medina's role at the current company?
Raul Peña Medina's current role is Legal, Communications & Corporate Affairs.
What schools did Raul Peña Medina attend?
Raul Peña Medina attended Montpellier Business School, Pontificia Universidad Católica Madre Y Maestra, Pontificia Universidad Católica Madre Y Maestra.
What are some of Raul Peña Medina's interests?
Raul Peña Medina has interest in Merges And Acquisitions, Civil Rights And Social Action, Environment, Education, Mining Law, Corporate Law, Energy Law, Science And Technology, Banking Law, Human Rights.
What skills is Raul Peña Medina known for?
Raul Peña Medina has skills like Mergers, Corporate Law, Tax Law, Corporate Governance, Foreign Investment, Due Diligence, Creative Problem Solving, Goal Oriented, Company Acquisitions, Contracts Review, Contract Writing, Legal Advice.
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