Michel Camacho

michelcamacho

 

Of Counsel

Office: Santo Domingo
phoneicon 809.255.0980
mailicon Email

Practice Areas

White-collar crime

Financial regulation

Capital markets

Banking

Project Finance

Languages

Spanish

English

French

Professional Profile

  • More than 10 years of experience handling white-collar crimes.
  • Advises regulatory bodies in the private sector in matters related to financial regulation.
  • Assists local and international clients on project finance and foreign investment in the energy and tourism sector.
  • Advises clients in business structuring with access to the stock market.
  • Assists clients in structuring and design for investment vehicles.
  • Exconsultant of the World Bank on the financial sector development.
  • Professor at the Pontificia Universidad Católica Madre y Maestra (PUCMM) in matters of financial regulation.
  • Professor in the Bolsa de Valores de la República Dominicana (Stock Exchange of the Dominican Republic) in training for brokerage.

Publications

  • El valor de la información en el Mercado de Valores”: Acento, 27 de febrero de 2016, disponible en: https://acento.com.do/2016/opinion/8326929-el-valor-de-la-informacion-en-el-mercado-de-valores/
  • El desarrollo del Mercado de Valores en el país”: Hoy, 13 de enero de 2015, disponible en: http://hoy.com.do/el-desarrollo-del-mercado-de-valores-en-el-pais/

Education

  • Georgetown University, Washington, United States, LL. M., Mention in financial regulation, 2013.
  • Universidad de Buenos Aires, Buenos Aires, Argentina, Specialization in white-collar crime. 2008.
  • Universidad del Sudoeste, Buenos Aires, Argentina, Corruption and white-collar crime programme, 2006.
  • Pontificia Universidad Católica Madre y Maestra (PUCMM), LL.B, magna cum laude, 2004.

Memberships

  • Member of the Dominican Bar Association.