She has developed significant expertise advising on compliance matters across multiple jurisdictions, including Panama, the British Virgin Islands (BVI), Belize, the Bahamas, and the Seychelles. Her work promotes transparency, strengthens governance structures, and supports the firm’s operations in highly regulated environments.

Dominique has led the incorporation processes of financial entities that contribute to economic development, ensuring the protection of institutional interests while maintaining a strong business-oriented approach. Her leadership has been instrumental in implementing regulatory frameworks adapted to evolving international standards, reinforcing a culture of compliance within the organization.
She holds a Law and Political Science degree (cum laude) from Universidad Católica Santa María La Antigua and a Master’s degree in Law with an emphasis in Commercial Law. This academic background allows her to approach compliance from a comprehensive legal and strategic perspective.

Dominique is an active member of the Association of Compliance Officers of Panama and regularly participates in national conferences related to regulation and the application of technology in the legal sector, reflecting her commitment to continuous professional development.