Legal Director
P.SILVESTRE@SEIBELHENRIQUEZ.COM
Spanish
English
Florida International Bankers Association (FIBA) INC.
Anti-Money Laundering Certification, 2018
Universidad Castilla - La Mancha
Toledo, Spain
Specialist in Constitutional Justice, Interpretation and Application of the Constitution, 2013
Pontificia Universidad Católica Madre y Maestra
Santo Domingo, Dominican Republic
Master's in Civil Procedure, 2011
Pontificia Universidad Católica Madre y Maestra
Santo Domingo, Dominican Republic
Law Degree, 2005
Lawyer with two decades of professional practice, specialized in complex litigation of various kinds, with a distinguished background in civil, administrative, and criminal law. He also has solid experience in commercial arbitration, complemented by graduate studies that strengthen his analytical capacity and approach to highly sophisticated legal issues.
Throughout his career, he has represented national and international companies in high-impact regulated sectors, such as telecommunications, energy, and banking. His deep understanding of the judicial system — acquired both in private practice and during his time in the judiciary — allows him to design comprehensive and effective legal strategies. He particularly stands out in criminal law, where he has built strong defenses for banking entities and legal persons in high-complexity cases, protecting both their economic interests and institutional reputation in scenarios of high legal and media impact.