Profile

Maria Dominguez

DMRA LAW, LLC

My Contact Information

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Member Type

Law Firm Attorney Member

Chapter

Puerto Rico

Bio

Maria has extensive trial experience, both with jury and bench trials.  As a former federal prosecutor Maria tried many high-profile criminal cases in the areas of public corruption, financial crime, money laundering, and capital prosecutions.   As a defense attorney she has represented many high-level defendants in international criminal cases involving white collar crime, narcotics, and violent crime.  Maria also represents many clients in OFAC related matters and has successfully had clients removed from the Sanctions List.  As an accomplished litigator, Maria also litigates a broad range of civil matters.

Practice Areas

  • Complex Commercial Litigation
  • Compliance Counseling
  • Corporate Crime
  • Corporate Governance
  • Crisis Management
  • Due Diligence Investigations
  • Foreign Corrupt Practices Act
  • Government Contracting, Bid Protests and the False Claims Act
  • Government Investigations
  • Healthcare
  • Internal Investigations
  • Qui Tam; Whistleblower Defense
  • Trials
  • White Collar Crime

Firm Size

  • 4-15 Professionals

Law or Graduate School Name

  • University of Miami School of Law

Law or Graduate School Year

  • 1985