Summary
Work History
Education
Skills
References
Timeline
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Marcos Suero

Marcos Suero

Attorney / Legal Professional
New York

Summary

Dynamic and detail-oriented legal professional with a solid background in civil, labor, and constitutional law, complemented by advanced studies in Anti-Money Laundering and Asset Forfeiture. Skilled in legal research, drafting, and compliance, with proven experience supporting litigation, client counseling, and corporate regulatory matters. Demonstrates strong analytical abilities, effective communication, and a commitment to ethical practice. Experienced in both private legal practice and public sector roles, with additional strengths in customer service, administration, and cross-disciplinary collaboration. Fully bilingual in Spanish and English, with basic proficiency in German, and a strong willingness to travel or relocate for professional opportunities.

Work History

Junior Attorney

Bonilla & Asociados
  • Assisted senior attorneys in litigation preparation, including drafting motions, filing legal documents, and organizing case materials.
  • Conducted legal research and case analysis to support strategies in civil, labor, and constitutional law matters.
  • Drafted and reviewed contracts, agreements, and client communications with precision and confidentiality.
  • Represented the firm in client consultations, providing legal guidance under supervision and ensuring client satisfaction.
  • Coordinated with judicial and administrative offices to ensure timely submission and follow-up of legal processes.
  • Attended court hearings and proceedings, observing trial strategies and supporting attorneys during oral arguments.

Legal Technician

General Directorate of Internal Revenue (DGII)
  • Processed and updated registrations for legal entities and taxpayer records (RNC) in accordance with government regulations.
  • Ensured strict compliance with national tax, corporate, and regulatory frameworks, minimizing errors and delays.
  • Provided specialized guidance to individuals and businesses on legal requirements for incorporation, tax identification, and regulatory filings.
  • Drafted, reviewed, and organized official legal documentation, maintaining accurate records and supporting government transparency.
  • Collaborated with multidisciplinary teams to improve efficiency and accuracy in administrative and legal processes.

Administrative Assistant

Bancas Lucas Sport
  • Supported daily administrative and compliance operations, ensuring smooth coordination between management and staff.
  • Assisted in the preparation and review of contracts, reports, and legal correspondence, maintaining accuracy and confidentiality.
  • Monitored and organized regulatory documentation, contributing to the company’s compliance with legal and financial requirements.
  • Provided customer and internal support by addressing inquiries, drafting official communications, and maintaining professional records.
  • Implemented organizational systems to improve workflow efficiency and document management across departments.

Education

Bachelor in Law - Master’s in Anti-Money Laundering & Forfeiture

Universidad Autónoma De Santo Domingo (UASD)
Santiago
05.2001 -

Skills

Legal Research & Analysis – ability to interpret laws, regulations, and case precedents

Contract Drafting & Review – preparing and analyzing legal documents with attention to detail

Litigation Support – experience assisting in court cases, filings, and legal procedures

Regulatory Compliance – ensuring businesses and individuals follow national and international laws

Client Counseling & Negotiation – providing guidance and resolving disputes through persuasive communication

Case Management & Documentation – organizing evidence, filing motions, and maintaining accurate legal records

Critical Thinking & Problem Solving – applying legal reasoning to complex scenarios

Professional Communication – drafting formal legal reports, letters, and presenting arguments clearly

Confidentiality & Ethical Practice – managing sensitive information with integrity

Team Collaboration & Cross-Disciplinary Work – working with accountants, government agencies, and other professionals on legal matters

References

ING. JOEL PLACIDO - 829-459-1704

LIC. RHUT VASQUEZ - 809-330-1769

LIC. ARCADIO BONILLA - 809-882-9830

Timeline

Bachelor in Law - Master’s in Anti-Money Laundering & Forfeiture

Universidad Autónoma De Santo Domingo (UASD)
05.2001 -

Junior Attorney

Bonilla & Asociados

Legal Technician

General Directorate of Internal Revenue (DGII)

Administrative Assistant

Bancas Lucas Sport

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Marcos SueroAttorney / Legal Professional