The Team

Iansel Daniel Rivas Rodríguez holds a law degree in Law and Political Science. He takes a strategic approach to managing the matters under his responsibility while keeping the objectives established for each case in focus. He has strong skills in handling administrative and judicial matters and stands out for his professional judgment, problem-solving abilities, and results-driven approach. He also has experience in document management and in processing and following up on judicial and administrative proceedings.

Since 2018, Iansel has held public-sector positions as an Operations Assistant at the Office of the Attorney General of the Nation – Public Prosecutor’s Office. His experience includes serving in the Metropolitan Area Investigation and Case Follow-Up Section (2018–2020), as a Judicial Secretary and Operations Assistant in the Second Section for Crimes Against Property (2021–2022), and as an Operations Assistant in the Second Specialized Prosecutor’s Office Against Organized Crime (2022–2026).

In his most recent role, he managed and processed complex investigations involving crimes against public order, including money laundering, financial crimes, smuggling and customs fraud, crimes against the National Treasury involving tax fraud, and crimes against humanity involving human trafficking and migrant smuggling.

His professional training includes certification from the Higher Education Institute of the National School of the Public Prosecutor’s Office of the Dominican Republic (2024); certification from the Office of the Attorney General of the Nation in Parallel Financial Investigations (2025); and certification from the Judicial Investigation Directorate for a specialized workshop on investigating human trafficking and best practices in international cooperation, conducted in collaboration with INTERPOL (2025).

His experience across a wide range of criminal investigations has strengthened his analytical skills and attention to detail, allowing him to approach each assignment with efficiency, integrity, and objectivity.