Nelson De Los Santos Ferrand – Startup Investor Profile

General Info

Nelson De Los Santos Ferrand is an experienced lawyer with 30 years of practice, specializing in Constitutional, Administrative, Financial Penal, and Competition Law. He has an extensive educational background, including a Master of International Business Law from Kings College London, and a Magister in High Financial Management. Throughout his career, Nelson has held various legal roles in prestigious firms, showcasing his expertise in legal matters. As an independent Director at NELSON DE LOS SANTOS FERRAND / LEGALIS., Nelson’s professional career has been marked by responsible roles at Banco Promerica SA and as a Senior Associate at Squire Sanders, focusing on Litigation Practice. He is dedicated to legal excellence and service, evident in his track record and educational achievements. While specific investment details like focus areas and check size were not explicitly mentioned, his background in law and dedication to legal practice highlight his proficiency in regulatory and financial matters.
Location:
Country: Dominican Republic
Industries:
Investment Regions:
Investment Stages: pre-seed, seed
Website:

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🤖 AI Activity Report

Status: not-found

AI Reasoning: Search results and LinkedIn profile show professional legal roles for Nelson De Los Santos Ferrand but contain no information about startup or other investment activity or dates. No evidence of any investment (e.g., startup name or transaction date) was found, so classification as not-found is appropriate.

Angel activity thresholds:
Low Activity – Only known angel investments more than 12 months ago.
Active – Known angel investments between the last 12 and 6 months.
Very Active – Known angel investments in the last 6 months.

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