Practice Areas
Corporate General Counsel and new business ventures
- Legal engineering and corporate structures
- Legal risk management
- Corporate governance and shareholder agreements
- Joint Ventures
- Corporate constitutions, capitalizations, and illiquid assets
- Capital investments, share transfers and capital injections
- Spin-offs and partial sales of operations
- Bankruptcy and debt restructuring
Foreign investment
- Design of multinational corporate vehicles (Caribbean and Central America)
- Complex cross-border transactions
- Advice in compliance with the fiscal and anti-laundering regulations of the Dominican Republic
- Strategic legal advice in Spanish, English, German, Portuguese and French
Corporate finance
- Advice on asset-backed financing
- Reorganizations of debtors
- Tax compliance
- Financing of new projects
Real Estate Law
- Real state litigation
- Co-ownership regulation and owners associations
- Trusts
- Compliance and permits for the development of new projects
- Financing of new projects
Import/export of goods and services
- Compliance for regulated products (farmaceuticals, food)
- Sanitary permits
- Constitution and operation of manufacturing free zones
Estate planning and family law
- Estate planning for assets based in the Dominican Republic
- Sucession law: transactional agreements, litigation
- Divorce law
Consumer law
- Litigation and administrative procedures under Dominican law.
Dispute resolution.
- Legal representation in civil, commercial, criminal and administrative litigation
- Local and international commercial arbitration
- Complex transactional agreements
- Legal mediation services
Debt collection
- Ligation
- Factoring
Labor Law
- Strategic legal advise in employment law and compliance to reduce risks
- Labor litigation
- Union: negotiation and compliance
Administrative affairs and public procurement
- Legal representation in administrative courts
- Legal advise on how to sell and do business with government institutions