Anti-Money-Laundering Compliance We have an expert team certified in the prevention of money laundering and financing of terrorism, who can provide advice and training for the various individuals required to comply fully with the legal regulations governing these financial crimes.
Regulatory projects and Reform Processes Our team has vast experience in bill and regulation drafting, monitoring, and lobbying for the State, private sector, civil society, international organizations, and local governments. We also have extensive experience in reform processes, having actively participated in the reforms of the Judiciary, Public Defense, the financial and health sectors, as…
Labor Law and Social Security Our firm provides strategic solutions to this area of law, which is a key element in business management. With our advice our clients can make the best business decisions for human resource management, and immediate resolution of problems as they arise. We provide our clients with advice on everything related…
Foreign Investment and Real Estate Law Following the values and ethical principles that are the benchmark of our professional practice, we provide legal advice on foreign investment matters that covers procedures, requirements, and registration of foreign capital in the Dominican Republic and the creation of legal vehicles under which the investment will be made, as…
Financial Services and Banking Regulatory Our team has extensive expertise in banking law and monetary and financial regulation. As rules and regulations govern and impact financial intermediation, we offer advice on the implications of said rules and how corporate governance should function in this regard. We have ample experience representing clients in a wide variety…
Administrative Law We provide professional and specialized legal advice to both public and private entities and individuals. We have an expert team in contentious administrative matters to advise and represent clients to achieve proper legal solutions when it comes to operations that have an impact on the public sphere. We provide our services both in…
Telecommunications and New Technologies In this well-regulated and constantly changing sector, it is of vital importance to have highly specialized legal advice. Our lawyers are experts in the field who can offer our clients the best comprehensive advice available, from legal and regulatory consultations to support in the evaluation, review and implementation of projects, and…
Alternative Dispute Resolution (ADR) We have a team with extensive experience in ADR, negotiation, mediation, conciliation, and arbitration, who have been part of the Commission for the Implementation of Alternative Methods within the Judiciary, as well as the Conflict Resolution Center (CRC) of the Chamber of Commerce and Production of Santo Domingo. , Our vast…
Public Procurement Procurement in the public sector plays a fundamental role in the economy of the Dominican Republic. The strict legal provisions and rigorous procedures speak of its complexity. We have experts in government contracting that specialize in the process, from inception to contract award, potential appeals and challenges, both in administrative and jurisdictional proceedings.…
Corporate Law, Corporate Governance and Ethics We guide our clients in the incorporation, registration, and maintenance of the legal vehicles they need. Our comprehensive corporate law advice ranges from the incorporation of a company to its administration, transformation, modification and even dissolution. We support all the functions performed by the governing bodies of a company,…
