Headrick Rizik Alvarez & Fernández fields one of the Dominican Republic’s leading corporate and M&A teams, which regularly advises domestic and international clients on both buy-side and sell-side mandates. The firm is increasingly active in representing foreign investors buying into a wide range of industries, particularly acting for medical equipment manufacturers. Jaime Senior acts for foreign and domestic clients on a range of corporate matters, including M&A, commercial agreements and tax matters, and Sarah De León has led on several notable transactions, including assisting Ecolab with the sale of its operations in the Dominican Republic. Marisol Vicens, who co-leads the team alongside Senior and De León, acts on the implementation of investment projects. Eileen Jiménez and Fernando Marranzini are key members of the corporate team, and founding partner Mary Fernández continues to assist clients across various economic sectors. Carolina Silié is also recommended.
Corporate and M&A in Dominican Republic
Headrick Rizik Alvarez & Fernández
Praxisleiter:
Sarah De León; Jaime Senior; Marisol Vicens
Referenzen
‚The team all have analytical skills that help us greatly in identifying and mitigating risks in the company.‘
‚They have a very good M&A team.‘
‚Headricks stands out for its responsiveness, consistent service quality, and collaborative approach. The team combines deep technical knowledge with a clear commercial vision, allowing them to anticipate risks, structure efficient operations, and close transactions quickly.‘
Kernmandanten
Ecolab
Sika
Eurelius
Arkham Intelligence
Cox & Company
Nexgen Capital – Generadora San Felipe Limited Partnership
Aeropuertos Dominicanos Siglo (AERODOM)
CIFI Services
Advanced Asset Management
Highlight-Mandate
- Advised Ecolab on the sale of its operations in the Dominican Republic through a local subsidiary, Microtek Dominicana, established under the free zone regime, as part of Ecolab’s sale of its global surgical solutions business to Medline Industries.
- Advised Regional Restaurants on its acquisition of PEQUEÑO CAESARMEX and its subsidiaries, which hold franchising rights for the operation of Little Caesars pizza shops and operate over 200 restaurants throughout the Dominican Republic, Mexico, Colombia and Puerto Rico.
- Advised Sika on its acquisition of Vinaldom.
OMG
OMG has a strong reputation in the region for its expertise in corporate and finance work. The team acts for domestic and international private and public clients on a variety of matters across the projects and M&A space, including cross-border deals. Clients regularly rely on the team’s expertise in commercial matters, including production, transport, distribution and sales contracts. Esperanza Cabral, who is part of the team’s leadership group, has a wealth of experience as the head of legal practices at the firm. Laura Piantini handles matters in the international commerce space, as well as issues involving contractual, engineering and inheritance law. Gloria Gassó is director of the firm’s cross-border department, and Rebeca García joins Cabral, Piantini and Gassó to complete the firm’s corporate leadership team. Leonel Melo is also an active member of the practice.
Praxisleiter:
Rebeca Garcia; Laura Piantini; Gloria Gassó; Esperanza Cabral
Referenzen
‘Strong analytical skills and a strong ability to present solutions to highly specific situations from a corporate, commercial, and litigation perspective. We view OMG as a strategic partner.‘
‘The results-oriented approach – that is, if we are interested in carrying out a transaction, the OMG team, and especially Leonel Melo and Laura Piantini, help us assess and mitigate risks while also making things happen.‘
‘Analytical, great attention to detail – ability to understand complex situations.‘
Highlight-Mandate
- Served as lead counsel for ALERE Advisors in a strategic move to strengthen its portfolio, ALERE Advisors acquired a minority stake in QBCO.
- Served as Dominican counsel to INICIA in an acquisition whereby INICIA entered into definitive, binding agreements to purchase Gerdau’s entire 49.85% equity interest in the Gerdau Diaco joint venture and its 50% equity interest in the Gerdau Metaldom joint venture.
- Advised Inicia Educación on structuring a compliant growth strategy within Dominican regulations, which require universities to operate as non-profits.
Pellerano & Herrera
Pellerano & Herrera‘s corporate department has expertise across diverse industries, offering strategic counsel on high-value transactions, mergers and acquisitions, and corporate restructuring work. Led by Ricardo Pellerano, who has a notable understanding of the local legal market, the practice is a go-to choice to handle foreign investments into the Dominican Republic. The firm’s client list includes international commercial companies, such as Michael Kors, as well as notable financial institutions and government-backed entities. Carolina León is a key partner and regularly handles complex M&A transactions in the finance and energy sectors. Mariángela Pellerano has a strong background in structuring complex financial transactions, capital markets work and regulatory compliance issues.
Praxisleiter:
Ricardo Pellerano; Carolina León; Mariángela Pellerano
Referenzen
‚Of all the lawyers I’ve worked with, Pellerano & Herrera are the best. An excellent team, with super-fast responses and extensive knowledge of the issues.‘
‚Excellent customer response times, solid experience.‘
‚Carolina León is an excellent professional; she provides precise, practical answers, and her advice on risk issues is very accurate.‘
Kernmandanten
Smurfit Kappa Dominican Republic
Gerdau
Parkland Corporation
Government of Singapore Investment Corporation
United Talent Agency
Marr Contracting
Philips
Emerson
Banco Santander
Banco Popular Dominicano
Bank of America
Citibank
Mapei
Stracon International
Michael Kors
Forward Financing
Avianca Costa Rica
Highlight-Mandate
- Advising on the corporate aspects of the rebranding process for Smurfit WestRock’s Dominican Republic branch.
- Advised Gerdau on the $205m sale of its 50% equity interest in Gerdau Metaldom.
- Advised Parkland Corporation on the local corporate aspects related to authorising Sol Dominican Republic as a guarantor in connection with a $500m senior notes issuance at 6.625% due in 2032.
Pellerano Nadal
Pellerano Nadal‘s corporate department provides comprehensive legal solutions to a diverse range of international and local clients. The recently expanded team, jointly led by Luis Rafael Pellerano and Marielle Garrigó, has experience across capital markets work, mergers and acquisitions, and project development issues. The vastly experienced Pellerano has notable expertise in facilitating FDI into the region and leads on significant corporate transactions. Garrigó, who leverages over 25 years of experience in corporate law, has advised on several significant transactions, including Smurfit Kappa’s acquisition of WestRock. Urania Paulino advises domestic and foreign clients on complex mergers and acquisitions, joint ventures and cross-border transactions, and Eduardo Pellerano is a key senior associate in the team.
Praxisleiter:
Luis Rafael Pellerano; Marielle Garrigó
Kernmandanten
Citi
Thuasne Participations
Inter-American Development Bank
Smurfit WestRock
International Finance Corporation
BNP Paribas
GeBBS Healthcare Solutions
Medline Industries
JP Morgan
Emergent Cold
Gómez Camargo
Cap Cana
Highlight-Mandate
- Advised Smurfit Kappa on the high-profile acquisition of WestRock, culminating in the creation of Smurfit WestRock.
- Advised Medline Industries on its engagement in a competitive bid to acquire a spinoff branch of Ecolab.
- Acted as local counsel to HSBC Bank USA, National Association in connection with the financing of GeBBS Healthcare Solutions’ acquisition of Contact Centers Dominicana.
Squire Patton Boggs
Squire Patton Boggs represents clients in significant, cross-border corporate transactions arising out of the Dominican Republic, and the firm’s global network has positioned the Santo Domingo team to provide counsel on some of the region’s most complex matters. The group is particularly noted for its expertise in the aviation industry and also acts for a roster of international financial institutions. Alejandro Peña-Prieto is managing partner of the Santo Domingo office, and provides advice to US, Latin American and European investors with significant business interests in the region. Awilda Alcántara-Bourdier acts for multinationals on investments into the Dominican Republic, and Pedro O Gamundi is a key partner in the financial services spaces, regularly negotiating and executing international financial transactions. Rhina Martínez Brea assists clients with drafting and negotiating financial contracts, including joint ventures, and counsel George Spence works closely with the firm’s US offices.
Praxisleiter:
Awilda Alcantara-Bourdier; Alejandro Peña Prieto; Pedro O. Gamundi; Rhina Martínez Brea
Referenzen
‚They offer a comprehensive solution to the issues presented, highlighting the high quality of service and availability, as well as a well-designed and finished product. Compared to other firms, they demonstrate greater empathy and professionalism in their approach to issues.‘
‚The attorneys on the SPB team demonstrate exceptional mastery of the subject matter we discuss with them and are also highly skilled in drafting and presenting documents. Their quickness, intelligence, and high educational attainment are inherent characteristics.‘
‚The Squire team stays ahead of the country’s practices, trends, and laws. Their answers are insightful and professional.‘
Kernmandanten
Banco Popular Dominicano
Aeropuertos Dominicanos Siglo (AERODOM)
AraJet
Amergent Capital
Truist Financial Corporation
Goldman Sachs Specialty Lending Group
Carib Solar Solutions
Caterpillar Financial Services, Caterpillar Crédito
Frontier Airlines
Steris Corporation
Highlight-Mandate
- Acted as Dominican counsel to the underwriters and lenders of the Dominican Republic’s main airport concessionaire, Aeropuertos Dominicanos Siglo XXI (Aerodom), on a $940m financial transaction.
- Acted as Dominican legal counsel to a client in connection with the sale of a 100% indirect interest in Contact Center Dominicana.
Guzmán Ariza
Guzmán Ariza‘s corporate practice has a strong presence in the Dominican Republic, with Fabio J. Guzmán Saladín leading a team in Santo Domingo, while Alfredo Guzmán Saladín operates out of Punta Cana; the former leads the corporate M&A department and the latter excels in the tourism industry. The dual presence allows the firm to represent a breadth of Dominican clients across various locations on the island, as well as multinational investors. The firm’s lawyers have strong knowledge of private-public partnerships, public tenders and public procurement issues, which, combined with the group's strength in project finance matters, gives the team a notable presence in the construction, real estate and energy sectors. Pamela Benzan Arbaje and Alberto Reyes are further key names in the team.
Praxisleiter:
Fabio J. Guzmán Saladín; Alfredo Guzmán Saladín
Referenzen
‚Guzmán Ariza is a great choice if you’re looking for a law firm with deep local expertise and a strong presence across the Dominican Republic. Their team is highly professional, multilingual, and well-versed in everything from corporate law and real estate to dispute resolution. What really sets them apart is their client-focused approach—they’re easy to communicate with, tech-savvy, and genuinely committed to diversity and inclusion.’
‘The team at Guzmán Ariza is not just knowledgeable but also incredibly responsive and client-focused. They take the time to understand your needs and provide clear, practical solutions. Their lawyers are not only experts in their fields but also approachable and easy to work with. Partners stand out for their deep expertise and dedication, always going the extra mile to ensure the best outcome. Compared to other firms, their personalised approach and local insight make a real difference.’
Kernmandanten
TOTE Logistics
Metrobank/Global Bank Corporation
Forest Estates Silva
Kalpataru Group
CIFA
Farmaconal
Orica Dominicana
HID Global CID
Knauf – USG Latam
Rep1 Baseball
GeBBS Healthcare Solutions
Likewize
James Waite Law/Hitachi Construction
Kalexius
Ryeco
Dynapro Equipments
Goldquest Mining – Rio 2
Corflex Caribe
Dynamic Shipmanagement
Banco Múltiple BHD
Salvatore Ferragamo
Foton International Trade
Morgan Stanley at Work – Global Intelligence
Highlight-Mandate
- Advised Metrobank and Global Bank Corporation, both Panamanian banks, together with the Reserve Bank of the Dominican Republic, Banco de Servicios Múltiples, on a syndicated credit facility for up to $60m for the development of a photovoltaic project called Washington Capital Solar Park 3.
- Provided legal assistance for the acquisition of a free zone company established in the Dominican Republic.
Jiménez Peña
Jiménez Peña advises clients on the operation, financing and expansion of investments in the Dominican Republic, acting for a client list that features domestic businesses as well as significant multinationals. The team is experienced in assisting with M&A and reorganisations, as well as providing commercial and corporate governance advice. The group’s bench, which is spearheaded by four experienced partners, is active in a wide array of industries including the energy, retail, hospitality and manufacturing sectors. Luis Julio Jiménez, who is one of the founding partners of the firm, focuses his practice on M&A, as well as public and administrative law issues. Founding partner Marcos Peña Rodríguez has a notable transactional corporate practice, and Katherine Rosa has in-depth knowledge of regulated industries, particularly the energy sector, while Jennifer Beauchamps specialises in structuring acquisition and financing projects.
Praxisleiter:
Luis Julio Jiménez; Marcos Peña Rodríguez; Katherine Rosa; Jennifer Beauchamps
Referenzen
‚They are always available, respond promptly, and are effective and clear.‘
Kernmandanten
ARS Humano
Grupo Puntacana
Raya Food Services
Citibank
Asociación Popular de Ahorros y Préstamos
Total Energies
Advanced Asset Management
Banco Atlántico de Ahorro y Crédito
Portblue Hotels
Grupo Diesco
Alstom Transport
Grupo Ramos
DHL
International Finance Corporation (IFC)
United Renewable Energy
Banco BHD Leon
Canadian Solar Spain
UrbaSolar
Unilever
Acciona
Total Eren
Corporación Interamericana para el Financiamiento de Infraestructura (CIFI)
Banco Centroamericano de Integración Económica
JCDecaux Dominicana
Irradiasol Dominicana
GP Capital Partners (Grupo Pais)
Agua Crystal
Amazon
Credit Suisse
Highlight-Mandate
- Advised Grupo Ramos and its shareholders on the sale of a significant property for development to a Dominican subsidiary of Corporación Ladylee, the developer of City Mall, Nova Plaza, and Mall Megaplaza shopping centers in Honduras and Costa Rica.
- Advised Grupo RAAG and its subsidiaries on the successful acquisition of assets from Operadora de Servicios Macajo, which included five McDonald’s restaurants and dessert centers previously owned by a separate group.
- Advising Grupo Punta Cana in connection with the setting up and expansion of an export free zone around the Punta Cana International Airport for the operation of a logistic hub to provide all goods and services related to the operation of an international airport.
Medina Garnes Abogados
Medina Garnes Abogados has a strong track record in complex corporate mandates, and the team has experience in advising on multi-jurisdictional M&A deals, corporate restructurings and capital markets transactions. Melissa Silié Ruiz is head of the corporate and business department, and recently advised on the sale of CEMEX’s operations in the Dominican Republic. Patricia Álvarez, who was promoted to partner in 2023, has extensive experience in acting on major business transactions arising out of the real estate and energy sectors. Sofia Jiménez Bogaert was promoted to senior associate in 2024, while junior associate Víctor Redondo is also a key name to note.
Praxisleiter:
Melissa Silié Ruiz; Patricia Álvarez
Referenzen
‘The team has extensive knowledge of local regulations and is exceptionally responsive to customers.‘
‘The members of the firm were always available. Melissa Silié Ruiz demonstrated special knowledge of local regulations.‘
‘Availability and knowledge are key to our company.‘
Kernmandanten
Cemex Dominicana
UFP Technologies
IDB Invest
Medtrition
Eurofarma
Komatsu
Inversiones Behalde
Deutsche Bank
Constructora del País (CODELPA)
Highlight-Mandate
- Advised Cemex on the $950m sale of its subsidiary, Cemex Dominicana, to Cementos Progreso Holdings and partners.
- Advised IDB on the first gender bond issued in the Dominican Republic.
- Assisting CONSTRUCTORA DEL PAÍS (CODELPA) with the acquisition of the 30% participation in the company that owns the Hotel Secrets Tide Punta Cana in the east of the country (named Uvealto 2015) for an amount of $36m.
Pereyra & Asociados
Pereyra & Asociados' practice, led by regional heavyweight Luis Miguel Pereyra, is a relied-upon team for international clients requiring legal assistance for projects in the Dominican Republic. The team has a range of corporate expertise spanning tax, contractual and regulatory mandates, and also handles cross-border transactions and agreements. The firm acts as local counsel to several multinational corporations, including Apple, Mastercard and Esso. Founding partner Pereyra is recognised for his ability to guide clients through corporate structurings, partnerships and business transactions. Emma Mejía Batlle's comprehensive knowledge enables her to assist clients with the formation of joint ventures, the incorporation of subsidiaries, acquisitions and financing issues.
Praxisleiter:
Luis Miguel Pereyra; Emma Mejía Battle
Referenzen
‘Excellent customer service. They work to provide opinions on the topics covered in a highly professional and well-crafted manner. The team is highly experienced in all areas of legal matters, providing clear guidance and consistently delivering recommendations for the client’s benefit.‘
‘The experience they bring to the process; they are aware of all the legal changes involved. Luis Miguel Pereyra is my direct contact.‘
Kernmandanten
The Bank of Nova Scotia
Caribbean Property Group/CF Hotels (Courtyard Marriott Santo Domingo)
Apple
Mastercard
Bofisa
Luveck Medical
United Way
Esso Standard Oil
Banco de Exportación
Russin, Vecchi & Heredia Bonetti
Russin, Vecchi & Heredia Bonetti has a deep bench of attorneys, which allows the group to handle a broad range of corporate issues for clients across multiple industries. With a blend of local and cross-border capabilities, the team is able to advise on transaction structurings, compliance matters, and day-to-day licensing and registration matters for investment into the region. Georges Santoni Recio has extensive experience advising on foreign investments and international trade issues, and Luis Heredia Valenzuela is a key contact for foreign clients. José Maldonado Stark focuses on trade, real estate and infrastructure projects, while Luis Heredia Valenzuela is experienced in handling negotiations and transactions in the mining and telecoms industries, and Román Medina Diplan, who is based in Puerto Plata, focuses on real estate and tourism matters. Angelica Noboa Pagan is also a key member of the team, and Ariel Jáquez Nuñez excels in regulatory work and contractual issues.
Praxisleiter:
Georges Santoni Recio; Luis Heredia Valenzuela; Jose Maldonado Stark
Referenzen
‘The Russin, Vecchi & Heredia Bonetti team is highly professional, with a broad range of specialised knowledge, multi-jurisdictional expertise, and a superior ability to identify potential risks in transactions. Their strengths include in-depth expertise, specialised knowledge, rapid response, and a deep understanding of our industry, which facilitates the structuring of the transactions we handle.‘
‘We work with Jose Maldonado and Laura Fernandez, both excellent professionals who provide us with the best care.’
‘The team is very close-knit and works in alignment with activities and areas of expertise. You can be speaking with one person from the group, and if it’s not their area of expertise, they commit to discussing the issue with their team and developing a shared response and strategy.’
Ulises Cabrera
Ulises Cabrera‘s corporate expertise spans foreign investments, M&A, tax issues and mandates stemming from regulated industries, with a client list that features significant multinational corporations. In 2024, the firm led several high-profile transactions, including AERODOM’s $2.15bn airport concession renegotiation and BD’s $4.2bn acquisition of Edwards Lifesciences’ Critical Care division, which was led by Heiddy Moronta. Managing partner José Cruz Campillo is a go-to adviser for notable international corporations, while Mónica Villafaña heads up the corporate, business and compliance team, and regularly handles foreign investment deals. Founding partner Ulises Cabrera López also contributes to the practice, and Mirna Amiama Nielsen joined the team in 2024, adding to the depth of the firm’s corporate bench.
Praxisleiter:
Monica Villafaña; José Cruz Campillo; Ulises Cabrera Lopez
Referenzen
‘Ulises Cabrera’s team’s competitive advantage lies in the quality of service delivered at the highest level, in a timely manner. They have a highly qualified team for each area of legal services required, and their commitment to delivering a top-quality product.’
‘Jose Cruz is one of the most eminent legal advisers in the country. He has extensive experience in legal consulting. His distinguishing feature, compared to his competitors, is his optimal legal advice, combined with the highest reliability and speed of delivery.’
‘They handle the topics very clearly.’
Kernmandanten
Adama CropScience
AERODOM – Aeropuertos Dominicanos Siglo XXI (Vinci Airports)
Alvest Equipment Services
Arrend Leasing Group
Autozama
Becton, Dickinson and Company
Carol Morgan School of Santo Domingo
CCS Companies
Dentons Paris AARPI
Ebanx
Fresenius Medical Care
Goodyear International
Grupo Harmony
LocalPayments
Productos Familia
Siemens Energy
Siemens Mobility
Solugenix Corporation
SunMind
Takeda Pharmaceuticals
TLC Associates
TotalEnergies Marketing Dominicana
Urban Justice Center
Highlight-Mandate
- Co-led AERODOM’s $2.15bn, 30-year concession extension, securing Vinci Airport’s investment and key infrastructure upgrades across Dominican airports.
- Led BD’s $4.2bn acquisition, managing the $1.6bn Dominican segment and ensuring regulatory compliance.
- Advised Siemens Mobility on the €12.98m Santo Domingo Metro Line 2C contract.
Castillo y Castillo
Castillo y Castillo is a trusted adviser to established businesses, handling corporate and M&A matters. The firm counts notable Dominican banks on its client roster, and is well regarded for its regulatory knowledge. Práxedes J. Castillo Báez has extensive experience in financing operations, complex transactions, mergers and acquisitions, capital markets issues, contracts and foreign investments, while Amalia Pérez, who is head of the corporate practice, advises clients on the full range of corporate matters, including contracts and restructuring mandates. Sebastián Jiménez is another key name to note for domestic and international corporates.
Praxisleiter:
Amalia Pérez; Práxedes J. Castillo Báez
Kernmandanten
Akuo Holdco
Majestic Resorts
Highlight-Mandate
- Advised HOSPITEN on the incorporation of its local entity HOSPITEN PUNTA CANA for the construction and installment of the new Hospiten Group clinic in Punta Cana.
- Advised PDAB PORT INVESTMENTS SOCIEDAD GESTORA in connection with the increase of the company’s share capital from $600,000 to $6.6m.
De Camps, Vásquez & Valera
De Camps, Vásquez & Valera advises public and private entities on mergers and acquisitions, project finance work, corporate restructurings, cross-border transactions and general corporate matters. The team is active across a range of industries, including the hospitality and tourism, aviation and banking sectors. Nathalie Abreu Mejía is head of the business and corporate law department and advises local and international clients on significant transactions; she also has noted expertise in the energy and mining sectors, handling the development of major projects. Senior associate Rosalil Cuello Tavárez is also a noted name in the practice, and supports managing partner Amauris Vásquez Disla on various matters.
Praxisleiter:
Nathalie Abreu Mejía; Amauris Vásquez Disla
Referenzen
‘Experienced team with great communication skills.’
‘Amauris Vasquez, Natalie Abreu and Manuel Batista are all great and true subject matter experts in their respective areas of practice.’
‘They collaborate in the search for the best outcome for our interests. Nathalie Abreu always persists until the optimal outcome is achieved. Manuel Batista has exceptional technical ability.‘
Kernmandanten
Grupo Punta Cana
Magnetar Global Partners
Polaris Infrastructure
Acrópolis Business Mall
Kentucky Foods Group Limited (KFGL)
Keralty Group / Sanitas
Banco de Reservas de la República Dominicana
Soluciones Energéticas Tirso Selman (SOLES)
Circon Energy
MC Consulting
Helios Solar Park
Planta Solar El Peñón
Ochoa Solar Park
Highlight-Mandate
- Advised Banco de Reservas de la República Dominicana on the negotiation of a loan agreement to be granted to Nexgen Capital, with the participation of Grupo Rizek, Pinecrest Holding, Royalty Financial Group and other joint guarantors.
- Advised Grupo Puntacana on day-to-day corporate matters, including the negotiation and drafting of contracts and agreements, and legal opinions in corporate and regulatory matters.
- Advised Brownsville Business Corporation (BBC) on the day-to-day matters of Acrópolis Business Mall and Citi Tower regarding corporate matters for the Acrópolis Condominium and its administrator Brownsville Business Corporation (BBC), as well as all its affiliated companies, including Dominican, BVI and Panama companies.
DMK Abogados
DMK Abogados has a well-established corporate and finance practice with experience advising multinational and local clients on mergers, acquisitions, cross-border financings, and regulatory compliance work in the Dominican Republic. The firm is actively involved in the tourism, manufacturing, and healthcare sectors, supporting major clients, including Tiffany & Co. and Marriott International, with structuring operations and navigating local legal frameworks. Enrique De Marchena Kaluche focuses on foreign investments and governmental affairs, and counts Corporación Aeroportuaria del Este, the owner of the Punta Cana airport, as a client. Patricia Read Schott is also recommended.
Praxisleiter:
Patricia Read Schott; Enrique De Marchena Kaluche
Referenzen
‘Excellent team. Extensive experience in corporate law and real estate financing. We regularly work with them from Spain.’
‘Patricia Read is our contact. Always willing and attentive.‘
Kernmandanten
Laurelton Jewelry
Tiffany & Co
Universidad Central Del Este – Project Coastal
Marriot International
Apple Leisure Group – Globalia Management Agreements
Banco Santander
BOC Aviation
Abanca Corporacion Bancaria, S.A. – Tureymar, S.A
JPmorgan Chase Bank – Finance Inversiones La Querencia
MCI Latam
Con Gracia Niños Familia Comunidad
Esource Dominicana
Asociacion De Hoteles De Samana And Cluster Turistico De Las Terrenas
Highlight-Mandate
- Advising Tiffany & Co on its ventures in the Dominican Republic; acting as lead counsel for both of its subsidiaries established in the country.
- Assisting Marriott International with five new franchise projects in different parts of the Dominican Republic and offering support to close the active franchise projects.
- Acting as legal counsel to main US hospitality chains, including Hilton, Intercontinental and Hyatt.
Ecija DVMS
ECIJA DVMS‘ corporate department provides comprehensive counsel across a range of sectors, leveraging deep regulatory knowledge. With a broad international network spanning various Latin American jurisdictions, the firm’s Santo Domingo office often acts as local counsel on the implementation of global transactions. Polibio Valenzuela Scheker assists sellers and purchasers with mergers and acquisitions of business entities and assets. Gabriel Dejarden has an extensive transactional practice, focused on the hospitality, financial services and baseball industries, while Christian Molina acts for clients on complex financing operations and public offerings in Dominican Republic’s financial markets.
Praxisleiter:
Polibio Valenzuela Scheker; Gabriel Dejarden; Christian Molina
Referenzen
‚ECIJA DVMS’s Corporate and M&A practice is distinguished by its comprehensive approach, its in-depth knowledge of the local and international business environment, and its ability to adapt quickly to client needs. The team combines legal experience with solid commercial understanding, enabling it to offer practical and strategic solutions.‘
‚The lawyers at ECIJA DVMS stand out for their commitment, analytical skills, and solutions-oriented approach. What truly sets them apart is their ability to combine a high level of technical expertise with a deep understanding of their clients‘ business needs. They stand out from their competitors for their approachability, accessibility, and responsiveness, as well as for their collaborative and strategic approach, which adds value at every stage of the process.‘
‚Among the most outstanding professionals are Christian Molina, recognised for his leadership, comprehensive vision, and solidity in complex transactions, and Astrid Pérez, who stands out for her rigour, efficiency, and attention to detail. Both exemplify the values and excellence of the Corporate and M&A practice at ECIJA DVMS.‘
Kernmandanten
Ministry of Housing of the Dominican Republic
TC Latin American Partners
Grupo Ramos
CCI Puesto de Bolsa
Finisterre Capital
ING Bank
OPEC Fund for International Development
Ministry of Industry and Commerce
World Intellectual Property Organization
Naturgreen Kapital (Grupo Griño)
Pfizer Central America & Caribbean
St. Louis Cardinals
Houston Astros
Asociación de Fiduciarias Dominicanas – ASOFIDOM
Credicefi
New York Mets
Wurth Mexico
CPS
Atlanta Braves
DHL
Texas Rangers
Grupo Lácteo del Caribe
Costa Farms
Advanced Asset Management
Sewn Products
Banco Atlántico de Ahorro y Crédito
Faurce Financial Group
Dale DPS Ventures
Jan Marcos Ortiz
GAC Motors
Haina International Terminals
Morley
Tony Blair Institute
UAB, Avion Express
Highlight-Mandate
- Served as local adviser for the World Intellectual Property Organization on a diagnosis of the videogame development sector in Dominican Republic.
- Assisting the OPEC Fund for International Development in connection with the approval and ratification by the Dominican Republic of a Treaty for the Encouragement and Protection of Investment.
- Advising the Ministry of Industry and Commerce on a project aimed at modernising the legal framework to promote the digital economy and e-commerce.
EY Law Central America
EY Law Central America has an integrated, multidisciplinary approach, working closely with the firm’s broader network to provide cross-border solutions across M&A, finance, energy, and regulatory compliance mandates. With notable growth in the banking and corporate sectors, the firm advises on a range of corporate issues including the structuring, negotiation and finalisation of various transactions and agreements. Thania Gómez‘s recent work includes handling due diligence processes and the post-closing negotiations of M&A transactions. Associate Julio César Muñoz contributes with financial and trust structuring advice.
Praxisleiter:
Thania Gómez
Referenzen
‚Attention to details and to the real interests of the client.‘
‚Thania Gómez not only knows the legal issues but also focuses on the entire business.‘
‚Thania Gómez is truly outstanding. She has extensive knowledge of international taxation and handles a wide range of topics. She is extremely competent.‘
Kernmandanten
Ingeniería Estrella
Consorcio Minero Dominicano
Desarrollo Ambiental Sostenible
Inversiones Radiante (Grupo Linda)
Radiante UK (Grupo Linda)
Domex
Hospital Metropolitano de Santiago (HOMS)
Bioteck
LaFinca Real Estate
Bretagne Holding Limited
Lady Lee Corporation
Caleton 26
Highlight-Mandate
- Advised Ingeniería Estrella on the negotiation and closing of a €45m facility agreement.
- Advised Ingeniería Estrella on the structuring and negotiation of a public partnership alliance for an infrastructure project over $350m.
- Assisted Radiante UK and Inversiones Radiante with the negotiation and formalisation of the collateral agreement of a $80m facility agreement.
Alburquerque Abogados – Consultores
Alburquerque Abogados – Consultores‘ corporate business team acts as local counsel on significant and complex corporate matters. The team regularly conducts due diligence, handles corporate restructurings and provides compliance advice. Managing partner José Manuel Alburquerque Prieto advises on the purchase of commercial entities, including mergers, strategic alliances, and the restructuring of companies, while Gina Alexandra Hernández Vólquez is particularly active in the tourism space. Patricia Solano Pérez, Lía Mañón Guzmán and Miguel Eduardo Gil Molina support at associate level.
Praxisleiter:
José Manuel Alburquerque Prieto; Gina Alexandra Hernández Vólquez
Referenzen
‘The team provides well-coordinated service across all areas. Their timely and accurate responses to inquiries are one of the qualities that make them a benchmark.’
‘Partner Gina Hernández and associate Lía Mañón offer a refined and exquisite approach to those who interact with them, a quality that is evident in their relationships with others, in addition to the professionalism with which they address issues of interest to their clients.‘
Kernmandanten
Fundación Privada Vida Y Esperanza Dominicana
Mar Del Rey Beach & Tennis Club
Alicia
Inversiones Azul Del Este Dominicana
Intellisolutions
Inversiones F&G
GSM Investissements Dominicana
Highlight-Mandate
- Conducted due diligence for Mar del Rey Beach & Tennis Club.
- Advised Inversiones F&G on corporate governance and structural integrity issues.
- Guided GSM INVESTISSEMENTS DOMINICANA SRL through a corporate restructuring involving shareholder debt capitalisation and debt transfer in exchange for dividend compensation.
DMAC Despacho Juridico
DMAC Despacho Juridico‘s commercial transactions and corporate department advises on business matters in the Dominican Republic, with noted expertise in asset structurings, corporate frameworks, financing issues, and commercial contracts. The team recently expanded into the emerging industries and technology space, and the department also assists with the formation of companies, trusts, funds, and non-profits. Founding partner Rafael Dickson counts public administration entities, financial intermediaries, aviation companies, and telecoms corporations as clients.
Praxisleiter:
Rafael Dickson
Referenzen
‘This law firm is always one step ahead of the laws planned for implementation in the Dominican Republic, both in the preventive and litigation processes. A firm at the forefront, thinking about practical solutions for clients and implementing systems to streamline their daily work.’
‘I’ve worked most of the time with Mr. Gilbert Suero. He’s a professional who comprehensively covers all branches of law, always seeking legal, viable solutions and, above all, taking care of his client’s image.’
‘Rafael Dickson is a very approachable and capable person. He views issues from a macro perspective and helps make the right decisions for resolving cases. Andrea Stefan is very diligent and efficient when negotiating. Kenji Maruyama is diligent and accurate in making decisions regarding cases. At the same time, he always stays on top of the caseload to meet expected deadlines.‘
Kernmandanten
Desarrollo e Infraestructura Grupo Miches
Crowdrising Caribbean
Telxius Cable – República Dominicana
Banco Múltiple Caribe Internacional
Banco de Desarrollo y Exportación (BANDEX)
Asjove Consulting Group
Cardnet Dominicana
Boxel Trading
Highlight-Mandate
- Assisted Desarrollo e Infraestructura Miches (DESINFRA) with securing all necessary government permits and authorisations to implement an advanced water treatment solution in Miches, Dominican Republic.
- Assisted Banco de Desarrollo y Exportación (BANDEX) with conducting a comprehensive review of all its loan contracts, including those secured by mortgages, movable collateral, and high-impact credit lines.
- Assisted Telxius with securing approvals and facilitating strategic property acquisitions in the Dominican Republic.
JJ Roca & Asociados
JJ Roca & Asociados‘ corporate law team advises both multinational and local clients across a wide range of corporate and financial matters, including M&A due diligence, contract drafting, tax structuring issues, and foreign investments. Jaime Roca, who is the firm's founding partner and head of the corporate practice group, acts as local counsel to a variety of international corporations, law firms, and local companies in the retail and consumer, manufacturing and material sectors. Sharin Pablo de Roca has experience in competition cases and structuring foreign investment transactions.
Praxisleiter:
Jaime Roca; Sharin Pablo de Roca
Referenzen
‘JJ Roca & Associates never ceases to amaze us. The combination of customer service, knowledge, and efficiency in the execution of their services is admirable. The way they work as a team to be able to respond to clients at any time is enviable. The firm has the capacity to compare favourably with any other larger firm.’
‘Jaime Roca and Sharin Pablo are vivid examples of kindness and dedication. Clients not only receive quality, professional service, but also a pleasant experience of personal attention.’
‘The team is very professional, honest, and collaborative. They are very courteous in responding to each case and following up on them.’
Kernmandanten
Visa Direct – Visa Payments
Caribe Juice
HESS TIMBER
Futurad Dominicana
Vanta
PIMCO
Premezclas Latinoamericanas (PRALSA)
Equinix Spain
Earthport
Grupo Impresiones
Ray Muebles
Buckner Dominicana
Pure Freedom
Bravo
MAN Energy Solutions
Communicate to Connect (C2C)
Kaeser Compressors
Highlight-Mandate
- Advised a special free zone corporation operating an international call centre on contract negotiations, agreement restructurings and compliance with all the regulatory requirements related to the relocation of its operations.
- Advised a corporate conglomerate on its restructuring to confirm a new corporate governance structure for all its companies under the leadership of a new board of directors.
- Advised an international company on a corporate restructuring to incorporate a new shareholder and advised on the legal framework for the onboarding of a new CEO.