We are a consulting firm specialized in business, compliance and arbitration law who seeks to offer effective and opportune solutions to our clients; through three founding partners with more than 17 years of experience in the Dominican legal market, in their respective fields of practice.
Our success is built on the integrity and close relationship of our attorneys and support staff, all dedicated to excellence and teamwork for the ultimate benefit of our clients.
The Business and Corporate division of our firm offers a complete range of legal services from a 360 perspective of the company. We combine valuable experience in issues related to corporate governance, intellectual property, corporate compliance, labor, real estate, among others. Our institutional principles promote that our clients’ transactions adhere to corporate laws and regulations and at the same time fully satisfy their business needs, whether they are large companies, MSMEs or family businesses.
Corporate and Business: Contracts, training and business reorganization (mergers, acquisitions, spin-off), Corporate, Commercial Restructuring, Liquidation of Commercial Companies. Family Businesses and MYPIMES. Real Estate, Trusts and Trust Businesses, Estate Planning. Labor and Immigration. Nonprofit foundations.
The purpose of the Compliance Division of our firm is to offer companies the identification of the risks they face, through the design and implementation of control and monitoring structures. We provide business advice and support in compliance with the regulations that govern the relations of citizens and private companies vis-à-vis the public administration. Through our extensive experience in regulatory compliance, we seek to provide our clients with effective guidance in implementing administration and management of their legal, operational and reputational risks.
Another of the Division’s objectives is personalized and detailed assistance in the prevention of money laundering for both the financial and non-financial sectors, business ethics structures, seeking to forge healthier societies through broad compliance.
Compliance: PLAFT Compliance Structures, PLAFT Audit, Accompaniment and Monitoring Techniques, Risk Matrices, Training, Due Diligence, Policies and Procedures. Advice on Regulatory and Corporate Compliance. Administrative Law, Renewable Energies, Financial Sector, Health, Construction, Vehicles, Sports, Telecommunications.
The Arbitration and Litigation Division aims to work hand in hand with the client, under the premise that the litigation is not an end in itself but a means to reach an end, which is the effective and efficient protection of interests of the client. Thanks to this, their lawyers have more than 17 years of experience providing practical and cost-effective advice to resolve disputes through negotiation, litigation and arbitration, in the areas of civil, civil liability and medical liability, corporate disputes, insurance, real estate and credit recovery.
Arbitration and Litigation: Commercial Arbitration, Accompaniment and Assistance in Sports Conflicts. Litigation in matters of contracts, civil liability and damages, corporate conflicts, insurance and compliance with policy conditions in traffic accidents. Litigation on Registered Land. Constitutional Review Resources and Amparo Resources. Representation in lawsuits related to representation contracts and Law 173 on Protection of Import Agents of Goods and Products.
Avenida Tiradentes, No. 40
Esquina Presidente González
Edificio La Isla, Ensanche Naco
Distrito Nacional, República Dominicana
10119
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