Headrick Rizik Alvarez & Fernández's prominent litigation department handles civil, commercial, labour and administrative disputes, and acts in arbitration proceedings and other ADR methods. The firm’s clients span the cross-section of the local economy, including the banking, consumer, sports and telecoms sectors. The team acts across the full lifecycle of a dispute, from prevention and risk assessment work to representation before public bodies. Founding partner Francisco Álvarez has developed a practice in both judicial and arbitral claims regarding banking, corporate and telecoms issues. Álvarez and Tomás Hernández are acting for the Central Bank of the Dominican Republic in a fraud claim before the criminal courts, while Julio Camejo is director of the litigation department and focuses primarily on criminal cases relating to economic or financial fraud and litigation relating to civil liability issues and contractual conflicts. Tomás Hernández and Juan José Espaillat are also key partners in the team.
Dispute resolution in Dominican Republic
Headrick Rizik Alvarez & Fernández
Responsables de la pratique:
Tomás Hernández; Francisco Álvarez; Julio Camejo
Les références
‘HRAF is a top-tier firm, with highly trained teams, excellent technological support, and a rapid and responsive approach to clients. These are the traits that set it apart from other firms.’
‘Their services are of high quality. Attention is paid to details, and cases are approached with a specific strategy. The care of the partner in charge is crucial to the success of each case.’
‘The work, dedication, and care that Partner Tomás Hernández puts into the strategy is outstanding. His handling of cases inspires confidence and security, and that is crucial for litigation management. Tomás is always flexible and accessible!’
Principaux clients
Inversora Internacional Hotelera/Hotel Occidental Punta Cana
Barceló Gestión Hotelera/Occidental Caribe Hotels & Resorts/Barceló Bávaro Occidental Caribe All Inclusive
Central Bank of Dominican Republic
Citibank
Grupo Punta Cana
Nynas
Isla Dominicana de Petroleo Corporation
Samsung Electronics Latinoamerica (Zona Libre)
New York Yankees
Playa Hotels and Resorts
Principaux dossiers
- Successfully defended Zoetis in a multi-million dollar claim for alleged unjustified breach of contract brought by Veterinaria del Norte.
- Successfully represented Banco BHD in criminal proceedings filed against a group of defendants for identity theft of baseball legend David Ortiz, which was used to illegally withdraw funds from Ortiz’ accounts.
- Successfully defended Nynas at the appellate level in a $34m product liability case brought against it by AES and a local insurance company related to a transformer explosion.
Medina Garnes Abogados
Medina Garnes Abogados‘ ‘exceptional’ litigation practice represents clients across a broad range of contentious issues, specialising in administrative claims, commercial litigation, competition disputes and public procurement matters. Fabiola Medina Garnes is well regarded as a seasoned tax, administrative and civil litigation attorney and has been described as a ‘mastermind’ by clients. Jesús Francos Rodríguez is a key member of the department and has noted expertise in administrative law and civil litigation. Senior associate Jansy Castro leverages her background as a criminal specialist to handle general and business criminal cases. Leydi Aracena and Marianne Castro Coste support the team across a variety of matters.
Responsables de la pratique:
Fabiola Medina Garnes; Jesús Francos Rodríguez
Les références
‘Fabiola Medina is a mastermind, and her super power is her ability to rule the situation, while nobody realises she is doing so. She is always steps ahead of the game, of opposing counsel, and even her client.’
‘Capacity for timely and quality response.’
‘Jesús Francos, a dedicated professional with extraordinary results, has resulted in a favorable ruling for us in all of our cases.’
Principaux clients
Compañía Dominicana de Teléfonos (Claro)
Construtora Del País (CODELPA)
Inversiones Trafitur and Gerardo Capo
Arajet
Inversiones Tunc (DUFRY)
Corsario
MCT República Dominicana
Reid & Compañía
Hacienda Maritza
Principaux dossiers
- Representing MCT in a judicial action that is seeking the recognition of a credit against the Ministry of Health (MISPAS).
- Assisting Inversiones Tunc Republica Dominicana, the local subsidiary of Dufry, which entered a contract to obtain transportation services for its employees from and to various airports in the region.
- Representing Arajet in a case involving approximately 60 claims for alleged breaches of air transportation contracts.
Pellerano & Herrera
Pellerano & Herrera‘s dispute resolution team is active in high-stakes and complex litigation, representing corporations and private individuals in commercial, civil and criminal cases before all judicial levels. The firm’s client list features multinational corporations across a range of industries, including the tourism, mining, logistics and real estate spaces. The broad practice is led by Lucy Objío, Vitelio Mejía Ortiz, and Sheila Oviedo. Mejía Ortiz has over four decades of litigation experience, while Objío has a strong reputation in arbitration proceedings, and claims in the logistics and free zone sectors. Oviedo, who was promoted to partner in 2023, manages complex cases for some of the firm’s high-profile clients. Associates Lucas Gómez and Marcos Peralta support the team.
Responsables de la pratique:
Vitelio Mejía Ortiz; Lucy Objío; Sheila Oviedo
Les références
‘The Pellerano team has extensive knowledge of the local industry, business needs, and political situation. They are always responsive to our needs and willing to adapt. Their extensive technical knowledge and their good networking skills are a great asset.’
‘We currently work primarily with Lucy Objío, who always provides advice that goes beyond the purely legal, understanding the political context.’
Principaux clients
Transcore
Wartsila Dominicana
DiaLab
Sural CA
Agricola Famosa (TopBio)
Seguros Universal
LS Energia
Allianz Trade Americas
Ericsson
Magna Motors
Uber International Holding
Avianca
Expedia
Avon Products
Jet Blue Airways Corporation
Subway International
Volvo Do Bracil Veiculos
Principaux dossiers
- Acted for LS Energía, which faced legal challenges over a 56,902spm property acquired for $300,000, with $4mn invested in project developments, being upgraded to a gas pipeline with a 190-260MW capacity.
- Representing one of the leading insurance companies in the Dominican Republic under the Seguros Universal conglomerate in 25 complex lawsuits stemming from traffic accidents.
- Represented Amhsa Marina Hotels & Resorts in a lawsuit filed by an intermediary agent alleging a breach of contract, claiming to have facilitated a $15m merger between two hotel chains and seeking a $300,000 commission.
Pereyra & Asociados
Pereyra & Asociados‘ litigation department, which has noted expertise across key industry sectors, acts for companies and individuals in all types of dispute resolution procedures, including contractual breach claims, damages litigation, liability and tort cases, criminal cases, family litigation, labour litigation and commercial claims, among others. The ‘versatile, and well-prepared’ Luis Miguel Pereyra is highly regarded in the regional litigation market, regularly taking on complex cases and arbitration proceedings before a variety of bodies.
Responsables de la pratique:
Luis Miguel Pereyra
Les références
‘The team, led by Luis Miguel Pereyra, has extensive experience and solid training in various areas of law, fully defending clients’ interests with integrity.’
‘In our opinion, Luis Miguel Pereyra is the most complete, versatile, and well-prepared lawyer currently practising in the Dominican Republic, combining different areas of legal practice (civil, commercial, criminal, banking, real estate, etc.).’
Principaux clients
Esso Standard Oil
Eaton Corporation
Abbott Laboratories
Bacardi
Hospira Pharmaceutical
Pfizer Corporation
Ecolab – Microtek
Mondelez International (Cadbury-Kraft)
Altice (Orange)
Haina International Terminals
McDonalds Corporation
Playa Grande Holdings
Napco Securities Group
Sanofi – Aventis
TransUnion
Hanesbrands
VF Corporation (Timberland)
Archer Daniels Midland Company (ADM)
DMK Abogados
DMK Abogados‘ dispute resolution team, led by Enrique De Marchena and Iván García Elsevyf, represents national and international clients in civil, commercial, real estate, labour, and administrative cases, with notable work in the tourism, energy, and construction sectors. The firm, led by Marchena, represents Corporación Aeroportuaria del Este (CAE) in litigation relating to the Bávaro International Airport (AIB) project by the ABRISA Group. The team also handles a variety of disputes, including contract termination issues. Senior associates Lisa O’Reilly and Yaritza Robles along with associate Daniel Zavala, support the team’s efforts.
Responsables de la pratique:
Iván García Elsevyf; Enrique De Marchena
Les références
‘Very attentive to customers. Always looking for solutions and options on a case-by-case basis. Excellent documentation and daily follow-up are highly appreciated.’
Principaux clients
Corporación Aeroportuaria del Este (CAE)
Jethro 59
Merenba Tour Operator
Inversiones Taínas
Luis Arias
Consorcio Remix
Tulio Martí
Gregory Jackson
Brunswick Corporation
Tiffany & Co.
Mosquitno BV
Samsic Handling Dominicana
Edificaciones Ignacio Gómez
Kiril & Irina Sinitsa
Brunswick Corporation
Sol Meliá VC Dominicana
Gordon Food Service (Halperns)
Principaux dossiers
- Representing the Corporación Aeroportuaria del Este (CAE) concerning the Bávaro International Airport (AIB) project by the ABRISA Group, alleging and demonstrating in court a series of irregularities and defects in the approval process and non-compliance with the required permits for the development of the airport.
- Representing Jethro 59, an Israeli company that participated, through a consortium with a Dominican company, in a public tender (RFP) where it was selected to develop projects in electrical distribution lines valued at $15m.
- Representing Edificaciones Ignacio Gómez, a Dominican company which signed a contract in 2005 for the construction of the real estate project « Residencial Don César, » located in the city of Terrenas, Samaná, with the company Comercial Tomillo for a total of $5m.
Jiménez Peña
Jiménez Peña‘s litigation practice is highly regarded for handling of a wide range of commercial, civil, and regulatory disputes before all levels of Dominican courts. The firm represents local and international clients in complex foreclosure, civil liability, shareholder, and distribution-related claims, and has a strong track record in employment litigation and cross-border disputes. Founding partner Marcos Peña Rodríguez handles litigation and arbitration proceedings with a focus on economic regulation, energy, project finance and government-related claims. Rosa (Lisa) Díaz heads up the litigation department and represents clients in civil and commercial cases, including contractual disputes, corporate conflicts, debt collection litigation and real estate issues. Díaz is supported by Laura Medina Acosta, who focuses on commercial litigation, and senior associate Víctor Santana.
Responsables de la pratique:
Marcos Peña Rodríguez; Rosa (Lisa) Díaz; Laura Medina Acosta
Les références
‘The Jimenez Peña team is extremely professional, available, and takes the time to explain in detail how to proceed in each case.’
‘The availability, professionalism, and knowledge of the country’s air transport regulations, as well as labour and commercial law, stands out.’
‘It is an extremely specialised team that is capable of providing you with an extremely precise and clear picture of the dispute in question.’
Principaux clients
Archer Daniels Midland (ADM) Latin America
AIC International Investments
Asociación Popular de Ahorros y Préstamos
Washington Nationals Baseball Club
Eaton Corporation
DHL
Alstom Group
Frito Lay Dominicana
American Airlines
Promociones e Inversiones Geranio (Sirenis Group)
JJ Roca & Asociados
JJ Roca & Asociados has a strong track record in litigation, led by founding partner Jaime Roca, who has vast experience in the Dominican market. The firm handles complex cases spanning bank fraud claims, labour disputes, commercial disputes, tort issues, and criminal actions. The firm has seen increased instructions in intellectual property litigation, representing well-known trade mark owners such as Swatch in high-profile cases, as well as acting BRAVO before the Supreme Court of Justice. Felicia Santana is a litigation specialist and has notable experience as a trial attorney.
Responsables de la pratique:
Jaime Roca; Felicia Santana
Principaux clients
Banco de Reservas de la República Dominicana
Red Dot Tech
Communicate To Connect (C2C)
Scotiabank Republica Dominicana, Banco Múltiple
Bravo
Cesar Iglesias
Ascendancy Caribbean I
Kaeser Compresores República Dominicana
Equinix
Ainda Invest
Todo Industrial
Viamar
Bandex
Principaux dossiers
- Acted for an automobile company in a legal claim against the Directorate General of Customs (DGA) for opposing the application of DR-CAFTA benefits in the tariff liquidation of a vehicle brand.
- Representing a largest international bank in a labour lawsuit by seeking a conviction of more than $8m because it allegedly refused to enforce the labour judgment that sentenced one of its clients to pay labour benefits and the accumulated pension for a lifetime ex-downloader.
- Representing a large supermarket chain in a complaint filed against it in the Supreme Court of Justice by a competitor which opposes the registration of one of its trade marks.
OMG
OMG’s dispute resolution department handles a broad range of cases, fielding a team experienced in both domestic and international cases. The team works across various roles, representing plaintiffs, defendants, creditors and debtors, spanning local and international corporations, and individuals. Areas of work include administrative claims, arbitration proceedings, civil and family law issues, collection and foreclosure proceedings, commercial and shareholder disputes and labour litigation. Corporate specialists Esperanza Cabral and Leonel Melo are active in the space, while Luis Pantaleón, Tristán Carbuccia and Michele Hazoury are key members of the firm’s conflict management team.
Responsables de la pratique:
Luis Pantaleón; Michele Hazoury
Les références
‘The firm’s attorneys have extensive experience and specialisation in various areas of law, allowing them to offer precise and effective legal solutions. They are distinguished by their personalised approach to each client. The attorneys take the time to understand the specific needs of each case and offer legal advice tailored to the particular circumstances. The team’s empathy and commitment to the client are key.’
‘Luis Pantaleón has a refined, efficient approach and an attitude of seeking the best result for his clients. His follow-up and consistency are constant. His words of encouragement are always on point, providing a great deal of confidence in the situations and cases he has handled. He also has a unique ability to develop legal strategies that provide protection for his clients.’
Principaux dossiers
- Assisted Agua Planeta Azul and its current majority shareholder (Loganville), in the design and implementation of the legal strategy and the successful defense of the company in relation to more than twenty ongoing lawsuits and appeals regarding several deviations from the representations and guarantees given by the former shareholders.
- Defending InterCaribbean Airways, aiming to reverse the unfavorable decision of the cancellation of InterCaribbean from operating routes to Jamaica and Cuba via the Dominican Republic.
- Acting for Banesco Holding Financiero in identifying irregularities in an insurance claim involving a $1.7m payout.
Pellerano Nadal
Pellerano Nadal’s dispute resolution department represents clients across a broad spectrum of civil and criminal cases, with noted expertise in regulatory and administrative proceedings. The practice is led by Gustavo Mena, whose experience covers civil, commercial, labour, administrative, constitutional, and regulatory matters. Luis Rafael Pellerano has experience in ADR methods, and the addition of Gilberto Objío to the team brings a wealth of experience in tort litigation. Senior associate Belkys Génesis Rodríguez works closely with Pellerano.
Responsables de la pratique:
Luis Rafael Pellerano; Gustavo Mena
Principaux clients
Jetblue Airways Corporation
Bonanza
Squire Patton Boggs
Leveraging connections with the firm’s international network, the Santo Domingo-based litigation team at Squire Patton Boggs handles a variety of disputes with international elements, alongside its strong experience in the local legal market. Carolina Soto Hernández, who is described as ‘knowledgeable and experienced’, focuses her practice on commercial, civil and labour matters spanning international and local disputes, judicial issues and extrajudicial proceedings. Pedro Gamundi co-leads the international dispute resolution practice alongside Hernández.
Responsables de la pratique:
Carolina Soto Hernández; Pedro Gamundi
Les références
‘Specialty and immediate attention to matters.’
‘Carolina Soto: knowledge, experience, relationships, and speed.’
Principaux clients
Owens-Illinois and subsidiaries OI Puerto Rico STS and Owens-Brockway Glass Container
Earthbound Holdings I
Diageo Dominicana
Caterpillar Crédito
Mitsubishi Motors Corporation
Trojan Battery Company
Blue Jays Dominican Operations (Toronto Blue Jays)
Frontier Airlines
Arajet
Grupo Viamar
Magna Motors
Laboratorio Aldo Unión
Milwaukee Brewers Baseball Club
Convatec Dominican Republic
Montecristi Solar FV
F&S Solar Caribe Holding
F&S Solar Concept
Aeropuertos Dominicanos Siglo XXI (AERODOM)
Principaux dossiers
- Representing Owens-Illinois and subsidiaries in ongoing litigation related to a joint venture, share purchase and technical assistance agreement related to glass manufacturing, and enforcement of a $90m insurance policy claim.
- Represented Toronto Blue Jays in multiple labour disputes in the Dominican Republic concerning claims brought by released minor league players seeking severance and damages payments.
- Represented Trojan Battery Company in a claim filed by alleged former distributor for approximately $2m+ in damages.
Alburquerque Abogados – Consultores
Alburquerque Abogados – Consultores‘ department focuses on addressing conflicts that arise during the execution of contracts, using both litigation and ADR methods such as mediation and arbitration proceedings. The firm has been active in civil liability disputes arising out of the tourism sector, and also supports at all stages of conflict resolution, including representation before local and international bodies across the telecoms, investment, education, and aviation sectors. Managing partner José Manuel Alburquerque Prieto and Laura Polanco Coste, who is a partner in the dispute resolution team, handle the bulk of the workload.
Responsables de la pratique:
José Manuel Alburquerque Prieto; Laura Polanco Coste
Les références
‘They compare favorably in their speed in providing answers and how accessible they are.’
Ecija DVMS
ECIJA DVMS’ dispute resolution team is active in civil and contractual disputes with particular expertise in the baseball sector, handling arbitration cases involving MLB clubs and players in the Dominican Republic; the team recently successfully represented the Texas Rangers in a breach of contract and damages claim. The practice handles a wide range of disputes, including defamation issues and agent-dealer claims under Dominican law. Edward Salcedo is head of the litigation department and has a notable reputation in foreclosure matters and issues in the Major League Baseball market. Associates Erika Gomez and Arístides Victoria regularly support Salcedo.
Responsables de la pratique:
Edward Salcedo
Les références
‘Excellent command, clarity and focus in handling the issues, professional work and assertiveness of the advice.’
‘They have extensive experience defending baseball teams in civil, labour and arbitration disputes.’
‘They have very good customer service.’
Principaux clients
Mercantil Farmacéutica
St. Louis Cardinals
Atlanta Braves
Eurofresh
DHL
Helidosa Aviation Group (now Panorama Jets)
Minnesota Twins
Houston Astros
San Diego Padres
Grupo Lácteo del Caribe Gruplac (Dos Pinos)
New York Mets
Colorado Rockies
Wurth Dominicana
Rangers Baseball
Alvaro Skupin and Nancy Alvarez
T.E.V.A. & Asociados (Credicefi)
ITALBANK
SANOFI
Milwaukee Brewers
Seattle Mariners
Cincinnati Reds
Principaux dossiers
- Successfully represented the Colorado Rockies in a $5m arbitration claim filed by a former player, claiming damages for allegedly been terminated while being injured.
- Successfully represented SANOFI in a $4m+ complex claim under Law 173 (Dealers’ Law), with respect to certain registrations before the Central bank that are being challenged before local courts.
- Successfully represented the Texas Rangers with a $250m+ breach of contract and damages claim filed by a prospect, who claims to have been discriminated against and has a widely publicised documentary relating to alleged abuses in the baseball industry in the Dominican Republic.
Russin, Vecchi & Heredia Bonetti
Russin, Vecchi & Heredia Bonetti handles a range of litigation, including commercial, civil, criminal, and administrative proceedings. Key areas of expertise include contractual disputes, particularly under Dominican Republic Law No. 173 , fraud claims, and tax litigation. The firm also handles consumer protection issues, labour and employment disputes, human rights claims, foreclosures, debt recovery work and family law matters. Georges Santoni Recio and Ariel Jáquez Nuñez are particularly active in contentious matters, and Joan Batista Molina specialises in property seizures.
Responsables de la pratique:
Georges Santoni Recio; Joan Batista Molina
Les références
‘What characterises the lawyers at Russin Vecchi & Heredia Bonetti is their professionalism. It’s a traditional office, constantly keeping up with the times, not only in terms of its staff’s knowledge but also in the technology used.’
‘In our case, we’ve worked with several of the firm’s lawyers. However, we’ve currently worked with Joan Batista in the litigation area and Angelica Noboa in competition law advice. Both have demonstrated a high level of professionalism, thoroughness, responsibility, and effective response.’
Principaux clients
DP Trade
Polaris Renewable Energy
Estate of Gary Cannata
United Talent Agency
Ulises Cabrera
Ulises Cabrera advises on a broad range of dispute resolution, including civil, commercial, labour, administrative, and criminal proceedings, and the team has experience across the real estate, telecoms, and regulated industries. Ulises Cabrera López focuses on inheritance and succession disputes, while managing partner José Cruz Campillo handles corporate and commercial litigation on a local and international scale. Freddy Zarzuela excels in civil disputes, and Iris Pérez Rochet is well-versed in labour litigation. Magdalena Almonte and Jeanny Aristy Santana also have significant litigation practices.
Responsables de la pratique:
José Cruz Campillo
Les références
‘Prompt attention and personalised response from the entire team at Ulises Cabrera Abogados, especially Jose Cruz Campillo, who is unstinting and spares no effort to promptly and efficiently address our legal concerns and needs, while demonstrating exceptional professional integrity.’
Principaux clients
Asociación Popular de Ahorros y Préstamos (APAP)
Biologische Heilmittel Heel (BHH)
British Motors
Cable del Norte
CCS USA
CONSACA
Corporación Minera Dominicana (CORMIDOM)
EnviroGold (Las Lagunas)
Fresenius Medical Care
Gildan Activewear
Seguros Universal
TLC Associates
Transmiservice Comércio e Serviços Industriais
Transperfect Dominican Republic
Principaux dossiers
- Successfully represented British Motors in defence of automobile distribution rights in Dominican Republic.
De Camps, Vásquez & Valera
De Camps, Vásquez & Valera acts in a range of local disputes arising out of the real estate, retail and energy sectors, and the team regularly represents clients in contract termination, constitutional and succession disputes, acting for Dominican businesses or individuals. Diana De Camps Contreras heads up the dispute resolution team, while Paul Concepción Rosa specialises in debt collection matters, foreclosure and seize procedures, as well as lawsuits tending to condemnations. Miguel E. Jiménez Castillo specialises in claims relating to contracts and tort issues.
Responsables de la pratique:
Diana De Camps Contreras
Les références
‘The way people interact, the diversity, the technology, and the collaboration are on another level; it’s always at the forefront.’
‘The treatment, competence, kindness, treatment among other virtues, of its staff such as Nathalie Abreu, Paul Concepcion, Miguel Jimenez, Carla, Amaurys Vasquez.’
‘The team is multidisciplinary, which greatly helps with the daily issues a company faces. The collaboration is good, and we’ve been working together for many years, which confirms the lawyers’ expertise.
Principaux clients
TotalEnergies Marketing Dominicana
Maritima Dominicana (MARDOM)
Magnetar Global Partners
Organización Cisneros
Sadotel
Sargeant Marine Patroleum
Terraluz Enterprises
Consorcio Remix
Acropolis Center (Brownsville Business)
Kentucky Foods Group
Consorcio Energético Punta Cana Macao (CEPM)
Republic (DR)
Soluciones Eléctricas Tirso Selman (SOLES)
Grupo Fílmico (Steway Corporation)
Cumberland Realty
Bahía Estillero
Brickell Investments
Inmobiliaria Pacific Reef
Principaux dossiers
- Acted for Brownsville Business Corporation in litigation to regain access to a commercial property in Acropolis Centre following severe flooding.
- Assisted Soluciones Energéticas Tirso Selman (SOLES) in negotiations with electricity distributors to resolve extrajudicial disputes arising from public bidding processes.
- Counselled Organización Cisneros in the judicial resolution of purchase-sale agreements, securing court rulings that ordered reimbursements exceeding $10m.
DMAC Despacho Juridico
DMAC Despacho Juridico’s civil and commercial litigation department handles civil and commercial disputes, as well as contentious administrative matters against public bodies. The team, led by managing partner Gilbert Alberto Suero Abreu, is currently providing legal counsel to UTE in administrative litigation against The National Institute for Potable Water and Sewers (INAPA) of the Dominican Republic. Rafael Dickson has represented a wide range of clients, including public administration entities, financial intermediaries, aviation companies, telecoms corporations, and family business groups. Mariel Vilchez is also recommended.
Responsables de la pratique:
Gilbert Alberto Suero Abreu
Les références
‘It’s a firm that stands out for its expertise and the quality of its work. It’s known for its priority handling of issues, its availability, and its rapid response times. I submit cases with the confidence that they will be well-received and with the depth they deserve.’
‘They have a highly qualified young staff. They convey confidence and mastery of the subjects they handle. I would single out their partner, Rafael Dickson, for his easy access, deep expertise, and flexibility.’
Principaux clients
Scotiabank República Dominicana, Banco Múltiple
Banco Múltiple Caribe
Asociación la Nacional de Ahorros y Préstamos para la Vivienda
Consorcio Abi Karram Morilla Ingenieros Arquitectos
AFP Reservas
Fiduciaria Reservas
Banco BHD León
Abi Karram Morilla Ingenieros Arquitectos
Seguros Crecer
Grupo Puntacana
Principaux dossiers
- Representing OCCIFITUR – Hotel Embajador in an administrative litigation case against the National District City Council. The case involves a dispute over municipal regulations.
- Acting as legal counsel to a client in a matter against The National Institute for Potable Water and Sewers (Instituto Nacional de Aguas Potables y Alcantarillados – INAPA) of the Dominican Republic. The matter arose from an alleged breach of a contract for the construction and operation of the Peravia Multiplt Aqueduct.
- Representing AVOCARIBE in a case to terminate a Usufruct Contract with EUROFRESH AGRÍCOLA CARIBE, involving over 50,000 avocado trees on prime farmland.
Guzmán & Molina, Abogados
Guzmán & Molina, Abogados‘ dispute resolution team fields experienced professionals who frequently act in bankruptcy disputes, contract breach claims and damage liability issues. Founding partner Lucas Guzmán López has acted in complex arbitration proceedings, civil procedure issues and criminal cases. Associate Carlos Camejo has a background in compliance work.
Responsables de la pratique:
Lucas Guzmán López
Les références
‘The team demonstrates complete unity and understanding of each process, ensuring the client that each case is handled properly.’
‘They are all very responsible, they diligently follow up on all cases, keep clients updated, and respond quickly to each and every request made by their clients.’
‘They maintain direct contact with the client, are always available to explain any legal cases or situations that arise, and are very professional.’
Principaux clients
Cap Cana
Polyplas Dominicana
EGE Haina
Hard Rock Hotel & Casino Punta Cana
Centro Médico Otorrino
Montes & Merino (Ishida and Arturo Montes)
Capital DBG
Bio-Nuclear
Santo Domingo Country Club
Principaux dossiers
- Represented Cap Cana in obtaining a favourable judgment to collect in excess of $20m.
- Represented Polyplas Dominicana in settling a $5m civil complaint for monetary damages due to an explosion caused by a gas leak.
- Represented Santo Domingo Country Club in a criminal complaint for alleged libel in which the client was acquitted.
LMV Advisors - Central Law
LMV Advisors - Central Lawadvises on a broad spectrum of contentious matters, including labour, real estate, criminal, and commercial litigation. The team is particularly experienced in breach of contract disputes, an area of expertise for César Joel Linares Rodríguez, who is described as ‘dedicated to his work, dedicated to perfecting his practice and expanding his knowledge’.
Responsables de la pratique:
César Joel Linares Rodríguez
Les références
‘I’ve always received friendly treatment and attention. The teamwork is very good, as there’s always one member specifically leading each process, but all members are kept up-to-date. From what I’ve observed, they take great care to improve the academic knowledge of the team members.’
‘The seriousness and commitment with which they approach processes adds value to the firm. This generates confidence in the process.’
‘Mr. César Linares is always receptive to holding relevant meetings, which demonstrates his vast knowledge of the topics discussed. His responses are highly accurate regarding his perspective on the processes. He is a lawyer dedicated to his work, dedicated to perfecting his practice and expanding his knowledge. He is a lawyer you won’t regret hiring.’
Principaux clients
Lawdale Trading
Tenedora Las Terrenas
AFP Siembra
IBAN Online
Iversiones Lomba’s
Sindoni Group
Gadonso Properties
Scotia Crecer AFP
Juan Amauris Ventura
Nc12
Seguros Crecer
La Colonial de Seguros
Sacovex Developers
Triebe Cartagena
Alvin Marcial
Daysi Guzman
Oscar Apeztegiar
Ibk Inmobiliaria
Sinerlex Dominicana, Abogados Consultores, SRL
Sinerlex Dominicana, Abogados Consultores, SRL’s dispute resolution practice is noted for its strong track record in complex civil, commercial, real estate, and labour litigation, with additional expertise in family law, medical malpractice claims, and debt recovery. Oliver Peña Veras focuses on tourism and real estate matters. Alejandro O’Neal González Bona is also a key member of the team.
Responsables de la pratique:
Oliver Peña Veras; Alejandro O’Neal González Bona
Les références
‘SINERLEX has a team that, above all, makes you feel well represented and protected to handle any matter that arises in our line of business. With a portfolio of professionals with extensive knowledge of the laws and regulations of our industry, they are, without a doubt, the perfect team to guide you through any storm to a safe haven.’
‘Their wide range of issues can be handled simultaneously by their team. They are distinguished by their follow-through, experience, and knowledge in bringing cases to a resolution, in a justice system that relies more on time-consuming solutions than on effective and prompt solutions.’
Principaux clients
Banco Múltiple López de Haro
Club Hemingway (Empresa Servimar y Truluck Enterprise)
Fertilizantes Santo Domingo (FERSAN)
Grupo GHR
Grupo Interparks
Jathan Sued Fuentes
López Vanderhorst Pérez Real Estate Investment (LVP)
Mishu
Original Group (Operadora Desire)
Ultrablu (Cana Rock)
Principaux dossiers
- Represented Banco Múltiple López de Haro in litigation to remove registered oppositions on two properties initiated by a debtor following a mortgage foreclosure.
- Represented an individual in real estate litigation against claims brought by a group of individuals seeking to annul the sale of the property, alleging forgery and challenging the validity of a boundary demarcation.
- Represented López Vanderhorst Pérez Real Estate Investment in a property rights dispute against a third party claiming ownership based on an alleged 20-year-old contract.
Valerio Jiminián Roa Abogados (VJR)
Valerio Jiminián Roa Abogados (VJR) offers a comprehensive range of litigation services to both domestic and international clients, spanning criminal and administrative law, consumer protection, civil and commercial litigation. The firm recently secured a landmark victory before the Supreme Court of Justice, successfully defending former Minister of Public Works, Eng. Víctor Díaz Rúa, in the Odebrecht case. Miguel Valerio Jiminián is the founding partner of the firm and handles contentious strategy work, while Yipsy Roa Díaz manages the private client side of the practice.
Responsables de la pratique:
Miguel Valerio Jiminián; Yipsy Roa Díaz
Les références
‘The VJR Abogados team is made up of high-level professionals, committed to providing exceptional service.’
‘In addition to possessing in-depth knowledge of Dominican law, Miguel Valerio is a nationally recognized law professor and a highly respected communicator. He also has excellent relationships with business leaders and authorities, and is known for his negotiating skills.’
Principaux clients
Corporación Aeroportuaria del Este (Aeropuerto Internacional de Punta Cana)
Autogermana
Ikea
Iberostar hotels
Orlando Jorge Mera’s family
Victor Díaz Rua
Grupo Punta Cana
Fuqua
Edesur, Edenorte y Edeeste
Betcris