Dispute resolution in Dominican Republic

Headrick Rizik Alvarez & Fernández

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.

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