Headrick Rizik Alvarez & Fernández‘s full-service dispute resolution group provides clients with a ‘complete and robust offering’ which spans civil and commercial litigation, as well as labour and criminal law litigation. In particular, the team stands out for its strong track record in cases that have reached the Dominican Republic’s Supreme Court of Justice. The practice is jointly headed by Tomás Hernández, who has broad expertise which encompasses the full range of litigation, in addition to arbitration, and founding partner Francisco Álvarez, whose core strengths include civil cases. Juan José Espaillat‘s caseload covers civil, commercial, administrative and labour litigation, while Julio Camejo is particularly well known for criminal cases.
Dispute resolution in Dominican Republic
Headrick Rizik Alvarez & Fernández
Responsables de la pratique:
Tomás Hernández; Francisco Álvarez
Les références
‘It is a complete and robust offering. It offers a wide range of specialties and all with quality!’
‘They have high-quality expertise and get excellent results because they focus on strategy and handle litigation carefully. Each case is given due attention – in particular, Tomás Hernández spares no effort and attends to all cases at the highest level.’
‘Dedication and a personalised service. Tomás Hernández is a lawyer with great experience, openness and a strategic vision of great value.’
Principaux clients
Banco BHD
Claro
Grupo Sid – Mercasid, Induveca and Agua Crystal
Central Bank of Dominican Republic
Citibank
Grupo Punta Cana
Opitel y American Movil Teleservices (AMOV)
Nynas
Isla Dominicana de Petroleo Corporation
Danosa Caribbean and Danosa
Principaux dossiers
- Successfully defended Nynas at the appellate level in a product liability case brought against it by AES, the largest electric company in the Dominican Republic, and a local insurance company, related to a transformer explosion.
- Representing Banco BHD in a claim for damages filed against it by Amarilis Arias, Manuel Espinosa and Manuel Junior.
- Representing Isla Dominicana de Petroleo Corporation, the owner of a fuel station, in a claim for damages against Candido Vasquez, the station operator, over its refusal to allow the client access to the station to rebrand to the Shell brand.
Medina Garnes Abogados
Boutique firm Medina Garnes Abogados fields a ‘complete, proactive and competent team‘ which specialises in handling commercial litigation and arbitration for clients from a wide range of industries – including major international clients such as telecoms company Claro – although its broad practice also extends to administrative and constitutional litigation. The group also has a strong reputation in white-collar crime matters. Firm founder Fabiola Medina Garnes is highlighted for having ‘a lot of experience and knowledge‘ across the full spectrum of dispute resolution; she is particularly proficient in arbitration. Medina leads the team alongside Jesús Francos Rodríguez and the pair are supported by Melissa Silié. Jansy Castro stands out for criminal law disputes.
Responsables de la pratique:
Fabiola Medina Garnes; Jesús Francos Rodríguez
Les références
‘It is a complete, proactive and competent team. The service is very personalised and they are always available.’
‘Fabiola Medina has a lot of experience and knowledge in the area.’
‘Jesús Francos is always available, and his responses and recommendations are quick and assertive. He is also an experienced lawyer.’
Principaux clients
Compañía Dominicana de Teléfonos (Claro)
Corporación Minera Dominicana (Cormidom)
Philip Morris Dominicana
Uvealto 2015
MCT República Dominicana
Empresa Generadora de Electricidad Punta Catalina (EGEPC)
Comisión Nacional de Energía (CNE)
Jaime Prieto Cabrera
Principaux dossiers
- Assisting Compañía Dominicana de Teléfonos (Claro) in a contentious-administrative appeal filed against a decision of the telecoms regulatory body (Indotel).
- Representing EGEPC as an intervening party in a contentious-administrative appeal filed by other generating companies against a resolution issued by the Superintendency of Electricity (SIE).
- Representing Corporación Minera Petrolera de la República Dominicana (Cormidom), one of the largest mining companies in the country with a mining concession in Maimón, in a claim against Rodacaribe, which sold Cormidom malfunctioning equipment for its mining project.
Pereyra & Asociados
Pereyra & Asociados houses a full-service litigation offering, covering civil, criminal and administrative cases, with a strong track record of wins in state and federal trial courts and appellate courts; the team is also noted for its prowess in arbitration. The group of 'excellent professionals' represents a number of major international companies from sectors including technology, food and beverages, tourism, banking and real estate. Founding partner Luis Miguel Pereyra, Gregorio García Villavizar and Emma Mejía Batlle head up the team; Pereyra is highly experienced in litigation and also well versed in arbitration, and García Villavizar is a key name to note for real estate disputes.
Responsables de la pratique:
Luis Miguel Pereyra; Gregorio García Villavizar; Emma Mejía Batlle
Les références
‘Excellent professionals – highly qualified and accurate in their opinions.’
‘The firm has an extensive knowledge of strategy which increases the chances of success in litigation.’
‘For me, Luis Miguel Pereyra is one of the most well-rounded lawyers in this country.’
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)
Menzies Aviation
Baker & McKenzie/E.J. Gallo Winery
Allard Industries (Blue Mall)
Americano Nickel
AAA Dominicana
Consorcio Energetico Punta Cana Macao
Alicorp
Principaux dossiers
- Defending Eaton against a claim for breach of contract in relation to the waste disposal services for its manufacturing plant.
Biaggi Abogados
Biaggi Abogados is well equipped to handle the full range of litigation, including high-profile criminal cases, as well as mediation and arbitration. Its impressive caseload includes leading the defence of former attorney general Jean Alain Rodríguez against claims of public corruption and money laundering. Heidy Guerrero, who recently acted successfully in a long-running family law dispute, Wanda Perdomo, who is a skilled litigator with additional strengths in arbitration, and firm founder Gustavo Biaggi are the trio leading the team. Biaggi, who has a track record of acting in the firm’s most significant civil and criminal litigation, has more than four decades’ experience of practising in the Dominican Republic.
Responsables de la pratique:
Heidy Guerrero; Wanda Perdomo; Gustavo Biaggi
Principaux clients
Bretagne Holding
Essity Group
Cemex Dominicana
JMMB Group
Laboratorios Galmedic
Grupo Read
Ecoener
Puerto Plata de Electricidad
IEMCA
Little Caesars Pizza
CMA
CGM
Grupo Cirso
Banco Adopem De Ahorro Y Credito
Principaux dossiers
- Defended real estate developer Bretagne Holding against a claim by persons who challenged its legal ownership rights over part of the land being demarcated for a commercial and tourist project.
- Represented Club Atletico Licey in a civil lawsuit involving 28 members who tried to reverse their expulsion from the club.
- Defended former attorney general Jean Alain Rodríguez in a criminal case of public corruption and assets laundering brought by the Public Corruption Specialised Unit of the Attorney General’s Office.
Castillo y Castillo
The team at Castillo y Castillo is distinguished by its multidisciplinary structure and ‘its comprehensive approach to conflict resolution‘, which enables it to assist international companies in the full range of civil, commercial, corporate, IP, real estate and administrative litigation, as well as mediation and arbitration. Other key clients include major domestic banks. Director José Manuel Batlle, who is described as ‘an effective, honest, ethical litigator‘, leads the group, bringing to bear expertise in real estate and labour disputes, among others. He is supported by senior associates Flavia Báez and Juan Acosta, and associate Camilo Caraballo.
Responsables de la pratique:
José Manuel Batlle
Les références
‘Castillo & Castillo have a team of professionals with excellent logical, analytical, research and drafting skills.’
‘José Manuel Batlle is an effective, honest, ethical litigator who is able to prepare well-reasoned legal documents and arguments. Camilo Caraballo is analytical, service oriented and honest. They have a strong ethical and moral compass.’
‘Good ethics. Excellent case management. Very professional. They always do things on time and have never missed deadlines. Very cautious and careful with their work.’
Principaux clients
Banco Popular Dominicano
Scotia Bank
Bepensa Dominicana
Gulfstream Petroleum
Banco Ademi
Sky Dominicano
Iberostar Hotels
Bahia Principe Hotels
Riu Hotels
Nisibon Gardens
Principaux dossiers
- Assisted Nisibon Gardens with filing a legal action regarding an administrative fine imposed by the Ministry of Environment and Natural Resources, which was then annulled.
- Represented Macao Caribe Beach (Riu Hotels) in a civil action seeking the termination of a land sales contract that involves a beachfront property in Punta Cana.
- Represented Banco Popular Dominicano in multiple seizures and foreclosures on properties in collection actions for loan repayment.
Guzmán Ariza
Guzmán Ariza's dispute resolution practice has a long history of acting in high-profile disputes, and is particularly prolific in disputes in the tourism industry and in bankruptcy litigation, including representing international airline Pawa Dominicana in an ongoing bankruptcy case. This is also a key strength of Fabio J. Guzmán Ariza, who leads the team alongside Rhadaisis Espinal, Julio Brea Guzmán, and Alberto Reyes Báez; Brea Guzmán is well known for his expertise in real estate disputes, while Espinal and Reyes Báez are frequently active in civil and commercial litigation. Fabio J. Guzmán Saladín is often called upon to handle labour and medical malpractice litigation.
Responsables de la pratique:
Fabio J Guzmán Ariza; Rhadaisis Espinal; Julio Brea Guzmán; Alberto Reyes Báez
Les références
‘It is a well-rounded team that coordinates litigation strategies very well. They are very detail-oriented and observant, which gives them an advantage in structuring their defence or claims.’
‘Their dedication to the study of law is good. They are very well trained lawyers. Alberto Reyes is both a lawyer and an academic. He is very up to date with jurisprudence and current legal issues.’
Principaux clients
Pawa Dominicana
Club Med (Club Méditerranée)
JJH Capital Inversiones Extranjeras
Wells Fargo Bank
Sunwing Travel Group
TreviGalante
Meliá Hotels International
Nicholas Tawil
Edesur Dominicana
Lifestyle Holidays Vacation Resort
Consorcio de Construcciones Planificadas
Dominican Government (Bahía de las Aguilas)
Acun Medya
Bartolo Colón Morales
Mesa Investment
Francisco Mazzarella
Dream City
Principaux dossiers
- Represented Pawa Dominicana in the restructuring court in Santo Domingo in relation to a bankruptcy filing request.
- Represented Palace Resorts in a lawsuit pursuing the annulment of a certificate of title over a portion of the hotel’s land.
- Successfully defended Club Med against a $6m lawsuit filed by a cigar producing company for an alleged illegal eviction from its supposedly rented premises in the resort.
Jiménez Peña
At Jiménez Peña, core strengths include international arbitration, and the firm has a long history of representing clients in investment treaty and international commercial arbitrations. In addition, practice heads Marcos Peña Rodríguez, Rosa (Lisa) Díaz and Laura Medina Acosta combine their expertise to handle the full range of commercial, civil, administrative, labour and real estate litigation, with notable strength in large-scale financial cases. All three are skilled in both litigation and local and international arbitration; Díaz and Medina Acosta, who jointly head the labour practice, are particularly noted for contentious labour matters.
Responsables de la pratique:
Marcos Peña Rodríguez; Rosa (Lisa) Díaz; Laura Medina Acosta
Les références
‘The Jimenez Peña team assigned to my company is exceptional. Their availability and dedication to each legal matter is extremely important for us. They are knowledgeable about the industry.’
‘The team stands out for its availability at any time and easy and agile communication.’
‘Excellent response times and analytical capabilities. They have the ability to provide simple answers to complex problems.’
Principaux clients
ADM Latin America
AIC International Investments
American Airlines
Asociación Popular de Ahorros y Préstamos
Washington Nationals Baseball Club
Eaton Corporation
DHL
Sirenis Group
Alstom Group
Frito Lay Dominicana
Karpowership
Marriott International Group
Phillips Lightning
MPC Capital
Principaux dossiers
- Represented AIC International Investments in multiple foreclosure procedures for approximately 126 properties, pursuing the collection of over $64m against over 40 defendants.
- Assisted ADM with the collection of the global amount of over $10m in the hands of three different debtors.
- Challenged an award on behalf of Celuisma before the Court of Appeals following two conflicting arbitral awards.
JJ Roca & Asociados
JJ Roca & Asociados‘ involvement in high-stakes intellectual property disputes for trade mark owners has increased over the past year, adding to a strong foundation of expertise in claims against corporate directors and criminal actions. Jaime Roca and Felicia Santana lead the team; the latter has additional experience in alternative dispute resolution, including mediation and arbitration, while Roca is a seasoned litigator who counts financial services clients among the core part of his client base, as well as acting for individuals.
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
Principaux dossiers
- Acting for Viamar in an appeal against the decision rendered by the General Directorate of Customs (DGA), which withdrew the preferential tariff benefit on an imported vehicle and imposed a fine of more than $4m.
- Defended Scotiabank in a labour claim for more than $8m alleging that it had refused to enforce a labour judgment which ordered one of its clients to pay labour benefits and accumulated pensions.
- Representing Bravo in a complaint filed against it in the Supreme Court of Justice by Pasteurizadora Rica, opposing the registration of the client’s LA VAQUERA trade mark with the National Office of Industrial Property (ONAPI) because of alleged similarities with Pasteurizadora Rica’s LA VAQUITA brand.
OMG
OMG is skilled in acting for both claimants and defendants, and is particularly well known for its work in complex commercial, civil and administrative disputes. Key clients instructing the group include major international banks such as Bank of Nova Scotia. Senior directors Tristán Carbuccia, who is experienced in international arbitration, and Luis Pantaleón, who is well versed in criminal litigation, head up the team. When it comes to corporate disputes, Esperanza Cabral is a go-to team member due to her extensive expertise in this area.
Responsables de la pratique:
Tristán Carbuccia; Luis Pantaleón
Principaux clients
Agua Planeta Azul
InterCaribbean Airways
The Bank of Nova Scotia
Lajun Corporation
Altice Dominicana
Cisa Dominicana
Hard Rock Hotel Punta Cana
Mar de las Flores
Ascend Fund
Geogas Trading
Consorcio Azucarero de Empresas Industriales (CAEI)
Principaux dossiers
- Represented Lajun Corporation in an international arbitration claim by its largest shareholder.
- Represented InterCaribbean Airways in a civil aviation case regarding the revocation of the cancellation of routes in violation of the international agreement between the United Kingdom and the Dominican Republic.
- Represented Yousef Almobarak in fraud-related litigation before several courts.
Squire Patton Boggs
Squire Patton Boggs is highly proficient in handling cross-border disputes, thanks to its ability to collaborate with colleagues in the firm’s many international offices, and the team is lauded by clients for its ‘experience in the field of commercial and investment arbitration and trials in foreign jurisdictions’. Carolina Soto Hernández and Pedro O Gamundi lead the practice; the former has extensive experience in civil and commercial litigation, including cases before the Supreme Court of Justice of the Dominican Republic, and the latter’s areas of expertise include civil aviation cases. Senior associate Francisco Batlle is a key name for international arbitration.
Responsables de la pratique:
Carolina Soto Hernández; Pedro O. Gamundi
Les références
‘The partners define the strategies of the cases, supervise the work of the associate lawyers, and also directly execute daily tasks, which allows them to immerse themselves in all the cases in their charge.’
‘The partners are excellent professionals with a lot of experience in the field of commercial and investment arbitration and trials in foreign jurisdictions.’
Principaux clients
Owens-Illinois and subsidiaries OI Puerto Rico STS and Owens-Brockway Glass Container
Republic of Ecuador
Earthbound Holdings I
Diageo Dominicana
Caterpillar Crédito
Mitsubishi Motors Corporation
Republic Bank (Trinidad & Tobago), Republic (DR)
Trojan Battery Company
Toronto Blue Jays
Milwaukee Brewers Baseball Club
Frontier Airlines
Arajet
Grupo Viamar
Magna Motors
Laboratorio Aldo Unión
Principaux dossiers
- Represented Owens-Illinois in complex and protracted litigation over joint venture, share purchase and technical assistance agreements related to glass manufacturing, and the enforcement of a $90m insurance policy claim.
- Representing the Republic of Ecuador an UNCITRAL investment arbitration brought by WorleyParsons International, a US entity, the project manager of two multibillion-dollar projects to upgrade and construct crude oil facilities in Ecuador.
- Defending Republic Bank against two garnishment and collection claims for a total of $63m brought by companies linked to a former director of a predecessor bank.
Alburquerque Abogados – Consultores
Alburquerque Abogados – Consultores counts a number of major international companies, including Carrefour, among its clients. The group is engaged in a wide range of litigation, with particular strengths in criminal proceedings, damages claims and land-related disputes. Managing partner José Manuel Alburquerque Prieto and Laura Polanco Coste head up the team; both are skilled in commercial, civil, labour and real estate cases. Senior associate Kendy Mariel García Acosta is frequently called upon to handle family law disputes.
Responsables de la pratique:
José Manuel Alburquerque Prieto; Laura Polanco Coste
Les références
‘The support and up-to-date follow-up on cases is excellent.’
‘Their key qualities are their ethics, customer service and honesty in the presentation of the scenarios to the client.’
Principaux clients
Inmobiliaria Caribisla
Tui Dominicana
CDH-Carrefour
Naftex
Inversiones Azul del Este Dominicana (Hotel Catalonia)
Eulen Dominicana De Seguridad
Eulen América/American Sales & Management
GSM Investissements
Fundación Universitaria Dominicana Pedro Henríquez Ureña
Altice Dominicana
Principaux dossiers
- Represented Inversiones Azul del Este Dominicana (Catalonia Hotels & Resorts) in a case against a contractor of the company providing repair and conditioning services for the hotel’s swimming pool.
- Represented Eulen Dominicana de Seguridad in a case relating to the termination of its service contract with Aprocap due to non-payment.
- Represented Inversiones Azul del Este (Catalonia Hotel & Resorts) in filing a lawsuit for the collection of debts owed by Inversiones Aguayuna.
De Camps, Vásquez & Valera
De Camps, Vásquez & Valera's varied workload includes cases before the appeal courts and the Constitutional Court. The team handles a variety of civil, criminal and administrative cases, and is particularly accomplished in litigation related to public procurement. Diana De Camps Contreras, who is adept at representing clients in litigation which involves parallel proceedings in courts in several jurisdictions, leads the team alongside firm founding partner Amauris Vásquez Disla.
Responsables de la pratique:
Diana De Camps Contreras; Amauris Vásquez Disla
Les références
‘It is an extremely efficient firm, with a very capable team that provides personalised advice. As a distinctive element, I would like to highlight their constant follow-up and direct involvement in cases.’
‘Efficient and personalised client service.’
Principaux clients
Bahía Estillero
Organización Cisneros
Sadotel
Sargeant Marine Petroleum
David Jiménez Pérez
Bradeira Holdings
Brickell Investments
Steway Corporation STCO
Consorcio Energetico Punta Cana Macao (CEPM)
Soluciones Eléctricas Tirso Selman (SOLES)
Remix
Los Cuatro Vientos
Powergreen
Cumberland Realty
Republic (DR)
Kentucky Food Group
Maritima Dominicana (MARDOM)
Inmobiliaria Pacific Reef
Principaux dossiers
- Represented Steway Corporation STCO in a complaint seeking the execution of its professional services agreement with the Dominican Corporation of Governmental Electricity Enterprises (CDEEE) to provide advertisement consulting services for a new electric utility generator project, which was unilaterally terminated.
- Defended Bahía Estillero against a claim brought by Inmobiliaria DR Paradise to enforce an alleged contract relating to various real estate purchases.
- Defended Organización Cisneros against a claim brought by Dorca Amparo seeking the execution of a sales agreement for real estate.
DMK Abogados
With a strong record in commercial, real estate, administrative and - in particular - labour litigation, DMK Abogados is equipped to represent clients in a range of courts. Practice co-head and managing partner Enrique De Marchena Kaluche is focused on representing clients in disputes in the real estate and tourism industries. As well as his expertise in labour litigation, fellow practice head Iván García Elsevyf is skilled in disputes in the tourism, health, construction and aviation sectors, including a recent claim relating to land for a tourism project.
Responsables de la pratique:
Enrique de Marchena Kaluche; Iván García Elsevyf
Principaux clients
Corporación Aeroportuaria del Este
Senator Hotels & Resorts
Sol Meliá
Consorcio Remix
Civil Del Caribe
Merenba Tour Operador
Damon Di Giorgio
Gregory Jackson
Alexis Pérez Tarjuelo
Inversiones Taínas
Luis Arias Núñez
Principaux dossiers
- Represented Corporación Aeroportuaria del Este – Corporación Aeroportuaria del Este in a dispute in relation to the Bávaro International Airport project of the ABRISA Group, alleging a series of irregularities and defects in the approval process and non-compliance with the permits required for the project’s approval.
- Assisted Hyatt with real estate, labour and commercial litigation relating to a complex potential purchase of several hotels in an important tourist region of the country.
- Represented an Israeli company, which was part of a consortium that participated in a public tender for the development of an electric distribution lines project, in a claim for breach of contract against a Dominican company that was also part of the consortium.
ECIJA DVMS
ECIJA DVMS leverages its position as ‘one of very few truly international firms in the Dominican Republic’ to represent a range of foreign clients in both litigation and arbitration. The team is particularly adept at handling disputes in the sports industry, counting various Major League Baseball teams among its clients; its recent caseload includes representing the Texas Rangers in a breach of contract and damages claim. In addition, the firm is active in litigation in the financial services industry, in particular in debt collection and foreclosure proceedings. Practice head Edward Salcedo has ‘an excellent reputation in the market, particularly in sports disputes’.
Responsables de la pratique:
Edward Salcedo
Les références
‘Edward Salcedo has an excellent reputation in the market, particularly in sports disputes.’
‘ECIJA is one of very few truly international firms in the Dominican Republic.’
‘Edward Salcedo is very competent and has in-depth knowledge.’
Principaux clients
Mercantil Farmacéutica
St. Louis Cardinals
Atlanta Braves
Eurofresh
DHL
Helidosa Aviation Group
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
Principaux dossiers
- Defended Rangers Baseball against a breach of contract and damages claim filed by prospect Fraidel Liriano.
- Represented Mercantil Farmacéutica in a case regarding breach of the Dominican Republic’s competition law.
- Represented Italbank in a case regarding foreclosure proceedings on real estate as a result of outstanding debt.
Martínez, Peña & Fernández
Martínez, Peña & Fernández' team is notable for its representation of private clients, including major banks, in civil and criminal litigation, and of public sector clients, including government bodies, in administrative and constitutional cases. The team is also skilled in arbitration; standout recent work in this regard includes representing Cobinca in a breach of contract claim against the National Copyright Agency. Richard Martínez Amparo, Abraham Fernández Arbaje and Luis Ernesto Peña Jiménez run the team.
Responsables de la pratique:
Richard Martínez Amparo; Abraham Fernández Arbaje; Luis Ernesto Peña Jiménez
Les références
‘There is a personal approach and they are always willing to look for options that satisfy their clients and find solutions to their problems.’
‘Direct contact with partners.’
‘The team’s availability and treatment of clients, openness and cordiality, as well as frequent updating of clients on their cases, mean this firm provides the necessary peace of mind in a legal process.’
Principaux clients
Asociación Popular de Ahorros y Préstamos (APAP)
Banco Múltiple Banesco
Fideicomiso de Movilidad y Transporte (Fimovit)
Banco Múltiple BHD-Leon
Banco Bandex
Grupo Ramos
ESPN Sur/Disney (Latam)
Dirección General de Aduanas (Customs)
Grupo Minderlust
Grupo Constructora Pérez Domínguez
Industria Core
Grupo Empresarial Max
MSN Labs India
Germaine de Capuccini
Grupo CMI
Cityworks Group (Google Partner)
Ayuntamiento Distrito Nacional (ADN)
Ministerio de Salud Pública
Principaux dossiers
- Represented Cobinca in an arbitration claim for breach of contract against the National Copyright Agency.
- Successfully represented Omar Marrero Rizek in two landmark cases before the Supreme Court regarding the possibility of a spouse’s conviction affecting the other partner’s stocks in a regulated company.
- Represented Onepark in relation to the criminal prosecution of a former IT employee who was selling private information from clients to third parties, who was convicted.
Pellerano Nadal
Pellerano Nadal fields a busy dispute resolution practice which handles both civil and criminal cases, with an emphasis on tax and construction-related litigation. Among the firm’s clients are major multinationals such as JetBlue. Managing partner Luis Rafael Pellerano, who often draws on his expertise in the corporate and regulatory spheres to represent clients in related disputes, heads up the team alongside environmental law expert Gustavo Mena. Senior associate B Génesis Rodríguez is also noted.
Responsables de la pratique:
Luis Rafael Pellerano; Gustavo Mena
Les références
‘It is a highly qualified team which is always in close contact with the client. Very receptive to customer needs. Knowledgeable of about the complex relationships necessary to solve needs and find solutions.’
‘Génesis Rodríguez stands out. Excellent work and high level of identification with the client.’
‘They stand out for their experience, personalised service, warm and respectful treatment of clients and their professional qualities.’
Principaux clients
JetBlue Airways
Kinnox
Cespem
Principaux dossiers
- Represented JetBlue in an investigation by the National Institute for Consumer Rights Protection (ProConsumidor) into the airline’s operational disruptions.
- Representing JetBlue in proceedings against the Civil Aviation Institute with regards to a resolution which sought to revise the mechanism with which a $10 tourist card is collected.
Russin, Vecchi & Heredia Bonetti
Russin, Vecchi & Heredia Bonetti‘s diverse workload covers commercial, civil and administrative litigation, and often features complex contractual claims, with a focus on disputes over distribution agency contracts. The group also has expertise in alternate dispute resolution. Managing partner Georges Santoni Recio and department coordinator Joan Batista Molina lead the team, which acts for clients ranging from leading international companies to private individuals. Versatile practitioner Luis Heredia Valenzuela is instrumental to the firm's contract-related cases.
Responsables de la pratique:
Georges Santoni Recio; Joan Batista Molina
Principaux clients
Warner Brothers Discovery
Luna Roshell Denita Amelingmeier
Airbnb
Alberto Barbero
Bayer (Dominican Republic)
Tetra Pak
Helvex
Gulf Trading
Principaux dossiers
- Representing Airbnb in a claim brought by two people alleging they received personal damages from a fire which supposedly occurred in an apartment rented using the platform.
- Represented Desarrollo Hato Viejo in a challenge to the decision of the tax authority to reject the application of the tax amnesty law to two of the client’s properties.
- Represented Offix Systems Dominicana (Offsysdom) in a claim for breach of contract relating to the acquisition of a property.
LMV Advisors - Central Law
LMV Advisors - CENTRAL LAW's practice runs the gamut of dispute resolution matters, from labour, real estate, criminal and commercial litigation to international arbitration. In particular, the group - which is praised for its 'outstanding capacity for legal analysis and negotiation skills' - is noted for its expertise in breach of contract claims, a key area of strength for practice head César Joel Linares Rodríguez.
Responsables de la pratique:
César Joel Linares Rodríguez
Les références
‘The firm has been distinguished in recent years by its innovation, introducing highly effective ways of meeting virtually. We have also been able to see the interconnection between members of the team, so that we receive quick and agile responses in record time, which makes it a highly effective firm.’
‘The commitment, availability and responsibility of the team has a positive impact. In addition, the team has an outstanding capacity for legal analysis and negotiation skills. They always show a willingness to explain what is required clearly and precisely.’
‘The preparation of César Linares is excellent. He stays up to date on the issues of contracts, arbitrations and alternative dispute resolution, thus generating a feeling of trust, thanks to his knowledge. He is a very responsible professional.’
Principaux clients
Juan Amauris Ventura
Nc12
Seguros Crecer
La Colonial de Seguros
Sacovex Developers
Triebe Cartagena
Alvin Marcial
Daysi Guzman
Oscar Apeztegiar
Jbk Inmobiliaria
Principaux dossiers
- Represented Tenedora Las Terrenas in a claim against a former manager who was involved in a series of frauds.
- Acted for AFP Siembra in a challenge to its decision relating to a disability pension.
- Acting for Inversiones Lombas in an eviction and rescission of contract claim against Aicontroller.
Ramos Morel, Abogados
Ramos Morel, Abogados‘ dispute resolution team stands out for its knowledge of regulatory law and ability to act in a range of public and administrative law disputes. The group is headed up by founding and managing partner Reynaldo Ramos Morel, who has a wide range of experience in civil and commercial litigation and arbitration, and Eduardo Ramos E., whose public law expertise is vital to the team. Other key areas in which the group handles disputes include energy, social security, insurance and retail.
Responsables de la pratique:
Reynaldo Ramos Morel; Eduardo Ramos E.
Les références
‘What characterises this firm is its great expertise and vast knowledge of our company’s regulatory issues.’
‘Both Reynaldo Ramos Morel and Eduardo Ramos E. maintain professional ethics of the highest level. We know that they will fight for the interests of our company and, at all times, they have guided us to make the decisions that best suit us, both legally and economically. They inspire confidence in us and this is something we value highly.’
‘We consider that commitment and quality are the most important factors that Ramos Morel provide. The level of professionalism, loyalty and discipline that they offer us are elements worth highlighting.’
Principaux clients
Asociación Dominicana de Administradoras de Riesgos de Salud (ADARS)
Cámara Dominicana de Aseguradores y Reaseguradores (CADOAR)
Empresa Generadora de Electricidad Haina (EGE Haina)
Consorcio Energético Punta Cana – Macao (CEPM)
RPG Administración de Condominios
Administradora de Riesgos de Salud Primera (ARS Primera)
Mapfre Salud ARS – Mapfre BHD Seguros
Humano Seguros
Banco Múltiple BHD
Agroindustrial Ferretera
Cinefilms – Rockstar Entertainment
Principaux dossiers
- Acted for a leading electricity generating company in a dispute over the termination of a contract with a major customer, before the regulators and in court, as well as in the collection of a debt of approximately $25m.
- Represented a public entity in a local arbitration related to the purchase of goods for the equipment of public works, for approximately $4m.
- Represented two companies from regulated sectors in three important administrative sanctions proceedings.
Ulises Cabrera
Ulises Cabrera offers a broad litigation practice, but has particular expertise in contentious corporate matters, in addition to developing a niche in assisting domestic shipping firms and foreign insurers in civil liability claims. Firm founder Ulises Cabrera is a key name in the team, with a strength in family law disputes, and practice head José Cruz Campillo is well versed in labour law disputes.
Responsables de la pratique:
José Cruz Campillo
Autres avocats clés:
Ulises Cabara
Principaux clients
Antonio P. Haché & Co
Asociación Bonao de Ahorros y Préstamos (ABONAP)
Asociación Popular de Ahorros y Préstamos (APAP)
CCS USA
Coleraine
EnviroGold (Las Lagunas)
Fresenius Medical Care
Gildan Activewear
Inversiones Kappa
TLC Associates
Principaux dossiers
- Representing EnviroGold (Las Lagunas) in a claim against the Dominican tax authority.
- Acting for Coleraine, a government contractor seeking reimbursement for incurred expenses stemming from its involvement in a hydroelectric energy project that underwent a public bidding process.
- Representing Asociación Bonao de Ahorros y Préstamos (ABONAP) in a dispute initiated by a former client following the cancellation of their account under the grounds of the money laundering statute.