At Guzmán Ariza, a firm which is praised for its ability to advise on ‘all key legal areas for both the local and international markets‘, the group’s work spans from non-contentious matters such as the negotiation of collective bargaining agreements, contract drafting, and payroll issues, to labour and employment litigation, with experience in cases before the Supreme Court. Indeed, Elvis Roque and Rhadaisis Espinal can be singled out for their litigation expertise. On the regulatory side, the group is skilled in advising on labour and immigration law compliance. Rubén García and Fabio J. Guzmán Ariza, the firm’s founding partner, are also leading figures in a group which has major international clients such as the New York Mets and Club Med on its roster. Julio Brea Guzmán is also a key contact.
Labour and employment in Dominican Republic
Guzmán Ariza
Responsables de la pratique:
Rubén García; Rhadaisis Espinal; Fabio J. Guzmán Ariza
Les références
‘Guzmán Ariza is a firm with an impeccable reputation in the country, with branches throughout the Dominican Republic and specialists in all key legal areas for both the local and international markets. Excellent communication.’
‘Elvis Roque can simultaneously handle several areas of law, is available 24/7, works to a high level, manage communication with the client well, provides quick responses, and is excellent in litigation.’
‘Julio Brea Guzmán has excellent management skills and good connections and interpersonal relationships.’
Principaux clients
Nexus Tours
Varsity Brands
The Walt Disney Company
Canadian Beso
Americano Source Fit
Robledo Competitive Intelligence Market Search
American Icon EB
Saladin Boxes
Sabiry
Club Med
Pawa Dominicana
New York Mets
Lifestyle Holidays Vacation Resort
SH Cacao CO Partners
Sosúa Ocean Village
Orica Dominicana
Grupo Laugama
Global Pre Meds (formerly Gap Medics)
TravelSmart
Meliá Hotels International
Blue JackTar Hotel & Golf
Digital Works
Principaux dossiers
- Acting for Nexus Tours in almost a dozen lawsuits filed by tourist guides from the eastern and northern areas of the Dominican Republic, who claim to have worked for the client for years, seeking benefits of close to a million dollars.
- Advising Varsity Brands on the employment aspects of the acquisition of the shares and assets of All-Sports Apparel in the Dominican Republic, including on the transfer of employees.
- Advising the Walt Disney Company on labour issues relating to the production of a television series to be filmed in the Dominican Republic.
Headrick Rizik Alvarez & Fernández
Headrick Rizik Alvarez & Fernández is ‘the most complete firm on the market‘, according to one client, and has notable strength in litigation and alternative dispute resolution, including mediation, in relation to the termination of labour relationships. The group is also well versed in advising on labour benefits policies and drafting labour contracts. Practice head Tomás Hernández is instrumental to the team’s work in this regard, and also regularly advises on internal procedures and handles negotiations with employees’ unions. At junior level, senior associate Federico Pinchinat‘s litigation expertise means that he is a key name to note for labour disputes. Julio Camejo also lends litigation experience to the team.
Responsables de la pratique:
Tomás Hernández
Les références
‘They are the most complete firm on the market for me. They have an extraordinary command of the subject matter and they also dedicate themselves to the case and offer alternative solutions. They give clients security and confidence in their strategies and support the client until the last moment!’
‘Excellent quality and knowledge of the subject. They know our business and its operations which allows them to be effective in making recommendations. Careful and meticulous in the details.’
‘They are characterised by their speed in responding to queries and by being at the forefront of all the legal processes we require.’
Principaux clients
Compañía Dominicana de Teléfonos
Grupo Punta Cana
MercaSID
New York Yankees
Philipp Morris Dominicana
Opitel
LA Dodgers
Corporación Aeroportuaria del Este
GBM Dominicana
American Móvil Teleservices (AMOV)
Banco BHD
Grupo Mapfre
Principaux dossiers
- Assisted Fenwal with a labour lawsuit filed by Carlos Delgado relating to the collection of labour benefits for a dismissal caused by fraud in the registration of overtime.
- Assisting Compañía Dominicana De Teléfonos (Claro) and American Movil Teleservices (Amov) with labour advice on a continuous basis.
- Assisting Mercasid, Induveca and Induspalma Dominicana, companies of Grupo SID, with labour matters on a continuous basis.
Pereyra & Asociados
The caseload handled by the employment group at Pereyra & Asociados includes the drafting and preparation of employment contracts – which is a significant part of the group’s work – and advice on employment benefits, company policies and incentives, as well as the prevention of employment-related claims. In addition, the group demonstrates an ability to advise on union-related negotiations and other issues. Its extensive client roster includes global technology companies. Luis Miguel Pereyra, who stands out for ‘the high quality of the service provided, and his accuracy, practicality and professionalism‘, leads the team alongside experienced labour law practitioners Gregorio García Villavizar and Emma Mejía Batlle, who specialise in regulatory compliance and employment litigation, respectively.
Responsables de la pratique:
Luis Miguel Pereyra; Gregorio García Villavizar; Emma Mejía Batlle
Les références
‘The Pereyra & Asociados team stand out for their knowledge and experience in the area, as well as their response times.’
‘Luis Miguel Pereyra is distinguished by the high quality of the service provided, and his accuracy, practicality and professionalism in the resolution of different issues.’
ECIJA DVMS
At ECIJA DVMS, the work of the labour and employment team ranges from pre-litigation advice and assistance with the design of labour manuals and policies to the hiring and dismissals of high-level executives, employee mobility issues and the labour aspects of M&A. The team is also able to draw on the firm's international network to advise multinational clients on labour issues in the Dominican Republic and other Latin American jurisdictions. At the helm are Edward Salcedo and Gabriel Dejarden; the former is the go-to practitioner for labour litigation, and the latter has a broad practice which includes advising on compliance with local labour laws. Senior associate Arístides Victoria is also noted.
Responsables de la pratique:
Edward Salcedo; Gabriel Dejarden
Les références
‘Communication is personalised and trustworthy. In our case we have found that Arístides Victoria has been of great help and exceeds expectations in his work, as does Gabriel Dejarden.’
‘Noted for its accessibility, commitment and use of its experience to advise its clients.’
Principaux clients
Houston Astros
Sewn Products
Credicefi
Minnesota Twins
Rangers Baseball
Pittsburgh Pirates
San Diego Padres
Colorado Rockies
Milwaukee Brewers
3Designers
Atlanta Braves
Estación de Servicios HE Nuevo Milenio
Principaux dossiers
- Represented the Houston Astros before the Supreme Court in connection with two petitions for certiorari to reverse decisions from the Labour Court of Appeals concerning two significant claims against the club.
- Assisted Sewn Products, a free trade zone company subsidiary of Jostens, with all its labour matters.
- Advised Credicefi on telework regulations and internal investigations.
Russin, Vecchi & Heredia Bonetti
Russin, Vecchi & Heredia Bonetti possesses a wealth of experience in assisting foreign clients with the labour aspects of forming local subsidiaries or accessing the Dominican market, including HR issues, regulatory compliance and immigration matters. Georges Santoni Recio, the firm’s managing partner, whose key clients include major financial corporations, and José Maldonado Stark, who is often involved in complex labour disputes relating to unpaid wages and labour benefits, lead the team. Another key contact is Mónika Fiallo Paradas, who has recently been particularly active in advising clients on labour matters in the technology sector.
Responsables de la pratique:
Georges Santoni Recio; José Maldonado Stark
Les références
‘They stand out for their sense of urgency, teamwork and guidance when helping us make the best decisions.’
‘The service is very friendly and they are open to answering any questions.’
Principaux dossiers
- Representing Antillean Marine Shipping in a lawsuit brought by a crew member.
DMK Abogados
DMK Abogados frequently advises clients on obtaining authorisations from the Ministry of Labour, including for special schedules for their employees. Other areas of work include advising hotel chains and free trade zone companies - which make up a large proportion of the team’s client roster - on employee management issues, such as contracts, terminations and the hiring of foreign employees, and labour disputes. Senior associate Vanessa Retif and associate Daniel Zavala are the duo running the team. Retif is well known for assisting clients with the modification of union agreements, while Zavala is a key contact for labour litigation. Managing partner Enrique De Marchena provides support.
Responsables de la pratique:
Vanessa Retif; Daniel Zavala
Principaux clients
Corporación Avícola y Ganadera Jarabacoa
Laurelton Jewelry
Dominicanotel
Sakira Manufacturing (Champro Sport)
HH Global
AMR Collection Resorts
Hyatt International
Civil del Caribe
Principaux dossiers
- Acting for Pollo Cibao in all labour cases across the Dominican Republic.
- Assisting Sakira Manufacturing with obtaining authorisation from the Ministry of Labour to establish a special schedule for its employees.
- Assisting Laurelton Jewelry, a subsidiary of multinational luxury jewellery company Tiffany & Co, in labour and employment matters.
OMG
OMG's labour lawyers are praised for finding ‘practical solutions based on their experience‘. The team advises on day-to-day employment matters, such as drafting contracts and compliance with local labour laws, as well as assisting with termination agreements involving high-level executives and the employment aspects of M&A. In addition, the team is skilled in representing defending employers in labour disputes, particularly wrongful termination claims - an area of work for which senior director Luis Pantaleón is key, utilising his arbitration experience. The firm's client base spans across a range of sectors, including food and drink and banking.
Responsables de la pratique:
Luis Pantaleón
Les références
‘It is a team who quickly meet the needs of the client, and find practical solutions based on their experience.’
‘The lawyers in charge provide a strong sense of security to the client, and they know how to explain concepts quickly. Luis Pantaleón follows up very carefully on each matter.’
Principaux clients
Green Conversion Systems
Baxter Healthcare
Iniciativa Empresarial para la Educación Técnica (IEET)
Funeraria Blandino
Oxygen Development
Bon Agroindustrial
Barna Business School
SNC Lavalin
Contact Centers Dominicana
Agua Planeta Azul
Consorcio Azucarero de Empresas Industriales (CAEI) (Ingenio Cristóbal Colón)
Principaux dossiers
- Assisted SNC Lavalin with a labour claim filed by a former employee for wrongful termination of his employment contract.
- Assisted GCS International with the termination agreement of its former CEO.
- Assisted Tata Communications with a review of all labour agreements, stock options plans, employee unions, accrued economic labour contingencies and applicable benefits, and a compliance check of the company.
SOP Legal Consortium
SOP Legal Consortium, which is highlighted for having ‘the professional capabilities of large firms and the accessibility of boutique firms‘, stands out for its contentious employment work, including handling disputes stemming from employment termination, as well as assisting both local and international clients with the drafting of employment contracts, hiring of senior personnel, immigration issues and compliance with local labour regulations. Founding partner Samuel Pérez heads up the team and is a key contact for labour disputes, including handling mediation with the Ministry of Labour.
Responsables de la pratique:
Samuel Pérez
Les références
‘This team has the professional capabilities of large firms and the accessibility of boutique firms.’
‘Samuel Pérez is a great lawyer with a novel interpretation of rules and precedents, and is accessible and flexible.’
‘The advantage of the SOP team lies in its vast experience in handling complex matters for large corporations.’
Principaux clients
Antillean Construction Corporation
Odebrecht-Tecnimont-Estrella Consortium
DP World (Zona Franca Multimodal Caucedo)
OECI Dominicana
NPR Importaciones
Rolando Losada Rennola
Hosiel Lemos
Caribbean Escape Holdings
Principaux dossiers
- Representing a former supply chain leader in a $1m lawsuit for unjustified dismissal.
- Representing an experienced banker in a labour lawsuit against Banesco.
- Advised Odebrecht-Tecnimont-Estrella Consortium on complex labour law matters.
Squire Patton Boggs
Squire Patton Boggs often assists clients in connection with general labour management, including labour contracts, the hiring and dismissal of high-level employees, employee transfers and relocations, and benefits and other policies, in addition to occupational health and safety and immigration advice. Practice head Pedro O Gamundi plays a key role in labour litigation, with experience in cases going all the way to the Supreme Court of Justice. Carolina Soto Hernández is also an important figure in this regard. Senior associate Laura Consuegra provides key support, with a workload that often includes the drafting and preparation of employment policies.
Responsables de la pratique:
Pedro O. Gamundi
Les références
‘What makes the firm stand out to us as clients is the close relationship we have with each of the professionals who are involved in our cases, and the warmth and professionalism of the service provided. They also have a wide portfolio of lawyers worldwide who can respond expeditiously and with specialised advice, according to our needs. Their awareness of the business and mastery of the issues raised make us feel confident when putting our cases in their hands. In terms of billing and valuation of their services, they are totally aware and consistent, assigning fair values and with an excellent quality-price ratio.’
‘Their kindness makes them unique, as well as the level of support in every part of the process and the level of follow-up, which makes us feel as if we are the only clients of the firm. An important differentiator is the diversity of services they offer and their openness to adapt to our requirements. Their availability and constant willingness to assist makes them stand out.’
Principaux clients
Diageo Dominicana
Implementos y Maquinarias (IMCA)
Arajet
Jabil Circuit
Toronto Blue Jays Baseball Club
Milwaukee Brewers Baseball Club
Convatec Dominican Republic
General Mills
Medtronic Dominican Republic
Principaux dossiers
- Acted for Diageo Dominicana, the local subsidiary of the Diageo brand, in day-to-day labour matters, including the drafting and execution of employment agreements for new hires.
- Advised Implementos y Maquinarias (IMCA) on all aspects of labour law.
- Advised Jabil Circuit on labour matters related to its operations in a free trade zone in the Dominican Republic.
Ulises Cabrera
Ulises Cabrera stands out for its assistance to clients in negotiations with workers' unions and with HR management work and immigration issues, acting from clients across a wide range of sectors, from energy to aviation. Experienced practitioner and firm founder Ulises Cabrera and José Cruz Campillo, who is particularly strong in the negotiation of collective bargaining agreements, head up the practice. Elsewhere in the team, Mónica Villafaña is a go-to lawyer for advice on the employment aspects of M&A.
Responsables de la pratique:
Ulises Cabrera; José Cruz Campillo
Principaux clients
Gildan Activewear Dominican Republic Textile Company
Cardinal Health DR 203 II
Dueñas Arango
Amir Aviram
Servicios Integrales Alorfra
Siemens Mobility
TLC Associates DR
Solugenix Corporation
The CCS Companies
Coccia Dominicana
Principaux dossiers
- Assisted Gildan Activewear Dominican Republic Textile Company with labour matters.
- Advised CCS Companies on a significant hiring process for a new call centre in Santo Domingo.
- Advised TLC Associates on the transfer of more than 350 employees under the free zone regime.