Corporate/Commercial
Latin America Guide 2025 : Dominican Republic
Band 1
Email address
[email protected]Contact number
+1 809 473 4500About
Provided by Headrick Rizik Álvarez & Fernández
Headrick has one of the most complete and distinguished corporate departments in the country. The department sets itself apart not only for the capacity and experience of its members, but also for the diversity of matters handled for a significant client portfolio, both national and international with presence in the Dominican Republic. This department currently has 7 partners and approximately 15 associates, in addition to 4 paralegals, exclusively dedicated to this area.
From its inception, the Firm has focused on building a strong asset finance and banking practice, and currently provides legal assistance to local and foreign financial institutions in a wide array of such matters. The firm provides ongoing assistance to local banks Banco BHD León, Banco Santa Cruz and Scotiabank, as well as the local branch of Citibank. It has also served as local counsel to international financing institutions, including Citibank, Bank of America, Goldman Sachs, Morgan Stanley, Wells Fargo, the Royal Bank of Canada, BNP Paribas, the Exim Bank of the United States, BNDES (the Brazilian Development and Export Bank), the Central American Bank for Economic Integration (CABEI), Banco Bilbao Vizcaya Argentaria (BBVA) among others.
Chambers Review
Headrick Rizik Álvarez & Fernández is a distinguished multidisciplinary firm benefiting from a deep bench of talented practitioners who are well versed in a range of commercial matters. The team is routinely instructed by key domestic and international clients to advise on major M&A transactions and corporate finance mandates. The department boasts additional expertise assisting notable financial institutions with loan agreements and securities offerings.
Work Highlights
- Headrick Rizik Álvarez & Fernández assisted NORFUNDwith a tier 1 capital investment in Banco BDI.
Strengths
Provided by Chambers
"The depth and breadth of Headrick Rizik Álvarez & Fernández's team is unmatched elsewhere in the Dominican Republic. There is no legal issue that they cannot find someone to help you with."
"Headrick Rizik Álvarez & Fernández's sizeable and experienced team gives them a competitive advantage. Its lawyers can handle complex M&A transactions in a timely way, without sacrificing quality."
"The depth and breadth of Headrick Rizik Álvarez & Fernández's team is unmatched elsewhere in the Dominican Republic. There is no legal issue that they cannot find someone to help you with."
"Headrick Rizik Álvarez & Fernández's sizeable and experienced team gives them a competitive advantage. Its lawyers can handle complex M&A transactions in a timely way, without sacrificing quality."
Notable Practitioners
Eminent practitioner Roberto Rizik is a founding partner and co-head of department at the firm. Clients benefit from his extensive experience in the Dominican Republic's corporate and financial spheres.
"Roberto Rizik is always available and on top of all of our issues."
Distinguished partner Jaime Senior moves into the top band this year following impressive market plaudits. He regularly advises clients on mergers and acquisitions, banking and finance transactions, and foreign investment. He is able to advise on cross-border matters.
"Jaime Senior is a very experienced lawyer with a thorough understanding of commercial and legislative issues in the country."
"Jaime Senior's wealth of experience and his proficiency in the US and the Dominican law help him handle cross-border transactions with ease."
Pre-eminent partner Mary Fernández Rodríguez continues to garner stellar praise from interviewees for her prowess in handling complex corporate and financial matters.
"Mary Fernández Rodríguez is a strong leader who is able to delegate across the firm and find the best person for the job."
"Mary Fernández Rodríguez is an authority in the field and a great ally. She is the go-to person when it comes to complex work. She has a wealth of experience in the financing sphere."
Well-regarded partner Marisol Vicens Bello is frequently seen advising clients on their energy projects, as well as handling key acquisition deals.
"Marisol Vicens Bello is extremely accessible and organised; she provides robust and well-grounded advice that you can trust."
Noteworthy partner and co-head of department Sarah De León Perelló is well versed in advising notable multinational clients on the divestment of assets and the negotiation of commercial agreements. She is also well placed to assist with M&A transactions.
"Sarah De León Perelló is an outstanding legal counsel for our company. She is very proactive and responsive. She has a keen understanding of our business objectives and provides effective solutions."
Active partner Eileen Jiménez Cantisano frequently assists key clients in the corporate and financial sectors with acquisitions and investment processes.
"Eileen Jiménez Cantisano is one of the brightest individuals I have crossed paths with. Her commercial awareness and quality of service are unmatched. We can trust her with our eyes closed."
Carolina Silié Ruiz joins the rankings this year thanks to excellent market endorsement. She frequently assists clients with financing and M&A mandates and is particularly noted for her prowess in handling energy-related matters.
"Carolina Silié Ruiz is very technical and well versed in commercial and corporate aspects, as well as adept in regulatory and financing issues."
Up-and-coming partner Fernando Marranzini continues to receive strong praise from interviewees for his work in the corporate and financial spheres.
"Fernando Marranzini makes us feel like a top priority. He always knows how to help us in the best way."
Associate-to-watch Naomi Rodríguez Manzueta continues to receive endorsement for her work assisting with key corporate and financial transactions.
"I find it impressive how well Naomi Rodríguez Manzueta can articulate things in both complex and technical matters. She explains the situation and how to resolve things efficiently."
Ranked Lawyers at
Headrick Rizik Álvarez & Fernández
Dominican Republic
Members
Provided by Headrick Rizik Álvarez & Fernández