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Ulises Cabrera
Department profile | Ulises Cabrera
Corporate/Commercial

About

Provided by Ulises Cabrera

Ulises Cabrera is a full-service law firm of consolidated prestige. Founded in 1966 by Dr. Ulises Cabrera, whose line of conduct has been devoted to the practice of compliance and good treatment advocacy. We have a strong sense of commitment to the client, which we serve in a personalized, responsible, and efficient way based on agile and timely legal practices.

We are mainly sought for our expertise, recognized experience and good will in the legal market of 58 years. Clients come to Ulises Cabrera seeking our highly regarded ethical reputation and an impeccable track record in corporate-commercial, Real Estate, Dispute Resolution, business, foreign investment, M&A, project development & acquisition finance, tax, family estate planning, financial markets, AML, public procurement, distribution, energy and renewable energy, and environment.

Chambers Review

Provided by Chambers

Corporate/Commercial - Dominican Republic

3
Band 3

What the Team is Known For

Ulises Cabrera's dynamic corporate and commercial practice is known for handling foreign investment mandates, M&A and corporate finance transactions. The team boasts additional prowess in assisting clients with commercial agreements, corporate structuring and restructuring, and tax matters. The firm is active in the life sciences, food and drink, and technology spheres. British Motors, Aerodom and Edemtec are new additions to the firm's client roster.

Work Highlights

Provided by Ulises Cabrera

  • Ulises Cabrera advised TLC Associates on the establishment of a local entity, TLC Associates DR. The firm also assisted with obtaining the free zone classification, including the preparation of legal and feasibility studies.

Strengths

Provided by Chambers

Ulises Cabrera perfectly understands our needs and adapts its services for us, offering personalised advice. The firm's work is also highly technical and well presented.

Corporate/Commercial respondent
Latin America

Notable Practitioners

Provided by Chambers

José Cruz Campillo
3
José Cruz Campillo
Head of Corporate/Commercial
3
Band 3

Key partner José Cruz Campillo continues to elicit endorsement from interviewees for his work in the corporate and commercial sphere, advising clients on corporate governance, such as capitalisations and commercial agreements. He also advises on export processing zones.

José Cruz Campillo is a very complete legal professional, with expertise in different areas of law and a career which is well recognised by other legal professionals.

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Monica Villafaña
4
Monica Villafaña
Head of Corporate/Commercial
4
Band 4

Active partner Monica Villafaña is highly praised by interviewees and is active assisting key corporate clients with commercial agreements.

Monica Villafaña is an extraordinary professional and a great human being. She is a very driven lawyer.

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Heiddy Moronta Mejía
5
Heiddy Moronta Mejía
5
Band 5

Heiddy Moronta Mejía enters the rankings this year thanks to excellent market endorsement for her activity in the Dominican corporate arena. She is well versed in advising clients from the retail and energy sectors.

Heiddy Moronta Mejía is a remarkable professional with extensive experience in corporate, commercial and related law. She is oriented towards excellence, with amazing client service and human quality.

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Ranked Lawyers at
Ulises Cabrera

Provided by Chambers
Filter by
Band

Dominican Republic

Corporate/Commercial
José Cruz Campillo
3
José Cruz Campillo
Head of Corporate/Commercial
3
Band 3
View Profile
Monica Villafaña
4
Monica Villafaña
Head of Corporate/Commercial
4
Band 4
View Profile
Heiddy Moronta Mejía
5
Heiddy Moronta Mejía
5
Band 5
View Profile

Members

Provided by Ulises Cabrera

Heiddy Moronta

Jeanny Aristy

José Cruz Campillo

José Cruz Campillo

Head of Department

Maricell Silvestre

Monica Villafaña

Monica Villafaña

Head of Department

Clients

Provided by Ulises Cabrera

Envirogold Panterra

Glaxosmithkline

Grupo Familia

KELLOGG

LAM

North Life Pharma

Quicksilver

Rolex

Unionpay

Industries

Provided by Ulises Cabrera

Aviation

Banking and Finance

Competition

Corporate Governance

Energy and Mining

Environment

Financial Restructuring

Free Zone

Insurance

International Trade

Mergers & Aquisitions

Project Development

Real Estate

Tax

Telecommunications