Corporate/Commercial
Latin America Guide 2025 : Dominican Republic
Band 3
Email address
[email protected]Contact number
809.566 7111About
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
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
- 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."
"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."
Notable Practitioners
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."
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."
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."
Ranked Lawyers at
Ulises Cabrera
Dominican Republic
Members
Provided by Ulises Cabrera
Heiddy Moronta
Jeanny Aristy
Head of Department
Maricell Silvestre
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