Ranked in 1 Practice Areas
5

Band 5

Corporate/Commercial

Dominican Republic

1 Years Ranked

Ranked in Guides

About

Provided by Heiddy Moronta Mejía

Global

Practice Areas

• Mergers and Acquisitions (M&A)

• Project Finance

• Foreign Investment

• Free Trade Zones

• Environmental Law

• Energy

• Banking Regulation

• Insurance Law

• Corporate Law

• Immigration

• Prevention of Money Laundering and Terrorist Financing (PLAFT)

Career

Heiddy has over 20 years of experience advising both national and international clients, including fortune 500 companies. Her practice focuses on key areas of business law, including mergers and acquisitions, foreign investment, free trade zones, tax, energy, environmental law, project financing, banking regulation, insurance law, and immigration, as well as anti-money laundering and counter-terrorism financing (AML/CTF).

In the area of Mergers and Acquisitions, Heiddy has led significant transactions, such as the acquisition of 50% of a Dominican company by a Canadian entity in a deal valued at approximately USD $400 million; as well as the purchase of a free trade zone company for approximately USD $1.5 billion.

Professional Memberships

National Network of Enterprises for Environmental Protection - ECORED

Trade Facilitation Committee of the American Chamber of Commerce (AMCHAM)

Sustainability Committee of the French-Dominican Chamber of Commerce and Industry (CCIFD)

Dominican Republic Bar Association (CARD)

Fulbright Alumni Foundation, Dominican Republic

International Bar Association (IBA)

Women in Renewable Energy (MER-RD)

Languages Spoken

Spanish and English

Chambers Review

Provided by Chambers

Chambers Global Guide

Corporate/Commercial - Dominican Republic

5
Band 5
Individual Editorial

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.

Strengths

Provided by Chambers

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