Corniel Ureña y Asociados is a distinguished law firm in the Dominican Republic, renowned for its comprehensive legal services across multiple practice areas. The firm's expertise encompasses civil law, corporate law, labor law, family law, criminal law, constitutional law, and real estate law. This broad spectrum of services enables them to effectively address the diverse legal needs of their clientele.

The firm's team comprises highly qualified professionals, each specializing in specific legal domains. Under the leadership of CEO Pablo Corniel Ureña, an esteemed attorney in criminal, constitutional, and real estate law, the firm has built a solid reputation for delivering exceptional legal counsel. Other notable members include Isidro Corniel Ureña, specializing in labor, corporate, and family law; Justina M. Corniel Ureña, an expert in tax accounting and audits; and Carlos Andrés Corniel Ureña, focusing on labor, corporate, and real estate law. This collective expertise ensures clients receive well-rounded and informed legal support.

Corniel Ureña y Asociados is committed to a client-centric approach, emphasizing personalized attention and tailored legal strategies. The firm prioritizes clear and transparent communication, ensuring clients are well-informed throughout the legal process. Upholding the highest standards of integrity and professional ethics, they handle each case with utmost confidentiality and respect for client privacy. This dedication to excellence and ethical practice has solidified their standing as a trusted legal partner in the Dominican Republic.

Über Corniel Ureña y Asociados
Rechtsgebiete
Unternehmen
Gesellschafts- und Handelsrecht
Bankwesen & Finanzen
Energie, Umwelt & ESG
Strafverteidigung
Familie
Arbeits- und Beschäftigungsrecht
Einwanderung

Gesprochene Sprachen
English

Soziale Medien

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Rechtsgebiete

Unternehmen

Corniel Ureña y Asociados offers comprehensive business law services in the Dominican Republic, assisting clients with company formation, drafting and reviewing corporate contracts, regulatory compliance, mergers and acquisitions, legal due diligence, and corporate governance. Their team of experienced attorneys provides tailored legal solutions to support businesses at every stage, ensuring legal compliance and facilitating successful operations.
FDA-Recht
Buchhaltung und Wirtschaftsprüfung
Kommunikations- und Medienrecht
Arbeitgeber
Gesundheitsversorgung
International
Rechtsdokument
Neugründung eines Unternehmens
Bürolösungen
Steuer

Gesellschafts- und Handelsrecht

Sanktionen und Exportkontrollen
Private Equity
Unternehmensführung
Verwaltung
Admiralitäts- und Seerecht
Landwirtschaft
Kartellrecht
Luftfahrt
Unternehmensregistrierung
Vertrag
Due-Diligence-Prüfung
Franchiserecht
Gaming
Regierungsauftrag
Lizenzierung
Fusionen und Übernahmen
Transport
Risikokapital
Gemeinnützige und Wohltätigkeitsorganisationen
Internationales Handelsrecht
Regierungsbeziehungen und Lobbyarbeit
Cannabisrecht

Bankwesen & Finanzen

Schuldenkapitalmärkte
Akquisition / Leveraged Finance
Strukturierte Finanzierung
Projektfinanzierung
Fonds- und Vermögensverwaltung
Öffentlich-private Partnerschaften (ÖPP)
Nachhaltige Finanzen
Eigenkapitalmärkte
Investition
Wertpapiere
Regulierung von Finanzdienstleistungen
Finanzierung durch Steuermehrerträge

Energie, Umwelt & ESG

Umweltrecht und Compliance
Öl, Gas & Energie
ESG-Beratung und Compliance
Erneuerbare und alternative Energien
Wasserrecht
Klimawandelrecht
Energieregulierungsrecht
Bergrecht

Strafverteidigung

Corniel Ureña y Asociados provides comprehensive criminal defense services, representing clients accused of various offenses, including drug-related crimes, violent acts, and white-collar violations. Their legal team conducts thorough investigations, challenges prosecution evidence, and develops tailored defense strategies to protect clients' rights and achieve favorable outcomes.
Festnahmen & Durchsuchungen
Kautionsbürgschaftsdienst
Strafprozessführung
Drogenkriminalität
Trunkenheit am Steuer
Fahren unter Alkohol- und Drogeneinfluss
Jugendrecht
Sexualdelikt
Geschwindigkeits- und Verkehrsverstoß
Wirtschaftskriminalität

Familie

Corniel Ureña y Asociados offers comprehensive family law services, assisting clients with matters such as divorce, child custody, child support, spousal support, and the division of assets and debts. Their experienced attorneys provide personalized legal guidance, aiming to achieve fair and amicable resolutions while protecting clients' rights and interests.
Adoption
Kindesmissbrauch
Sorgerecht
Kindesunterhalt
Umgangsrecht
Kooperatives Verfahren
Scheidung und Trennung
Häusliche Gewalt
Väterrechte
Ehe
Militärscheidung
Gleichgeschlechtlich & LGBT
Annullierung

Arbeits- und Beschäftigungsrecht

Corniel Ureña y Asociados offers comprehensive legal services in employment and labor law, assisting clients with matters such as employment contracts, workplace policies, dispute resolution, and compliance with labor regulations. The firm's attorneys provide strategic advice to both employers and employees, ensuring adherence to applicable laws and fostering fair workplace practices. Their expertise encompasses handling cases related to wrongful termination, discrimination, wage disputes, and other employment-related issues, aiming to protect clients' rights and interests effectively.
Arbeitsrechte
Einstellung & Entlassung
Diskriminierung am Arbeitsplatz
Arbeitsrecht
Rente
Ruhestand
Sexuelle Belästigung
Sozialversicherung
Lohn- und Arbeitszeit
Unrechtmäßige Kündigung
Whistleblower und Qui-Tam
Mitarbeiterleistungen & Vergütung für Führungskräfte

Einwanderung

Corniel Ureña y Asociados specializes in providing comprehensive immigration legal services, assisting clients with visa applications, residency processes, and citizenship matters. Their experienced attorneys offer personalized guidance to navigate complex immigration laws, ensuring clients achieve their goals efficiently and effectively.
Asyl
Geschäftsvisum
Staatsbürgerschaft
Visum für Angehörige
Dauerhafte Aufenthaltsgenehmigung
Rentenvisum
Arbeitserlaubnis
Staatsbürgerschaft durch Investition
Aufenthalt durch Investition
Goldenes Visum

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