Marrero, Ricart Abogados provides legal counsel across commercial, regulatory and dispute-resolution matters with a particular focus on civil and family law, financial services and technology-related regulation. The firm applies an integration of traditional legal practice and legal-technology tools to support transactional work and contested proceedings. Its advisers are experienced in arbitration, compliance and litigation matters that arise in the Dominican market.

The firm has developed a reputation for advising financial institutions, fintech ventures and private clients on compliance with banking and payments rules, anti-money-laundering controls and contractual structuring. Practitioners at the firm regularly handle civil litigation and arbitration files, and they combine procedural experience with sector-specific regulatory knowledge. Marrero, Ricart Abogados works with corporate and individual clients facing regulatory investigations, enforcement actions and commercial disputes.

Client service at the firm emphasizes pragmatic, solution-oriented advice tailored to each matter, with attention to procedural strategy and regulatory risk mitigation. The team seeks to align legal advice with commercial objectives, including negotiating settlements, structuring transactions to meet compliance obligations and pursuing efficient dispute-resolution pathways. Communication is oriented toward clear, actionable recommendations for both institutional clients and private parties.

Über Marrero, Ricart Abogados
Rechtsgebiete
Bürger- und Menschenrechte
Familie
Gesellschafts- und Handelsrecht
Bankwesen & Finanzen
Klagen & Streitigkeiten

Gesprochene Sprachen
English

Soziale Medien

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Rechtsgebiete

Bürger- und Menschenrechte

The firm handles civil law matters including contractual disputes, enforcement actions and remedies under Dominican civil procedure. Its civil practice focuses on detailed case preparation, evidence management and representation in trial and appellate courts to protect clients interests in commercial and private civil controversies.
Bürgerrechte
Verfassungsrecht
Behinderung
Invaliditätsversicherung
Sozialversicherungs-Invalidität
Diskriminierung
Ureinwohner
Bildungsrecht
Militärrecht
Tierrecht
Glaubensbasiertes Recht
Staatliches, örtliches und kommunales Recht
Veteranenleistungen

Familie

Marrero, Ricart Abogados advises on family law issues such as divorce proceedings, custody and guardianship matters, and interdiction petitions. The practice prepares pleadings, negotiates settlements and represents clients in hearings where sensitive personal and financial interests require careful procedural and evidentiary handling.
Adoption
Kindesmissbrauch
Sorgerecht
Kindesunterhalt
Umgangsrecht
Kooperatives Verfahren
Scheidung und Trennung
Häusliche Gewalt
Väterrechte
Ehe
Militärscheidung
Gleichgeschlechtlich & LGBT
Annullierung

Gesellschafts- und Handelsrecht

The firm counsels businesses on corporate formation, commercial contracts, corporate governance and transactional documentation, with attention to regulatory compliance for fintech and financial services operators. It assists clients in negotiating agreements, structuring commercial relationships and implementing compliance clauses that reduce transactional and regulatory risk.
Verwaltung
Admiralitäts- und Seerecht
Landwirtschaft
Kartellrecht
Luftfahrt
Unternehmensregistrierung
Vertrag
Due-Diligence-Prüfung
Franchiserecht
Gaming
Regierungsauftrag
Lizenzierung
Fusionen und Übernahmen
Transport
Risikokapital
Cannabisrecht
Gemeinnützige und Wohltätigkeitsorganisationen
Internationales Handelsrecht
Regierungsbeziehungen und Lobbyarbeit
Private Equity
Unternehmensführung
Sanktionen und Exportkontrollen

Bankwesen & Finanzen

The practice provides regulatory and transactional advice to lenders, microfinance operators and fintech initiatives on banking regulation, payments, AML and KYC controls. Services include structuring loan and credit facilities, regulatory compliance reviews, and advising on licensing, reporting obligations and compliance frameworks for financial products and digital payment services.
Investition
Wertpapiere
Regulierung von Finanzdienstleistungen
Finanzierung durch Steuermehrerträge
Projektfinanzierung
Strukturierte Finanzierung
Akquisition / Leveraged Finance
Schuldenkapitalmärkte
Eigenkapitalmärkte
Nachhaltige Finanzen
Öffentlich-private Partnerschaften (ÖPP)
Fonds- und Vermögensverwaltung

Klagen & Streitigkeiten

The dispute-resolution team represents clients in litigation and arbitration, developing case strategy, managing discovery and advocating in hearings and enforcement proceedings. It focuses on efficient resolution paths, including negotiated settlements and arbitration, while preparing robust legal positions for contested commercial and regulatory disputes.
ADR-Mediation und Schiedsgerichtsbarkeit
Berufung
Sammelklage
Allgemeine Prozessführung
Ethik und berufliche Verantwortung
Wirtschaftsstreitigkeiten
Kartellrechtsstreit
Restrukturierung & Insolvenz

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