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.

Acerca de Corniel Ureña y Asociados
Áreas de práctica legal
Negocios
Corporativo y Comercial
Banca y Finanzas
Energía, Medio Ambiente y ESG
Defensa penal
Familia
Empleo y trabajo
Inmigración

Idiomas hablados
English

Redes sociales

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Áreas de práctica legal

Negocios

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.
Ley de la FDA
Contabilidad y Auditoría
Derecho de las Comunicaciones y los Medios
Empleador
Atención médica
Internacional
Documento legal
Constitución de nuevas empresas
Soluciones para oficinas
Impuestos

Corporativo y Comercial

Sanciones y Controles de Exportación
Capital privado
Gobierno corporativo
Administrativo
Almirantazgo y marítimo
Agricultura
Antimonopolio
Aviación
Registro de empresas
Contrato
Debida diligencia
Franquicias
Juegos de azar
Contrato gubernamental
Licencias
Fusiones y Adquisiciones
Transporte
Capital de riesgo
Organizaciones sin fines de lucro y benéficas
Derecho del Comercio Internacional
Relaciones gubernamentales y cabildeo
Derecho del cannabis

Banca y Finanzas

Mercados de capital de deuda
Adquisición / Financiación apalancada
Finanzas Estructuradas
Financiación de Proyectos
Gestión de fondos y activos
Asociaciones Público-Privadas (APP)
Finanzas Sostenibles
Mercados de capitales de renta variable
Inversión
Valores
Regulación de servicios financieros
Financiación con Incremento de Impuestos

Energía, Medio Ambiente y ESG

Derecho Ambiental y Cumplimiento
Petróleo, gas y energía
Asesoría y Cumplimiento ESG
Energía renovable y alternativa
Derecho del agua
Derecho del cambio climático
Derecho regulatorio energético
Derecho Minero

Defensa penal

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.
Arrestos y registros
Servicio de fianzas
Litigación penal
Delito de drogas
Conducción bajo los efectos del alcohol
Conducción bajo la influencia (DUI y DWI)
Derecho de menores
Delito sexual
Multas por exceso de velocidad y tráfico
Delitos de cuello blanco

Familia

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.
Adopción
Abuso infantil
Custodia de hijos
Manutención infantil
Régimen de visitas
Ley Colaborativa
Divorcio y separación
Violencia doméstica
Derechos del padre
Matrimonio
Divorcio militar
Mismo sexo y LGBT
Anulación

Empleo y trabajo

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.
Derechos laborales
Contratación y despido
Discriminación laboral
Derecho Laboral
Pensión
Jubilación
Acoso sexual
Seguridad Social
Salarios y horas
Despido injustificado
Denunciante y Qui Tam
Beneficios Laborales y Compensación Ejecutiva

Inmigración

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.
Asilo
Visa de negocios
Ciudadanía
Visa de dependiente
Residencia permanente
Visa de jubilación
Permiso de trabajo
Ciudadanía por inversión
Residencia por inversión
Visado dorado

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