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.

Acerca de Marrero, Ricart Abogados
Áreas de práctica legal
Derechos civiles y humanos
Familia
Corporativo y Comercial
Banca y Finanzas
Litigios y disputas

Idiomas hablados
English

Redes sociales

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Áreas de práctica legal

Derechos civiles y humanos

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.
Derechos civiles
Derecho Constitucional
Discapacidad
Seguro de discapacidad
Incapacidad del Seguro Social
Discriminación
Pueblos indígenas
Derecho Educativo
Derecho militar
Derecho animal
Derecho basado en la fe
Derecho estatal, local y municipal
Beneficios para veteranos

Familia

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.
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

Corporativo y Comercial

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.
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
Derecho del cannabis
Organizaciones sin fines de lucro y benéficas
Derecho del Comercio Internacional
Relaciones gubernamentales y cabildeo
Capital privado
Gobierno corporativo
Sanciones y Controles de Exportación

Banca y Finanzas

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

Litigios y disputas

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.
Mediación y Arbitraje ADR
Apelación
Acción colectiva
Litigio general
Ética y Responsabilidad Profesional
Litigación Comercial
Litigio antimonopolio
Reestructuración e Insolvencia

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