Best Financial Services Regulation Lawyers in Dominican Republic

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Mejia y Leonardo, Abogados y Notarios
La Romana, Dominican Republic

Founded in 1984
English
Mejía & Leonardo, Abogados y Notarios is a Dominican law firm founded in 1984 by Dr. Nelsy Maritza Mejía de Leonardo and later developed by her sons Juan Omar Leonardo Mejía and Jorge Imanol Leonardo Mejía to offer high quality legal services with a modern and innovative approach to the...
Santana Castro & Asociados
Santo Domingo, Dominican Republic

English
Santana Castro & Asociados SRL provides multidisciplinary advisory services that fuse legal, accounting, tax and financial expertise to help businesses navigate the regulatory and commercial environment in the Dominican Republic.With more than 20 years of service and a client base that includes...
Sigma Cobros
Santo Domingo, Dominican Republic

English
Sigma Cobros focuses on debt recovery and legal enforcement in the Dominican Republic. The firm assists domestic and international creditors with portfolio management and case-by-case recoveries, combining legal strategy with structured collection workflows to improve payment rates while protecting...
DJ SERVICIOS JURIDICOS
Santo Domingo, Dominican Republic

Founded in 2016
English
DJ Servicios Jurídicos, based in Santo Domingo, Dominican Republic, was founded by attorneys Leslie Díaz and Leonela Jiménez. The firm offers personalized, responsible, and effective legal services, aiming to protect clients' interests by providing tailored solutions to meet their specific...
Abogados Hernandez Muñiz & Peña.
Santiago de los Caballeros, Dominican Republic

English
Abogados Hernández Muñiz & Peña is a distinguished Dominican law firm offering comprehensive legal counsel to both local and international clients. The firm's expertise spans various industries, including energy, free trade zones, tourism, foreign investment, tax incentives, real estate,...
Carlos Felipe Law Firm S.R.L
La Julia, Dominican Republic

Founded in 2008
10 people in their team
Spanish
English
Our FirmWith more than a decade of uninterrupted operations in the Dominican Republic , it specializes in strategic litigation and corporate business rights . Led by the expert in law and litigation Lic . Carlos Felipe Báez, the firm is composed of a team of highly qualified professionals in...
Velae Legal Group
Santo Domingo, Dominican Republic

Founded in 2019
250 people in their team
English
Velae Legal Group is a full service international law firm with offices in Madrid, Mexico City, Bogota, Lima and Santo Domingo. The firm was formed in 2019 through the union of five respected law practices. It serves multinational and mid-market clients operating across borders, delivering...
Santo Domingo, Dominican Republic

English
Brito Benzo & Asoc. Abogados Notarios is a Dominican law firm with more than three decades of continuous legal practice, providing specialized services in corporate law, dispute resolution and notarial matters. The firm emphasizes a combination of academic rigor and practical experience to support...
Santo Domingo, Dominican Republic

English
Castaños & Asociados, Abogados, located in Santo Domingo, Dominican Republic, is a distinguished law firm known for its comprehensive legal services and client-focused approach. The firm offers expertise in various areas of law, including civil, corporate, real estate, and family law, catering to...
Boxpaq puerto Plata
Puerto Plata, Dominican Republic

English
Boxpaq Puerto Plata is a distinguished law firm specializing in conveyancer services, catering to the unique needs of clients involved in property transactions throughout Puerto Plata and the surrounding region. The firm’s team of experienced legal professionals possesses an in-depth knowledge of...
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