Our Firm

With 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 various areas of law .

As a market proposal in the legal sector , Carlos Felipe Law Firm guarantees legal services based on values ​​such as ethics, compliance , responsibility , integrity and loyalty. The mission of the firm is to provide specialized and reliable legal services that positively impact clients, keeping them informed at every step and offering personalized treatment.

À propos de Carlos Felipe Law Firm S.R.L

Fondé en 2008

10 personnes dans l'équipe


Domaines de pratique
Affaires
Banque et finance
Emploi et travail
Énergie, environnement et ESG
Droit des sociétés et commercial
Droits civils et humains
Immobilier
Assurance
Défense pénale

Langues parlées
Spanish
English

Réseaux sociaux

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Domaines de pratique

Affaires

If you need help resolving a business dispute , please do not hesitate to contact us. Our highly qualified and experienced attorneys are ready to assist you in any legal dispute your company may have . Whether it is a dispute related to employment, the environment, insurance, or any other business issue , we are here to help you obtain the best possible solution .

Conseil de l'investissement (BOI)
Employeur
International
Document juridique
Création d'entreprise
Solutions de bureau
Fiscalité
Droit de la FDA

Banque et finance

Réglementation des services financiers
Investissement
Valeurs mobilières
Financement par augmentation d'impôts
Fonds et gestion d'actifs
Partenariats public-privé (PPP)
Finance durable
Marchés des capitaux propres
Marchés des capitaux d'emprunt
Financement d'acquisition / à effet de levier
Financement structuré
Financement de projet

Emploi et travail

Workers' rights are fundamentally established in the Labor Code and in the Constitution of the Dominican Republic . It is important to note that an employment contract is one in which a person agrees, through remuneration, to provide a personal service to another, under the immediate or delegated dependence and direction of the latter.

The rights recognized by law to workers cannot be waived or limited by agreement . Any agreement to the contrary is void , establishes Principle V of the Labor Code .

Avantages sociaux et rémunération des dirigeants
Droits du travail
Embauche et licenciement
Discrimination au travail
Droit du travail
Pension
Retraite
Harcèlement sexuel
Sécurité sociale
Salaire et horaires
Licenciement abusif

Énergie, environnement et ESG

Droit de l'environnement et conformité
Pétrole, gaz et énergie
Ressources naturelles
Droit du changement climatique
Droit de la réglementation énergétique
Droit minier
Conseil et conformité ESG
Énergie renouvelable et alternative
Droit de l'eau

Droit des sociétés et commercial

Administratif
Aviation
Enregistrement d'entreprise
Contrat
Diligence raisonnable
Franchisage
Droit du commerce international
Licences
Fusions et acquisitions
Organisations à but non lucratif et caritatives
Droit du cannabis
Sanctions et contrôles à l'exportation
Capital-investissement
Gouvernance d'entreprise

Droits civils et humains

At Carlos Felipe Law Firm , we understand how personal and stressful civil litigation can be . We are dedicated to representing each client with the utmost care and commitment , addressing contract disputes, property issues , and other civil conflicts with legal strategies tailored specifically to your needs. We work closely with you, offering proactive advice and developing a detailed plan to effectively handle your case . Our goal is to protect your interests and resolve the conflict in the most beneficial way possible, whether through negotiation or in court. With us, you have an ally committed to fighting for your rights and achieving the best possible outcome .

Droit des animaux
Droits civils
Droit constitutionnel
Handicap
Assurance invalidité
Discrimination
Droit de l'éducation
Droit confessionnel
Droit militaire
Peuples autochtones
Invalidité de la sécurité sociale
Droit étatique, local et municipal
Avantages aux anciens combattants

Immobilier

With 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 various areas of law .

As a market proposal in the legal sector , Carlos Felipe Law Firm guarantees legal services based on values ​​such as ethics, compliance , responsibility , integrity and loyalty. The mission of the firm is to provide specialized and reliable legal services that positively impact clients, keeping them informed at every step and offering personalized treatment.

Courtage
Immobilier commercial
Saisie immobilière
Logement, construction et développement
Utilisation des sols et zonage
Propriétaire et locataire
Hypothèque
Contrats et négociations immobiliers
Diligence raisonnable immobilière
Transfert de propriété

Assurance

your insurance company responded appropriately to the damage to the insured property ? Has the damage been covered as agreed? Are you satisfied with what the insurance company is offering you and the way it is providing it?

Insurance Law seeks to answer questions like these in all its areas: from protecting the interests of the insured to the management of claims and their complaints, whether amicable or judicial. At Carlos Felipe Law Firm, we offer legal advice and representation in all areas of Insurance Law .

Mauvaise foi en assurance
Assurance maladie
Défense en assurance
Fraude à l'assurance
Assurance vie
Assurance maritime
Assurance de biens
Réassurance

Défense pénale

Our law firm provides defense services to clients involved in investigations or legal proceedings, always seeking the best results. We offer preventive advice on business decisions to identify possible criminal implications, and we prepare detailed reports to analyze potential criminal liabilities and develop a specific strategy for each case . In situations where the client's individual freedom is threatened, we prepare habeas corpus petitions .

Facing criminal charges, whether minor or serious, requires the help of a qualified defense attorney to protect the individual's interests and ensure the best possible outcome . An attorney can help understand the charges and available defenses, negotiate beneficial deals, provide technical advocacy during trial, and work to minimize the severity of punishment or even avoid jail time .

Arrestations et perquisitions
Service de cautionnement
Contentieux pénal
Infraction liée à la drogue
Conduite en état d'ivresse
Conduite avec facultés affaiblies
Droit des mineurs
Crime sexuel
Excès de vitesse et contravention
Criminalité en col blanc