Corniel Ureña y Asociados

Santiago de los Caballeros, Dominican Republic

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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.

À propos de Corniel Ureña y Asociados

Domaines de pratique

Affaires

Droit des sociétés et commercial

Banque et finance

Énergie, environnement et ESG

Défense pénale

Famille

Emploi et travail

Immigration

Langues parlées

English

Réseaux sociaux

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Domaines de pratique

Affaires

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.

Droit de la FDA

Comptabilité et audit

Droit des communications et des médias

Employeur

Soins de santé

International

Document juridique

Création d'entreprise

Solutions de bureau

Fiscalité

Droit des sociétés et commercial

Sanctions et contrôles à l'exportation

Capital-investissement

Gouvernance d'entreprise

Administratif

Droit maritime

Agriculture

Antitrust

Aviation

Enregistrement d'entreprise

Contrat

Diligence raisonnable

Franchisage

Jeux de hasard

Marché public

Licences

Fusions et acquisitions

Transport

Capital-risque

Organisations à but non lucratif et caritatives

Droit du commerce international

Relations gouvernementales et lobbying

Droit du cannabis

Banque et finance

Marchés des capitaux d'emprunt

Financement d'acquisition / à effet de levier

Financement structuré

Financement de projet

Fonds et gestion d'actifs

Partenariats public-privé (PPP)

Finance durable

Marchés des capitaux propres

Investissement

Valeurs mobilières

Réglementation des services financiers

Financement par augmentation d'impôts

Énergie, environnement et ESG

Droit de l'environnement et conformité

Pétrole, gaz et énergie

Conseil et conformité ESG

Énergie renouvelable et alternative

Droit de l'eau

Droit du changement climatique

Droit de la réglementation énergétique

Droit minier

Défense pénale

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.

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

Famille

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.

Adoption

Maltraitance d'enfant

Garde d'enfants

Pension alimentaire pour enfants

Droit de visite

Droit collaboratif

Divorce et séparation

Violence conjugale

Droits du père

Mariage

Divorce militaire

Même sexe et LGBT

Annulation

Emploi et travail

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.

Droits du travail

Embauche et licenciement

Discrimination au travail

Droit du travail

Pension

Retraite

Harcèlement sexuel

Sécurité sociale

Salaire et horaires

Licenciement abusif

Lanceur d'alerte

Avantages sociaux et rémunération des dirigeants

Immigration

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.

Asile

Visa d'affaires

Citoyenneté

Visa pour personne à charge

Résidence permanente

Visa de retraite

Permis de travail

Citoyenneté par investissement

Résidence par investissement

Golden Visa

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