Delgado Malagón - Veras Vargas is a Santo Domingo based law firm with a multi-decade track record advising on complex local and cross-border matters. The firm emphasizes strategic legal structuring and practical solutions for transactional and contentious matters, and highlights more than 40 years of experience in the local and international market.

The practice is led by founding partner Dr. Ángel Delgado Malagón and partners Lic. Edward Veras-Vargas and Lic. Rodrigo Delgado Flórez-Estrada, and operates through a strategic alliance formed in 2020 that expanded the firm_s portfolio of services.

The firm concentrates on banking and financial law, litigation and arbitration, corporate and commercial matters, real estate and condominium law, and intellectual property, delivering targeted representation in regulatory, transactional and dispute-resolution contexts while maintaining an annually updated catalogue of services to address evolving client needs.

À propos de Delgado Malagón - Veras Vargas - Abogados/Attorneys at Law

Fondé en 1977


Domaines de pratique
Banque et finance
Procès et litiges
Droit des sociétés et commercial
Immobilier
Propriété intellectuelle

Langues parlées
English

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Domaines de pratique

Banque et finance

Counsel on banking and financial matters including transactional support for lenders and borrowers, regulatory compliance issues affecting financial institutions, and representation in finance-related disputes and negotiations with regulatory authorities.
Investissement
Valeurs mobilières
Réglementation des services financiers
Financement par augmentation d'impôts
Financement de projet
Financement structuré
Financement d'acquisition / à effet de levier
Marchés des capitaux d'emprunt
Marchés des capitaux propres
Finance durable
Partenariats public-privé (PPP)
Fonds et gestion d'actifs

Procès et litiges

Litigation and arbitration practice handling civil, commercial, real estate, administrative and criminal disputes through court proceedings and alternative dispute-resolution, with experience representing clients in both national and cross-border matters.
[FR] ADR Mediation & Arbitration
Appel
Recours collectif
Contentieux général
Éthique et responsabilité professionnelle
Contentieux commercial
Contentieux antitrust
Restructuration et insolvabilité

Droit des sociétés et commercial

Advisory services for corporate governance, commercial contracts, mergers and acquisitions, and foreign investment matters including structuring inbound investment and transactional due diligence for domestic and international clients.
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
Droit du cannabis
Organisations à but non lucratif et caritatives
Droit du commerce international
Relations gouvernementales et lobbying
Capital-investissement
Gouvernance d'entreprise
Sanctions et contrôles à l'exportation

Immobilier

Services covering real estate and condominium matters, including property transactions, title and condominium governance, and representation in administrative processes and disputes related to land and expropriation issues.
Immobilier commercial
Logement, construction et développement
Saisie immobilière
Utilisation des sols et zonage
Propriétaire et locataire
Hypothèque
Diligence raisonnable immobilière
Contrats et négociations immobiliers
Courtage
Transfert de propriété

Propriété intellectuelle

Advisory and enforcement work on intellectual property matters, including protection and defense of IP rights and related transactional support for clients seeking to register, license or defend trademarks, copyrights and other intangible assets.
Droit d'auteur
Brevet
Marque déposée
Droit de l'art et des biens culturels

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