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.

À propos de Marrero, Ricart Abogados
Domaines de pratique
Droits civils et humains
Famille
Droit des sociétés et commercial
Banque et finance
Procès et litiges

Langues parlées
English

Réseaux sociaux

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Domaines de pratique

Droits civils et humains

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

Famille

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.
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

Droit des sociétés et commercial

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.
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

Banque et finance

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.
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

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.
[FR] ADR Mediation & Arbitration
Appel
Recours collectif
Contentieux général
Éthique et responsabilité professionnelle
Contentieux commercial
Contentieux antitrust
Restructuration et insolvabilité

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