Delgado Malagón - Veras Vargas - Abogados/Attorneys at Law

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.

About Delgado Malagón - Veras Vargas - Abogados/Attorneys at Law

Founded in 1977

Practice areas

Banking & Finance

Lawsuits & Disputes

Corporate & Commercial

Real Estate

Intellectual Property

Languages spoken

English

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Practice areas

Banking & 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.

Investment

Securities

Financial Services Regulation

Tax Increment Financing

Project Finance

Structured Finance

Acquisition / Leveraged Finance

Debt Capital Markets

Equity Capital Markets

Sustainable Finance

Public-Private Partnerships (PPP)

Funds & Asset Management

Lawsuits & Disputes

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.

ADR Mediation & Arbitration

Appeal

Class Action

General Litigation

Ethics and Professional Responsibility

Commercial Litigation

Antitrust Litigation

Restructuring & Insolvency

Corporate & 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.

Administrative

Admiralty & Maritime

Agriculture

Antitrust

Aviation

Business Registration

Contract

Due Diligence

Franchising

Gaming

Government Contract

Licensing

Merger & Acquisition

Transportation

Venture Capital

Cannabis Law

Nonprofit & Charitable Organizations

International Trade Law

Government Relations & Lobbying

Private Equity

Corporate Governance

Sanctions & Export Controls

Real Estate

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.

Commercial Real Estate

Housing, Construction & Development

Foreclosure

Land Use & Zoning

Landlord & Tenant

Mortgage

Real Estate Due Diligence

Real Estate Contracts and Negotiations

Brokerage

Conveyancing

Intellectual Property

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.

Patent

Trademark

Art & Cultural Property Law

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