Since 1915 Troncoso y Cáceres has sustained a continuous legal practice in the Dominican Republic, building deep expertise across corporate, banking, intellectual property, real estate and litigation matters. The firm combines long-term institutional knowledge with practitioners experienced in cross-border transactions, regulatory compliance and dispute resolution to serve both domestic and international clients.
Partners and senior attorneys are recognized for advising major financial institutions, guiding foreign investors on market entry and structuring significant commercial transactions. The firm leverages seasoned litigators and arbitration practitioners to manage complex disputes and protect client interests before judicial and administrative bodies.
Client service emphasizes tailored legal strategies, confidentiality and pragmatic solutions that align legal outcomes with commercial objectives. Multilingual capability and experience with regulatory, fiscal and transactional matters allow the team to coordinate multidisciplinary advice and support sustained client relationships.
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Practice areas
Advises on corporate formation, corporate governance, mergers and acquisitions, franchising and commercial contracts, focusing on structuring transactions to meet regulatory and tax requirements for local and foreign investors and negotiating the commercial terms that protect client interests.
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
Counsels banks, financial institutions and corporate borrowers on bank establishment, financing arrangements, loan documentation and regulatory compliance, drawing on extensive experience in structuring commercial and project financings and advising on interactions with Dominican banking regulators.
Investment & Business Structuring
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
Provides industrial and intellectual property services including trademark and patent filings, portfolio management, licensing agreements and enforcement actions, assisting clients to protect and monetize intangible assets in the Dominican market.
Copyright
Patent
Trademark
Art & Cultural Property Law
Handles real estate acquisitions, leases, title due diligence, mortgage and guarantee structures and land use matters for developers and investors, with practical support for foreign investment, property registration and transactional risk mitigation.
Commercial Real Estate
Housing, Construction & Development
Foreclosure
Land Use & Zoning
Landlord & Tenant
Mortgage
Real Estate Due Diligence
Real Estate Contracts and Negotiations
Brokerage
Conveyancing
Represents clients in civil litigation, commercial disputes and arbitration proceedings, developing case strategies, preparing pleadings and conducting advocacy before courts and arbitral tribunals to pursue efficient dispute resolution and enforcement of client rights.
ADR Mediation & Arbitration
Dispute Prevention & Pre-Litigation
Appeal
Class Action
General Litigation
Ethics and Professional Responsibility
Commercial Litigation
Antitrust Litigation
Restructuring & Insolvency
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La Licda Charina Paulino está capacitada para atenderlos en todo lo relacionado con su Sociedad Comercial en República Dominicana, así como en asuntos de Bienes Raíces y Traspasos Migratorios. Siempre estaré a tu disposición para que puedas realizar un mejor servicio. Me aseguraré de que...
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Family
Banking & Finance
Energy, Environment & ESG
+10 more
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