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.

Sobre Marrero, Ricart Abogados
Áreas de prática
Direitos Civis e Humanos
Família
Corporativo e Comercial
Banca e Finanças
Litígios e disputas

Idiomas falados
English

Redes sociais

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Áreas de prática

Direitos Civis e Humanos

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.
Direitos Civis
Direito Constitucional
Incapacidade
Seguro de Incapacidade
Incapacidade da Seguridade Social
Discriminação
Povos Indígenas
Direito Educacional
Direito Militar
Direito Animal
Direito baseado na fé
Direito estadual, local e municipal
Benefícios para Veteranos

Família

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.
Adoção
Abuso Infantil
Guarda dos filhos
Pensão alimentícia
Visitação infantil
Direito Colaborativo
Divórcio e separação
Violência doméstica
Direitos do Pai
Casamento
Divórcio militar
Mesma Sexo e LGBT
Anulação

Corporativo e Comercial

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.
Administrativo
Almirantado e Marítimo
Agricultura
Antitruste
Aviação
Registro de Empresa
Contrato
Diligência prévia
Franquia
Jogos
Contrato Governamental
Licenciamento
Fusões e Aquisições
Transporte
Capital de risco
Direito da Cannabis
Organizações sem fins lucrativos e instituições de caridade
Direito do Comércio Internacional
Relações Governamentais e Lobby
Capital privado
Governança Corporativa
Sanções e Controles de Exportação

Banca e Finanças

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.
Investimento
Valores mobiliários
Regulação de Serviços Financeiros
Financiamento por Incremento de Impostos
Financiamento de Projetos
Financiamento Estruturado
Aquisição / Financiamento Alavancado
Mercados de Capitais de Dívida
Mercado de Capitais de Ações
Finanças Sustentáveis
Parcerias Público-Privadas (PPP)
Gestão de Fundos e Ativos

Litígios e disputas

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.
Mediação e Arbitragem ADR
Recurso
Ação coletiva
Litígios Gerais
Ética e Responsabilidade Profissional
Litígio Comercial
Litígio Antitruste
Reestruturação e Insolvência

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