Best Sanctions & Export Controls Lawyers in Dominican Republic

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Ferrand Law Group
Santo Domingo, Dominican Republic

Founded in 2013
English
Ferrand Law Group is a Dominican Republic law firm founded in 2013 by legal professionals who graduated from prestigious universities in the Dominican Republic, Europe, and the United States. The firm maintains a team of highly skilled professionals dedicated to excellence and quality in every...
Michel Abreu Abogados (Bávaro)
Punta Cana, Dominican Republic

English
Michel Abreu Abogados, established in 2000, operates as a boutique law firm in Bávaro, Dominican Republic, dedicated to delivering prompt and professional legal services. The firm emphasizes personalized attention, ensuring clients receive detailed guidance throughout their legal processes,...
Santo Domingo, Dominican Republic

Founded in 1915
13 people in their team
English
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...
VIMENCA WESTERN UNION, VIMENPAQ Y PAGATODO
Santiago de los Caballeros, Dominican Republic

Founded in 1993
350 people in their team
English
VIMENCA WESTERN UNION, VIMENPAQ Y PAGATODO is a Dominican professional services firm operating within Grupo Vimenca. Founded in 1993, the firm specializes in Real Estate conveyancing and related advisory services, leveraging Vimenca's nationwide network to support property transactions from...
Fintax Consulting
Santo Domingo, Dominican Republic

Founded in 2016
33 people in their team
English
Fintax Consulting, based in Santo Domingo, delivers consulting, accounting, auditing and corporate law services to domestic and international clients, leveraging over 15 years of accounting and tax experience to provide practical, compliant solutions.With a client focused approach, the firm...
Corniel Ureña y Asociados
Santiago de los Caballeros, Dominican Republic

English
Corniel Ureña y Asociados is a distinguished law firm in the Dominican Republic, renowned for its comprehensive legal services across multiple practice areas. The firm's expertise encompasses civil law, corporate law, labor law, family law, criminal law, constitutional law, and real estate law....
Squire Patton Boggs
Santo Domingo, Dominican Republic

Founded in 2014
2,600 people in their team
English
Squire Patton Boggs Santo Domingo offers a multidisciplinary practice in the Dominican Republic, with lawyers admitted to practice locally and fluent in Spanish and English. The office has deep experience in international business transactions, commercial litigation and intellectual property,...
Guerrero Gil & Asociados, S.R.L.
Santo Domingo, Dominican Republic

English
Guerrero Gil & Asociados is a Dominican law firm that offers the most complete solution for debt collection and recovery in the Dominican Republic. For more than 15 years, the firm has been a market leader, providing legal expertise across diverse areas of law to clients nationwide.The firm...
Enrique Carbonell Abogado
Santiago de los Caballeros, Dominican Republic

English
Enrique Carbonell Abogado is a distinguished law firm specializing in barrister services within the Dominican Republic. The firm offers comprehensive legal representation across various practice areas, including civil, commercial, and criminal litigation. With a deep understanding of the Dominican...
Pellerano Nadal Law & Consulting
Santo Domingo, Dominican Republic

Founded in 2018
English
Pellerano Nadal Law & Consulting stands out as a leading firm in the Dominican Republic, renowned for its comprehensive legal and business management consulting services. With a multidisciplinary team of experienced attorneys and consultants, the firm delivers tailored solutions across a broad...
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