Best Sanctions & Export Controls Lawyers in Dominican Republic

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OCC LAWYERS
Punta Cana, Dominican Republic

Founded in 2000
50 people in their team
ABOUT OCC LAWYERSWe are a law and accounting firm of multilingual professionals specializing in corporate law, real estate law, and tax and finance. With two offices located in the tourist area of Bávaro-Punta Cana, our firm was established to offer comprehensive services and support to companies...
Krause & Asociados, Attorney-at-law
Puerto Plata, Dominican Republic

Founded in 2018
50 people in their team
Spanish
English
German
Experienced Lawyer with a demonstrated history of working in the law practice industry. Skilled in Negotiation, Microsoft Word, WordPress, Legal Writing, and Trials. Strong legal professional graduated from Universidad Tecnológica de Santiago. Experienced Lawyer with a demonstrated history of...
Santo Domingo, Dominican Republic

Founded in 2012
English
ZGH Abogados & Notaria is a Dominican Republic law firm founded in 2012, originally named ZGH Oficina Abogados Notaria, S.R.L. It operates as a multiservice practice with a team of lawyers, financial advisors, and tax specialists dedicated to delivering high quality advisory and solutions across...
Valdez Albizu
Santo Domingo, Dominican Republic

Founded in 1972
6 people in their team
English
Valdez Albizu is a long-standing boutique law firm in the Dominican Republic, established in 1972, with a focus on commercial and civil law. The firm handles foreign investments, intellectual property and contracts for a diverse roster of national and international clients. Valdez Albizu is...
Santo Domingo, Dominican Republic

Founded in 2000
English
Pou & Veláquez, Attorneys at Law is a Dominican Republic firm with a long track record of advising national and international clients on corporate, banking and commercial matters. The firm draws on the legacy of two prestigious Dominican practices and a merger completed in 2000 to deliver...
Prieto Cabrera & Asociados
Santo Domingo, Dominican Republic

Founded in 2008
English
Prieto Cabrera & Asociados is a Dominican Republic law firm founded in 2008 that specializes in asset recovery and investigations, real estate transactions, litigation, corporate and commercial law, and intellectual property. The firm is the exclusive Dominican Republic member of ICC FraudNet, a...
AN | Abogada Consultora Jurídica
Santo Domingo, Dominican Republic

English
AN | Abogada Consultora Jurídica is a Dominican Republic law firm led by founder and partner Ana Skeylin Nolasco de la Rosa. With more than ten years of experience across family, corporate and commercial, real estate and registral, civil and administrative law, the firm delivers sophisticated...
Yeara Vidal
Santo Domingo, Dominican Republic

English
Yeara Vidal is a Dominican Republic law firm specializing in corporate and commercial matters, providing clients with practical and results-oriented legal solutions that support business growth and risk management.The firm operates from Santo Domingo, with offices in Plaza Intercaribe, and focuses...
Balcácer y Asociados
Santo Domingo, Dominican Republic

Founded in 2015
English
Balcacer & Asociados is a Dominican Republic law firm specializing in customs management and foreign trade law. The team brings over 15 years of collective experience in the sector, and the firm was founded in 2015 by Francisco Alberto Balcacer de la Cruz to defend the rights of clients and ensure...
Santo Domingo, Dominican Republic

English
ZI Consultores specializes in corporate and commercial law in the Dominican Republic, offering services including the formation of companies, updates and changes to corporate structures, capital modifications, and governance matters. The firm coordinates closely with its accounting professionals to...
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