Best Sanctions & Export Controls Lawyers in Santo Domingo

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DJ SERVICIOS JURIDICOS
Santo Domingo, Dominican Republic

Founded in 2016
English
DJ Servicios Jurídicos, based in Santo Domingo, Dominican Republic, was founded by attorneys Leslie Díaz and Leonela Jiménez. The firm offers personalized, responsible, and effective legal services, aiming to protect clients' interests by providing tailored solutions to meet their specific...
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...
Martínez Servicios Jurídicos
Santo Domingo, Dominican Republic

English
Martínez Servicios Jurídicos is a Dominican law firm based in Santo Domingo that focuses its work on two core fronts: litigation and business advisory. The firm presents itself as MSJ - Litigation & Business and emphasizes values such as integrity, commitment, responsibility, and excellence in...
Lishali Baez, Legal Bureau
Santo Domingo, Dominican Republic

Founded in 2015
5 people in their team
English
Lishali Báez Legal Bureau is a Dominican Republic based law firm that provides comprehensive legal services with a focus on corporate and business law, immigration and citizenship, family law, and real estate advisory. The practice emphasizes a practical and unique approach that centers on meeting...
Santo Domingo, Dominican Republic

4 people in their team
English
ACALDERON & ASOCIADOS is a Dominican law firm that concentrates on the planning, structuring and execution of investment projects in the business, tourism and real estate sectors, including schemes under public-private partnerships with the State. The firm is recognized as a pioneer in fiduciary...
Circe Almánzar
Santo Domingo, Dominican Republic

Founded in 2022
English
Circe Almánzar Public Affairs (CAPA) is a Dominican Republic based strategic consulting firm founded in 2022 that specializes in institutional relations, regulatory advisory, and legal consulting for both public and private sector clients. The firm distinguishes itself by delivering tailored,...
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,...
Troncoso Leroux - Abogados Consultores
Santo Domingo, Dominican Republic

Founded in 2015
English
Troncoso Leroux Abogados Consultores is a Dominican Republic law firm formed by a select group of professionals with extensive experience, whose main mission is to offer personalized and effective assistance, meeting high standards of responsibility, knowledge and agility.The firm concentrates on...
Santo Domingo, Dominican Republic

Founded in 2018
English
Founded in 2018, GMA - Guzmán & Molina Abogados is a client-focused general practice that provides legal services in a timely manner and aligns costs with the particulars of each matter. The firm relies on technology to manage cases efficiently and takes ownership of projects to serve clients...
Vertia
Santo Domingo, Dominican Republic

Founded in 1992
70 people in their team
English
Vertia is a Dominican Republic law firm specializing in debt collection and enforcement of guarantees on behalf of lenders. With more than 25 years of experience and a multidisciplinary team of over 70 professionals, the firm focuses on enforcing mortgage and pledge guarantees and advising...
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