Best Sanctions & Export Controls Lawyers in Santo Domingo

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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...
Heredia Tapia & Asocs. Rep. Dom.
Santo Domingo, Dominican Republic

English
Heredia Tapia & Asociados is a transnational law firm serving clients in the Dominican Republic and Spain. The firm positions itself as a Hispano-Dominican boutique that delivers specialized legal guidance on cross border investments, corporate formation and complex commercial matters for...
Santo Domingo, Dominican Republic

English
Mendez & Asociados is a Santo Domingo based law firm that offers a broad range of legal services across civil, commercial, labor, tax, land and criminal matters. The firm reports more than 20 years of practice in the Dominican Republic and is described on its website as a recognized office with a...
Sigma Cobros
Santo Domingo, Dominican Republic

English
Sigma Cobros focuses on debt recovery and legal enforcement in the Dominican Republic. The firm assists domestic and international creditors with portfolio management and case-by-case recoveries, combining legal strategy with structured collection workflows to improve payment rates while protecting...
Jiménez Peña
Santo Domingo, Dominican Republic

Founded in 2003
52 people in their team
English
Jiménez Pena is a leading Dominican Republic law firm with a strong international orientation, delivering sophisticated advice to local and multinational clients across corporate, finance and disputes matters. Established in 2003, the firm combines deep market knowledge with cross border...
Morillo Suriel Abogados - Attorneys at Law
Santo Domingo, Dominican Republic

Founded in 2010
10 people in their team
Spanish
English
Morillo Suriel Abogados is a law firm in Santo Domingo, Dominican Republic. The firm Morillo Suriel Abogados  was founded in 2010, inspired by the ideas of its founding partner,  Licda. Vianela Morillo, to offer clients more personalized and careful attention, considering even the...
DLM Grupo Legal S.R.L
Santo Domingo, Dominican Republic

Founded in 2007
11 people in their team
English
DLM Grupo Legal S.R.L is a Santo Domingo based law firm that provides comprehensive legal services across corporate, litigation, immigration and real estate matters. The firm combines experience in transactional work and contentious matters to serve local and international clients doing business in...
Santo Domingo, Dominican Republic

Founded in 1990
English
Pereyra & Asociados, established in 1990, is a full-service law firm in the Dominican Republic, renowned for delivering cost-effective and efficient legal services to both foreign and domestic clients. With a team of 19 lawyers and qualified personnel, the firm offers personalized services across a...
JJN Abogado
Santo Domingo, Dominican Republic

Founded in 2009
3 people in their team
English
JJN Abogados is a Dominican Republic law firm founded in 2009 by Licenciado Jose Juan Noboa. The firm delivers high quality legal advisory across corporate and commercial matters, real estate and intellectual property through a selective team that includes attorney Yadsy Medrano M. and paralegal...

Founded in 1977
English
Delgado Malagón - Veras Vargas is a Santo Domingo based law firm with a multi-decade track record advising on complex local and cross-border matters. The firm emphasizes strategic legal structuring and practical solutions for transactional and contentious matters, and highlights more than 40 years...
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