List of lawyers in the Dominican Republic · Enrique Segura Quiñones -Segura & Associates,...

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List of lawyers in the Dominican Republic Prepared by British Embassy Santo Domingo www.gov.uk The following list of lawyers has been prepared by the British Embassy Santo Domingo for the convenience of British Nationals who may require legal advice and assistance in Dominican Republic It is provided on the understanding that we, the British Embassy do not assume or undertake any legal responsibility, to you, or those affected, if you choose to take it into account when instructing a local lawyer. Further and alternatively, we cannot accept any liability to any person or company for any financial loss or damage arising from the use of this information or from any failure to give information. Our aim is to provide our customers with as much relevant information to enable them to make better informed decisions but our lists are not recommendations and should not be treated as such.

Transcript of List of lawyers in the Dominican Republic · Enrique Segura Quiñones -Segura & Associates,...

Page 1: List of lawyers in the Dominican Republic · Enrique Segura Quiñones -Segura & Associates, Attorneys at Law ... esq. César Nicolás Penson #116, Edificio TPA, Segundo piso, La Esperilla,

List of lawyers in the Dominican Republic

Prepared by British Embassy Santo Domingo

www.gov.uk

The following list of lawyers has been prepared by the British Embassy Santo Domingo for the convenience of British Nationals who may require

legal advice and assistance in Dominican Republic It is provided on the understanding that we, the British Embassy do not assume or undertake

any legal responsibility, to you, or those affected, if you choose to take it into account when instructing a local lawyer.

Further and alternatively, we cannot accept any liability to any person or company for any financial loss or damage arising from the use of this

information or from any failure to give information.

Our aim is to provide our customers with as much relevant information to enable them to make better informed decisions but our lists are not recommendations and

should not be treated as such.

Page 2: List of lawyers in the Dominican Republic · Enrique Segura Quiñones -Segura & Associates, Attorneys at Law ... esq. César Nicolás Penson #116, Edificio TPA, Segundo piso, La Esperilla,

List of lawyers in Dominican Republic

Updated: February 2018

This list is in alphabetical order (following Honorary Legal Advisor’s details)

Jiménez Cruz Peña Ave. Winston Churchill 1099, Citi Tower, 14

th Fl.,

Tel: 809 955 2727 Fax:809 955 2728 E-mail : [email protected] Website : www.jcpdr.com This company has told us the following things:

they have English speaking staff

they are affiliated to Multilaw network, British Chamber of Commerce, Dominican Trade & Production Chamber of Commerce

specialisations are in Business Establishment, Trade, Taxes, Telecommunication, Immigration, Intellectual Property, this firm does not accept criminal, drugs, money laundering, divorce cases

they have experience of representing British nationals

they can’t provide legal aid

they can’t offer a Pro Bono service

staff speak Spanish, English, French, Italian, Russian.

they cover the whole country

don’t have international offices

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ACRI Legal Group S.R.L

Boulevard 1ro. De Noviembre, Belanova Building, Segundo piso, suite 209, Provincia La Altagracia, Higuey, Republica Dominicana Tel: 829 633 3608 Mobile: 809 722 3952 E email: [email protected]; [email protected]; [email protected] This company has told us the following things:

they have English speaking staff

they are affiliated to Dominican Law Bar

specialisations are in Corporations, Banking, Taxes, Real State, Immigration, Leasing, NGOS, Divorce, Intellectual Property, litigation,etc.

they have experience in representing British nationals

they can provide legal aid

they can offer a Pro Bono service

staff speak English and French

they cover Puntacana-Bavaro, Santiago, Puerto Plata, Las Terrenas, La Romana and Santo Domingo.

Page 4: List of lawyers in the Dominican Republic · Enrique Segura Quiñones -Segura & Associates, Attorneys at Law ... esq. César Nicolás Penson #116, Edificio TPA, Segundo piso, La Esperilla,

ASESORIA LEGAL LIC. FEDERICO C. ALVAREZ S.R.L Independencia 129, Santiago D.R., Tel: 809 247 3392 Fax: 809 582 6042 E emails: [email protected]

[email protected]

This company has told us the following things:

they have English speaking staff

they are affiliated to Dominican Law Bar

specialisations are in Companies incorporations, Banking, Taxes, Real State, Immigration, Leasing, NGOS, Divorce, Intellectual Property, Energy.

they have experience in representing British nationals

they can’t provide legal aid

they can’t offer a Pro Bono service

staff speak English and French

they cover Puntacana-Bavaro, La Romana and Santo Domingo

Page 5: List of lawyers in the Dominican Republic · Enrique Segura Quiñones -Segura & Associates, Attorneys at Law ... esq. César Nicolás Penson #116, Edificio TPA, Segundo piso, La Esperilla,

Castillo & Castillo Ave. Lope de Vega #4, Santo Domingo Telephone: +809 562 3344, Fax: + 809 563 0010, email: [email protected] website: www.castillo.com.do This company has told us the following things:

they have English speaking staff

they are affiliated to Chamber of Commerce of the following countries: Mexico,China, Spain, France, UK, USA and Dominican Foundation of Institutionalism and Justice (FINJUS), Dominican Association of Intellectual Property (ADOPI), International Trademark Association (INTA), Globalaw, National Association of Young Entrepreneurs (ANJE), National Council of Private Enterprise (CONEP) and association of Hotels and Tourism of the Dominican Republic (ASONAHORES).

specialisations are in Banking and Finance, Capital Markets, Corporate and Commercial, Foreign Investment, Intellectual Property, Litigation and Dispute Resolution, Mergers and Acquisition, Real Estate, Tourism and Tax.

they have experience of representing British nationals

they can’t offer a Pro Bono service

staff speak Spanish, English, French

they cover the whole country, with offices in Santo Domingo, Bávaro-Punta Cana and Santiago.

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they have English speaking staff

they are affiliated to National Youth Entrepreuners, National Association of Hotels and Restaurants, Caribbean Hotels and Tourism Association, National Council of Bussiness and others.

specialisations are in Telecommunications, Investments, Intellectual Property, Taxes, Tourism, Mining, Real State, Immigration.

they do have experience of representing British nationals

they can’t provide legal aid

they can’t offer a Pro Bono service

staff speak English, French and Spanish

they cover El Salvador, Guatemala, Honduras, Costa Rica, Panama and DR.

they have international offices in El Salvador Guatemala, Honduras, Costa Rica

De Marchena Kaluche & Asociados Max Henriquez Ureña no. 1, Ens. Naco, Santo Domingo Tel:. 809 549 3446, Fax 809 566 5075 Website: http://www.dmklawyers.com/ES/ This company has told us the following things:

Page 7: List of lawyers in the Dominican Republic · Enrique Segura Quiñones -Segura & Associates, Attorneys at Law ... esq. César Nicolás Penson #116, Edificio TPA, Segundo piso, La Esperilla,

Eloi Bello Perez Plaza La Realeza, Local #9, Ave. España, Bavaro, Higuey Tel:. 809 552 0802 / 809 848 - 7684 E-mail: [email protected] / [email protected]

they have English speaking staff

they are affiliated to Dominican-Canadian Chamber of Commerce, Dominican Law Bar, La Altagracia Chamber of Commerce.

Specialisations are in Taxes, Tourism, Mining, Real State, Immigration, Criminal, Divorce, Litigation.

they do have experience of representing British nationals

they can’t provide legal aid

they can’t offer a Pro Bono service

staff speak English, Spanish, French and German

they cover Dominican territory.

they don’t have international offices.

This company has told us the following things:

Page 8: List of lawyers in the Dominican Republic · Enrique Segura Quiñones -Segura & Associates, Attorneys at Law ... esq. César Nicolás Penson #116, Edificio TPA, Segundo piso, La Esperilla,

Enrique Segura Quiñones -Segura & Associates, Attorneys at Law

29 Lope de Vega Avenue, Novocentro Business Tower, Suite 703, Zip 10124, Tel: 809 368 2333, 809 368 2444 Email: [email protected] Website: http://seguralegal.com} This company has told us the following things:

they have English speaking staff

they are affiliated to Euro American Lawyers Group – EALG-, British Chamber of Commerce, American Chamber of Commerce, Spanish Chamber of Commerce and Tourism Industry Association

specialisations are in Business, Realtors, Immigration, Notarials

they have experience of representing British nationals

they can provide legal aid

they can’t offer a Pro Bono service

staff speak Spanish, French, English

they cover the Dominican Republic

Page 9: List of lawyers in the Dominican Republic · Enrique Segura Quiñones -Segura & Associates, Attorneys at Law ... esq. César Nicolás Penson #116, Edificio TPA, Segundo piso, La Esperilla,

Federico C. Alvarez Address: Independencia St. No. 129 Santiago De Los Caballeros, Dominican Republic Tel: 809 247 – 3492 / 809 247 – 3392 Fax: 809 582 6042 Email: [email protected] Website: This company has told us the following things:

they have English speaking staff

they are affiliated to

specialisations are in

they have experience of representing British nationals

they can’t provide legal aid

they can’t offer a Pro Bono service

staff speak Spanish, French, English, Italian, German, Portuguese and Russian

they cover Dominican Republic

they have/don’t have international offices

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Guzman Ariza, Abogados Consultores Pablo Casals 12, Santo Domingo 10125 Tel: 809 255 0980 Email: [email protected] Website: www.drlawyer.com, details} This company has told us the following things:

they have English speaking staff

they are affiliated to National Association of Youth Enterpreuners, Bar of Migration Experts Lawyers, Inter-American Association of Intellectual Property, American Bar Association, International Trademark Association, Green Planet Lawyers, SCG Legal, Latin Lawyers, British Chamber of Commerce, Spanish Chamber of Commerce, French-Dominican Chamber of Commerce, Dominican-German Chamber of Commerce

specialisations are in Business, Investment, Intellectual property, Stock Exchange, Energy, Transport, Tourism, Adoptions, Immigration

they have experience of representing British nationals

they can’t provide legal aid

they can’t offer a Pro Bono service

staff speak Spanish, French, English, Italian, German, Portuguese and Russian

they cover Dominican Republic

they don’t have international offices

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Méndez & Asociados Ave. Núñez de Cáceres 106, 2-B, Plaza Taíno, Sector Mirador Norte, Santo Domingo Tel: 809 620 6200 Email: , [email protected] Website: www.mendezlegal.com This company has told us the following things:

they have English speaking staff

they are affiliated to Dominican Law Bar

specialisations are in Commercial, Civil, Labour Law, Real State

they have experience of representing British nationals

they can’t provide legal aid

they can’t offer a Pro Bono service

their staff speak English

they cover whole country

don’t have international offices

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they have English, Spanish, French and Italian speaking staff

they are affiliated to Terralex, International Trademark Association (INTA), Intellectual Property International Association, American Chamber of Commerce, DR-Spanish Chamber of Commerce, Foundation for Institutionality and Justice. French-Dominican Chamber of Commerce, ADOPI- Dominican Association of Intellectual Property.

specialisations are in Business, Foreign investments, Intellectual Property, Banking, Insurance, Telecomunications Mining, Energy, Taxes, Litigations.

they have experience of representing British nationals

they can/can’t provide legal aid Yes

they can’t offer a Pro Bono service

they cover the whole country

they don’t have international offices

Oficina de Abogados Troncoso y Cáceres

Calle Socorro Sánchez 253, Gazcue, Santo Domingo Tel:809 689 2158, Ext. 268 Email: [email protected] Website: www.troncoso-caceres.com This company has told us the following things:

Page 13: List of lawyers in the Dominican Republic · Enrique Segura Quiñones -Segura & Associates, Attorneys at Law ... esq. César Nicolás Penson #116, Edificio TPA, Segundo piso, La Esperilla,

National Office of Public Defenders

Calle Beller, Esq. Las Carreras, Palacio de Justicia, Puerta 40, Ciudad Nueva, Santo Domingo Tel: 809 221 6400, ext 2082 Fax: 809 221 8383 This Institution has told us the following things:

they have English speaking staff

they are affiliated to Dominican Law Bar

specialisations are in all areas

they have experience of representing British nationals

they can provide legal aid

they can offer a Pro Bono service

staff speak English

they cover the whole country

Page 14: List of lawyers in the Dominican Republic · Enrique Segura Quiñones -Segura & Associates, Attorneys at Law ... esq. César Nicolás Penson #116, Edificio TPA, Segundo piso, La Esperilla,

Pellerano & Herrera Ave. John F. Kennedy #10, Santo Domingo Tel: 809 541 5200 Fax: 809 567 0773 Email: [email protected] Website: www.phlaw.com This company has told us the following things:

they have English speaking staff

they are affiliated to Dominican Law Bar, LexMundi

specialisations are in Commerce, Banking, Real State, communications, Tax, Immigration, Investments

they have experience of representing British nationals

they can’t provide legal aid

they can’t offer a Pro Bono service

staff speak English, French, Italian, German, Spanish

they cover the whole country

don’t have international offices.

Page 15: List of lawyers in the Dominican Republic · Enrique Segura Quiñones -Segura & Associates, Attorneys at Law ... esq. César Nicolás Penson #116, Edificio TPA, Segundo piso, La Esperilla,

Oficina de Abogados Rene Alfonso Franco y Asociados Calle 30 de Marzo #39, Segunda planta, edificio George Hache, Santiago, D.R. Tel: 809 582 4054 Email: [email protected] This company has told us the following things:

they have English speaking staff

they are affiliated to the Dominican Law Bar

specialisations are in Civil, Penal, Commercial. This firm does not accept criminal cases, homicides, drugs, money laundering]

they have/do not have experience of representing British nationals

they can’t provide legal aid

they can’t offer a Pro Bono service

staff speak French/English

they cover the City of Santiago

don’t have international offices

Page 16: List of lawyers in the Dominican Republic · Enrique Segura Quiñones -Segura & Associates, Attorneys at Law ... esq. César Nicolás Penson #116, Edificio TPA, Segundo piso, La Esperilla,

Rodriguez Segura Despacho Legal

Calle Respaldo Robles, esq. César Nicolás Penson #116, Edificio TPA, Segundo piso, La Esperilla, Santo Domingo, Distrito Nacional, D.R. Tel: 809 687 1212

Mobile: 809-993-5350

Email: [email protected]; [email protected]

This company has told us the following things:

they have English speaking staff they are affiliated to the Dominican Law Bar specialisations are in Civil, Penal, Commercial. This firm does not accept criminal cases, homicides, drugs, money laundering they have experience of representing British nationals They can provide legal aid They can offer a Pro Bono service staff speak French/English/German. they cover the Santo Domingo, city of Santiago and Punta Cana. Don’t have international offices.

Page 17: List of lawyers in the Dominican Republic · Enrique Segura Quiñones -Segura & Associates, Attorneys at Law ... esq. César Nicolás Penson #116, Edificio TPA, Segundo piso, La Esperilla,

Russin, Vecchi & Heredia Bonetti Calle El Recodo No. 2, Edif. Monte Mirador, Ensanche Bella Vista, Tercer Piso Santo Domingo Dominican Republic Tel: 809 535 9511 Fax: 809 535 6649 Website: www.rvhb.com This company has told us the following things: {complete as required}

they have English speaking staff

they are affiliated to Meritas, Internamerican Bar Federation, L2B Aviation, International Association of Intellectual Property, IHLADI, ASIEX, FINJUS, EDUCA, UIANET

specialisations are in Banking and Investments, Business, Intellectual Property Energy and Telecommunications Real States and Tourism

they have experience of representing British nationals

they can’t provide legal aid

they can’t offer a Pro Bono service

staff speak Spanish, English, French, Portuguese, Russian, Serbian

they cover the whole country

Have international offices in Bangkok, Hanoi, Ho Chi Min city,Moscow, New York, Puerto Plata,, Taipei, Vladivostok, Washington Yangon (Rangoon), Yuzhno-Sakhalinsk

Page 18: List of lawyers in the Dominican Republic · Enrique Segura Quiñones -Segura & Associates, Attorneys at Law ... esq. César Nicolás Penson #116, Edificio TPA, Segundo piso, La Esperilla,

Perez Rodriguez - Abogados Calle Padre Emiliano Tardiff No.16, Edif. P & T, Suite 401, Evaristo Morales Santo Domingo Dominican Republic Tel: 809 334-0090 Website: Email: [email protected] / [email protected] This company has told us the following things:

they have English speaking staff

they are affiliated to Bar Association of the Dominican Republic

Specialisations are in Banking and Investments, Business, Intellectual Property Energy and Telecommunications Real States and Tourism

they have experience of representing British nationals

they can’t provide legal aid

they can’t offer a Pro Bono service

staff speak Spanish, English, French, Portuguese, Russian, Serbian

they cover the whole country Do not have international offices

Page 19: List of lawyers in the Dominican Republic · Enrique Segura Quiñones -Segura & Associates, Attorneys at Law ... esq. César Nicolás Penson #116, Edificio TPA, Segundo piso, La Esperilla,

SOP Legal Consortium Lic. Samuel Orlando Perez Ave. Lope de Vega No.13, Plaza Progreso Business Center, 4to. Piso, Suite 403, Ensanche NACO, Santo Domingo Dominican Republic Tel: 809 333 9505 - 06 Fax: 809 333-9507 Website: www.Soplegal.com Email: [email protected] This company has told us the following things: {complete as required}

they have English and French speaking staff

they are affiliated to Bar Association of the Dominican Republic, CEDDAL,FUNAJEEL, CECSEL – SD.

Specialisations are in Banking and Investments, Business, Intellectual Property Energy and Telecommunications Real States and Tourism

they have experience of representing British nationals

they can’t provide legal aid

they can’t offer a Pro Bono service

staff speak Spanish, English, French.

they cover the whole country

Page 20: List of lawyers in the Dominican Republic · Enrique Segura Quiñones -Segura & Associates, Attorneys at Law ... esq. César Nicolás Penson #116, Edificio TPA, Segundo piso, La Esperilla,

Dejarden Valenzuela, Molina & Salcedo Calle José López No. 26, Esq. Amelia Francasci, Torre Gampsa IV, Suite 4E, Los Prados. Santo Domingo Dominican Republic Tel: 809 289 2343 / 829 380 2060 Fax: Email: [email protected] This company has told us the following things:

they have English speaking staff

they are affiliated to Bar Association of the Dominican Republic, Expertis, Nextlaw, American Chamber of Commerce and Centrocámara – DR.

Specialisations are in Banking and Investments, Business, Intellectual Property Energy and Telecommunications Real States and Tourism

they have experience of representing British nationals

they can’t provide legal aid

they can’t offer a Pro Bono service

staff speak Spanish, English, French and Portuguese

they cover the whole country

Page 21: List of lawyers in the Dominican Republic · Enrique Segura Quiñones -Segura & Associates, Attorneys at Law ... esq. César Nicolás Penson #116, Edificio TPA, Segundo piso, La Esperilla,

Customer Feedback

If you do decide to use any of the lawyers on this list, we would like to hear from you. While there is no obligation on your part to provide feedback on the services you receive, any feedback you can give us is helpful. Once completed, please return the form to the Embassy by post to Ave. 27 de Febrero 233, Edificio Corominas Pepin, 7mo piso, Santo Domingo, Dominican Republic or by email to [email protected]. An electronic version of the form is available at www.gov.uk . Thank you for your help.

1. Name of firm: Name of lawyer:

2. Date of contact:

Are any of the details on our list regarding this provider wrong? (e.g. address, telephone number, etc.)

3. What service did you need?

4. Why did you need this service?

Page 22: List of lawyers in the Dominican Republic · Enrique Segura Quiñones -Segura & Associates, Attorneys at Law ... esq. César Nicolás Penson #116, Edificio TPA, Segundo piso, La Esperilla,

Please circle the appropriate boxes below:

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(c) How would you rate the overall service received? Excellent

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(d) How would you rate the value for money? Excellent

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