List of lawyers in the Dominican Republic

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1 List of lawyers in the Dominican Republic Prepared by British Embassy Santo Domingo 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.

2 List of lawyers in Dominican Republic Updated: February 2015 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: Fax: mpena@jcpdr.com Website : 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 staff speak Spanish, English, French, Italian, Russian. they cover the whole country don t have international offices AMB Legal Services S.R.L Local 33, Galerias de Punta Cana, Puntacana Village, Provincia La Altagracia, D.R., Tel: E mruiz@amb-ls.com details. they are affiliated to Dominican Law Bar specialisations are in Corporations, Banking, Taxes, Real State, Immigration, Leasing, NGOS, Divorce, Intellectual Property, etc. they have experience in representing British nationals staff speak English and French they cover Puntacana-Bavaro, La Romana and Santo Domingo

3 ASESORIA LEGAL LIC. FEDERICO C. ALVAREZ S.R.L Independencia 129, Santiago D.R., Tel: Fax: E s: fc.alvarez@claro.net.do Raimundo.alvarez@gmail.com 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 staff speak English and French they cover Puntacana-Bavaro, La Romana and Santo Domingo Castillo & Castillo Ave. Lope de Vega #4, Santo Domingo Telephone: , Fax: , m.leger@castillo.com.do, website: they are affiliated to Chamber of Commerce of the following countries: Mexico,China, Spanish, German,French, British, USA. FINJUS, Dominican Association of Intelectual property, International Trademark Association, Interamerican Intelectual Property Association} specialisations are in Maritime and Aviation, Real State, Energy, Commerce, Immigration, Tax, Telecommunications, Technology E-Commerce, Intellectual Property staff speak Spanish, English, French, Japanese, Romanian they cover Santiago Bavaro and Punta Cana don t have international offices

4 De Marchena Kaluche & Asociados Max Henriquez Ureña no. 1, Ens. Naco, Santo Domingo Tel: , Fax Website: 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 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 Eloi Bello Perez Plaza La Realeza, Local #9, Ave. España, Bavaro, Higuey Tel: / daventuradominicana@yahoo.es / Eloybelloperez@gmail.com 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 staff speak English, Spanish, French and German they cover Dominican territory. they don t have international offices.

5 Enrique Segura Quiñones -Segura & Associates, Attorneys at Law 29 Lope de Vega Avenue, Novocentro Business Tower, Suite 703, Zip 10124, Tel: , Website: 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 can provide legal aid staff speak Spanish, French, English they cover the Dominican Republic Guzman Ariza, Abogados Consultores Pablo Casals 12, Santo Domingo Tel: Website: details} 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 staff speak Spanish, French, English, Italian, German, Portuguese and Russian they cover Dominican Republic they don t have international offices

6 Méndez & Asociados Ave. Núñez de Cáceres 106, 2-B, Plaza Taíno, Sector Mirador Norte, Santo Domingo Tel: , Website: they are affiliated to Dominican Law Bar specialisations are in Commercial, Civil, Labour Law, Real State their staff speak English they cover whole country don t have international offices Oficina de Abogados Troncoso y Cáceres Calle Socorro Sánchez 253, Gazcue, Santo Domingo Tel: ,EXT 268, aic@troncoso-caceres.com Website: 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 specialisations are in Business, Foreign investments, Intellectual Property, Telecomunications Mining, Energy, Taxes. they can/can t provide legal aid Yes they cover the whole country they don t have international offices

7 Pellerano & Herrera Ave. John F. Kennedy #10, Santo Domingo Tel: Fax: Website: they are affiliated to Dominican Law Bar, LexMundi specialisations are in Commerce, Banking, Real State, communications, Tax, Immigration, Investments staff speak English, French, Italian, German, Spanish they cover the whole country don t have international offices. Oficina de Abogados Rene Alfonso Franco y Asociados Calle 30 de Marzo #39, Segunda planta, edificio George Hache, Santiago, D.R. Tel: lil_alfonso@hotmail.com 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 staff speak French/English they cover the City of Santiago don t have international offices

8 Russin, Vecchi & Heredia Bonetti Calle El Recodo No. 2, Edif. Monte Mirador, Ensanche Bella Vista, Tercer Piso Santo Domingo Dominican Republic Tel: Fax: Website: {complete as required} 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 staff speak Spanish, English, French, Portuguese, Russian, Serbian they cover the whole country Have international offices in Bnagkok, Hanoi, Ho Chi Min city,moscow, New York, Puerto Plata,, Taipei, Vladivostok, Washington Yangon (Rangoon), Yuzhno-Sakhalinsk

9 National Office of Public Defenders Calle Beller, Esq. Las Carreras, Palacio de Justicia, Puerta 40, Ciudad Nueva, Santo Domingo Tel: , ext 2082 Fax: This Institution has told us the following things: they are affiliated to Dominican Law Bar specialisations are in all areas they can provide legal aid they can offer a Pro Bono service staff speak English they cover the whole country

10 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/Consulate] by post to [ADDRESS] or by to [ ADDRESS]. An electronic version of the form is available at [WEB ADDRESS]. 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? Please circle the appropriate boxes below: (a) If the service provided English speaking services, how would you rate the standard of English? Excellent Good Average Poor Very Poor (b) How would you rate the professionalism of the staff? Excellent Good Average Poor Very Poor (c) How would you rate the overall service received? Excellent Good Average Poor Very Poor (d) How would you rate the value for money? Excellent Good Average Poor Very Poor 5. Do you have any other comments?

11 We would like to share this information with other customers but if you would prefer it not to be seen by others please tick the box Feedback provider s name: Tel. No.: Date:

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