Banking Law

Banking law covers the many state and federal regulations governing financial institutions. Attorneys who practice in this area of the law handle everything from customer disputes and complaints against a bank, to complex litigation between domestic and foreign institutions, their investors, the government, and other parties.

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Banking Lawyers and Law Firms in Santo Domingo, Dominican Republic

Banking Law Lawyers

Guzman Ariza, Attorneys at Law

Guzman Ariza, Attorneys at Law

Santo Domingo, Dominican Republic www.drlawyer.com
Dominican law firm devoted to servicing international clients.
Phone+1 (809) 255-0980

Founded in 1927, Guzmán Ariza is the first and only national law and business consulting firm in the Dominican Republic, with seven offices strategically located to serve clients in every major business and tourism center in the country. Our multilingual and multinational staff is...

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Dr. José Antonio Columna - Oficina de Abogados

Dr. José Antonio Columna - Oficina de Abogados

Santo Domingo, Dominican Republic www.oficinacolumna.com
General Practice Lawyer in Santo Domingo, Dominican Republic
Phone+1 (809) 562-1947

Oficina de Abogados Dr. José Antonio Columna is a full service general practice law firm located in Santo Domingo, Dominican Republic. Our broad range of practice areas includes civil law – contracts, tenders, collections, divorce, inheritance and community property partitions, and...

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Arthur & Castillo

Arthur & Castillo

Santo Domingo, Dominican Republic www.aclaw.com
Business International Law Firm in Dominican Republic
Phone(809) 472-2222

Arthur & Castillo is a full service business international law firm based in Santo Domingo, Dominican Republic, providing representation and legal services to local and international businesses and foreign individuals. Practice areas include corporate and business law, foreign investment,...

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The Latin America Law Group

The Latin America Law Group

Santo Domingo, Dominican Republic www.latinamerica-law.com
Criminal Defense, Business Litigation, Real Estate, - Former FBI Special Agent Attorney
Phone(800) 516-0005

The Latin America Law Group’s international law attorneys in the Dominican Republic specialize in criminal defense, business law and commercial litigation, divorce and family law, real estate disputes, as well as foreign corporation due diligence. In addition, the Latin America Law...

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Aaron Suero & Pedersini

Aaron Suero & Pedersini

Santo Domingo, Dominican Republic dlawyers.com
Dominican Full-Service Boutique Law Firm
Phone+1 809 532-7223 or +1 866 815-0107

Aaron Suero Pedersini is located in Santo Domingo, Dominican Republic and provides wide variety of legal services to individuals and corporations. Practice areas encompass aviation law, insurance, family law and divorce, wills and probate, complex litigation, personal injury, international...

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García Pereyra Leger

García Pereyra Leger

Santo Domingo, Dominican Republic www.gpllaw.com
Full-Service Law Firm in Dominican Republic
Phone+809 476-6707

Garcia, Pereyra, Leger and Associates is a full service law firm located in the Dominican Republic, focusing on business issues and intellectual property cases. This law firm provides a range of legal services for clients in the country and outside the nation. The firm helps clients...

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Castillo & Castillo

Castillo & Castillo

Santo Domingo, Dominican Republic
Full-Service Legal Firm Serving The Dominican Republic
Phone+809 562-3344

Castillo & Castillo established in 1933 in Santo Domingo’s old colonial zone advocates a system of open communication available to clients around the clock, every day of the year. With a dedicated team of experienced attorneys, the firm focuses on finding the proper solution for...

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DMK Lawyers

DMK Lawyers

Santo Domingo, Dominican Republic
Corporate and Business Litigation Lawyers in The Dominican Republic
Phone+809 549-3446

We combine our extensive experience in the Dominican legal practices with knowledge of American and European legal practice, offering our clients excellent service and legal quality. DMK Lawyers Central Law is a law firm founded in 1992 that offers comprehensive advice to clients...

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Medina Garrigó Abogados

Medina Garrigó Abogados

Santo Domingo, Dominican Republic
Corporate Lawyers in The Dominican Republic
Phone+809 683-4422

Medina Garrigó Abogados' mission is to provide high quality legal services for the defense of our clients’ interests in all areas of corporate law. We are committed to a true philosophy of service, and to adding value to our clients’ businesses.

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MS Consultores

MS Consultores

Santo Domingo, Dominican Republic
Full Service Dominican Republic Law Firm
Phone+809 541-1013

MS Consultores sustains such differentiation through a dynamic interaction with our clients which allows us to get crucial insight from their industries and thus provide long term innovative solutions of high added value.
At MS we know that we create value for our customers by...

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Pellerano & Herrera

Pellerano & Herrera

Santo Domingo, Dominican Republic
Full Service Law Firm In Dominican Republic
Phone+80 95 415200

Pellerano & Herrera has been the leading law firm in the Dominican Republic for over 25 years. Established in 1952, the firm is typically involved in all major transactions in the country and provides advice to most international players. The firm's multidisciplinary team of lawyers...

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Sánchez Raful Sicard & Polanco

Sánchez Raful Sicard & Polanco

Santo Domingo, Dominican Republic
Dominican Republic Business Law Firm
Phone+809 565-1111

Sanchez Raful Sicard & Polanco aims to be recognized in the Dominican Republic market as a vanguard law firm, sophisticated but also simple, able to manage basic as well as complex legal transactions with the same ease, effectiveness and professionalism that our times require. The...

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Saxum Legal

Saxum Legal

Santo Domingo, Dominican Republic
Full Service Business Law Firm in The Dominican Republic
Phone+809 534-8074

Saxum Legal is dedicated to providing its clients with legal services of the highest caliber, offering creative, effective and efficient solutions to facilitate its client’s business. Saxum Legal’s team has an excellent reputation for the quality of their services, as well as their...

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Troncoso Y Caceres

Troncoso Y Caceres

Santo Domingo, Dominican Republic
Commercial and Civil Law Firm in The Dominican Republic
Phone+809 689-2158

Troncoso and Cáceres is a law firm with a practice firmly established in the Dominican Republic since 1915, dedicated to the provision of legal services in all areas of law. The firm serves a wide clientele both nationally and internationally, and is organized into five major areas:...

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Vega Imbert & Asociados

Vega Imbert & Asociados

Santo Domingo, Dominican Republic
Dominican Republic Corporate, Commercial, Civil, Labor and Intellectual Property Lawyers
Phone+809 689-9136

Vega Imbert & Associates is one of the leading law firms in the Dominican Republic and its practice is well-known in corporate law, commercial, civil, labor, intellectual property, corporate and financial.
The firm is a member of the American Chamber of Commerce, Chamber of Commerce...

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  • Beltran & Taveras, Abogados

    Santo Domingo, Dominican Republic

    Civil Law Attorneys In The Dominican Republic

    Phone +80 92 386004

    BELTRAN & TAVERAS is a law firm characterized by offering an extraordinary service of legal assistance in civil matters, intellectual property law, corporate law, labor matters, real estate law, as well as any other high demand area of law. ; Following similar just in time criterials, providing the...

  • Berges Dreyfous

    Santo Domingo, Dominican Republic

    Full-Service Law Firm In Dominican Republic

    Phone +80 93 812780

    The quality of service in BERGES DREYFOUS - ABOGADOS is based on the profound responsibility and dedication of our professionals for the purpose of obtaining the greatest satisfaction of our customers to consolidate relations with them. Our professional services consist of advice and conduct of...

  • Cáceres Torres, S.R.L.

    Santo Domingo, Dominican Republic

    Full-Service Law Firm In Santo Domingo, Dominican Republic

    Phone +80 95 422012

    Cáceres Torres is a firm of general practice with an emphasis on corporate and business law, commercial law and banking, family law, litigation and arbitration. Our attorneys have extensive practice and experience required to advise local and foreign clients in their legal and business needs and...

  • Esquea & Valenzuela

    Santo Domingo, Dominican Republic

    Full-Service Law Firm In The Dominican Republic

    Phone +80 95 656714

    We have more than 28 years providing the highest quality legal services to a broad spectrum of clients in a wide range of industries, such as: banking and insurance, consumer products, real estate, advertising and media, oil and byproducts, industrial manufacturing, among others; all of different...

  • Ferrand & Oviedo Abogados

    Santo Domingo, Dominican Republic

    Full Service Law Firm in Santo Domingo, Dominican Republic

    Phone +1 809 238-5061

    Ferrand & Oviedo Abogados was founded by Dr. Juan A. Ferrand Barba in 1977. A graduate from the most prestigious universities of the Dominican Republic and Europe, Dr. Ferrand started offering legal services in Santo Domingo to satisfy the most intricate and demanding legal needs in the different...

  • Figueroa Güilamo & Associates

    Santo Domingo, Dominican Republic

    Business, Corporate & Real Estate Law Firm In Dominican Republic

    Phone +80 95 404122

    Founded in 1982 in the city of Santo Domingo, Figueroa Güilamo & Associates is a law firm specialized in Business, Corporate Law, Quick Divorce and Real Estate Investments in the Dominican Republic. With a trained staff, extensive knowledge of law and a vision based on customer service, Figueroa...

  • Hoepelman & Rivera

    Santo Domingo, Dominican Republic

    Civil, Corporate, Commercial And Intellectual Property Law Firm In The Dominican Republic

    Phone +80 97 051989

    Hoepelman & Rivera is a general practice law firm where our clients can find a solutions to their corporate and personal issues in one place.

  • JJ Roca & Asociados

    Santo Domingo, Dominican Republic

    Dominican Republic Civil, Corporate and Litigation Lawyers

    Phone +809 567-6771

    JJ Roca & Asociados was established in 1998 in the city of Santo Domingo de Guzman, capital and financial hub of the Dominican Republic. It is a general practice firm that carries out its work throughout the entire territory of the Dominican Republic and channels assistance in other parts of Latin...

  • Jorge Mera & Villegas

    Santo Domingo, Dominican Republic

    Law Firm Specializing In Intellectual Property In Dominican Republic

    Phone +80 92 277001

    JORGE MERA & VILLEGAS was created as the result of the merger of the firm R.O. SENIOR, specialized in the area of Intellectual Property, with professional experience since 1942, and the Law Office ORLANDO CRUZ FRANCO, specialized in general legal services, with professional experience since 1952....

  • Law Offices of Radhafil Rodriguez, P.A.

    Santo Domingo, Dominican Republic

    Dominican Republic Corporate Attorneys

    Phone 809-533-1080

    The Law Offices of RADHAFIL RODRIGUEZ, P.A., is a Dominican Law Firm established in Miami Florida Area. The firm provides legal solutions to individuals and corporations in matters involving the Dominican Republic Laws, The firm has offices in Dominican Republic and Florida.




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