Our office provides first-line services in corporate matters, including advice on selecting the corporate structure best suited to the type of business in question, constituting companies and obtaining clearance and permits, commercial transactions, legal obligations, as well as managing and auditing corporate documentation for good corporate governance.
We have extensive experience in commercial transactions, registering foreign investment, setting up branches and subsidiaries and other special permits, depending on the type of industry or branch of business at hand. We offer advice on complex capitalization transactions, financing, including syndicated loans with different types of guarantees.
We have participated in innovative and significant transactions involving numerous jurisdictions simultaneously. Our lawyers have represented important international companies in the mergers and acquisitions of companies spanning several jurisdictions, and in project finance in various sectors, as well as “turnkey” contracts and agreements.
We have also participated in the due diligence required for companies that have issued bonds in the Bearn Stearn and Morgan Stanley capital market.
We assist clients from a variety of industries, including a strong presence in the tourism and hospitality sectors, financial institutions, investment funds, manufacturing, energy, among others.
Our Corporate and Commercial practice is headed by partners Enrique de Marchena Kaluche and Patricia Read Schott, who were recommended in this area by Legal 500 Latin America 2022.
Partner Enrique De Marchena was also recognized in Corporate & Commercial by Chambers & Partners 2022.
´´He has a lot of experience and is very client-oriented´´ (Enrique De Marchena). Chambers Latin America 2023 Corporate
´´Enrique de Marchena Kaluche has a vast knowledge of the law, as well as good contacts in the Dominican market´´. Chambers Latin America 2023 Corporate
´´They also boast excellent client service skills´´. Chambers Latin America 2023 Corporate
´´The team at DMK Abogados demonstrates solid mastery of the corporate and comercial matters we have entrusted to them´´. Chambers Latin America 2023 Corporate