Jiménez Peña > Santo Domingo, Dominican Republic > Firm Profile
Jiménez Peña Offices
AVENIDA WINSTON CHURCHILL 1099
CITI TOWER EN ACROPOLIS, PISO 14
SANTO DOMINGO DN 10148
Dominican Republic
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Jiménez Peña > The Legal 500 Rankings
Dominican Republic > Banking and finance Tier 1
Jiménez Peña's banking and finance team is regularly called upon to act as local counsel on the lender side of cross-border transactions, counting foreign banks and multilateral institutions among its clients. The group has a strong track record in local and multi-jurisdictional corporate and project finance, including highly leveraged banking transactions. Founding partner Marcos Peña Rodríguez leads the team alongside Katherine Rosa, who specialises in project finance in the energy and infrastructure spheres, as well as in banking regulation. Jennifer Beauchamps, who was promoted to the partnership in January 2023, and senior associate Gisselle Valera are also standout team members, particularly for transactions in the energy sector.Practice head(s):
Marcos Peña Rodríguez; Katherine Rosa
Key clients
Banco BHD Leon
Banco Centroamericano de Integración Económica
Citibank
Asociación Popular de Ahorros y Préstamos
Inter-American Development Bank (IDB)
Inter-American Investment Corporation (IDB Invest)
International Finance Corporation (IFC)
Banco Activo
Advanced Asset Management
Corporación Interamericana para el Financiamiento de Infraestructura (CIFI)
Work highlights
- Advised Banco Activo on a capitalisation process through which a new investor acquired a 70% stake in the bank, increasing the presence of the financial institution in the Dominican Republic.
- Assisted the Inter-American Investment Corporation (IDB Invest) with a secured loan for an amount of up to $10m granted to an educational foundation in the Dominican Republic.
Dominican Republic > Corporate and M&A Tier 2
Jiménez Peña is noted for its experience of advising multinationals and large local groups on their operations in the Dominican Republic, including M&A, corporate reorganisations and corporate governance. It is also active in assisting foreign private equity groups with inbound investments. The team has a particular strong suit in the energy sector, frequently handling foreign investment mandates in this space. Founding partners Luis Julio Jiménez and Marcos Peña Rodríguez, Vilma Veras and Katherine Rosa, a standout name for energy matters, steer the team. Jennifer Beauchamps, who made partner in January 2023, is also a key contact, particularly for company reorganisations.Practice head(s):
Luis Julio Jiménez; Marcos Peña Rodríguez; Vilma Veras; Katherine Rosa
Testimonials
‘Collaboration is part of their brand. They have a team which is always at the disposal of the client.‘
‘I would like to mention the good service of Katherine Rosa and Jennifer Beauchamps, who offer practicality and quality in their handling of matters.‘
‘Jiménez Peña has a good relationship with energy players and government institutions in the sector, which gives the firm an extra advantage.‘
‘Accessibility. Knowledge of the energy sector. Good networking relationships.‘
Key clients
Banco BHD Leon
Banco Centroamericano de Integración Económica
Citibank
Portblue Hotels
ARS Humano
Total Energies
Asociación Popular de Ahorros y Préstamos
Interamerican Development Bank (IDB)
International Finance Corporation (IFC)
Banco Activo
Advanced Asset Management
Portland Private Equity
Unilever
Corporación Interamericana para el Financiamiento de Infraestructura (CIFI)
Work highlights
- Carried out due diligence for Total Eren and GP Capital and advised on the negotiation of the acquisition of 100% of the shares in an SPV for Proyecto Villarpando, a 100MW photovoltaic power plant.
- Advising Grupo Punta Cana on setting up an export free zone around the Punta Cana International Airport for a logistics hub to provide all goods and services related to the operation of the airport (passenger services, handling facilities, catering services and mechanical services, among others).
- Acted as local counsel for Total Energies on the due diligence process and negotiation of a strategic alliance agreement with Grupo Martí, as well as corporate, regulatory, contractual, environmental and real estate matters.
Dominican Republic > Dispute resolution Tier 2
At Jiménez Peña, international arbitration is a core area of strength for the dispute resolution team, which has notable experience in investment treaty arbitrations (as well as handling the recognition and enforcement of foreign arbitral awards). On the litigation side of the practice, the team is well versed in commercial, civil, administrative, labour and real estate disputes. Founding partner Marcos Peña Rodríguez, who is at the forefront of the firm's arbitration cases, co-heads the practice with Rosa (Lisa) Díaz, an expert in civil, commercial, administrative and labour litigation. Laura Medina is also a key name to note for both litigation and arbitration.Practice head(s):
Marcos Peña Rodríguez; Rosa (Lisa) Díaz
Testimonials
‘A very prestigious firm with a wide range of services.’
‘They are excellent at designing strategies to resolve conflicts.’
‘The team at Jimenez Peña, in my opinion, has in-depth knowledge of many legal issues, including arbitration and civil liability cases. For me, they stand out from other firms because they are accessible and realistic when evaluating a case. They do not make promises that cannot be kept and have a pragmatic vision of things. I know that they remain at the forefront in this field.‘
‘Marcos Peña is an authority in the Dominican Republic on arbitration, both in terms of knowledge and technique in handling cases. He also has a commercial and pragmatic perspective on cases; he is not limited to what lawyers traditionally focus on, but has business understanding. That helps him make brilliant risk assessments in litigation and arbitration.‘
‘Laura Medina is a very well-rounded lawyer, with deep knowledge of arbitration, and civil and labour disputes. She is very detail-oriented and quick to analyse cases, so I predict a great future for her at the firm. She is always there when you need her.‘
‘Marcos Peña is exceptional.‘
Key clients
ADM Latin America
AIC International Investments
American Airlines
Asociación Popular de Ahorros y Préstamos
Celuisma
Washington Nationals Baseball Club
Eaton Corporation
DHL
Sirenis Group
Alstom Group
Work highlights
- Represented AIC International Investments in multiple foreclosure procedures for approximately 126 properties, pursuing the collection of over $64m against over 40 defendants.
- Defended Alstom Group against a claim for breach of contract.
- Represented Celuisma in the Court of Appeals, challenging two conflicting arbitral awards.
Dominican Republic > Energy and natural resources Tier 2
Jiménez Peña has robust skill sets in matters relating to power generation, transmission and distribution, and has recently seen an uptick in renewable energy mandates. The team, which counts major international sponsors and lenders among its clients, frequently advises on project development and financing (particularly in relation to solar and wind power projects) and handles acquisitions in the energy sphere. Luis Julio Jimenez and Marcos Pena Rodriguez, who are well versed in energy-related transactions, project finance specialist Katherine Rosa and corporate-focused Vilma Veras lead the team. Senior associate Gisselle Valera provides key support on energy and mining matters.Practice head(s):
Luis Julio Jimenez; Marcos Peña Rodriguez; Katherine Rosa; Vilma Veras
Key clients
Total
International Finance Corporation (IFC)
Banco Múltiple BHD León
Acciona
United Renewable Energy (General Energy Solution)
Karpower International DMCC
Work highlights
- Advised United Renewable Energy on the expansion of the total installed capacity of the Monte Plata Solar power plant from 30MW to 60MW.
- Advised Karpower International DMCC on obtaining the provisional concession for the installation of a power ship fuelled by natural gas.
- Assisted Urba Solar with the due diligence for a prospective investment in a 50MW photovoltaic power plant and assisted with the negotiations of a definitive concession agreement with the Dominican State.
Dominican Republic > Labour and employment Tier 3
At Jimenez Pena, practice head Rosa (Lisa) Díaz combines expertise in labour law and litigation to assist with contentious mandates in this field, handling matters ranging from preventative consultation and labour audits to labour litigation. The team's work also includes advising local and multinational companies on hiring and dismissing local and foreign employees, and introducing and implementing internal labour policies and regulations. Founding partner Marcos Peña Rodríguez and newly promoted partner Laura Medina Acosta are also key contacts for labour disputes.Practice head(s):
Rosa (Lisa) Díaz
Testimonials
‘Good availability of partners and good flexibility.‘
‘Strong knowledge of how to apply the law and clear advice. Standout partners include Laura Medina.’
‘They are always available to consult and meet deadlines. The service that Laura Medina and Marcos Peña provide is of a high quality. Their response times are excellent and communication is always punctual and clear.‘
‘The firm stands out for the quality and professionalism of its lawyers, including Marcos Peña, Lisa Díaz and Laura Medina.‘
‘It is a committed team, which is very professional and has in-depth knowledge of labour law.‘
‘In Jimenez Peña we have found a true ally to meet the needs of our clients in the Dominican Republic. The timing and quality of the responses are a differentiating aspect compared to other firms with which I have worked in that country.‘
Key clients
American Airlines
Hotelera Natura
Washington Nationals
JC Decaux
Sirenis Hotels
Hola Tours & Travel
Asociación Popular de Ahorros y Préstamos
Eaton Corporation
Frito Lay Dominicana
Work highlights
- Represented Hola Tours & Ravel in three separate labour claims for termination with cause.
- Assisted Frito Lay Dominicana with the negotiation of the collective agreement with a workers’ union.
- Assisted American Airlines throughout the Covid-19 pandemic with day-to-day labour issues.
Dominican Republic > Real estate and tourism Tier 3
Luis Julio Jiménez and Vilma Veras head up Jiménez Peña‘s team and combine expertise in real estate, corporate and tax matters to advise on issues ranging from the development and financing of commercial, infrastructure and tourism projects to hotel renovations, real estate acquisitions, sales and leasing, construction permits and tax exemptions. The firm stands out for its advice to large national and international hotel chains, such as Grupo Punta Cana, Marriott and Accor, as well as leading financial institutions and clients in the aviation sector (including advising on matters relating to Punta Cana International Airport).Practice head(s):
Luis Julio Jiménez; Vilma Veras
Key clients
AIC
La Estancia Golf Resort
Grupo Punta Cana
Hola Tours & Travel
Sirenis Hotels
CCS Holding Group
Portblue Hotels
Celuisma
Marriott International
Excel Group
Work highlights
- Advised Marriott International on management agreements and due diligence for major hotel projects in different locations in the Dominican Republic.
- Advised Sirenis Hotels on all the corporate, tax and real estate aspects involved in a $90m remodelling and refurbishment of two of its hotels in the Dominican Republic.
- Assisted Grupo Punta Cana with the setting up of an export free zone around the Punta Cana International Airport for the operation of a logistics hub to provide all goods and services related to the operation of the airport.
Jiménez Peña > Firm Profile
Main Contacts
Department | Name | Telephone | |
---|---|---|---|
Energy, Bank and Finance | Katherine Rosa | krosa@jpadvisors.do | 809-955-2727 |
International dispute resolution | Marcos Peña R E: mpena@jcpdr.com | mpena@jpadvisors.do | 809-955-2727 |
Litigation | Rosa Diaz E: rdiaz@jcpdr.com | rdiaz@jpadvisors.do | 809-955-2727 |
Government relations | Marcos Peña R E: mpena@jcpdr.com | mpena@jpadvisors.do | 809-955-2727 |
Business | Luis Julio Jimenez E: ljimenez@jcpdr.com | ljimenez@jpadvisors.do | 809-955-2727 |
Hospitality and real estate | Luis Julio Jimenez E: ljimenez@jcpdr.com | ljimenez@jpadvisors.do | 809-955-2727 |
Tax | Vilma Veras E: vveras@jcpdr.com | vveras@jpadvisors.do | 809-955-2727 |
Labor and Employement | Laura Medina | lmedina@jpadvisors.do | 809-955-2727 |
Stock Market, Economic Regulation | Jennifer Beauchamps | jbeauchamps@jpadvisors.do | 809-955-2727 |
Lawyer Profiles
Staff Figures
Partners : 7 Other fee-earners : 18 Total staff : 51Languages
English Spanish French ItalianMemberships
Interlex TRACE International- Banking and finance
Top Tier Firm Rankings
- Corporate and M&A
- Dispute resolution
- Energy and natural resources