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AVENIDA WINSTON CHURCHILL 1099, CITI TOWER EN ACROPOLIS, PISO 14, SANTO DOMINGO DN 10148, DOMINICAN REPUBLIC
Tel:
Work +809 955 2727
Fax:
Fax +809 955 2728
Email:
Web:
www.jcpdr.com

Katherine Rosa

Tel:
Work +809 548 2706
Email:
Jiménez Cruz Peña

Position

Corporate Law Economic Regulation Structuring and Project Finance Technology and Science

Career

Jiménez Cruz Peña, Partner (2011-present) Jiménez Cruz Peña, Senior Associate (2006-2011) Banco Dominicano del Progreso, S.A., Assistant Vice-President Legal Matters (2002-2006) Banco Dominicano del Progreso, S.A., Senior Manager Legal Matters (2001-2002) Banco Dominicano del Progreso, S.A., Counsel and Junior Manager Legal Matters (1996-2001) Banco Dominicano del Progreso, S.A., In-House Counsel (1996-2001)

Languages

Spanish English

Member

National Association of Young Entrepreneurs Bar of the Dominican Republic

Education

Universidad Nacional Pedro Henríquez Ureña (UNPHU), Santo Domingo, Dominican Republic, Executive Management for Lawyers, 2001 Universidad Autónoma de Santo Domingo (UASD), Santo Domingo, Dominican Republic, Master in Civil Law, 1998 Universidad Autónoma de Santo Domingo (UASD), Santo Domingo, Dominican Republic, LL.B., Cum Laude, 1996


Dominican Republic

Corporate and finance

Within: Corporate and finance

An active player in the financing sector, especially for banks and funds, Jiménez Cruz Peña is also strong on corporate restructuring, corporate governance, debt restructuring and cross-border M&A. Name partner Luis Jiménez advised Banco Activo Universal de Venezuela on its $8m acquisition of an asset belonging to a Dominican bank, as well as helping it obtain a licence for the client to operate in the Dominican Republic as a commercial bank. Also on the M&A side, Rosa Díaz acted for Accor on its $6m sale of the operations of Hostal Nicolás de Ovando, Hotel Mercur and Hotel Francés. Demonstrating the practice’s capability in the funds subsector, Katherine Rosa assisted Advanced Asset Management with structuring the public offering of a $65m social development investment fund named ‘Fondo Cerrado de Desarrollo de Sociedades Advanced Oportunidades de Inversión’. José Cruz and Marcos Peña are also noted; both are ‘very capable’.

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