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JJ Roca & Asociados‘ involvement in high-stakes intellectual property disputes for trade mark owners has increased over the past year, adding to a strong foundation of expertise in claims against corporate directors and criminal actions. Jaime Roca and Felicia Santana lead the team; the latter has additional experience in alternative dispute resolution, including mediation and arbitration, while Roca is a seasoned litigator who counts financial services clients among the core part of his client base, as well as acting for individuals.
Legal 500 Editorial commentary

Key clients

  • Banco de Reservas de la República Dominicana
  • Red Dot Tech

Work highlights

Acting for Viamar in an appeal against the decision rendered by the General Directorate of Customs (DGA), which withdrew the preferential tariff benefit on an imported vehicle and imposed a fine of more than $4m.
Defended Scotiabank in a labour claim for more than $8m alleging that it had refused to enforce a labour judgment which ordered one of its clients to pay labour benefits and accumulated pensions.