Ulises Cabrera’s tax practice is active in both advisory and contentious matters, with recent instructions spanning cross-border structuring work, tax incentives, transfer pricing matters, and high-value disputes. The team advises clients across the free zone, fintech, infrastructure, and mining spaces, and recent highlights include advising AERODOM on the $2.15bn extension of its airport concession, handling the tax structuring, incentives, and compliance issues. Heiddy Moronta is noted for her tax structuring work on major corporate transactions. José Cruz Campillo focuses on tax litigation and dispute resolution, while group head Mónica Villafaña is involved in foreign investment structuring mandates.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'It's a well-trained team with extensive experience in Dominican law.'
- 'It stands out from its competitors due to its market experience and the simplicity with which it resolves cases. Its best qualities are its speed, close follow-up, and extensive knowledge. Mónica Villafaña has been a great leader, providing solutions to the most difficult situations we've encountered.'
Key clients
- Adama CropScience
- AERODOM - Aeropuertos Dominicanos Siglo XXI (Vinci Airports)
- Alvest Equipment Services
- Arrend Leasing Group
- Autozama
- Becton, Dickinson and Company
- Carol Morgan School of Santo Domingo
- CCS Companies
- Ebanx
- EnviroGold (Las Lagunas)
- Fresenius Medical Care
- Goodyear International
Work highlights
Advised BD on its $4.2bn acquisition, ensuring compliance and tax optimisation for the $1.6bn Dominican segment.
Advised AERODOM on its concession renewal, ensuring tax compliance and regulatory alignment for its six international airports.
Advising on Arrend Leasing Group’s Dominican entry, ensuring tax compliance and strategic alignment.
Practice head
Mónica Villafaña