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.
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Testimonials
Collated independently by Legal 500 research team.
- '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.'
- 'It's a well-trained team with extensive experience in Dominican law.'
Key clients
- Adama CropScience
- AERODOM - Aeropuertos Dominicanos Siglo XXI (Vinci Airports)
Work highlights
Advised BD on its $4.2bn acquisition, ensuring compliance and tax optimisation for the $1.6bn Dominican segment.
Practice head
Mónica Villafaña