About

Provided by Ulises Cabrera

Ulises Cabrera is a full-service law firm of consolidated prestige. Founded in 1966 by Dr. Ulises Cabrera, whose line of conduct has been devoted to the practice of compliance and good treatment advocacy. We have a strong sense of commitment to the client, which we serve in a personalized, responsible, and efficient way based on agile and timely legal practices.

We are mainly sought for our expertise, recognized experience and good will in the legal market of 58 years. Clients come to Ulises Cabrera seeking our highly regarded ethical reputation and an impeccable track record in corporate-commercial, Real Estate, Dispute Resolution, business, foreign investment, M&A, project development & acquisition finance, tax, family estate planning, financial markets, AML, public procurement, distribution, energy and renewable energy, and environment.

Chambers Review

Provided by Chambers

Corporate/Commercial - Dominican Republic

3
Band 3

What the Team is Known For

Ulises Cabrera's dynamic corporate and commercial practice is known for handling foreign investment mandates, M&A and corporate finance transactions. The team boasts additional prowess in assisting clients with commercial agreements, corporate structuring and restructuring, and tax matters. The firm is active in the life sciences, food and drink, and technology spheres.

Work Highlights

  • Ulises Cabrera provided regulatory advice to Aeropuertos Dominicanos Siglo XXI (Aerodom) and assisted in the structuring of a long-term financing.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

José Cruz Campillo
3
José Cruz Campillo
Head of Corporate/Commercial
3
Band 3

Key partner José Cruz Campillo continues to elicit endorsement from interviewees for his work in the corporate and commercial sphere, advising clients on corporate governance, such as capitalisations and commercial agreements. He also advises on export processing zones.

José Cruz Campillo has excellent knowledge and business expertise, and is attentive to details.

Monica Villafaña
3
Monica Villafaña
Head of Corporate/Commercial
3
Band 3

Active partner Monica Villafaña is highly praised by interviewees and is active assisting key corporate clients with commercial agreements and corporate mandates.

Monica Villafaña is a very intelligent lawyer who possesses great analytical skills and offers impeccable work execution.

Heiddy Moronta Mejía
5
Heiddy Moronta Mejía
5
Band 5

Heiddy Moronta Mejía is well versed in assisting clients from the retail and energy sectors. She regularly advises clients on a range of M&A transactions including securities and financing.

Heiddy Moronta Mejía is very business-oriented and experienced, which is evidenced when she presents legal opinions.

Ranked Lawyers at
Ulises Cabrera

Provided by Chambers
Filter by
Band

Dominican Republic

Corporate/Commercial

José Cruz Campillo
3
José Cruz Campillo
Head of Corporate/Commercial
3
Band 3
Monica Villafaña
3
Monica Villafaña
Head of Corporate/Commercial
3
Band 3
Heiddy Moronta Mejía
5
Heiddy Moronta Mejía
5
Band 5

Members

Provided by Ulises Cabrera

Heiddy Moronta

José Cruz Campillo

José Cruz Campillo

Head of Department

Katherine Stefan

Maricell Silvestre

Monica Villafaña

Monica Villafaña

Head of Department

Clients

Provided by Ulises Cabrera

Envirogold Panterra

Glaxosmithkline

Grupo Familia

KELLOGG

LAM

North Life Pharma

Quicksilver

Rolex

Unionpay

Industries

Provided by Ulises Cabrera

Aviation

Banking and Finance

Competition

Corporate Governance

Energy and Mining

Environment

Financial Restructuring

Free Zone

Insurance

International Trade

Mergers & Aquisitions

Project Development

Real Estate

Tax

Telecommunications