Ranked in 2 Practice Areas
2

Band 2

Labour & Employment

Dominican Republic

15 Years Ranked

4

Band 4

Dispute Resolution

Dominican Republic

5 Years Ranked

Ranked in Guides

About

Provided by Rosa Díaz Abreu

Latin America

Practice Areas

Rosa (Lisa) Díaz is a partner in charge of the firm’s litigation and labour departments. She specializes in litigation and alternative dispute resolution of civil, commercial, and labour matters, as well specialized jurisdictions such as administrative, real estate, criminal, and appellate courts. Likewise, she oversees regulatory affairs in the field of civil aviation. She has experience in consumer rights, sports, tourism, among others.

Professional Memberships

Árbitro en el Centro de Resolución Alternativa de Controversias (CRC)

Miembro de la Comisión Nacional de la Cámara de Comercio Internacional (CCI)

Publications

Doing Business In… 2022

Employment 2021

Contribución de Rosa Díaz con el capítulo «Dominican Republic», en la décima edición del libro “The Employment Law Review”.

Work Highlights

Representation of AIC International Investment Limited involves multiple foreclosure procedures for approximately 126 properties, pursuing the collection of over US$64 million. It has been a complex process considering the people involved, the number of defendants (which are over 40), as well as the amount and complexity of the incidental actions filed by third parties to prevent the foreclosure of the properties. Up to this date, JP has been successful in the recovery of approximately 85% of AIC’s credit.

Successfully assisted ADM in the collection of the global amount of over US$10MM in hands of three different debtors. The collection actions have included foreclosure procedures, with multiple incidental actions. In addition, a criminal complaint was filed against one of the debtors by ADM, with positive results. JP has recovered over 80% of the debts, and the rest is on ongoing processes..

Damages claim for approximately US$6 million, filed by Mapfre BHD Seguros, S.A. against Pirotécnica del Caribe, S.R.L., based on the fire that caused serious damages to the policyholder’s facilities. The firm has obtained favourable decisions for the client from the First Instance Court and the Court of Appeals, whereby the claim was fully accepted. The process also involves a claim for the lifting of the corporate veil of other companies related to defendant to pursue the judgment collection against them.

Assisted Royce Corporation Caribbean. Recycling, S.R.L. filed a request for commercial restructuring before the Restructuring and Liquidation Court of First Instance of the National District. In this process the firm has defended the credit of the client, Royce Corporation, as an acknowledged creditor in the process.

Languages Spoken

Provides services in both her native language, Spanish, and English

Chambers Review

Provided by Chambers

Chambers Latin America

Labour & Employment - Dominican Republic

2
Band 2
Individual Editorial

Head of department Rosa Díaz Abreu comes recommended by interviewees for her outstanding activity in the labour and employment sphere. She is often seen handling labour disputes and negotiating collective agreements.


Dispute Resolution - Dominican Republic

4
Band 4
Individual Editorial
Active practitioner Rosa Díaz Abreu continues to boast a strong practice representing clients in both litigation and arbitration proceedings.

Strengths

Provided by Chambers

Discover other Lawyers at
Jiménez Peña

Provided by Chambers
Filter by
Band

Dominican Republic

Corporate/Commercial

3
Katherine Rosa
3
Band 3
3
Luis J Jiménez
Head of Corporate/Commercial
3
Band 3
3
Marcos Peña Rodríguez
Head of Corporate/Commercial
3
Band 3
Dispute Resolution

3
Marcos Peña Rodríguez
Head of Dispute Resolution
3
Band 3
4
Laura Medina Acosta
4
Band 4
4
Rosa Díaz Abreu
4
Band 4
Labour & Employment

2
Rosa Díaz Abreu
Head of Labour & Employment
2
Band 2
3
Laura Medina Acosta
3
Band 3
Real Estate & Tourism

1
Luis J Jiménez
1
Band 1

Key Sectors

Provided by Jiménez Peña

Leisure and Hospitality

Aviation and Aerospace