DMR Law

Key Firm Details

Partners: Maria A. Dominguez-Victoriano, Esq., Javier F. Micheo-Marcial, Esq., and Juan Carlos Ramos-Rosado, Esq.

Managing Partner Miami, Florida Office: Juan C. Ramos-Rosado, Esq.

Managing Partner San Juan, Puerto Rico Office: Javier F. Micheo-Marcial, Esq.

Website: www.dmrpr.com

Firm Overview

DMR Law LLC, with offices in Miami, Florida, and San Juan, Puerto Rico, is a distinguished law firm known for its expertise in civil litigation, white-collar criminal defense, and immigration for individuals of extraordinary ability and investors. Founded by three experienced attorneys with notable backgrounds in both criminal defense and civil litigation, the firm has built a reputation for high-quality legal representation with a client-focused and pragmatic approach. Recognized by Chambers as a Spotlight Florida firm for 2025, DMR Law is committed to excellence across state and federal matters.

Main Areas of Practice

Civil Litigation

• Description: DMR Law’s civil litigation practice is broad-ranging, covering commercial and business litigation, torts, and corporate disputes. The firm’s attorneys deliver strategic solutions to complex cases involving breach of contract, fraud, torts, fiduciary matters, and intellectual property issues. The team has represented high-profile clients in contractual and partnership disputes, intellectual property protection, and high-profile commercial disputes.
• Location: Miami, Florida and San Juan, Puerto Rico
• Notable Cases:
• Acelera International Custodial Bank, LLC v. OCIF, et al., Case number SJ2024CV06298 before Court of First Instance San Juan Superior Court
• Alto Tromen, S.A. v.Nodus Finance LLC et al., Case number, 24-cv-21924 before United States District Court for the Southern District of Florida
• Bakhsh et al v. The Ritz-Carlton Hotel Company of PR, Inc., Case number 20-cv-01345-GLS before United States District Court for the District of Puerto Rico
• B&G Investments, S.A. v. Nodus Finance LLC et al., Case number 23-cv-22145-RNS before United States District Court for the Southern District of Florida
• Better Puerto Rico LLC v. Paulson PRV Holdings et al., SJ2024CV00261 Court of First Instance, San Juan Superior Court
• Brian Moreau v. Feld Entertainment, Inc. et al., Case Number 22-cv-01295-TPB-CPT before the United States District Court for the Middle District of Florida
• Consorcio de Empresas Mendocinas para Potrerillos S.A. v. Tomas Niembro-Concha, et al., Case number 23-cv-01132-SCC-BJM before United States District Court for the District of Puerto Rico
• Fahad Ghaffar v. Paulson PRV Holdings LLC, Case number 23-cv-1528,Case number 23-cv-01529before United States DistrictCourt for the District of Puerto Rico
• Lynette Castillo et al v. Klayman & Toskes, P.A., Case Number. 24-cv-1427 before United States District Court for the District of Puerto Rico
• Paulson PRV Holdings LLC et al v. Ghaffar et al., Case number23-cv-01521 before United States District Court for the District of Puerto Rico
• Sara Underwood v. Azteca Records, LLC et al., Case Number 21-CA-393 before Circuit Court for the 20th Judicial Circuit in and for Hendry County, Florida
• Yesfran Omeba Soto Lopez v. Wilmo Belisario, Index No. 650709/2022 before Supreme Court of the State of New York

White-Collar Criminal Defense

• Description: DMR Law’s white-collar and criminal defense team is known for its skill in handling cases involving complex financial crimes, money laundering, public corruption, and regulatory investigations. With combined prosecutorial and defense experience, Maria Dominguez leads the firm’s efforts in defending against allegations related to the Foreign Corrupt Practices Act (FCPA), RICO violations, wire fraud, public corruption, as well as drug and gun related charges. Their nuanced approach and extensive experience in both state and federal courts ensure a well-rounded defense strategy for clients facing serious criminal charges.
• Location: Miami, Florida and San Juan, Puerto Rico
• Notable Cases:
• USA v. Keleher, Case number 21-cr-00202 before United States District Court for the District of Puerto Rico
• USA v. Iglesias, Case number 24-cr-20200 before United States District Court for the Southern District of Florida
• USA v. Irrizarry, Case number 20-cr-00077 before United States District Court for the Middle District of Florida
• USA v. Nazario-Quiñones, et al., Case number 19-cr-00710 before United States District Court for the District of Puerto Rico
• USA v. Pagesy-Roussel, et al., Case number 23-cr-00130 before United States District Court for the District of Puerto Rico
• USA v. Santamaría-Torres, Case number 21-cr-00464 before United States District Court for the District of Puerto Rico
• USA v. Sergei Makinin, Case number 22-cr-00470 before United States District Court for the District of Puerto Rico

Practice Areas and Offices

• Practice Areas:
• Civil Litigation (Commercial, Business, and Entertainment litigation)
• Criminal Defense (White Collar, Drug Trafficking, Weapons Charges)
• Immigration (Extraordinary Ability [O1, O2, EB1, EB2] and Investor Visas [E2, EB5])

• Offices:
• Miami, Florida (United States)
• Address: 1430 South Dixie Highway, Suite 314, Coral Gables, FL 33146
• Telephone: 305-548-8666
• Email: [email protected]

• San Juan, Puerto Rico (United States)
• Address: 293 Ave. Arterial Hostos, Suite 1101, San Juan, PR 00926
• Telephone: 787-331-9970
• Email: [email protected]