Regulatory and Compliance

The lawyers at the firm advise in all aspects of regulatory, permits and compliance issues, including highly regulated industries, such as banking and finance, energy, telecommunications, among others. Our services include regulatory compliance gap analysis, preparation of reports and defense before the State Administration through judicial and administrative appeals. We provide advice on business integrity and ethics, prevention of money laundering and financing of terrorism, as well as permits and licenses in different industries, including environmental permits.

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Ave. 27 de Febrero #495

4th Floor, Suite 4-E

Santo Domingo, D.N.

Dominican Republic