Practice Areas

Banking Law

Banking Law

The Law Firm Oficina J. M. Cabral & Baez assists in matters pertaining to banking and financial regulations, the structuring of new financial services and products, mergers and acquisitions with the participation of banks and other financial institutions, and it represents clients before the regulating bodies. Furthermore, it provides legal assistance for the establishment in the Dominican Republic of representation offices and branches of foreign financial institutions.

The Firm is also recognized for its advice and preparation of banking contracts, ranging from simple loans to more complex financing operations such as financial leases, project funding, and all kinds of collateral guaranties.

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