With significant regulatory expertise, Pellerano Nadal‘s team advises on the environmental preservation angles of a range of transactions, spanning from real estate acquisitions in urban and mountainous settings to M&A deals. Practice head Gustavo Mena, who previously advised the Ministry of Environment, is a key team member when it comes to obtaining environmental authorisations from the ministry, and stands out for his ability to act in litigation related to the environment. The group also has a strong track record of advising on the environmental issues related to large financing transactions in the mining space, including the country’s largest foreign direct investment. Experienced managing partner Luis Rafael Pellerano is another leading name in the team.
Environment in Dominican Republic
Pellerano Nadal
Praxisleiter:
Gustavo Mena
Kernmandanten
Apache Corporation
IMCD
Inter-Development Bank
Highlight-Mandate
- Assisted Apache Corporation with environmental issues relating to oil exploration operations off the coast of San Pedro de Macorís, Dominican Republic.
- Assisting IMCD Group with environmental compliance assessments relating to its strategic expansion through multinational acquisitions of Andes Chemical and Quelaris International.
- Assisted Caribbean Transmission Development Company with environmental regulatory issues relating to the development of Project Hostos, which aims to establish a subsea interconnection cable between the Dominican Republic and Puerto Rico.
Santroni Parsons
Santroni Parsons fields an environment and sustainable development team which is particularly well established in the tourism industry. Team members are frequently engaged to advise on the environmental aspects of high-profile energy and tourism projects in the country, assisting with areas such as environmental feasibility studies for precedent-setting projects, including the development of the first high-rise hotel in Punta Cana. Practice heads Romina Santroni, who is the firm’s founding partner, and Guily Shemer, who is the managing director of the firm’s Punta Cana desk, both have a broad practice, with knowledge of environmental law, urban law, tax law, real estate law and tourism, allowing the team to operate in a multidisciplinary manner.
Praxisleiter:
Romina Santroni; Guily Shemer
Referenzen
‘What makes them different is the follow-up and their proactivity.’
‘Romina Santroni is always available for messages or calls, although there are also very competent people on her team, such as Guily Shemer.’
‘They have an easily accessible platform, where relevant information is consolidated. Additionally, they have a team of well-trained and available professionals.’
Kernmandanten
Moon Palace Resorts – Macao Alto Resort I & II and Ciudad Palace
Amanera Resort – Playa Grande Project
Playa Grande Golf and Ocean Club
Hotel Real Intercontinental Santo Domingo
Hotel Casas Del XVI – Grupo Inicia
Hacienda Samana Bay
Hotel Quality Santo Domingo
D.P. World
Murales
WCG Energy
Gerdau Metaldom
Costa Blanca
Best in Pro Group
G.W.R. Greenwood Residences
Grupo Pedralbes
Promontorio del Jamito Euda Inversiones
Grupo Cellin
Highlight-Mandate
- Advised Moon Palace Resorts – Macao Alto Resort I & II and Ciudad Palace on the development of its resort and real estate projects, which involve environmentally sensitive issues.
- Advises Playa Grande Golf and Ocean Club on real estate transactions, environmental issues (compliance, permits, and plans), sustainability strategies, governmental relations, land use, and regulatory matters.
- Advised D.P. World Caucedo on an environmental impact assessment, which resulted in the approval of the environmental permit to expand a port.
Guzmán Ariza
Guzmán Ariza‘s work in the environmental sphere revolves around real estate and tourism projects, in which practice group leader Giselle Pérez Reyes is instrumental, particularly in relation to regulatory issues. The wider group also has a strength in regulatory compliance and is often instructed by hotel developers, as well as being able to assist clients in the construction and entertainment industries. The team’s workload ranges from sustainability and environmental impact assessments to permitting issues and contentious work. Corporate law specialist Fabio J. Guzmán Saladín and real estate and tourism expert Alfredo Guzmán Saladín are also notable team members.
Praxisleiter:
Giselle Pérez Reyes
Kernmandanten
Constructora Graciano Matos & Asociados – The Dorms
Constructora Montichiello
Marpa Management
Las Lomas de Buena Vista Real Estate
112411 Development Group
Sucden Group
In Commendam – Panorama Times Square
Club Méditerranée (Club Med)
Anex Tours (Selectum World Macao)
12Tree Finance
Noval Properties
Viva Wyndham Resorts
Ani Villas
Dream City
Knauf GIPS
Nader Enterprises
Jasos Sees
Althelia Blue Finance
Levitals Grupo Inversor
Potentia Renewables (Emerald Solar Energy)
Mosquito Boutique Hotel – Playa Bonita and Zona Colonial
Corporación Riviera del Yasica (Aldea Miches)
Le Domaine Samaná/Rosell Group
Therrestra
Hotelera Real de Atlántico
GBC Ingenieria (Palmar Ocoa Residences)
Desarrolladores del Campo (Vista del Campo)
Precon (La Diana Village)
Origin by Ocean
Inversiones Tarancom (Encuentro Beach Village)
Inversiones Veinteseis (Coson Village)
Solaya Hotels & Resort (Hotel Boutique Eden Roc at Cap)
Key West Corporation (La Tumba)
SH Cacaoco Partners (Agroforestal Bavacao)
Empresas Calurus (Laguna SOV)
Fideicomiso Torre Vistana-Churchill (Vistana Residences)
Highlight-Mandate
- Advised Constructora Montichiello with obtaining permits in accordance with the current legislation for the construction and operation of a boutique hotel and real estate tourist project called “Montichiello Due”, located in the exclusive Piantini area in Santo Domingo, Dominican Republic.
- Advised Las Lomas de Buena Vista Real Estate on the structuring and permitting issues relating to a major tourism project in the province of Jarabacoa, Dominican Republic.
- Assisted 112411 Development Group with the management of the corresponding permits for the development of a novel tourism project in the María Trinidad Sánchez province.
Ulises Cabrera
Ulises Cabrera represents an array of major companies in the Dominican Republic, advising clients on obtaining environmental and tourism permits from the Ministry of Environment and Natural Resources and working on the environmental aspects of real estate projects. Heiddy Moronta is a core part of the group’s transactional work, having been involved in large investment transactions in the Dominican Republic, and also has a strong knowledge of environmental law. Practice head José Cruz Campillo is also adept at handling matters concerning environmental issues stemming from corporate transactions, including assisting clients with reducing environmental risk.Ministry for the Environment and Natural Resources,
Praxisleiter:
José Cruz
Weitere Kernanwälte:
Heiddy Moronta
Referenzen
‘Ulises Cabrera provides a high level of analysis and communication when interacting with our company on high-impact environmental issues.’
‘José Cruz guides us to making the best decisions.’
‘Ulises Cabrera is the only firm we go to for environmental legal services.’
Kernmandanten
Gildan Activewear Properties (Dominican Republic)
Knight Piésold Consultores
Cardinal Health D.R. 203 II
TotalEnergies Marketing Dominicana
Antonio P. Hache & Co
Highlight-Mandate
- Assisting Gildan Activewear Properties in negotiations with the Ministry for Environment to obtain the amendment of its environmental permit.
- Advising Cardinal Health D.R. 203 II on the negotiation and drafting of the renewal of its waste disposal agreement with one of the solid waste companies registered with the Ministry of Environment and Natural Resources.
- Assisted multinational environmental consulting firm Knight Piésold Consultores with obtaining permits from the Ministry of Environment and Natural Resources to include new environmental consultants in its roster of consultants for performing environmental impact studies in the Dominican Republic.