Leading Partners

Next Generation Partners

Environment in Dominican Republic

Pellerano Nadal

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.

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.