Banking / Financial Law

At Cáceres Torres we are experts in advising and representing banking and financial institutions regarding their legal and regulatory needs related to their operations, products and services in the areas of commercial and personal banking.

Our clients include commercial banks and financial institutions, local and foreign companies, whom we support in the preparation of different security agreements including mortgages, priority security interest contracts without possession, issuance of bonds, promissory notes, conditional sales contracts and others. types of guarantee and their corresponding registration in accordance with the laws of the Dominican Republic. As well as in the negotiation, structuring, monitoring and legal consultations on financial and banking operations, including debt collection management.

We are valued for our ability to respond quickly and efficiently to legal needs and our ability to understand our clients’ business and expectations. Our team of lawyers in the banking/financial area has training and experience in finance. They rely on multi-disciplinary teams that include experts in taxes and regulation of specific sectors to provide a legal service of the best quality and according to the needs of each transaction.

Our mastery of the subject has allowed us to be recognized by the prestigious international directories Legal500 and IFLR1000 as one of the best firms in the Dominican Republic.

Our services in this area include:

• Advice on the structuring, documentation, negotiation and perfection of guarantees
• Structuring of fiduciary businesses;
• Matters related to the Securities Market;
• Regulatory issues and processes before local financial and insurance authorities;
• Financial Leasing;
• Real estate financing and agricultural businesses;
• Debt restructuring and bank restructuring;
• Advice to national and foreign lenders and borrowers on the structuring, documentation and negotiation of conventional credit operations;
• Advice to lenders, guarantors and debtors involved in project financing (structuring, preparation and negotiation of financing contracts, transportation of equipment, construction of plants, operation and maintenance of equipment, etc.).
• Regulatory framework;
• Acquisition of portfolios, assignment of credits and factoring;