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Heiddy Moronta

Heiddy Moronta

Ulises Cabrera, Dominican Republic

Work Department

Business, Corporate and Compliance. Tax, Environment.

Position

Partner

Career

Heiddy has over 20 years of experience, she has specialized in project financing, foreign inversion, banking regulation, insurance law, environmental law, energy law, free zones, economic regulation, and corporate law.

She represents the leading organizations in legal matters related to Project Financing, Foreign Investment, Banking Regulation, Insurance Law, Free Zones, Environmental Law, Energy, Acquisitions, Mergers, Corporate Law, Contracts, Immigration, Prevention of Money Laundering and Financing of Terrorism (PLAFT), Corporate Governance and Regulatory Compliance.

Heiddy received her Bachelor of Laws, Cum Laude, from the Pontificia Universidad Católica Madre y Maestra (PUCMM) in 2002. In 2003, she completed her master's degree in International Business, with a concentration in Energy and Environment from the University of Houston Law Center in Houston, Texas, United States. She has participated in multiple specialized courses related to corporate, tax and environmental law.

Languages

Fluent in Spanish and English.

Memberships

An active member of the Dominican Bar Association, Latin American Council of International and Comparative Law Scholars (COLADIC-RD) and the Fulbright Alumni Foundation, Dominican Republic.

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