Ulises Cabrera
uclegal.comuclegal.comLawyers
Heiddy Moronta
- Phone+18095667111
- Email[email protected]
- Social
- Profilewww.ulisescabrera.com
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.