Alburquerque Abogados – Consultores
More informationAlburquerque Abogados – Consultores benefits from its membership of the Terralex network, which supports the firm when taking on cross-border work, including advising foreign clients on setting up new entities in the Dominican Republic. The team also handles M&A and the implementation of commercial strategies for companies from the tourism, retail and finance sectors. The hotel sector is also a growing area of strength. Managing partner José Manuel Alburquerque Prieto runs the team with Gina Hernández Vólquez.
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Key clients
- Caliente Club & Resorts
- W2M -Iberostar
- Inversiones Naschtia
- Aponiente- W2M Group
- CDH Carrefour
- Inmobiliaria Cerivan
- Banco Múltiple Santa Cruz
- Martev Dominicana
- Sparber Dominicana
- David Maurel
- Pernod Ricard Dominicana
- Tüv Rheinland Certio
Work highlights
- Advising Caliente Club & Resorts on the execution of due diligence on a touristic development in the north of the Dominican Republic.
- Advising W2M -Iberostar on the potential acquisition of 65% of the participation of a Dominican company in the tourism sector, as part of the expansion of its operations globally.
- Assisted Pernod Ricard Dominicana with the recovery of corporate assets and the transfer of shares.
Lawyers
Practice head
The lawyer(s) leading their teams.
José Manuel Alburquerque Prieto, Gina Hernández Vólquez