Alburquerque Abogados – Consultores‘ team assists clients hailing from a wide range of sectors, including banking and finance, tourism and real estate, among others. The group is able to leverage its membership of the TerraLex network to take on multi-jurisdictional transactions, in addition to advising on matters such as corporate governance and contract negotiation. José Manuel Alburquerque Prieto, the firm’s managing partner, and Gina Alexandra Hernández Vólquez oversee the team, bringing with them notable expertise in the negotiation of M&A.
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Key clients
- Caliente Club & Resorts
- Pernod Ricard Dominicana
- W2m-Iberostar
- Mar del Rey Beach & Tennis Club
- World2Meet (W2M)
- Alpha Lss
- Cosmebam
- Gsm Investissements
- Om Technology Group
- Hotelbeds Dominicana
- Cadommex- Camara de Comercio Dominico Mexicana
- World 2bus
Work highlights
- Assisted Caliente Club and Resort with the corporate due diligence and regularisation of legal status for sale purposes of a tourist development located in the north of the Dominican Republic.
- Assisted GSM Investisements with a capital increase through debt capitalisation and capital injection.
- Assisted W2M-Iberostar with an M&A project, including performing corporate and fiscal due diligence.
Practice head
The lawyer(s) leading their teams.
José Manuel Alburquerque Prieto, Gina Alexandra Hernández Vólquez