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JJ Roca & Asociados‘ involvement in high-stakes intellectual property disputes for trade mark owners has increased over the past year, adding to a strong foundation of expertise in claims against corporate directors and criminal actions. Jaime Roca and Felicia Santana lead the team; the latter has additional experience in alternative dispute resolution, including mediation and arbitration, while Roca is a seasoned litigator who counts financial services clients among the core part of his client base, as well as acting for individuals.
Legal 500 Editorial commentary
Key clients
- Banco de Reservas de la República Dominicana
- Red Dot Tech
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Work highlights
- Acting for Viamar in an appeal against the decision rendered by the General Directorate of Customs (DGA), which withdrew the preferential tariff benefit on an imported vehicle and imposed a fine of more than $4m.
- Defended Scotiabank in a labour claim for more than $8m alleging that it had refused to enforce a labour judgment which ordered one of its clients to pay labour benefits and accumulated pensions.
Abbreviated data is displayed for this firm.