Banking and Finance

Our team advises recognized entities of financial intermediation in a wide range of legal issues. Our attorneys have represented Dominican companies in the structuring of loans with international entities, consolidation of local guarantees and have collaborated for the due diligences and regular formalization of guarantees for multiple projects and financial operations. We have advised foreign investors interested in venturing into Dominican banking system around regulatory issues in the sector, as well as in various financing transactions. ROCA is a pioneer in the creation of the legal and contractual framework for the first private electronic factoring market in the Dominican Republic, as well as the legal and corporate structure of the first company dedicated to the factoring of medical bills in our country.