Banking and Insurance

Our team of lawyers counsels and represents commercial banks, financial institutions and insurance companies on all kinds of situations regarding the rights, obligations and regulations of the insurance and banking industry.

We have a broad spectrum of areas where we may represent you in financial law, such as: compliance with the regulatory environment and prudential norms, inter-bank operations with financial intermediaries, interaction with the organs of the monetary and financial administration and more.

Likewise, we handle a wide range of insurance matters such as the authorization to act/operate as an insurer or reinsurer, the subscription and transfer of shares, insurance agreements and bonds, the assignment and transfer of assets, company mergers, incorporation and investment of the required reserves and prohibitions and limitations of the insurance activity.

Contact us to obtain more information on how we may assist you with regards to any financial matter of your interest in the Dominican Republic.