The client is an international bank that owns a portfolio of foreign clients operating in the Dominican territory.

Alburquerque advised the client on the revision of a contract with foreigners, which held local guarantees. During these works, the firm participated in the negotiation of the terms of registration of real estate guarantees and legal opinions regarding the most suitable structure for registration and eventual execution. In addition, the Firm carried out Due Diligence on the Real Estate properties, preparing a legal report on the risks of such guarantees.


Through this advice, the Firm collaborated with the client to maintain a guarantee on the credit granted, amounting to EUR$13,100,000.00, avoiding losses on that loan.


Licdo. José M. Alburquerque Prieto, Managing Partner
Licda. Gina A. Hernández, Corporate Business Partner
Licda. Stephanie Been Martínez, Corporate Business Senior Associate
Licdo. Derick Hernández Grau, Corporate Business Senior Associate
Licda. Lourdes Medina Romero, Corporate Business Junior Associate