Banking, Finance, Insurance and Capital Markets

Banking, Finance, Insurance and Capital Markets

We advise commercial banks, international financial institutions, investment companies, securities intermediaries, and other participants in the financial sector on all their legal needs. Our experience covers both lenders and borrowers across a wide range of transactions, including syndicated loans, secured and unsecured credit facilities, project finance, and acquisition financing.

We provide regulatory and compliance guidance to financial institutions, including support in the establishment of branches and representative offices in the Dominican Republic by international entities.

Our structured finance team operates at the forefront of the industry, handling complex transactions involving structured products, securitizations, asset acquisitions, project finance, and highly sophisticated tax structures.

Insurance

At Pellerano & Herrera, we have solid experience in regulatory matters within the insurance sector, allowing us to structure legal mechanisms for the introduction of new products into the market and the entry of new operators into the system.

In the litigation arena, the firm maintains an outstanding track record in insurance matters and has been involved in some of the most significant transactions and dispute resolutions in the Dominican market.

Capital Markets and Securitizations

We have participated in some of the most relevant capital markets transactions in the Dominican Republic, both locally and internationally.

We advise on securities issuances, including equity, bonds, hybrid instruments, and asset-backed securities, as well as on public offerings and structured financings under international standards such as Reg S and Rule 144A.

Our experience includes advising issuers, intermediaries, and financial institutions on the structuring, placement, and regulatory compliance of their transactions across sectors such as energy, telecommunications, transportation, and manufacturing.

Notable Matters

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Ricardo Antonio Pellerano and Pellerano and Herrera Law Team

Due to the Jet Set tragedy | Pellerano & Herrera launches legal guidance initiative to support orphaned children

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