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ANA ISABEL CÁCERES

Ana Isabel is Senior Partner and a leading attorney in the Banking, Finance and Corporate Re-structuring areas of Troncoso y Cáceres.

She focuses her practice in corporate reorganization, Mergers and Acquisitions, Project Finance, Joint Ventures and Foreign Investment, having counseled national and international clients in a wide array of projects in the country, majorly in the banking and tourism sectors.

Ana Isabel has vast experience in real estate matters and sophisticated commercial transactions, as well as corporate finance. She serves a wide range of clients from Fortune 500 companies to local businesses and has participated in many relevant finance deals and corporate transactions in the Dominican Republic. She believes that active involvement with each client is one of the keys to success.

In the litigation field she has recently successfully represented a major financial entity in several lawsuits in collection of amount owed and foreclosure of securities from Dominican debtors.

In addition, she has represented important companies in the defense of their rights over Distributorship Law and Partnerships agreements. Her practice also includes matters relating to the registration process, maintenance of trademarks and patents and defense of Industrial Property’s rights of local and international clients.

Ana Isabel is an Arbitrator under the Board of Conciliation and Arbitration of the Chamber of Commerce and Production of Santo Domingo.

Ana Isabel also shares her leadership in the firm advising clients in connection with Energy investments, Aviation and Franchising matters. Additionally, Ana Isabel is an expert in compliance regulations of Financial Institutions and Foreign and local Banks. Ana Isabel is Secretary of the Board of Directors and Regulatory Compliance Committee of a very well known bank in the Dominican Reublic.

Representative Experience
  • Advising international companies in the reorganization of equity holdings in the Dominican Republic.
  • Advising an international group engaged in the renewable power sector in the financing and refinancing of several Ethanol production projects in the country.
  • Providing legal assistance in the structuring and development of tourist and hospitality projects for more than $300 million.
  • Advising a syndicate of lenders on a debt restructuring.
  • Advising on a regular basis local, foreign banks and multilateral institutions in syndicated and private equity investments.
  • Providing legal advice on real estate and construction restructurings.
  • Counseling to business executives on their wealth preservation matters, including the FATCA Federal Law.
  • Establishment of non for profit primary school and for profit baseball academy in the Dominican Republic.
  • Representation in lawsuit in collection of amount owed to a US credit agency by a real estate developer of the Dominican Republic.
  • Advising on the management of intellectual property portfolios to a wide variety of clients for the vigilance, sale or management of their rights.
Practice Areas
  • Corporate Law
  • Mergers and Acquisitions
  • Banking and Finance
  • Project Finance
  • Foreign Investment
  • Energy and Resources
  • Real Estate
  • Business Law
  • Taxation
  • Sports Law
  • Education law
  • Labor Law
Education

Yale School of Management - 2005
Management for Lawyers

Pontificia Universidad Católica Madre y Maestra
LL.M in Business Law and Economics
1993-1995

Pontificia Universidad Católica Madre y Maestra
Bachelor of Laws
1986-1991

Certified Judicial Interpreter 1991.

Memberships and Community Involvement

Carol Morgan School of Santo Domingo
Legal Counsel and Member of the Board of Directors

Secretary of the Board of Directors
Banco Múltiple BDI, S.A.

Dominican Bar Association
Dominican Association of Young Entrepreneurs – ANJE
Commission of Justice – ANJE
Foundation for the Institutionalism and Justice in the Dominican Republic (FINJUS)
EDUCA

She also represents the firm in the Legal Committee of the American Chamber of Commerce

Legal Advisor for the Voluntary Hospitals and Health-Care Centers Association

Ana Isabel is actively involved in pro bono activities in the Dominican Republic.

Publications

The Banking Free Zone in the Dominican Republic

Anti-dumping, Subsidies and Countervailing Measures in the Dominican Republic.Legal and Economic Fundamentals.

 
Recognitions

Chambers and Partners
Leading Lawyer in the Dominican Republic
2006 to present

 

IFRL1000 Leading Lawyer in the Dominican Republic
2006 to present

Languages

Spanish, English, French
Judicial Translator since 1989

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