Ana Isabel Cáceres Matos
Email: aic@troncoso-caceres.com
Ana Isabel Cáceres Matos is Senior Partner of the firm where she specializes in the provision of legal services in the Corporate, Banking and Finance areas. In addition, she leads our firm IP practice, along with a group of very talented IP attorneys and experts in the field.
She has concentrated her practice in complex commercial transactions, project finance and mergers and acquisitions, areas in which she has served a wide portfolio of clients, from local companies to large multinational corporations, advising on important deals in the Dominican Republic.
Ana is experienced in arbitration processes having served as an arbitrator in arbitration cases of the Conciliation and Arbitration Council of the Chamber of Commerce and Production related in the banking field.
Relevant experience
- Advice to international companies in the reorganization of their assets in the Dominican Republic.
- Mergers and Acquisitions including tax aspects.
- Advice to international groups in the financing and development of renewable energy projects.
- Legal advice in the structuring and development of tourism projects.
- Advice on syndicated loans for debt restructuring and for private investment projects in the country.
- Advice on construction and real estate development projects, including real estate trusts.
Since 2006 she has held the position of Secretary of the Board of Directors of Banco Multiple BDI SA without interruption.
– Since 2007 she has served as a Legal Advisor and member of the Board of Directors of the Carol Morgan School of Santo Domingo, Inc.
Practice areas
- Corporate law
- Merger and acquisitions
- Banking and Financial Law
- Project Financing
- Foreign investment
- Energy and Natural Resources
- Real estate law
- Business and Commercial Law
- Tax Law
Education
- BARNA Management School – Program in High Business Management (2020)
- Yale School of Management- Management for Lawyers
- Pontificia Universidad Católica Madre y Maestra – Master in Business Law and Economic Legislation (1993-1995)
- Pontificia Universidad Católica Madre y Maestra- Law Degree (1986-1991)
- Court Interpreter (1991)
Memberships and Community
- Secretary of the Board of Directors – Banco Múltiple BDI, SA
- Carol Morgan School of Santo Domingo – Legal Advisor and Member of the Board of Directors
- Member of the Board of Trustees of the Centros Diagnosticos Medicina Avanzada Conferencias Medicas y Telemedicina (CEDIMAT), the most important health center in the Dominican Republic and the Central America and the Caribbean region.
- Second Vice president of the Board of Directors of Fundación Juan Manuel Taveras, a non profit organization that provides financial support to low-income patients of CEDIMAT, and promotes and contributes to postgraduate medical education and the development of medical research.
- Member and Legal Advisor of the Hospital and Health Volunteer Association.
- Dominican Association of Lawyers
- Dominican Association of Young Entrepreneurs (ANJE)
- Member of the Foundation for Institutionality and Justice in the Dominican Republic
- Member of the Legal Committee of the American Chamber of Commerce
- Member of the Legal Commission of the Dominican-French Chamber
- International Bar Association (IBA)
- International Trademark Association (INTA)
Publications
- The Financial Free Zones Regime in the Dominican Republic
- Economic and Legal Foundations of Conservative Measures and Unfair Competition in the Dominican Republic.
Acknowledgments
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 and French.