Ulises Cabrera have been included, for the first time, in the Best Companies to Work ranking by Revista Mercado. 225 companies were evaluated and 125 managed to enter or remain on the list, Ulises Cabrera achieved position 104. In this edition, the volume of employment was valued, as well as work practices, training programs, promotion...
The principal aim of this advance is to exceed the expectations of their clients and associates. Santo Domingo, Dominican Republic. In the context of the celebration of their 56th anniversary, Ulises Cabrera unveiled its new web page as part of the renovation of their corporate image. Users will be able to access the portal www.UlisesCabrera.com...
The law firm Ulises Cabrera reaffirms its commitment to environmental preservation through a reforestation day in El Establo de San Luis Park, Santo Domingo East. Fifty collaborators joined the cause by planting a total of 400 oak and mahogany trees, which help to preserve the diversity of the environment by attracting bees and different species...
This presence consolidates a multidisciplinary team of seven partners, four of whom are women. Santo Domingo, Dominican Republic. Ulises Cabrera announces the promotion to Partner of the outstanding lawyer Heiddy Moronta Mejía and thus strengthens its Business, Corporate and Compliance practice, being leader of the latter. This presence consolidates a multidisciplinary team of seven partners,...
By: Luis Manuel Calderón – Associate Ulises Cabrera In order to fulfil these purposes, the user must comply with certain formalities, in spite of the consensual characteristics of some of these operations, being the main headache of the users of the Real Estate JurisdictionThe main headache for users of the Real Estate Jurisdiction, generating resistance,...
The law firm Ulises Cabrera participated in the event “Women in ML/TF/ATF/AML 2022 Prevention” organised by the Financial Analysis Unit (UAF) in commemoration of International Women’s Day. The activity included a panel of women professionals in the Prevention of Money Laundering, Financing of Terrorism and the Proliferation of Weapons of Mass Destruction in the legal...
Download and share the content on the lifting of measures against COVID-19 in the Dominican Republic by clicking on the link: Executive Summary On Wednesday 16 February, the President of the Dominican Republic, Luis Abinader, announced the lifting of the measures taken to counteract the effects of the health emergency caused by COVID-19, making the...
Download PDF version here: Pharmacovigilance in Dominican Rep. Author: Oscar Morrobel, Magdalena Almonte Pharmacovigilance was defined in 2002 by the World Health Organisation (WHO) as “the science of collecting, monitoring, investigating and evaluating information on the effects of medicines, biological products, medicinal plants and traditional medicines, with the aim of identifying information on new adverse...
By Paola Reinoso, Compliance Officer and Heiddy Moronta, Senior Associate. The Directorate General of Internal Taxes (DGII) has issued General Norm No. 03-2022, which regulates external audits on the Prevention of Money Laundering and Financing of Terrorism and Weapons of Mass Destruction. Rule 03-2022 establishes the minimum aspects that all obliged entities must take into...
According to resolution 0002-2022 issued on 7 January 2022 by the Ministry of Public Health and Social Assistance, the isolation period for persons testing positive for Covid-19was regulated. This regulation stipulated that when a person obtains a positive result for Covid-19 from a laboratory authorised by MISPAS, and is asymptomatic or requires outpatient treatment, he/she...
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This story began in 1966, many years devoted to the practice of law in the Dominican Republic, a time in which passion, ethics and commitment have prevailed.
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