Heiddy Moronta

Partner

PHONE
(809) 566 7111 Ext. 259

Heiddy Moronta is a Partner at Ulises Cabrera and leads the Compliance practice area.

BIOGRAPHY

Heiddy has over 20 years of experience, she has specialized in project financing, foreign inversion, banking regulation, insurance law, environmental law, energy law, free zones, economic regulation, and corporate law.

She represents the leading organizations in legal matters related to Project Financing, Foreign Investment, Banking Regulation, Insurance Law, Free Zones, Environmental Law, Energy, Acquisitions, Mergers, Corporate Law, Contracts, Immigration, Prevention of Money Laundering and Financing of Terrorism (PLAFT), Corporate Governance and Regulatory Compliance.

Likewise, she led the group of lawyers that represented a Canadian entity in the acquisition of a Dominican company for an approximate amount of USD$400 million.

Heiddy has been recognized by the international rankings Chambers and Partners and The Legal 500 in the Environment practice area.

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Education

Universidad de Houston Law Center, Houston, Texas, Estados Unidos. Maestría en Negocios Internacionales concentración en Energía y Medio Ambiente, 2003

Pontificia Universidad Católica Madre y Maestra. (PUCMM) Santo Domingo, R.D. Licenciatura en Derecho – Cum Laude, 2002

Practice Areas

Project Finance
Foreign Investment
Banking Regulation
Insurance Law
Free Trade Zones
Environmental Law
Energy
Mergers and Acquisitions
Corporate Law
Contracts
Immigration
Prevention of Money Laundering and Terrorist Financing (PLAFT)
Corporate Governance
Regulatory Compliance

Memberships

Consejo Latinoamericano de Estudiosos de Derecho Internacional y Comparado (COLADIC-RD).

Colegio de Abogados de la República Dominicana (CARD).

Fulbright Alumni Foundation, Dominican Republic

International Bar Association (IBA)

Languages

Spanish
English

Awards and Recognition

Ranked in The Legal 500 as “Recommended” in Environment (2022)

Ranked in Chambers Latin America as “Leading Individual” in Environment (2013-2014-2015-2016).

Fullbright – LASPAU Scholar (2003-2004)

Services

BUSINESS AND CORPORATE
PUBLIC ADMINISTRATION AND ECONOMIC REGULATION
INTELLECTUAL PROPERTY AND NEW TECHNOLOGIES
REAL ESTATE AND TOURISM
INTELLECTUAL PROPERTY AND NEW TECHNOLOGIES
CONFLICT RESOLUTION

Other members

Ulises Cabrera
Ulises Cabrera

Founding Partner

Freddy Zarzuela
Freddy Zarzuela

Partner

José Cruz Campillo
José Cruz Campillo

Managing Partner

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Leslie Cabrera

Partner

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Av. John F. Kennedy 64, Santo Domingo, D.N. 10512
809-566-7111

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ENQUIRIES

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.

Copyright © Ulises Cabrera 2023

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