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 advising both national and international clients, including fortune 500 companies. Her practice focuses on key areas of business law, including mergers and acquisitions, foreign investment, free trade zones, tax, energy, environmental law, project financing, banking regulation, insurance law, and immigration, as well as anti-money laundering and counter-terrorism financing (AML/CTF).

In the area of Mergers and Acquisitions, Heiddy has led significant transactions, such as the acquisition of 50% of a Dominican company by a Canadian entity in a deal valued at approximately USD $400 million; as well as the purchase of a free trade zone company for approximately USD $1.5 billion.

Heiddy has been recognized by the international rankings Chambers and Partners, The Legal 500 Latin America, ITR World Tax, and Who’s Who Legal (Lexology Index).

Heiddy-Moronta-Ulises-Cabrera-Chambers-Ranked-2025
Recommended-Lawyer-Legal-500-Latin-America-2025-Ulises-Cabrera
Heiddy-Moronta-Ulises-Cabrera-Chambers-Ranked-2023-Ulises-Cabrera copia

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

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

Memberships

National Network of Enterprises for Environmental Protection – ECORED.

Trade Facilitation Committee of the American Chamber of Commerce (AMCHAM).

Sustainability Committee of the French-Dominican Chamber of Commerce and Industry (CCIFD).

Dominican Republic Bar Association (CARD).

Fulbright Alumni Foundation, Dominican Republic.

International Bar Association (IBA).

Women in Renewable Energy (MER-RD).

Languages

Spanish
English

Awards and Recognition

Distinguished by ITR World Tax as “Highly Regarded” in Corporate Tax and Transfer Pricing and has achieved two exclusive mentions as the only Dominican lawyer in the categories Women in Tax Leader and World TP – Highly Regarded, 2024.

Ranked in Corporate/Commercial Band 5 by Chambers and Partners Latin America 2025.

Recognized by Who’s Who Legal as National Leader in Administrative and Public Law, as well as Corporate Law, 2023-2024.

Recognized as member of the team on The Legal 500’s M&A Powerlist Latin America 2024.

Ranked in The Legal 500 as “Recommended” in Tax, 2023.

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

https://www.ulisescabrera.com/wp-content/uploads/2021/10/Leslie-Cabrera-Ulises-Cabrera.jpg
Leslie Cabrera

Partner

Logo Blanco Ulises Cabrera Footer
Av. John F. Kennedy 64, Santo Domingo, D.N. 10512
809-566-7111

Our social networks:

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

Alliot-Global-Alliance-Ulises-Cabrera