Kety Abikaran Cadet

Senior Associate

PHONE
(809) 566 7111 Ext. 239

Kety Abikaran joined Ulises Cabrera in 2024 as a Senior Associate in the Business and Corporate department.

BIOGRAPHY

She has been practicing law since 2000, focusing on Corporate Law, Business Law, the formation and planning of commercial companies, Free Zones, Family Business Advisory, Special Contracts, Corporate Governance, Alternative Dispute Resolution (mediations, arbitrations, conciliations), Family Law, Public Procurement, Insurance Law, Immigration Law, International Law, Banking Regulation, and Regulatory Compliance.

Kety has proven experience in internal operational advisory for family businesses, adapting business structures to the appropriate Corporate Governance model. She has been involved in drafting and implementing important and current legislation in the country, such as Law 136-03, the Code for the System and Fundamental Rights of Children and Adolescents. She has extensive experience in the Banking sector, both legal and regulatory; she has chaired Compliance Committees and served as a Compliance Officer in various entities, specializing in Anti-Money Laundering and Counter-Terrorism Financing.

Education

Bachelor of Laws, Pontifical Catholic University Mother and Teacher
(PUCMM). Master in Family Mediation, Pontifical University of Comillas.

Master in International Relations, Diplomatic School of the Ministry of Foreign
Affairs.

Specialization in Family Business Advisory, Family Firm Institute (FFI-FIU).

Practice Areas

Corporate Law, Corporate Governance, Regulatory and Compliance, Anti-Money Laundering and Counter-Terrorism Financing, Public Procurement, Alternative Dispute Resolution, Financial Law, Civil and Commercial Litigation and Economic Criminal Law, Family Law, Family Business Advisory, Contracts, International Law, and Banking Regulation, among others.

Memberships

Dominican Bar Association

Language

Spanish

English

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

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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.

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