Financial Sector

The financial sector in the Dominican Republic is comprised of commercial banks, mortgage banks, multiple-service banks, and development banks, and it is governed by the Monetary Board. Only companies incorporated in accordance with the local laws of the Dominican Republic, with the explicit objective of banking, are allowed to operate as banks within the country. Additionally, subsidiaries or branches of foreign institutions authorized to operate in the country and engage in banking operations in their home countries may also operate in the Dominican Republic.
The Cornielle & Cornielle International Legal Center has partners in the United States of America, Europe, Asia, and Latin America, with the primary goal of providing the highest quality services to our clients in defense of their interests.

In 1998, the Cornielle & Cornielle International Legal Center merged with the law firm Pérez Sánchez and Associates, ushering in a new generation of services that combines experienced lawyers with young talent, creating the perfect balance to handle legal matters in any country of the world preferentially.

We work in four (4) languages: Spanish, English, French, and Italian, to ensure that language barriers do not stand in our way. There are no seas, oceans, or borders that distance us from our clients, as we are the only law firm in the Dominican Republic with the ability to travel to any country in the world to get closer to you. We offer our clients air, maritime, and land transportation, providing preferential service throughout the national territory.