BIOGRAPHY
Daysi is a Corporate Lawyer with almost 20 years of experience and expertise in national and international clients. Ms. Espinosa´s practice areas and capabilities include a wide range of corporate services and obtainment of permits and licenses and in general, all documents companies and clients require to do business in the DR.
Companies formation, drafting of minutes of Board of Directors and Shareholders Meeting; Mergers & Acquisitions. Dissolution of Companies. Contracts, Legal Audits & Compliance. Labor advising and labor dispute resolutions, registration and permits for the employers with the DR Government. Industrial Property (registrations, oppositions, cancellation and dispute on tradenames, trademarks, logo, slogans and in general, distinctive signs. Licenses and permits (including renewals and maintenance) to operate under the supervision of the Dominican Republic Customs authorities. Free Zones for Export License obtainment and renewals.
Languages: Spanish, English.
EDUCATION
2001 Bachelor of Law (Magna Cum Laude). Pontificia Universidad Católica Madre y Maestra (PUCMM).
2003 Master in Business/Corporate Law. Universidad de Barcelona. Barcelona, Spain.
AREAS OF EXPERIENCE
Our firm represents a variety of business, financial, institutional, and individual clients in a wide range of matters.
▪ Attorney with expertise in formation, dissolution, mergers of commercial companies, including in structuring the form of acquire and/ or sale business.
▪ Incorporation of Non Profits associations and organizations. Industrial Property Law, Real Estate law, leasing and purchase of sale of properties, formation of condominiums, timesharing structures, structuring and registration of guarantees.
▪ Contracts and Agreements. Permits and Licenses for all type of business, including Free Zone for Export Licenses, including sanitary registrations, touristic sectors license among others.
▪ Migration services, including Labor VISAs, Temporal Residences and Permanent Residences as well as naturalization processes. Attorney in probates of important DR families with large assets.
▪ Legal Counsel to constructions companies building residences and luxury towers (services include: labor matters, contracts, land acquisitions, constructions permits, real estate property sales).
▪ Legal Counsel to Consumer Goods and Services companies (services include: obtainment of permits for import, distribute and sale products in the DR., contracts for advertising and marketing of products, agreements with social media and independent contractors, registration and defense of trademarks and, in general the day to day of running a business).
▪ Legal Counsel to companies operating under the special Free Zones for Export Law (manufacturing and services (call centers) companies.