Our team Partners LAWYER Lic. Jose Enrique Perez SEE MORE LAWYER Dr. Carolyn J. Jaquez Espinal SEE MORE Advisors CPA - TAX ADVISOR Mr. Marcos Juan Troncoso SEE MORE LAWYER Dr. Juan A. Jaquez Nunez SEE MORE LAWYER Lic. Kristian Jaquez Espinal SEE MORE CPA - TAX ADVISOR Lic. Erica Tejeda SEE MORE Associate attorneys LAWYER MR. Lic. Raquel Eunice Lopez SEE MORE LAWYER Lic. Odette Lopez SEE MORE Administration ADMINISTRATION Lic. Julissa Perez SEE MORE PARALEGAL Juan Enrique Perez SEE MORE

WELCOME We are a law firm whose values are summarized in ability, diligence and ethics. Get a consultation Jáquez & Perez JÁQUEZ & PEREZ is a law firm founded in 2003, it is the union of a group of high-profile professionals, opening a law office whose basic and fundamental criteria focus on the balanced combination of capacity and constant renewal of knowledge, always in line with the changes of a globalized world. Being a work team identified by its dynamism and proactivity to resolve the issues under its charge,JÁQUEZ & PEREZ is projected as a firm whose values are summarized in capacity,high professional level, diligence, ethics and full awareness of the trust placed by its clients , who not only entrust us with legal procedures, but also with their objectives and goals. Know more Personalized service and experience EQUIPO OUR TEAM Lawyers and partners of the firm LAWYER Mr. Jose Enrique Perez SEE MORE LAWYER Dr. Carolyn J. Jaquez Espinal SEE MORE See full team Corporate and Company Law Constitution of Dominican and Foreign companies (offshores) Company maintenance services, general consultations. Purchase and sale of companies, shares or businesses Mergers, spin-offs, acquisitions, liquidations and Dissolutions Commercial Contracts Constitution of Free Zones Tax law Commercial Restructuring Law 141-15 Real estate law Civil law Intellectual property Compulsive Collections Immigration Law Litigation Other areas Latest news and articles No posts published in this language yet Once posts are published, you’ll see them here.

Lawyer Public notary Emeritus Partner Dr. Juan A. Jaquez Nunez Dr. Jáquez was the founder of the law firm Jáquez, Núñez, Espinal & Associates, your example of honesty and good legal practice during more than 40 years of practice is the basis of the inspiration for the mission of Jáquez & Perez – Consulting Lawyers. Graduated from the Autonomous University of Santo Domingo (UASD) in 1978, he was a Notary Public and an active member of the Dominican College of Notaries, Inc. and a specialist in Real Estate Matters.

Administrator View profile julissaperez@jplegal.com.do Lic. Julissa Perez Licda. in Business Administration graduated from the Open University for Adults (UAPA). Professional with a high degree of responsibility and results-oriented. He is currently pursuing a Master's Degree in Innovation and Business Management at the Open University for Adults (UAPA). He has participated in Payroll, Social Security and Labor workshops at the Universidad Pontificia Católica Madre y Maestra (PUCMM) and completed a diploma in Intelligent Purchasing Administration at the Universidad Dominico Americano (UNICDA). Main exercise areas: • Customer service • Business administration

Lawyer Surveyor - Of Counsel mtroncoso@jplegal.com.do Spanish and English View profile Lic. Marcos Juan Troncoso A consultant with more than 40 years of experience as VP of Finance and executive of important companies with special emphasis on financial and operational aspects, Mr. Troncoso is an Arbitrator of the Center for Alternative Dispute Resolution. He has been president of various boards of directors, including the Dominican Republic Stock Exchange, SA, Banks. He was Chief Executive Officer and Secretary of the Board of Directors of Tricom, SA, the only Dominican company registered with the New York Stock Exchange of the USA and in which he participated in its restructuring process under Chapter 11 of the US Bankruptcy Law. He is also an expert advisor under Law 141-15, and an instructor of law enforcement officials, a member of the Restructuring Committee of the Chamber of Commerce and Production of Santo Domingo, a Certified Public Accountant, a member of the Institute of Certified Public Accountants of the Dominican Republic, Inc. (ICPARD), a member of the Bar Association, among others. Main areas of exercise: Business Restructuring. Corporate reorganizations (M&A) Finance Business

Lawyer Surveyor - Of Counsel kjaquez@jplegal.com.do Spanish and English View profile Lic. Kristian Jaquez Espinal Graduated in Law from the Universidad Católica Santo Domingo, he received his law degree in 2004. Likewise, he is a graduate of the National University of Exact Sciences (UNINCE), where he studied Surveying, obtaining said degree for the year 2011. He took FATCA weekly courses for Banks and Financial Institutions, Concepts, Fundamental Elements of Internal Controls and AML/CFT Compliance (CSMB Consulting Services for Management & Banking). He also carried out various studies in Labor Law, Real Estate Law, Criminal Procedure and Civil Procedure. Main exercise areas: • Real Estate Law • Banking Law

Lawyer Partner cjaquez@jplegal.com.do Spanish and English View profile Dr. Carolyn J. Jaquez Espinal Dr. Carolyn J. Jáquez Espinal is a founding attorney of the firm. In 1998, she earned her Doctor of Law degree Summa Cum Laude from Universidad Iberoamericana (UNIBE). Later, in 2001, she completed a Postgraduate Degree in Civil Procedural Law at the Pontifical Catholic University Madre y Maestra. She has also pursued studies in Corporate Law, Contractual Techniques, and International Trade, focusing her practice on Commercial and Corporate Law. Since 1998, she has been a member of the Bar Association of the Dominican Republic, Registration No. 21357-50-99, and has maintained ongoing professional development. Main exercise areas: • Business reorganizations (M&A) • Contracts • Corporate and Company Law • Real Estate Law • Investment • Free Zone • Compliance

Legal Practice Areas CORPORATE AND COMPANY LAW Constitution of Dominican and Foreign companies (offshores) Company maintenance services, general consultations. Purchase and sale of companies, shares or businesses Mergers, spin-offs, acquisitions, liquidations and Dissolutions Commercial Contracts Constitution of Free Zones Tax law Reestructurcion Mercantil COMMERCIAL RESTRUCTURING LAW 141-15 • We have a multidisciplinary team to meet all your needs, including tax advisors, auditors, surveyors and trial lawyers. • We have participated in important Restructuring processes in the Country. Know more Dercho Inmobiliario REAL ESTATE LAW • We advise on all types of Claims on Registered Rights. • Study of the registration and legal status of real estate. • Registration and cancellation of Liens. • Transfers of property rights. • Measurements, Demarcations, Subdivisions, Recasts. • Demarcation, sanitation, parcel modifications, real estate transfers, simple mortgage registrations and by Law 182-09, withdrawal of title certificates, constitution and modification of condominium regime, correction of material error. Derecho Civil CIVIL LAW • Consult on a wide range of aspects of Civil Law: sales, guarantees, transfer of rights, obligations, among others. • Advice on the drafting of all types of contracts adapted to the needs of each client. Claims for breach and judicial resolutions of contracts • Legal advice and representation in claims for damages, partition claims, estate organization, drafting of authentic wills, among others. • Family matters. • Name changes and corrections to civil records. Propiedad Intelectual INTELLECTUAL PROPERTY • Registration of trademarks, trade names, patents, health records, and other related rights in the corresponding institutions. • Oppositions to any registration of a distinctive sign that infringes the client's rights. • Litigation related to any type of violation of Intellectual Property, whether copyright or industrial property. • Copyright: Registrations, Lawsuits, Licenses, etc. Industrial Property: Distinctive Signs (Trademarks, Trade Names, Labels, Emblems). Patents, Industrial Designs, Geographical Indications, Designations of Origin. Cobros Impulsivos COMPULSIVE COLLECTIONS • Advice on the signing of loan contracts, as creditors or debtors, constitution of guarantees, etc. • Personal, commercial loans, with mortgage guarantees, collateral. • Debts for commercial credits (checks, promissory notes, invoices, etc.) • Persuasive collection services. • Subscription of payment and tracking agreements. Derecho migratoio y consular IMMIGRATION LAW • We assist companies in regularizing the immigration status of their executives. • Personalized assistance and support in each process in the Dominican Republic. • Advice to obtain Dominican visas, work permits. Ordinary, temporary residences for retirees. • Residences for investors. Litigios LITIGATION • Civil litigation: we represent national and international clients in collection claims, contract resolutions, claims for damages, divorces, inheritances and donations, referrals, and in any type of litigation that arises under common law. • Commercial litigation: we represent our clients in the lawsuit or defense in cases of annulments of meetings, conservatory measures, commercial contracts, termination of distribution contracts under Law 173, etc. • Litigation related to Intellectual Property. • Litigation related to Real Estate Property. Otras areas OTHER AREAS Foreign investment. • Special regimes. • Free Zones. • Insurance/bonds. • Constitution of non-profit associations.

Commercial Restructuring Division ITS GOAL IS TO PRESERVE THE LIFE OF COMPANIES This Law has very important advantages so that companies in financial difficulties and that have or will have arrears in the payment of their debts can obtain a break, generating liquidity that allows them to continue their operations while preparing a Plan. of Restructuring that determines under what conditions the company is viable, paying the debts that its financial situation allows under a process supervised by the protection of a specialized Court supported by an Official, the Conciliator, who assists it in these functions and who will approve said Plan. How can we help? We have a team of experts who will assist you in your needs through the mechanisms offered by Law 141-15 on Restructuring and Commercial Liquidation of Business Companies and Individuals, both in protection for the continuity of your business, the recovery of your credit or the structured liquidation of your company. We can help you in the following cases: If your company is in imminent financial difficulty to pay its debts and projects an event in the medium or short term that could lead to insolvency. If you are a creditor and you suspect that your debtor could become insolvent, making it difficult to recover your credit. If your company or that of your creditor was subjected to a restructuring process by a third party. If you require the preparation of a Restructuring Plan. The services we offer Advice to companies to benefit from the Restructuring Law. Advisory services to creditors. (Creditors' Advisor). Implementation of restructuring plans. Requests for Restructuring or Liquidation by Creditors. Advisory services as worker representatives. (Workers' advisor). Company evaluations for application purposes. Expert assistant services for law enforcement parties or officials. Sale/valuation of assets. Our advisors have been part of the most important processes in the country, led by Marcos Troncoso and José Enrique Pérez.

CPA - Tax Advisor etejeda@jplegal.com.do Spanish and English View profile Lic. Erica Tejeda Master in Financial Administration from APEC University. Postgraduate in Tax Accounting at the Autonomous University of Santo Domingo (UASD). Graduate in Accounting from the Technological University of Santiago. Diploma in Internal Taxes at the Institute of Authorized Public Accountants of the Dominican Republic (ICPARD) and other various workshops related to the area. Experience More than 15 years of professional experience in the area of taxes and accounting. Managing Partner of EYT Consultores, SRL. Management of clients from the manufacturing, commercial, construction and service sectors. Professor in the tax area at the Autonomous University of Santo Domingo (UASD), TEP-PUCMM, CAES, Institute of Authorized Public Accountants of the Dominican Republic (ICPARD) at the national level, SARR Consultores, CONACI and others. Affiliations Member of the National Council of Tax Consultants, Inc. (CONACI). Member of the Institute of Authorized Public Accountants of the Dominican Republic, Inc. (ICPARD). Main exercise areas: • Taxes • Accounting

Lawyer Partner jperez@jplegal.com.do Spanish and English View profile Lic. Jose Enrique Perez Mr. Pérez is a lawyer and partner of the firm, he received a Law Degree from the Universidad Católica Santo Domingo (UCSD), receiving the Cardenal Octavio A. Beras research recognition; He holds a Master's degree in Law and Civil Procedure from the Autonomous University of Santo Domingo (UASD), and a Master's degree in Corporate Business from the Pontificia Universidad Católica Madre y Maestra (PUCMM). He is an authorized Conciliator, in accordance with the Restructuring Law (141-15). He has carried out different studies in Intellectual Property (Pedro Henríquez Ureña University), Labor Law and Monetary-Financial Law. He is an internal Quality Auditor, a member of the Bar Association with registration no. 29862-190-05, member of the CCPSD Commission for the modification of regulation 20-17, of the Restructuring Law, Judiciary School Instructor on Restructuring, Member of the National Council of Tax Consultants, Inc. (CONACI ). Main exercise areas: • Corporate and Company Law • Civil law and procedure • Litigation • Commercial Restructuring • Taxes. Alcohols • Labor Law

Lawyer Spanish and French View profile Associate relopez@jplegal.com.do Lic. Raquel Eunice Lopez Graduate Raquel E. López Méndez, graduated from the Autonomous University of Santo Domingo in 2019, where she received the title of Bachelor of Laws with honorable mention Magna Cum Laude. He is currently pursuing a Master's Degree in Tax Law and Tax Procedure at the Autonomous University of Santo Domingo. She has participated in diploma courses, as well as in different courses and seminars in Labor, Administrative, Real Estate, Corporate and Civil Law. She works in the practice areas of Labor Law, Litigation, Civil and Civil Procedure Law. Main exercise areas: • Labor • Litigation • Civil Procedure • Migration