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 Nikaury Elizabeth Moscoso SEE MORE LAWYER Lic. Felix Nova SEE MORE LAWYER Lic. Odette Lopez SEE MORE Administration ADMINISTRATION Lic. Julissa Perez SEE MORE PARALEGAL Juan Enrique Perez SEE MORE

The Firm Jaquez & Perez It is a law firm founded in 2006. It represents the union of the professional experiences of theDr. Carolyn Jáquez and Lic. José Enrique Pérez , opening a law office whose basic and fundamental criteria focus on the balanced combination of capacity and constant renewal of knowledge, always in accordance with the changes of a globalized world. Being a work team identified by its dynamism and proactivity to resolve the issues under its responsibility,JAQUEZ & 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. Mission Passionately dedicate our knowledge and talent to the service of the firm's clients so that they meet their corporate or personal goals, through personalized, professional, honest and efficient legal advice. Vision Grow together with our clients and become an increasingly competitive firm. Distinguish ourselves from others without losing our office identity of family tradition. Values Honesty - Availability Integrity - Dynamism Proactivity - Innovation Professionalism - Efficiency Competitiveness - Familiarity Creativity - Responsibility Our logo Our logo forms the lettersJ and P in the braille system (cecography), representing the acronyms of the partners' last names. At a general level, the color blue projects loyalty, trust, wisdom and truth, which are fundamental values of the Jáquez & Perez. The shades of blue represent some of the firm's values, with the light blue of Jáquez's J being a tone that represents impeccability, precision and understanding, while the darker blue characterizes knowledge, integrity and seriousness. Both overlapping letters represent the unity of the members of the firm. Since the 15th century, justice has been represented by a woman who is blindfolded, with a scale in one hand and a sword in the other: Justice does not look at people, but at facts. Our logo seeks to make an analogy of said image using the Braille system, which is a tactile reading and writing system designed for blind people. Members of

Lawyer Associate View profile fnova@jplegal.com.do Spanish and English Lic. Félix Nova Hiciano Félix Nova Hiciano, Esq. graduated from Universidad Iberoamericana (UNIBE) in 2021, where he earned his Bachelor of Laws (LL.B.) degree, as well as a concentration in Administrative Law from the same institution. In 2023, he obtained a Master’s Degree in Constitutional Law and Constitutional Procedure from Pontificia Universidad Católica Madre y Maestra (PUCMM). His professional practice focuses on legislative advisory services, anti-money laundering compliance, and litigation across various areas, including Constitutional Law, Administrative Law, Public Procurement, Labor Law, and Civil Law. Main exercise areas: Constitutional Law Administrative Law Public Procurement Labor Law Civil Liability

Lawyer Associate View profile nmoscoso@jplegal.com.do Spanish and English Lic. Nikaury Elizabeth Moscoso Nikaury Elizabeth Moscoso, Esq. graduated from Universidad Autónoma de Santo Domingo (UASD) in 2022, where she earned her Bachelor of Laws (LL.B.) degree. She is currently pursuing a Master’s Degree in Digital Law at Universidad Internacional de La Rioja (UNIR), incorporating into her professional practice a forward-looking perspective focused on legal innovation, digital transformation, and the impact of emerging technologies on the legal field. Her professional practice concentrates on Civil and Commercial Law, Real Estate Law, Corporate Law, and Family Law. She approaches professional challenges with a positive attitude and a strong sense of responsibility, guided by solid ethical principles and a continuous commitment to learning and professional development. Main exercise areas: • Corporate Law • Immigration • Industrial Property

WELCOME Legal counsel with purpose and integrity, focused on creating value. 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 Partner jperez@jplegal.com.do Spanish and English View profile Lic. Jose Enrique Perez José Enrique Pérez Germán, Esq. is an attorney and partner of the firm. He obtained his Bachelor of Laws (LL.B.) degree from Universidad Católica Santo Domingo (UCSD), where he received the Cardenal Octavio A. Beras Research Recognition Award. He holds a Master’s Degree in Civil Law and Civil Procedure from Universidad Autónoma de Santo Domingo (UASD) and a Master’s Degree in Corporate Business Law from Pontificia Universidad Católica Madre y Maestra (PUCMM). He is currently pursuing a Master’s Degree in Financial Management, further strengthening his strategic and financial expertise. He is an authorized Court-Appointed Restructuring Conciliator under Law No. 141-15 on Restructuring and Liquidation of Companies and Individual Merchants. He has completed specialized studies in Intellectual Property, Labor Law, and Monetary and Financial Law. Mr. Pérez serves as an Internal Quality Auditor and is a member of the Dominican Bar Association (License No. 29862-190-05). He is also a member of the Restructuring Commission of the Chamber of Commerce and Production of Santo Domingo (CCPSD), participating in regulatory reform initiatives related to the restructuring framework. Additionally, he has served as a speaker at the National School of the Judiciary on restructuring matters and is a member of the National Council of Tax Consultants (CONACI). He has participated in complex corporate restructuring proceedings, including the cases of Munné, PAWA Dominicana airline, and Grupo Aldoca, acting both as conciliator and legal counsel. In these proceedings, he contributed to the successful approval of restructuring plans involving more than 3,000 creditors, as well as complex restructuring processes of economic groups, demonstrating extensive experience in multi-party negotiations and the structuring of sustainable corporate recovery solutions. 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 Raquel E. López Méndez, Esq. graduated from Universidad Autónoma de Santo Domingo (UASD) in 2019, earning her Bachelor of Laws (LL.B.) degree with Magna Cum Laude honors. She subsequently completed a Master’s Degree in Tax Law and Tax Procedure at the same institution, strengthening her expertise in tax advisory and tax litigation matters. She has participated in various diploma programs, courses, and seminars in Labor Law, Administrative Law, Real Estate Law, Corporate Law, and Civil Law, developing a comprehensive and well-rounded legal background. Ms. López has broad experience in Corporate, Labor, and Administrative Law, actively participating in both advisory and contentious matters before different jurisdictions. Her professional practice focuses on Labor Law, Litigation, Civil Law, and Civil Procedure, where she is recognized for her technical rigor, analytical approach, and commitment to delivering strategic and effective legal solutions. Main exercise areas: • Labor • Litigation • Civil Procedure • Migration

Lawyer Partner cjaquez@jplegal.com.do Spanish and English View profile Dr. Carolyn J. Jaquez Espinal Dr. Carolyn J. Jáquez Espinal is the founding attorney of the firm. In 1998, she earned her Juris Doctor degree, Summa Cum Laude, from the Universidad Iberoamericana (UNIBE). In 2001, she completed a Postgraduate Degree in Civil Procedural Law at the Pontificia Universidad Católica Madre y Maestra (PUCMM). She has also pursued specialized studies in Corporate Law, Contract Drafting, and International Trade, concentrating her professional practice in Commercial and Corporate Law. Since 1998, she has been a member of the Dominican Bar Association (Colegio de Abogados de la República Dominicana), holding License No. 21357-50-99, and remains committed to continuous professional development. She has participated as an expert auxiliary in significant corporate restructuring proceedings under Law No. 141-15 on Restructuring and Liquidation, contributing to the technical design, negotiation, and structuring of restructuring plans that have been successfully approved, demonstrating strong strategic and technical capabilities in highly complex business environments. Main exercise areas: • Business reorganizations (M&A) • Contracts • Corporate and Company Law • Real Estate Law • Investment • Free Zone • Compliance

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

Paralegal View profile info@jplegal.com.do Spanish and English Juan Enrique Perez He is a law student at the Pontificia Universidad Católica Madre y Maestra (PUCMM), graduated from the Barna Youth Investmet program, from Barna Management School in 2022, English as a second language, has participated in various workshops related to the career of law and finance. He has various recognitions for his participation in academic events and results in sports competitions. Main exercise areas: • Management in public and private institutions

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 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.