John has participated in the due diligence process of one of the leading Dominican banks acquired by a Canadian bank and negotiated and drafted branch transfer contracts and corporate loan and credit card portfolios.

 

Assisted a pool of American and European financial institutions in registering guarantees for a credit facility of US$ 90,000,000.00 granted to a local hotel group.

 

Advised an international auditing firm in the termination of the representation agreements for the Dominican Republic.

 

Represented a bank in Trinidad and Tobago in regulatory matters, criminal, civil and labor litigation of clients and former employees.

 

Represented a large real estate development company in a real estate foreclosure process and eventual transactional agreement for a mortgage of US$160,000,000.00.

 

Represented several prominent telecommunications companies in regulatory, criminal, civil and labor litigation of users and former employees.

 

He advises professional sports leagues and teams in corporate, labor, tax, litigation and administrative matters in the Dominican Republic.

 

He advises an important American fuel distribution company in civil, commercial, tax and labor matters.

 

Represented an international aggregate and mining company in acquiring distribution and real estate rights from a significant cement company. Represented a global financial institution in the real estate foreclosure procedure of an important hotel located on the North Coast of the Dominican Republic.

 

Represents various Major League Baseball teams in the planning and construction of baseball academies located in the Dominican Republic.

 

Represents a company that produces Dominican Rum in civil, commercial, foreign trade and other areas.

 

Represents one of the leading Dominican production companies of series and reality shows in civil, commercial, corporate and other areas.