Almonte Betances Abogados

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Lic. Laura Patricia Betances Matos

Lic. Laura Patricia Betances Matos

Partner

Graduated in Law from the Pontificia Universidad Católica Madre y Maestra (PUCMM-RSTA), Post-Graduate in Civil Procedural Law at the Autonomous University of Santo Domingo, Master’s Degree in Real Estate Law from the Pontificia Universidad Católica Madre y Maestra (PUCMM-RSTA) , International Diploma in Prevention of Asset Laundering from the Association of Multiple Banks of the Dominican Republic, Diploma in Risk Management and Compliance from APEC University, Diploma in Audit and Control from the Human Resources Department of Tech Universidad Tecnológica, Course-Workshop : “Policies for the Prevention of Asset Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction (PLA/FT/PADM) – Risk-based approach and typologies of the Real Estate Sector, given by Bst Global Consulting, S.A., conferences “Constitutional Law from the Labor Field”, “International Conference on security and defense”, Diploma on “Organic Law of the Constitutional Court: Principles, Institutions and its scope of modification to current regulations and various.

MEMBER: Bar Association of the Dominican Republic.

​AREAS OF PRACTICE: Real Estate Law, Corporate Law, Compliance and Risk Prevention Policies, Foreign Investment, Tax Benefits for Tourist Developments – Real Estate, Permits, Audit and Control of Human Resources.

Lic. Laura Patricia Betances Matos

Lic. José Alejandro Almonte Castro

Partner

Graduated in Law from the Pontificia Universidad Católica Madre y Maestra (PUCMM-RSTA), Cum Laude mention, Master’s Degree in Civil Procedure Law, Pontificia Universidad Católica Madre y Maestra (PUCMM-RSTA), conferences “Constitutional Law from the Labor Field” , “International Conference on security and defense”, Diploma on “Organic Law of the Constitutional Court: Principles, Institutions and its scope of modification to current regulations and various.

MEMBER: Bar Association of the Dominican Republic.

PRACTICE AREAS: Civil Law, Criminal Law, Civil Liability, Labor Law, Alternative Dispute Resolution, Family Law, Consumer Law, Constitution of Condominium Regime.