About
Heiddy Moronta is a Partner at Ulises Cabrera in the Dominican Republic with over 20 years' experience advising on project financing, foreign investment, banking regulation, insurance, environmental and energy matters and corporate transactions. She represents leading organizations on matters including project finance, foreign investment, banking and insurance regulation, free zones, M&A, contracts, immigration, AML/PLAFT, corporate governance and regulatory compliance.
Practice areas
Corporate / M&AProject FinanceBanking & FinanceEnergyEnvironmentInsuranceRegulatory & ComplianceTax
Office
Expertise
Project FinancingForeign InvestmentBanking RegulationInsurance LawEnvironmental LawEnergy LawFree ZonesEconomic RegulationMergers & AcquisitionsContractsImmigrationAnti‑Money Laundering (PLAFT)Corporate GovernanceRegulatory Compliance
Education
- Bachelor of Laws, Cum Laude — Pontificia Universidad Católica Madre y Maestra (PUCMM), 2002
- Master's in International Business (concentration in Energy and Environment) — University of Houston Law Center, 2003
Admissions
- Dominican Bar Association
Languages
SpanishEnglish