Advised CIFI Latam, S.A. in the legal due diligence, structuring, and disbursement of a long-term senior project finance of up to USD15MM, provided to RDTD I, LLC, sponsored by Innovattel, LLC, guaranteed by the management trust “Fideicomiso Torres Dominicanas”, for the procurement, construction, and operation of 215 “build to suit” telecommunication towers to be located in the Dominican Republic and to be rented to three Claro, Altice, and Viva, the three principal telecommunications companies in the country.

Participated in the team that advised Citibank N.A., acting through its international banking facility, and other lenders, in connection with the subscription of a credit agreement in the amount of US$80,000,000.00 provided to César Iglesias, S.A. and Galiza Trading, Inc. as Co-Borrower and Pledgor, to finance the purchase of shares in the capital stock of Cesar Iglesias, S.A.

Provided legal advice on the implementation and execution of several large-scale financing, acting on behalf of one of the largest banks worldwide, among which can be cited: (i) financing for an amount greater than US$7 Million, destined to the acquisition of the shares of one of the largest tobacco groups in the country; (ii) financing in the amount of US$16 Million, granted in favor of a sugar company in the country, for the purchase and installation of equipment; (iii) financing for the sum of US$100 Million for the restructuring of the debt of a company linked to the fuel sector; among others.

Participated in the due diligence process, agreement structuring, obtaining of corporate authorizations and registration of guarantees, related to the granting of a financing facility by a foreign investment fund to a company dedicated to the development of tourism projects in the Dominican Republic, by sums greater than US$64 Million.

Participated in the due diligence process and further acquisition of a biofuel import and production company in the country.

Represented a foreign fund in its investment in one of the largest business groups, dedicated to the production and distribution of energy in the Dominican Republic.

Part of the team that performed the due diligence and implementation process for the acquisition of a majority participation in the company with the greatest presence in the poultry sector of the Dominican Republic.

Part of the team that advised a world-renowned alcoholic beverage company, in the negotiation and sale of its shares of one of the largest alcoholic beverage companies in the Caribbean.

Part of the team that advised one of the largest telecommunications companies in the country in the sale of its shares.

Part of the team that provided advice to TOTAL in the purchase of 70% of the shares in V Energy and the negotiation of the shareholders’ agreement.

Participated in the registration of a company as an investment fund administrator and in the issuance of its first closed investment fund for the sum of RD$3,500 Million.

Participated in the purchase made by V Energy (a TOTAL’s subsidiary) of 70% of equity participation in Platergas (local natural gas company).

Participated in the purchase of 51% equity participation by Canadian Solar in a company linked in the development of renewable energy projects in the Dominican Republic.