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César Calderón
Guzmán Ariza
Country:
Dominican Republic
Practice Area:
Full Service
Website:
Phone Number:
809.240.6484
Fax:
809.255.0940
Professional Profile More than 17 years of experience advising the most important real estate projects and developers in the northeastern Dominican Republic: Las Terrenas, Samaná, Nagua, Rincón and Las Galeras. Expert in condominium matters. Expert in assisting real estate investors in relocating in the Dominican Republic. Former President of the Las Terrenas Bar Association. Founding member of the Samaná Chamber of Commerce. Highly committed to pro bono work. Practice Areas Real Estate and Condominium Law Litigation Tourism and Hospitality Notary Publications “La exigencia de una asamblea para autorizar la venta de un inmueble por una sociedad presidencialista”. Gaceta Judicial, núm. 254 (enero 2008), p. 53. “La función calificadora del registrador de títulos y su incidencia en el principio de publicidad”. Gaceta Judicial, núm. 373 (abril 2018). “Alcance del papel activo del juez en el proceso de saneamiento”. Gaceta Judicial, núm. 378 (septiembre 2018), pp. 50-54. “El régimen de la unanimidad en las asambleas de condominio y su incidencia en la vida condominal”. Compilación de estudios legales 2020 de AbogadosSDQ (agosto 2020). Education Universidad Católica Madre y Maestra, LL. M., Real Estate Law, 2020. Universidad Autónoma de Santo Domingo (UASD), Magister, 2011. Universidad Católica Nordestana, LL. B., magna cum laude, 2003. Recognitions and Memberships Ranked as a recommended lawyer in The Legal 500 Latin America survey. Founding member of the Samaná Chamber of Commerce. Former President of the Las Terrenas Bar Association. Member of the Dominican Bar Association. Member of the Dominican Association of Notaries. Member of the International Union of Notaries (UINL). Member of the board of the Samaná Association of Notaries. Member of the International Union of Latin Notaries (UINL). Member of the board of directors of the Mahatma Gandhi Foundation. Member of the board of directors of the SDR Foundation. Member of the board of directors of the Samaná Smiles Foundation. Member of the management committee of the French School of Las Terrenas Théodore Chassériau. Languages Spanish English French Italian
Fabio J. Guzmán Ariza
Guzmán Ariza
Country:
Dominican Republic
Practice Area:
Full Service
Website:
Phone Number:
809.255.0980
Fax:
809.255.0940
As a law practitioner, Mr. Guzmán-Ariza has long and in-depth experience in servicing the needs of the international investor in the Dominican Republic, especially in the areas of Civil Law and Real Estate Law. Currently, Mr. Guzmán-Ariza is arbitrator at the Santo Domingo Chamber of Commerce and at the Santiago Chamber of Commerce in the Dominican Republic.
Sara V. Sicard
Raful Sicard Polanco & Fernández
Country:
Dominican Republic
Practice Area:
Shipping & Maritime
Website:
Phone Number:
809-565-1111
Fax:
Founding partner of the firm. Sara V. Sicard specializes in the practice of commercial and corporate law, shipping and maritime law, banking law, real estate law and foreing investment, among other areas. Sara V. Sicard received a law degree from the University Pedro Henriquez Ureña (UNPHU) in 1990, Cum Laude. She obtained in 1992 a Masters in International Business Law with a focus on International Business (graduated with merit) from Queen Mary and Westfield College, University of London, England. She obtained her license to practice law in the Dominican courts in 1993. She is a member of the following institutions: the Dominican Republic Lawyers Association, Inc., Instituto Iberoamericano de Derecho Marítimo (institution of which she is former Vice-president) and Association of graduates of Great Britain and Northern Ireland. Sara Sicard is an active participant in the review of bills that impact the maritime and shipping sector. RAFUL SICARD POLANCO & FERNANDEZ ‘RSPF’ was founded in 2003 with the primary goal of providing its clients with a legal service of the highest quality with a personalised touch. The firm is made up of four partners and ten associate attorneys. It is a vanguard firm, able to manage basic as well as complex legal transactions, litigations and legal counsel in general, with the same ease, effectiveness and professionalism. This is a full service law firm with a ‘boutique’ perspective where members of staff are able to work in five languages (Spanish, English, French, German and Portuguese). RSPF stands out in the local market for the quality of its work as well as its continuous striving for the highest ethical standards. In addition to the usual work done by law firms in the Dominican Republic, RSPF has throughout its 15 years of incorporation been able to develop a niche and special recognition in specific industry sectors such as transportation (with special emphasis in aviation and maritime matters), telecommunications, energy, labour, tax, business, finance and securities. RSPF is also proud to have strategic alliances with lawyers from Central America and the United States.
Haytham Ali
Ali & Co
Country:
Egypt
Practice Area:
Arbitration
Phone Number:
+20 (2) 2737 1494
Fax:
+20 (2) 2737 1496
Dispute resolution is Haytham's main expertise. He has profound knowledge and experience in various practice areas of dispute resolution including arbitration, litigation, and other alternative dispute resolution procedures. Haytham has arbitrated and litigated high-stake disputes covering a wide range of substantial commercial disputes, usually complex, commercially sensitive, and multi-national or of multi-party nature. He is handling cases under the auspice of the major international arbitral institutions and different applicable laws. Haytham dedicates an important portion of his professional time to serving as chairperson, sole, and party-appointed arbitrator in disputes crossing the economic spectrum. His experience focuses on industrial and professional sectors with emphasis on telecommunications, distribution agreements, construction, hospitality, natural resources, international trade, shareholders disputes, and sports disputes. Haytham has unparalleled experiences in business crime issues, with particular capabilities handling cross-border litigation, multijurisdictional proceedings, bribery and corruption, money laundering, fraud, frozen funds, sanctions, extradition, tax, insider-trading, as well as advising clients on preventative measures and compliance programs. Haytham represents notable international and regional companies and organization, as well as their corporate executives, senior officers, and directors. Haytham has gained invaluable first-hand experience in competition practices in the Egyptian market, with an emphasis on private enforcement practices. He strategically and commercially advises multinational and domestic corporations in relation to competition and Anti-dumping issues. He provides claims handling assistance to in-house legal departments of leading corporations and business services groups.  
Aly Hussein
Badran Law Firm
Country:
Egypt
Practice Area:
Corporate
Website:
Phone Number:
(202) 33366549
Fax:
N/A
Mr. Hussein has extensive experience in the legal field with a practice focuses on commercial general corporate, mergers and acquisitions and banking and finance. He is experienced in conducting cross border transactions, capital market and banking and finance. He is experienced as well in drafting, negotiating, and executing high-value transactions for corporations in the various industries (including F&B), facility agreements, natural resources, manufacturing, construction, tourism, telecommunications, and e-payment sectors. Mr. Hussein’s experience is mainly construction-related encompasses various types of agreements, e.g., manufacturing, supply, agency, distribution, transaction documents, loan agreements, islamic finance.

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