Ulises Cabrera

Biography

Heiddy Moronta is a Partner at Ulises Cabrera and leads the Compliance practice area.

Heiddy has over 20 years of experience, she has specialized in project financing, foreign inversion, banking regulation, insurance law, environmental law, energy law, free zones, economic regulation, and corporate law.

She represents the leading organizations in legal matters related to Project Financing, Foreign Investment, Banking Regulation, Insurance Law, Free Zones, Environmental Law, Energy, Acquisitions, Mergers, Corporate Law, Contracts, Immigration, Prevention of Money Laundering and Financing of Terrorism (PLAFT), Corporate Governance and Regulatory Compliance.

Likewise, she led the group of lawyers that represented a Canadian entity in the acquisition of a Dominican company for an approximate amount of USD$400 million.

Heiddy has been recognized by the international rankings Chambers and Partners and The Legal 500 in the Environment practice area.