AREAS OF PRACTICE

Based on the needs of the businesses to be developed, we advise our clients ensuring to recommend the establishment of the applicable corporate type according to regulations, and ever vigilant of the protection of their investment, such as Limited Liability Company (LLC), Public Limited Company, Simplified Stock Company (SAS), Individual Limited Liability Company, General Partnerships, and Registry of Foreign Companies.

Dissolution and Liquidation of Companies. We accompany you in a personalized and timely manner throughout the corporate life of your business, attentive to law compliance, your needs, transformations, development, obtaining funding, capital increase, the inclusion of new partners and growth. This includes issues of intellectual and industrial property, dissolution, mergers, among others.

We advise in the various needs and legal requirements in order to make effective investments in the Dominican Republic, including the tourism sector.

Our team has vast experience in the application of International Agreements, DR-Cafta, WTO Economic Association Agreement, Free Trade Agreements between Central America and the Dominican Republic (CARICOM), among others.

We accompany clients of the Hotel and Food Sector in the processing of Operating Licenses, Environmental Permits, Authorizations, No-Objections, Health Registrations of Pharmaceutical and Food Products among others; and those that are required by the various norms regulating the applicable business sector, before institutions such as the Ministry of Tourism, Council of Free Zones, Ministry of Environment and Natural Resources, General Directorate of Customs, Ministry of Public Health, Ministry of Finance, Ministry of the Interior, Ministry of Agriculture, among others.

We provide advice on the negotiation, drafting and registration of various types of Contracts, considering both the effectiveness and legality of the business, as well as the protection and security of the investment.

We carry out an effective recovery of debts, as a result of the experience obtained in a variety of persuasive and compulsive legal processes that allow such collections and the particular analysis of the credit and the debtor.

We provide strategical representation in litigation before the Dominican Judicial System in different areas such as Civil Law, Business, Real Estate, and Criminal Law.

Likewise, we provide assistance in Conflict Resolution Systems such as Arbitration and Mediation before the relevant Chambers of Commerce and institution.

We represent and advise in different litigation and administrative processes before the Real Estate Jurisdiction, such as Succession, Disencumbrance, Demarcation, Registrations, Registrations, Drawing up of Condominiums Property Regime, Administration of Properties and Condominiums.

Advice and assistance in the execution of citizenship procedures, obtainment of permanent and temporary residences in the Dominican Republic.

Representation in Money Laundering matters, as a product of business and personal activity.

Income Tax Returns of individuals and companies, Financial Statements, Tax Audits, Administrative and Financial Audits, Forensic Audits, Accounting, Financial and Tax Advice.

We provide assistance throughout the process of purchase, selling and renting of real estate, obtaining efficient and safe negotiation results.