01 Real Estate Law
What we do
Purchases and sales, due diligence, title research, condominiums, tourism projects, trusts, financing, CONFOTUR incentives, regularization and closings.
Who we serve
Foreign buyers, developers, funds, hotel groups and owners who need certainty over their real estate assets.
Common matters
Acquisition of villas and apartments in Punta Cana, structuring of tourism projects, title and survey verification, notarial closings.
02 Corporate & Commercial Law
What we do
Company formation and reorganization, corporate governance, commercial contracts, mergers and acquisitions, joint ventures and corporate compliance.
Who we serve
Family businesses, corporations, investors and entrepreneurs operating or seeking to operate in the Dominican Republic.
Common matters
Incorporation of SRLs and SASs, shareholder agreements, contract negotiation, corporate restructurings, business acquisitions.
03 Foreign Investment
What we do
Legal structuring of investments, asset acquisition, company establishment, regulatory compliance and coordination with public institutions.
Who we serve
International investors, family offices and funds seeking to establish or expand their presence in the country.
Common matters
Foreign investment registration, real estate investment vehicles, setting up local operations, capital repatriation.
04 Immigration & International Mobility
What we do
Temporary and permanent residency, residency by investment, retiree and rentier programs, family reunification, visas and naturalization.
Who we serve
Executives, investors, retirees and foreign families settling in the Dominican Republic.
Common matters
Residency by investment, work permits, naturalization, business visas and family reunification.
05 Estate Planning & Asset Protection
What we do
Succession planning, trusts, corporate structures, international vehicles and wealth-protection strategies.
Who we serve
Private clients, business families and family offices with local and international wealth.
Common matters
Planned successions, administration trusts, property-holding structures, intergenerational protection.
06 Tax, Banking & Regulatory
What we do
Tax planning, permits, licenses, tax compliance, financial transactions and coordination with regulatory authorities.
Who we serve
Companies, financial institutions and investors that need to operate in full compliance.
Common matters
Tax optimization of real estate transactions, licensing, tax compliance, banking structuring.
07 Litigation & Dispute Resolution
What we do
Civil, commercial and real estate litigation, arbitration, negotiation, protective measures and settlement agreements.
Who we serve
Companies and individuals facing — or seeking to prevent — a legal dispute.
Common matters
Contract and real estate disputes, collections and enforcement, commercial arbitration, settlement negotiation.
08 Regulatory Compliance
What we do
Anti-money-laundering prevention, KYC policies, corporate governance and regulatory risk management.
Who we serve
Regulated entities, financial institutions, trustees and companies with regulatory exposure.
Common matters
Compliance programs, AML/CFT manuals, counterparty due diligence, training and risk audits.