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May 29, 2023 / May 21, 2025 by Marjorie
A due diligence guarantees that your financial operations comply with all the laws and regulations applicable to the type of transaction that you will develop.
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May 2, 2023 by Marjorie
Many companies join the trend of reducing the use of physical papers and mostly managing their documents digitally.
April 20, 2023 by Marjorie
The Dominican Republic actively encourages investors, a series of values and elements that guarantee the security of their investment.
March 22, 2023 by Marjorie
This measure will enable the use of BESS systems in energy arbitration services, for better functioning of this electricity subsector.
March 13, 2023 by Marjorie
On March 7 the DGCP established the start of the first stage of outdating of State suppliers.
March 2, 2023 by Marjorie
Norm No. 11-22 is scheduled to enter into force on October 3, 2023.
February 6, 2023 by Marjorie
The current legal mechanisms are extensive to provide some legal certainty, in this unregulated sector.
December 5, 2022 by Marjorie
General considerations of the Dominican corporate vehicles, to evaluate the ideal company type for your investment project.
November 16, 2022 by Marjorie
The metaverse offers you countless opportunities and benefits, as long as you have a solid legal strategy for your industrial property.
November 4, 2022 by Marjorie
Foreign investors have a solid legal framework to formalize and register their investments, quickly and efficiently.
October 25, 2022 by Marjorie
Credit institutions must undertake the necessary precautions.
September 30, 2022 by Marjorie
A package of exemptions and incentives, and legal certainty attract private investment.
September 22, 2021 by Marjorie
We celebrate this achievement along with our extraordinary and talented team.
September 13, 2021 by Marjorie
Mitigate potential legal risks with these legal recommendations you can apply to your business.
October 12, 2020 by Marjorie
This resolution streamlines the trademark registration process and eliminates the delivery of the certificate´s physical paper.
March 18, 2020 by Marjorie
Law No. 46-20 allows taxpayers to regulate certain tax obligations and revalue their assets at market price.
October 10, 2019 by Marjorie
This transaction constitutes a historical event for the Dominican securities market.
August 28, 2019 by Marjorie
The Firm mitigates the risks associated with businesses in a complex regulatory environment.
February 13, 2019 by Marjorie
This is an innovative investment vehicle for the development of real estate projects in Dom. Rep.
August 2, 2018 by Marjorie
All activities and services regulated by Law 249-17 and its regulations are exclusive of the securities market.
July 24, 2018 by Marjorie
The new provision applies for the registries exceeding 250,000.00 Dominican pesos.
June 6, 2018 by Marjorie
Dominican Republic heads towards stronger legislation against anti-money laundering and terrorism financing.
February 22, 2018 by Marjorie
The deadline applies to Title Certificates that have been available for delivery for more than six months
September 5, 2017 by Marjorie
Law 141-15 introduces new figures for its effective application.