Corporate Law

In legal practice, one of the factors that generates the most complications in legal and financial processes is the lack of clear separation between personal and corporate assets.

In legal practice, one of the factors that generates the most complications in legal and financial processes is the lack of clear separation between personal and corporate assets.

In the Dominican Republic, Law 155-17 is not triggered only when there is evident criminal conduct.

Family businesses represent a significant part of the economic fabric in the Dominican Republic.

When a financial authority requests information, the immediate reaction is usually to respond quickly to “close the issue”.