Corporate and Business Law

Our corporate and business law practice provides advice to investors and entrepreneurs in all stages and legal aspects of their business activity, including corporate, contractual, regulatory and foreign investment issues.

Additionally, through a multidisciplinary approach, we advise on transactions in all industries, whether representing buyers or sellers, as well as other participants in this type of business, including financial advisors and banks.

We assist in the implementation, negotiation and documentation of financial and business expansion transactions and provide advice on acquisitions, sales, mergers, spin-offs, transformations and other corporate reorganization processes, as well as in the preparation of different commercial agreements including franchise, agency and distribution contracts, equipment leasing, construction contracts, product and service supply contracts, financial and operating leasing contracts, asset financing contracts, rental contracts, promise of sale contracts, partnership or joint venture contracts, sale of assets and employment contracts with special emphasis on immigration issues.

Our team also specializes in services in the area of ​​commercial and business law related to the incorporation, structuring, acquisition and maintenance of corporations (SA or SAS), limited liability companies (SRL), individual limited liability companies (EIRL), accidental or participation companies and other types of companies provided for in the General Law of Commercial Companies and Individual Limited Liability Companies No. 479-08 and its amendments, as well as the instrumentation, certification and registration of the minutes of their corporate bodies. We also manage the incorporation, operation and maintenance of companies in other jurisdictions.

Taking into consideration that corporate matters frequently involve aspects of different legal disciplines, our corporate lawyers have the experience and regularly provide advice on aspects related to labor law, intellectual property, real estate law, environmental law, mining law, and tax law. In this way, our clients receive attention from experienced and prepared corporate lawyers in these areas of law.

We also offer services in matters of industrial and intellectual property, registration of distinctive signs and intellectual and industrial property issues, health registrations, registration of pesticides, fertilizers, registration as an importer, state supplier, etc. and other registrations and permits required to operate and market products and services in the Dominican Republic.

Our mastery of the subject has allowed us to be recognized by the prestigious international directories Legal500 and IFLR1000 as one of the best firms in the Dominican Republic.

Our services include:

  • Advising companies on the development of strategies for monitoring and collaboration in the face of legislative initiatives, public policies and corporate relations issues.
  • Corporate operations, including mergers, capitalizations and spin-offs.
  • Modifications of bylaws.
  • Performing due diligence on companies.
  • Designing structures for the acquisition of business units.
  • Preparation and negotiation of contracts for the acquisition of companies or assets, as well as commercial contracts of all kinds.
  • Preparation of codes of good corporate governance.
  • Representing clients in corporate litigation.
  • Implementation of structures for the protection of family assets.
  • Processing of permits required to operate in the Dominican Republic.
  • Registration of distinctive signs.
  • Review of employment contracts and processing of immigration permits.

Practice Areas

Banking / Financial Law

At Cáceres Torres we are experts in advising and representing banking and financial institutions regarding their legal and regulatory needs related to their operations, products and services in the areas of commercial and personal banking.

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Litigation / Mediation / Arbitration

At Cáceres Torres we provide comprehensive advice on litigation or conflict matters in all courts and government institutions of the Dominican Republic. Our team provides accurate, strategic and effective advice regarding litigation…

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Fiscal and Tax Consulting

Our tax team provides advice regarding tax-efficient investments, corporate and personal taxes, inheritance taxes, real estate and asset taxes, asset transfer tax...

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