Business

We are familiar with every industry we advise on. The changing rules of the game, updates on legalization, a global market that is ever more competitive and borderless, require the best strategy to protect your business and promote social and environmental sustainability, guaranteeing economic and financial profitability.

Corporate & Commercial

SERVICES

  • Incorporation of Partnerships
  • Not-for-Profit Associations and Foundations
  • Governance and Shareholder Agreements
  • Mergers and Acquisitions
  • Corporate Compliance

CONTRACTS:

  • Franchises, Agency and Distribution
  • Services and Work Contracts
  • Export and Import
  • Mining Contracts
  • Audiovisual Contracts

 

Banking and Finance

In both regulatory and financing matters, the firm has represented important institutions in the process of incorporation as financial entities, and in their daily activities related to the granting of project loans and financing.

 

SERVICES:

  • Transactional Auditing
  • Financing – Loans
  • Guarantees
  • Trusts

Migration

Despite a globalized world and the lack of trade barriers, migration regulation is ever more complex.

 

SERVICES:

  • Temporary, permanent, and investment residencies
  • Entry of income-generators into the Dominican Republic

Intellectual Property

Protecting their intangible rights includes deciding on the best strategy.

 

SERVICES:

  • Feasibility of records/registrations
  • Registration of brands
  • Registration of commercial name, labelling, etc.
  • Domains
  • Due Diligence
  • Health Records and Registrations

Labor-Related

Labor regulation is essential when structuring your business.

 

SERVICES:

  • Labor Compliance: Labor Audits
  • Compliance with the Social Security Treasury (TSS)
  • Compliance with the Labor Ministry (MT)
  • Occupational Safety and Health
  • Various Work Contracts
  • Regulation of Dismissal
  • Employee Manual
  • Handling of Labor Crises: Warnings, Fines, Sanctions, Unions

Taxes

One essential component of economic and financial business feasibility is taxes. Ensuring the best tax structure for investments and transactions, guaranteeing the company´s sustainability.

 

SERVICES:

  • Tax Exemptions
  • Taxes
  • Administrative Resources
  • Special Tax Regimes: Free Zones
  • Film Industry
  • Renewable Energy

 

José Quiroz A.

Socio

Tel. 1 (809) 338 4200

jose@laleyenverde.com

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