Free trade zones are one of the driving forces behind the Dominican economy, representing a key platform for manufacturing, international trade, and job creation. Thanks to their special tax regime and strategic location in the Caribbean, they have attracted companies from sectors such as textiles, medical devices, tobacco, agribusiness, technology, and services.
At FDE Legal, we assist national and international companies throughout the entire life cycle of their operations within free trade zones: from incorporation and licensing to contract management, incentive utilization, and regulatory compliance.
Legal framework for free trade zones
The free trade zone regime in the Dominican Republic is mainly regulated by:
- Law 8-90 on the Promotion of Free Trade Zones: establishes tax and customs benefits.
- Regulation 366-97: establishes procedures for installation and operation.
- Provisions of the General Customs Directorate (DGA) and the National Council of Free Trade Zones (CNZFE).
Benefits include 100% exemptions from income tax, ITBIS, customs duties, and export and import taxes, among others, provided that the company complies with the production and export obligations established by law.
Legal services for companies in free trade zones
Constitution and licenses
- Establishment of companies adapted to the free trade zone regime.
- Processing of operating licenses before the CNZFE.
- Advice on selecting free trade zones based on sector and strategic location.
Contracts and business relationships
- Industrial warehouse lease agreements.
- Agreements with suppliers, customers, and logistics operators.
- Service contracts with companies inside and outside the free trade zone.
Tax incentives and compliance
- Management to access and maintain incentives under Law 8-90.
- Advice on tax and customs audits.
- Compliance with labor, environmental, and industrial safety regulations.
Litigation and dispute resolution
- Representation in contractual or labor disputes within the free trade zone regime.
- Advice on penalty proceedings by customs or regulatory authorities.
Why choose FDE Legal for operations in free trade zones?
In-depth knowledge of legal, tax, and customs regulations.
Experience in setting up companies in multiple sectors.
Ability to communicate directly with CNZFE and DGA.
Proactive approach to prevent risks and maximize tax benefits.