We advise banks, financial institutions, and companies on credit transactions, debt issuances, structured financing, and regulatory compliance, ensuring legal certainty in local and international transactions.
The financial sector demands technical precision, regulatory knowledge, and a real understanding of how markets work in practice. Our firm offers comprehensive legal advice to banks, financial institutions, securities intermediaries, investors, and companies that structure or receive financing in the Dominican Republic.
We assist with simple and complex credit transactions, refinancing, securities issuances, project financing, syndicated transactions, and collateral structuring. We also represent both creditors and debtors, which allows us to offer balanced strategies and solutions designed to protect the financial interests of each client.
Our approach combines rigorous legal analysis, market understanding, and negotiation experience, allowing each transaction to proceed with clarity, efficiency, and legal certainty.
Banking and Finance Services
- Drafting and negotiation of loan agreements and credit lines.
- Syndicated and structured financing.
- Advice on guarantees, trusts, and collateral.
- Project Finance.
- Refinancing and debt restructuring.
- Financial and legal due diligence.
Capital Markets Services
- Advisory services on debt issues and public offerings.
- Compliance with securities market regulators.
- Structuring of financial products and investment vehicles.
- Assistance in buying and selling market instruments.
- Assessment of regulatory and contractual risks.
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.
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 our firm for financial and capital markets matters?
We interpret and apply banking, fiduciary, and stock market regulations with precision and a practical approach.
We participate in corporate financing, issuances, and syndicated transactions that require technical coordination and advanced negotiations.
We represent both creditors and debtors, which allows us to anticipate risks and structure balanced agreements.
We focus on identifying contingencies, protecting the capital involved, and ensuring that the operation complies with regulatory requirements.