Legal 500

"Castillo & Castillo provides an outstanding level of service"

Banking & Finance

Castillo y Castillo is one of the most active law firms
in what is a dynamic banking & finance industry.

Foreign Investment

The Dominican Republic can provide a very attractive
destination for foreign investors seeking positive returns
and favorable tax advantages.

Chambers Latin America

"A solid firm that frequently acts on significant dispute
resolution matters".

Recent highlights

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Term for conversion of shares of Dominican companies

New Law against Money Laundering and Terrorist Financing requires all shares of Dominican companies to be nominal.
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Law on Restructuring and Liquidation of Businesses and Physical Persons and its Application

Law 141-15 introduces new figures for its effective application.
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Enactment of Law 155-17 against Money Laundering and Financing of Terrorism

The new Law replaces and repeals Law 72-02, on money laundering arising from illicit drug trafficking.
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Castillo y Castillo receives second consecutive nomination for Law Firm of the Year

We are proud to be shortlisted again as Dominican Republic Law Firm of the Year.
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