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


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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