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


Anti-Money Laundering and Terrorism Financing Regulatory Compliance

Dominican Republic heads towards stronger legislation against anti-money laundering and terrorism financing.
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90-day term for withdrawal of Title Certificates

The deadline applies to Title Certificates that have been available for delivery for more than six months
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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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