Castillo y Castillo

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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The new Securities Market Law No. 249-17 repeals Law No. 19-00

All activities and services regulated by Law 249-17 and its regulations are exclusive of the securities market.

Reliable Proof now required for Registration of Share subscriptions or transfers

The new provision applies for the registries exceeding 250,000.00 Dominican pesos.

Anti-Money Laundering and Terrorism Financing Regulatory Compliance

Dominican Republic heads towards stronger legislation against anti-money laundering and terrorism financing.

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