6th. consecutive nomination for “Law Firm of the Year in the Dom. Rep.” award

We celebrate this achievement along with our extraordinary and talented team.

Your digital business: legal recommendations to secure your investment

Mitigate potential legal risks with these legal recommendations you can apply to your business.

Now available digital certificates of distinctive signs in Dom. Rep.

This resolution streamlines the trademark registration process and eliminates the delivery of the certificate´s physical paper.

New Law facilitates taxpayers to reveal their undeclared assets before the DGII

Law No. 46-20 allows taxpayers to regulate certain tax obligations and revalue their assets at market price.

Castillo y Castillo promotes development of tourism and energy businesses in Dom. Rep.

The Firm mitigates the risks associated with businesses in a complex regulatory environment.

Castillo y Castillo advises on first financing of Dominican investment fund for tourist complex

This is an innovative investment vehicle for the development of real estate projects in Dom. Rep.

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

Law on Restructuring and Liquidation of Businesses and Physical Persons and its Application

Law 141-15 introduces new figures for its effective application.

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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