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 advises Issuer in the first IPO of Securities Backed by Shares of Stock

This transaction constitutes a historical event for the Dominican securities market.

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.

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.

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.

Castillo y Castillo nominated for Dominican Republic Law Firm of the Year

Chambers Latin America Awards celebrate recognize outstanding law firms in Latin America.

No Criminal Record certification can now be acquired online

The online application system can be accessed from any internet-enabled device, including PCs, laptops, tablets and mobile phones.

Page 1 of 3123