Recent Posts by aclaw

DR Insolvency & Restructuring

On January 3th of 2017, The Judicial Branch Council (CPJ acronym in Spanish) of the Dominican Republic issued an Act which establishes the halls for the liquidation and restructuring courts for companies and individuals traders. The First Hall of the Civil and Commercial Chamber of First Instances of the National District and second...

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Dominican Branch Registration

Foreign companies interested in doing business in the Dominican Republic (DR) may register a branch in the DR. Under Dominican law, a registered foreign company branch office can enter into contracts and execute and settle transactions in its own name, and can sue and be sued at its place of business.

In...

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DR Customs Appeals and Recourses

Under Dominican Customs Law 3489, of February 14 of 1953 and its amendments the Dominican Customs Administration is responsible for preventing illegal tax acts and to apply administrative sanctions, collect tax debt, whether voluntarily or by exercising its powers of tax fiscal enforcement, being able in that aspect, to re- liquidate and collect...

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Corporate Maintenance Services

Dominican corporate services to meet legal and tax requirements is essential for every registered company in Dominican Republic.

Companies must file for their business register within the following month after their incorporation, and the same should be renewed every two years.

On the other hand, changes of domicile or other which...

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