Business
Arthur & Castillo assists businesses on the legal framework of rules and regulations applicable to commercial relationships, from importing agents, franchising, distribution and joint venture contracts, E- commerce, customs detentions and licenses, and strategic business planning.
We advise domestic and international businesses for business formation, company registration and to ensure compliance with Dominican laws and regulations, adapt their global business strategy, protect their intellectual property and defend them in commercial litigation.
Our advisors represent clients in the negotiation of franchise and distribution contracts, commercial sales purchases and leases contracts, management of relationships with suppliers, agents and representatives, and assess the risks and opportunities of management decisions.
Starting a Business
Arthur & Castillo focuses in setting up new business and our advisors experience as general counsel allows us to better assist you in planning, executing, starting and growing new business projects while helping you meet your business goals and needs.
Our support includes business advice, due diligence, business structuring, corporate formation, corporate finance, labor & employment matters, tax planning & consulting, intellectual capital management, corporate compliance, governance and management advice.
Company Registration
Arthur & Castillo provides a complete range of corporate structures, including foreign company branch registration and limited liability company incorporation, companies limited by shares, international business companies, joint venture companies, corporate transfers and corporate restructuring services and advisory.
We provide company maintenance services and corporate advisory services to local subsidiaries, foreign company branches and international business companies for compliance with Dominican laws and regulations and to help adapt their global business strategies.
Our advisors have industry-specific focus and can help you choose among the different corporate structures and processes to satisfy your business objectives.
Business Transactions
Arthur & Castillo can assist with your Commercial, Financial and Banking transactions.
We specialize in commercial and corporate transactional work including company acquisitions, acquisition financing, transfer of business and assets, mergers, spin offs, divestitures, joint ventures and international corporate reorganizations.
We advise in the structuring of financial credit facilities for acquisitions, providing legal opinion, registration and perfection of security and guarantees, chattel mortgages, collateralization and loan agreements, real estate mortgages, international financing and tax law advisory, due diligence, and representation in trade financing and project finance.
Our sophisticated and experienced advisors participate as local counsel in acquisition financing transactions and in the development of bank financed projects in the Commercial, Energy, Infrastructure, Real Estate, Tourism and International Trade sectors.
