Julio Cury Inteligencia Legal joins IR as the exclusive Administrative Law Member in the Dominican Republic

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Dr. Julio Cury of Julio Cury Inteligencia Legal. Julio has joined IR as our exclusive Administrative Law Member in the Dominican Republic. Recognized and highly respected work sustained by professionalism, skills and ethics is the pride of this law firm founded in […]

Dr. Julio CuryManaging Partner, Julio Cury Inteligencia Legal

Fabio Guzmán Saladín and Alfredo Guzmán Saladín, partners of Guzmán Ariza, Attorneys at Law, and Prof. Laurent Marlière, CEO of ISFIN announced their close collaboration in Dominican Republic.

Marlière says: “Many of the Caribbean markets are in transition. They generally are tax incentive jurisdictions which have been in the radar of the US, the UK and the European Union, their main customers. Whilst these markets reinvent themselves, ISFIN with its strong local partners are best positioned to direct new trade routes into the Caribbean.” […]

Fabio J Guzmán SaladínPartner, Guzmán Ariza, Attorneys at Law

Income Tax Advance Exemptions and Deferral of Both Payment Agreements and the Entering Into Force of Law 46-20

Taxpayers, including corporate entities and sole proprietorship, with monthly obligation to pay Income Tax advances are exempt from payment of said advance for the March 2020 fiscal period. This provision does not apply for large taxpayers, except for those whose business have been ordered to shut down during the State of Emergency.  A three-month extension is granted for […]

Fabio J Guzmán SaladínPartner, Guzmán Ariza, Attorneys at Law

New Tax Relief Measures by the DGII to Lessen the Economic Impact of COVID-19 in the Dominican Republic

1. New deadlines for filing and payment the following obligations: Other Withholdings and Supplemental Wages (IR17) dated 4/13/2020 are extended until 4/24/2020. The following payment obligations extended until 5/29/2020: The Corporate Asset Tax’s second installment, Individual Persons and Undivided Estate Income Tax (IR-1) and the first installment of Income Tax under the Simplified Income Tax Regime based […]

Fabio J Guzmán SaladínPartner, Guzmán Ariza, Attorneys at Law

Pablo González Tapia features in the IR Global Disputes Virtual Series – Fairness & Impartiality: Are witnesses truly independent in your jurisdiction?

Foreword by Andrew Chilvers Global commerce is by its nature a complex beast and it is inevitable that sometimes disputes arise between companies doing business across the world. As more international deals are signed off – often in greater degrees of complexity than will have been done in the past – it has also led […]

Pablo González TapiaFounding Partner, GONZÁLEZ TAPIA ABOGADOS

Pablo Gonzalez Tapia features in the IR Global & ACC collaboration Publication “A Jurisdictional Guide of how to Manage Risk in Multinationals”

QUESTION ONE – When representing a client with significant business activities in foreign jurisdictions, what are some key risk-related concerns that arise in a cross-border context and how can a parent company minimise such risk? Usually, the most imminent risk-related concerns for a company dealing in foreign jurisdictions have to do with: a) the unfamiliarity […]

Pablo González TapiaFounding Partner, GONZÁLEZ TAPIA ABOGADOS

The Legal 500 & The In-House Lawyer Comparative Legal Guide Dominican Republic: Litigation (2nd Edition)

This country-specific Q&A provides an overview of Litigation that may occur in Dominican Republic. In this edition Lucas A. Guzmán López, Partner and Paola M. Molina Estévez, Partner are featured.  What are the main methods of resolving commercial disputes in your jurisdiction? The main method to resolve commercial disputes is traditional litigation before ordinary courts. However, direct […]

Lucas A. GUZMÁN LÓPEZFounding Partner, GUZMÁN & MOLINA, Abogados

GUZMÁN & MOLINA, Abogados joins IR as the exclusive Commercial Arbitration Member in Dominican Republic

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Lucas A. GUZMÁN LÓPEZ of GUZMÁN & MOLINA, Abogados. Lucas has joined IR as our exclusive Commercial Arbitration Member in Dominican Republic. GUZMÁN & MOLINA, Abogados (“GMA”) is a young and energetic law firm founded in March 2018 by Lucas A. GUZMÁN LÓPEZ and […]

Lucas A. GUZMÁN LÓPEZFounding Partner, GUZMÁN & MOLINA, Abogados

Guzmán Ariza, Attorneys at Law joins IR as the exclusive Foreign Direct Investment Member in Dominican Republic

  IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Fabio J Guzmán Saladín of Guzmán Ariza, Attorneys at Law. Fabio has joined IR as our exclusive Foreign Direct Investment Member in Dominican Republic. Fabio J. Guzmán Saladín has more than 10 years of experience managing the Corporate and Business department […]

Fabio J Guzmán SaladínPartner, Guzmán Ariza, Attorneys at Law