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Dominican Republic Corporate & Commercial Legal Questions answered by Lawyers

Browse our 4 legal questions about Corporate & Commercial in Dominican Republic and read the lawyer answers, or ask your own questions for free.

How can a foreign citizen register an SRL in the Dominican Republic without a local residence visa?
Corporate & Commercial Business Registration
I am planning to launch an eco-tourism business in Las Terrenas but currently only hold a tourist visa. I want to know if I can legally be the sole shareholder and manager of a local SRL, or if I need to appoint a Dominican resident. What is the process for... Read more →
Lawyer answer by LEXCASTILLO - DESPACHO JURIDICO

Thank you for your inquiry. In the Dominican Republic, foreign investors may own and manage a company without being Dominican citizens. However, to determine the most suitable business structure for your eco-tourism project, it is important to assess whether an...

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What are the tax implications and legal steps to sell my [company removed] to a European investment group?
Corporate & Commercial Merger & Acquisition
I own a medium-sized tourism logistics company registered as an S.R.L. in the Dominican Republic and have received an acquisition offer from a Spanish buyer. I need to understand how the capital gains tax works with the [company removed] during this transfer and what regulatory approvals we need to secure.... Read more →
Lawyer answer by LEXCASTILLO - DESPACHO JURIDICO

The sale of a Dominican S.R.L. (Limited Liability Company) to a foreign buyer may trigger capital gains tax obligations, depending on how the transaction is structured (sale of equity interests or sale of business assets). It is also important to...

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In the Dominican Republic, can a private equity fund buy 60% of my company without giving board control?
Corporate & Commercial Private Equity
I run a mid-sized Dominican business and a private equity investor wants a majority stake but says they will not take board seats. I’m worried about losing control through shareholder agreements and veto rights. What terms should I insist on and what filings are required locally?
Lawyer answer by Carina, Ariely y Asociados

Yes, in the Dominican Republic a private equity fund may legally acquire 60% of your company without formally taking board seats, but control can still shift through shareholder agreements, veto rights, reserved matters, dividend restrictions, drag-along rights, financing covenants, and...

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