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ABOUT OCC LAWYERS

We are a law and accounting firm of multilingual professionals specializing in corporate law, real estate law, and tax and finance. With two offices located in the tourist area of Bávaro-Punta Cana, our firm was established to offer comprehensive services and support to companies and investors in all aspects of setting up and operating businesses in the Dominican Republic.

Every year we are involved in hundreds of commercial transactions with successful outcomes. This has earned us the complete trust of our clients and given us extensive experience in handling the challenges and demands of conducting secure business transactions.

We approach every transaction and operation with strict adherence to ethical principles and professional standards, fully committed to our clients’ goals.

Our firm offers our clients a team of highly trained professionals who are well-versed in modern and practical tools that provide effective solutions and help to ensure that business is conducted securely and efficiently. As professionals specialized in our practice areas, we take a holistic approach that enables us to address every detail of our clients’ circumstances, tailoring our services to their individual needs.

Über OCC LAWYERS

Gegründet 2000

50 Personen im Team


Rechtsgebiete
Unternehmen
Bankwesen & Finanzen
Immobilienrecht
Gesellschafts- und Handelsrecht
Energie, Umwelt & ESG
Einwanderung

Soziale Medien

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Rechtsgebiete

Unternehmen

CORPORATE LAW

The lawyers and accountants at Confidente Cueto are experts in corporate law. We have the experience to advise our clients in all matters related to business and company formation, bearing in mind the legal and tax considerations that affect the creation and operation of businesses in the Dominican Republic.

Arbeitgeber
International
Rechtsdokument
Neugründung eines Unternehmens
Bürolösungen
Steuer
FDA-Recht

Bankwesen & Finanzen

Investition
Wertpapiere
Finanzierung durch Steuermehrerträge
Regulierung von Finanzdienstleistungen
Fonds- und Vermögensverwaltung
Öffentlich-private Partnerschaften (ÖPP)
Nachhaltige Finanzen
Eigenkapitalmärkte
Schuldenkapitalmärkte
Akquisition / Leveraged Finance
Strukturierte Finanzierung
Projektfinanzierung

Immobilienrecht

Whether you’re interested in a vacation home or a rental property (or both), the Dominican Republic is an excellent choice. The DR is friendly toward foreign real estate investment, and taxes are remarkably low (3% initial transfer tax and annual property tax equivalent to 1% of value in excess of $147,000 USD). In addition to the beautiful climate and immaculate beaches that you and your family can enjoy, the long high-season and active tourist industry make it a very profitable choice for an income property.

Maklerdienstleistungen
Gewerbeimmobilien
Zwangsversteigerung
Wohnen, Bauen & Entwicklung
Flächennutzung und Zonierung
Vermieter & Mieter
Hypothek
Immobilienverträge und Verhandlungen
Immobilien-Due-Diligence
Immobilienübertragung

Gesellschafts- und Handelsrecht

Verwaltung
Luftfahrt
Unternehmensregistrierung
Vertrag
Due-Diligence-Prüfung
Franchiserecht
Lizenzierung
Fusionen und Übernahmen
Regierungsbeziehungen und Lobbyarbeit
Internationales Handelsrecht
Gemeinnützige und Wohltätigkeitsorganisationen
Sanktionen und Exportkontrollen
Private Equity
Unternehmensführung

Energie, Umwelt & ESG

Umweltrecht und Compliance
Öl, Gas & Energie
Natürliche Ressourcen
ESG-Beratung und Compliance
Erneuerbare und alternative Energien
Wasserrecht
Klimawandelrecht
Energieregulierungsrecht
Bergrecht

Einwanderung

IMMIGRATION

Dominican law offers several advantages and benefits to foreigners who wish to establish permanent residence in the Dominican Republic. Applicants must meet a series of requirements established by the Department of Immigration, which vary according to the type of application. Our firm has immigration attorneys who are dedicated exclusively to pursuing and responding quickly to our clients’ immigration cases, offering them prompt and personalized service.

Asyl
Geschäftsvisum
Staatsbürgerschaft
Staatsbürgerschaft durch Investition
Visum für Angehörige
Goldenes Visum
Dauerhafte Aufenthaltsgenehmigung
Aufenthalt durch Investition
Rentenvisum
Arbeitserlaubnis

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