Santana Ripoll & Assoc., based in Puerto Plata, Dominican Republic, offers comprehensive legal services across various sectors. The firm's practice areas include corporate law, offshore strategic structuring, asset management, contracts, mining law, intellectual property rights, free trade, foreign investments, civil law-including litigation and arbitration-international law, real estate, and labor law. This diverse expertise enables the firm to address the multifaceted needs of its clientele.

The firm's team comprises highly qualified, efficient, and dedicated professionals committed to delivering innovative solutions. Their approach emphasizes understanding client needs to provide effective resolutions, ensuring cases are handled cost-effectively without compromising quality legal expertise. This dedication has fostered a reputation for reliability and responsiveness within the legal community.

In addition to legal services, Santana Ripoll & Assoc. offers incorporation services for both local and offshore companies, including ready-made shell companies for expedited delivery. The firm also provides assistance with power of attorney, board minutes, contracts, and share transfers, all prepared in-house. This comprehensive service suite underscores their commitment to facilitating clients' business operations seamlessly.

Über Santana Ripoll & Assoc.

Gegründet 2009


Rechtsgebiete
Unternehmen
Gesellschafts- und Handelsrecht
Bankwesen & Finanzen
Energie, Umwelt & ESG
Geistiges Eigentum
Immobilienrecht
Notariatsdienstleistungen

Gesprochene Sprachen
English
Spanish
French

Soziale Medien

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Rechtsgebiete

Unternehmen

Santana Ripoll & Assoc. offers comprehensive corporate legal services to a diverse clientele, including family-owned businesses and publicly traded companies. The firm assists clients with business formation, incorporation, and ongoing legal and regulatory compliance, ensuring efficient establishment and growth. Leveraging international partnerships, they facilitate company incorporation worldwide and provide access to pre-established shelf companies. Their expertise extends to negotiating and renegotiating distribution and agency agreements, particularly concerning Dominican Law 173 on Distribution and Agency Rights, and advising on franchising matters to support seamless market integration and dispute resolution.
Buchhaltung und Wirtschaftsprüfung
FDA-Recht
Kommunikations- und Medienrecht
Arbeitgeber
Gesundheitsversorgung
International
Rechtsdokument
Neugründung eines Unternehmens
Bürolösungen
Steuer

Gesellschafts- und Handelsrecht

Unternehmensführung
Sanktionen und Exportkontrollen
Private Equity
Verwaltung
Admiralitäts- und Seerecht
Landwirtschaft
Kartellrecht
Luftfahrt
Unternehmensregistrierung
Vertrag
Due-Diligence-Prüfung
Franchiserecht
Gaming
Regierungsauftrag
Lizenzierung
Fusionen und Übernahmen
Transport
Risikokapital
Gemeinnützige und Wohltätigkeitsorganisationen
Internationales Handelsrecht
Regierungsbeziehungen und Lobbyarbeit

Bankwesen & Finanzen

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

Energie, Umwelt & ESG

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

Geistiges Eigentum

Santana Ripoll & Assoc. offers comprehensive intellectual property services, including the registration and enforcement of trademarks, patents, copyrights, and trade secrets. The firm manages a significant portfolio of intellectual property rights in the Dominican Republic and was the first in the country to litigate in defense of these rights. Their expertise encompasses handling both consensual and contentious IP matters, such as advising on IP rights enforcement, facilitating the purchase, sale, and licensing of IP assets, and addressing infringement issues through investigations and legal proceedings. Additionally, they provide counsel on media and advertising, packaging and labeling, regulatory compliance for food and drugs, sanitary registration procedures, manufacturing and distribution agreements, franchising, trade secret protection, and data protection.
Urheberrecht
Patent
Warenzeichen
Kunst- und Kulturgüterrecht

Immobilienrecht

Santana Ripoll & Assoc. provides comprehensive legal services in real estate and construction, representing construction companies, financial institutions, property owners, tenants, and developers involved in commercial and residential projects. The firm offers guidance on condominium formation and compliance with relevant laws, such as Law No. 5038 and its amendments, ensuring secure property transactions. Additionally, they assist clients in navigating new mortgage facilities in the Dominican Republic, facilitating investment opportunities and housing development.
Immobilienübertragung
Gewerbeimmobilien
Wohnen, Bauen & Entwicklung
Zwangsversteigerung
Flächennutzung und Zonierung
Vermieter & Mieter
Hypothek
Immobilien-Due-Diligence
Immobilienverträge und Verhandlungen
Maklerdienstleistungen

Notariatsdienstleistungen

Notarielle Beglaubigung einer Vollmacht

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