Best Due Diligence Lawyers in Dominican Republic

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Toribio Ventura Consultant Lawyer
Santo Domingo Este, Dominican Republic

English
Toribio Ventura Consultant Lawyer is a Dominican Republic law firm that concentrates on civil, commercial, family, real estate, labor and criminal matters. It provides strategic legal and fiscal guidance to corporate clients for daily operations and a wide range of transactions to meet their...
Santana Castro & Asociados
Santo Domingo, Dominican Republic

English
Santana Castro & Asociados SRL provides multidisciplinary advisory services that fuse legal, accounting, tax and financial expertise to help businesses navigate the regulatory and commercial environment in the Dominican Republic.With more than 20 years of service and a client base that includes...
PW - Servicios legales / Attorneys at law
Santo Domingo, Dominican Republic

English
PW - Servicios Legales / Attorneys at Law, based in Santo Domingo, Dominican Republic, offers a comprehensive suite of legal and consultancy services tailored to meet the diverse needs of its clientele. The firm's areas of expertise encompass legal consultancy, tax advisory, real estate services,...
Roedán González
Santo Domingo, Dominican Republic

English
Roedán González is a Dominican Republic based law firm formed by Ricardo González Rodríguez and Fernando Roedán Hernández. With more than 10 years of experience in the practice of law, the firm focuses on labor, real estate, administrative, energy, competition, project financing, and agency...
Nuñez Durán & Asociados
Santo Domingo, Dominican Republic

English
Nuñez Durán & Asociados is a Dominican law firm that delivers professional legal services across commercial, civil, labor, tax and criminal law, with additional specialization in areas requiring expert knowledge such as international commerce, intellectual property, maritime law and litigation....
Quintin Consulting, SRL
Santo Domingo, Dominican Republic

English
Quintín Consulting is a Dominican law office that concentrates on corporate, maritime, and labor law, with a notable specialization in labor and maritime matters. It operates as the professional office of Lic. Felix Quintín Ferreras Méndez, underscoring a focused practice in corporate and...
Saritacelestec Homes by Majestic Residences
Santo Domingo, Dominican Republic

English
Saritacelestec Homes by Majestic Residences operates as a Dominican Republic based senior living provider, delivering assisted living services to aging adults through a resident centered model. The organization emphasizes tailored care plans, health assessments, and a culture of meaningful...
Sigma Cobros
Santo Domingo, Dominican Republic

English
Sigma Cobros focuses on debt recovery and legal enforcement in the Dominican Republic. The firm assists domestic and international creditors with portfolio management and case-by-case recoveries, combining legal strategy with structured collection workflows to improve payment rates while protecting...
Santo Domingo, Dominican Republic

Founded in 2012
English
ZGH Abogados & Notaria is a Dominican Republic law firm founded in 2012, originally named ZGH Oficina Abogados Notaria, S.R.L. It operates as a multiservice practice with a team of lawyers, financial advisors, and tax specialists dedicated to delivering high quality advisory and solutions across...
Torre MM.Grupo Empresarial Gonzalez Mota
Santo Domingo, Dominican Republic

English
Torre MM.Grupo Empresarial Gonzalez Mota is a distinguished law firm located at Avenida Gustavo Mejía Ricart 100 in Santo Domingo, Dominican Republic. The firm offers a comprehensive range of legal services tailored to meet the diverse needs of its clientele. With a team of seasoned professionals,...
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