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.

Acerca de OCC LAWYERS

Fundado en 2000

50 personas en su equipo


Áreas de práctica legal
Negocios
Banca y Finanzas
Bienes raíces
Corporativo y Comercial
Energía, Medio Ambiente y ESG
Inmigración

Redes sociales

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Áreas de práctica legal

Negocios

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.

Empleador
Internacional
Documento legal
Constitución de nuevas empresas
Soluciones para oficinas
Impuestos
Ley de la FDA

Banca y Finanzas

Inversión
Valores
Financiación con Incremento de Impuestos
Regulación de servicios financieros
Gestión de fondos y activos
Asociaciones Público-Privadas (APP)
Finanzas Sostenibles
Mercados de capitales de renta variable
Mercados de capital de deuda
Adquisición / Financiación apalancada
Finanzas Estructuradas
Financiación de Proyectos

Bienes raíces

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.

Corretaje
Bienes raíces comerciales
Ejecución hipotecaria
Vivienda, Construcción y Desarrollo
Uso del suelo y zonificación
Propietario y Arrendatario
Hipoteca
Contratos y Negociaciones Inmobiliarias
Debida diligencia inmobiliaria
Gestión de la transferencia de propiedad

Corporativo y Comercial

Administrativo
Aviación
Registro de empresas
Contrato
Debida diligencia
Franquicias
Licencias
Fusiones y Adquisiciones
Relaciones gubernamentales y cabildeo
Derecho del Comercio Internacional
Organizaciones sin fines de lucro y benéficas
Sanciones y Controles de Exportación
Capital privado
Gobierno corporativo

Energía, Medio Ambiente y ESG

Derecho Ambiental y Cumplimiento
Petróleo, gas y energía
Recursos Naturales
Asesoría y Cumplimiento ESG
Energía renovable y alternativa
Derecho del agua
Derecho del cambio climático
Derecho regulatorio energético
Derecho Minero

Inmigración

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.

Asilo
Visa de negocios
Ciudadanía
Ciudadanía por inversión
Visa de dependiente
Visado dorado
Residencia permanente
Residencia por inversión
Visa de jubilación
Permiso de trabajo

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