Paniagua Carvajal & Asociados, established in 2013, is a distinguished law firm located in Santo Domingo, Dominican Republic. The firm offers comprehensive legal services across various domains, including real estate law, family law, and corporate management. Their expertise encompasses property administration, purchase and sale agreements, and lease negotiations, ensuring clients receive thorough guidance in real estate transactions.

In addition to real estate services, Paniagua Carvajal & Asociados provides legal assistance in family law matters, offering support in areas such as divorce proceedings and other related issues. The firm's commitment to excellence is evident in their personalized approach, tailoring legal strategies to meet the unique needs of each client.

Clients have recognized the firm's professionalism and reliability, with reviews highlighting their dedication to delivering effective legal solutions. Paniagua Carvajal & Asociados' reputation is built on a foundation of trust and a steadfast commitment to upholding the highest standards of legal practice in the Dominican Republic.

Acerca de Paniagua Carvajal
Áreas de práctica legal
Negocios
Corporativo y Comercial
Banca y Finanzas
Energía, Medio Ambiente y ESG
Propiedad Intelectual
Litigios y disputas
Inmigración
Bienes raíces

Idiomas hablados
English

Redes sociales

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Áreas de práctica legal

Negocios

Paniagua Carvajal specializes in providing comprehensive legal services in business law, including corporate governance, contract negotiation, and dispute resolution. The firm assists clients in navigating complex business transactions, ensuring compliance with legal frameworks, and protecting their interests in both domestic and international markets. Their expertise extends to mergers and acquisitions, corporate structuring, and tax-efficient foreign investments, offering strategic guidance tailored to each client's unique needs. By combining in-depth legal knowledge with a proactive approach, Paniagua Carvajal supports businesses in achieving their objectives while mitigating potential risks.
Contabilidad y Auditoría
Ley de la FDA
Derecho de las Comunicaciones y los Medios
Empleador
Atención médica
Internacional
Documento legal
Constitución de nuevas empresas
Soluciones para oficinas
Impuestos

Corporativo y Comercial

Sanciones y Controles de Exportación
Capital privado
Gobierno corporativo
Administrativo
Almirantazgo y marítimo
Agricultura
Antimonopolio
Aviación
Registro de empresas
Contrato
Debida diligencia
Franquicias
Juegos de azar
Contrato gubernamental
Licencias
Fusiones y Adquisiciones
Transporte
Capital de riesgo
Organizaciones sin fines de lucro y benéficas
Derecho del Comercio Internacional
Relaciones gubernamentales y cabildeo

Banca y Finanzas

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
Inversión
Valores
Regulación de servicios financieros
Financiación con Incremento de Impuestos

Energía, Medio Ambiente y ESG

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

Propiedad Intelectual

Paniagua Law Firm offers comprehensive intellectual property services, assisting clients in protecting their innovations through trademarks, copyrights, and patents. Their experienced attorneys guide clients through the complexities of IP law, ensuring that creations are safeguarded and brand identities are preserved.
Derechos de autor
Patente
Marca registrada
Derecho del arte y del patrimonio cultural

Litigios y disputas

Paniagua Law Firm PLLC offers comprehensive legal services in litigation and dispute resolution, representing a diverse clientele that includes entrepreneurs, startups, small businesses, established corporations, and nonprofit organizations across various industries. The firm's expertise encompasses corporate governance, contract negotiation, and dispute resolution, guiding businesses through every stage of their development. With a commitment to delivering exceptional legal services, Paniagua Law Firm focuses on achieving the best possible results for clients by combining deep legal knowledge with a proactive approach.
Litigación Comercial
Litigio antimonopolio
Reestructuración e Insolvencia
Mediación y Arbitraje ADR
Apelación
Acción colectiva
Litigio general
Ética y Responsabilidad Profesional

Inmigración

Paniagua Law Firm offers specialized business immigration services, assisting investors, international entrepreneurs, executives, and highly qualified professionals in securing business visas to establish or expand their ventures in the United States. Of Counsel Immigration Attorney Viktor De Maio, a licensed Florida attorney and naturalized American citizen, brings six years of experience in business immigration, including green cards, visas, adjustment of status, naturalization, citizenship, asylum, and deportation defense. Fluent in English, Spanish, Italian, and Hungarian, he provides personalized guidance, leveraging his firsthand understanding of the immigration process to support clients throughout their journey.
Asilo
Visa de negocios
Ciudadanía
Visa de dependiente
Residencia permanente
Visa de jubilación
Permiso de trabajo
Ciudadanía por inversión
Residencia por inversión
Visado dorado

Bienes raíces

Paniagua Carvajal & Asociados provides comprehensive real estate legal services, including property management, purchase and sale transactions, and lease agreements. Their expertise encompasses drafting and executing contracts for various property types, such as land, commercial spaces, buildings, houses, and apartments. They also offer guidance on industrial property acquisitions and assess the mortgage status of properties to ensure clear titles. Additionally, the firm handles property transfers and ensures compliance with both local and international regulations, delivering effective legal solutions tailored to each client's needs.
Bienes raíces comerciales
Gestión de la transferencia de propiedad
Vivienda, Construcción y Desarrollo
Ejecución hipotecaria
Uso del suelo y zonificación
Propietario y Arrendatario
Hipoteca
Debida diligencia inmobiliaria
Contratos y Negociaciones Inmobiliarias
Corretaje

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