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.

Acerca de Santana Ripoll & Assoc.

Fundado en 2009


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

Idiomas hablados
English

Redes sociales

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Áreas de práctica legal

Negocios

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.
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

Gobierno corporativo
Sanciones y Controles de Exportación
Capital privado
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

Financiación de Proyectos
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
Inversión
Valores
Regulación de servicios financieros
Financiación con Incremento de Impuestos

Energía, Medio Ambiente y ESG

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

Propiedad Intelectual

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.
Derechos de autor
Patente
Marca registrada
Derecho del arte y del patrimonio cultural

Bienes raíces

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.
Gestión de la transferencia de propiedad
Bienes raíces comerciales
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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