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.

À propos de OCC LAWYERS

Fondé en 2000

50 personnes dans l'équipe


Domaines de pratique
Affaires
Banque et finance
Immobilier
Droit des sociétés et commercial
Énergie, environnement et ESG
Immigration

Réseaux sociaux

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Domaines de pratique

Affaires

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.

Employeur
International
Document juridique
Création d'entreprise
Solutions de bureau
Fiscalité
Droit de la FDA

Banque et finance

Investissement
Valeurs mobilières
Financement par augmentation d'impôts
Réglementation des services financiers
Fonds et gestion d'actifs
Partenariats public-privé (PPP)
Finance durable
Marchés des capitaux propres
Marchés des capitaux d'emprunt
Financement d'acquisition / à effet de levier
Financement structuré
Financement de projet

Immobilier

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.

Courtage
Immobilier commercial
Saisie immobilière
Logement, construction et développement
Utilisation des sols et zonage
Propriétaire et locataire
Hypothèque
Contrats et négociations immobiliers
Diligence raisonnable immobilière
Transfert de propriété

Droit des sociétés et commercial

Administratif
Aviation
Enregistrement d'entreprise
Contrat
Diligence raisonnable
Franchisage
Licences
Fusions et acquisitions
Relations gouvernementales et lobbying
Droit du commerce international
Organisations à but non lucratif et caritatives
Sanctions et contrôles à l'exportation
Capital-investissement
Gouvernance d'entreprise

Énergie, environnement et ESG

Droit de l'environnement et conformité
Pétrole, gaz et énergie
Ressources naturelles
Conseil et conformité ESG
Énergie renouvelable et alternative
Droit de l'eau
Droit du changement climatique
Droit de la réglementation énergétique
Droit minier

Immigration

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.

Asile
Visa d'affaires
Citoyenneté
Citoyenneté par investissement
Visa pour personne à charge
Golden Visa
Résidence permanente
Résidence par investissement
Visa de retraite
Permis de travail

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