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.

À propos de Paniagua Carvajal
Domaines de pratique
Affaires
Droit des sociétés et commercial
Banque et finance
Énergie, environnement et ESG
Propriété intellectuelle
Procès et litiges
Immigration
Immobilier

Langues parlées
English

Réseaux sociaux

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Domaines de pratique

Affaires

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.
Comptabilité et audit
Droit de la FDA
Droit des communications et des médias
Employeur
Soins de santé
International
Document juridique
Création d'entreprise
Solutions de bureau
Fiscalité

Droit des sociétés et commercial

Sanctions et contrôles à l'exportation
Capital-investissement
Gouvernance d'entreprise
Administratif
Droit maritime
Agriculture
Antitrust
Aviation
Enregistrement d'entreprise
Contrat
Diligence raisonnable
Franchisage
Jeux de hasard
Marché public
Licences
Fusions et acquisitions
Transport
Capital-risque
Organisations à but non lucratif et caritatives
Droit du commerce international
Relations gouvernementales et lobbying

Banque et finance

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
Investissement
Valeurs mobilières
Réglementation des services financiers
Financement par augmentation d'impôts

Énergie, environnement et ESG

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

Propriété intellectuelle

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.
Droit d'auteur
Brevet
Marque déposée
Droit de l'art et des biens culturels

Procès et litiges

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.
Contentieux commercial
Contentieux antitrust
Restructuration et insolvabilité
[FR] ADR Mediation & Arbitration
Appel
Recours collectif
Contentieux général
Éthique et responsabilité professionnelle

Immigration

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

Immobilier

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

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