Santana Castro & Asociados

Santana Castro & Asociados SRL provides multidisciplinary advisory services that fuse legal, accounting, tax and financial expertise to help businesses navigate the regulatory and commercial environment in the Dominican Republic.

With more than 20 years of service and a client base that includes notable Dominican and international companies, the firm has earned a reputation for reliable, practical solutions across its service areas, including legal, accounting and financial consulting.

Its client service approach centers on guiding clients to the best possible business decisions through personalized advisory and close collaboration, enabling clients to meet regulatory requirements and achieve their objectives.

About Santana Castro & Asociados

Practice areas

Corporate & Commercial

Banking & Finance

Business

Languages spoken

English

Social media

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Practice areas

Corporate & Commercial

Santana Castro & Asociados SRL provides corporate and commercial advisory services by integrating its capabilities in law, accounting, taxation and finance to support clients with company formation, governance, contractual matters and regulatory compliance in the Dominican Republic.

Administrative

Admiralty & Maritime

Agriculture

Antitrust

Aviation

Business Registration

Contract

Due Diligence

Franchising

Gaming

Government Contract

Licensing

Merger & Acquisition

Transportation

Venture Capital

Cannabis Law

Nonprofit & Charitable Organizations

International Trade Law

Government Relations & Lobbying

Private Equity

Corporate Governance

Sanctions & Export Controls

Banking & Finance

The firm supports financial matters by interpreting Dominican regulatory and tax regimes in relation to financing activities, helping clients structure transactions and comply with applicable requirements.

Investment

Securities

Financial Services Regulation

Tax Increment Financing

Project Finance

Structured Finance

Acquisition / Leveraged Finance

Debt Capital Markets

Equity Capital Markets

Sustainable Finance

Public-Private Partnerships (PPP)

Funds & Asset Management

Investment & Business Structuring

Business

The firm offers integrated business advisory that combines legal, accounting, tax and financial perspectives to guide strategic decision making and daily operations for clients.

Accounting & Auditing

Communications & Media Law

Employer

Health Care

International

Legal Document

New Business Formation

Office Solutions

Tax

FDA Law

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