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.

Sobre OCC LAWYERS

Fundado em 2000

50 pessoas na equipa


Áreas de prática
Negócios
Banca e Finanças
Imobiliário
Corporativo e Comercial
Energia, Meio Ambiente e ESG
Imigração

Redes sociais

FAZER PERGUNTA GRATUITA

Gratuito • Anónimo • Advogados Especialistas

Precisa de Apoio Jurídico?

Conecte-se com advogados experientes na sua área para obter aconselhamento personalizado sobre o seu caso.

Gratuito e sem compromisso.

Áreas de prática

Negócios

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.

Empregador
Internacional
Documento Jurídico
Constituição de nova empresa
Soluções de Escritório
Imposto
Lei do FDA

Banca e Finanças

Investimento
Valores mobiliários
Financiamento por Incremento de Impostos
Regulação de Serviços Financeiros
Gestão de Fundos e Ativos
Parcerias Público-Privadas (PPP)
Finanças Sustentáveis
Mercado de Capitais de Ações
Mercados de Capitais de Dívida
Aquisição / Financiamento Alavancado
Financiamento Estruturado
Financiamento de Projetos

Imobiliário

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.

Corretagem
Imóveis Comerciais
Execução hipotecária
Habitação, Construção e Desenvolvimento
Uso do Solo e Zoneamento
Senhorio e Inquilino
Hipoteca
Contratos e Negociações Imobiliárias
Diligência prévia imobiliária
Transferência de propriedade

Corporativo e Comercial

Administrativo
Aviação
Registro de Empresa
Contrato
Diligência prévia
Franquia
Licenciamento
Fusões e Aquisições
Relações Governamentais e Lobby
Direito do Comércio Internacional
Organizações sem fins lucrativos e instituições de caridade
Sanções e Controles de Exportação
Capital privado
Governança Corporativa

Energia, Meio Ambiente e ESG

Direito Ambiental e Conformidade
Óleo, Gás e Energia
Recursos Naturais
Consultoria e Conformidade ESG
Energias Renováveis e Alternativas
Direito da Água
Direito das Alterações Climáticas
Lei Reguladora da Energia
Direito Minerário

Imigração

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.

Asilo
Visto de Negócios
Cidadania
Cidadania por Investimento
Visto de Dependente
Visto Gold
Residência Permanente
Residência por Investimento
Visto de Aposentadoria
Permissão de Trabalho

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