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.

Sobre Santana Ripoll & Assoc.

Fundado em 2009


Áreas de prática
Negócios
Corporativo e Comercial
Banca e Finanças
Energia, Meio Ambiente e ESG
Propriedade Intelectual
Imobiliário
Serviços Notariais

Idiomas falados
English
Spanish
French

Redes sociais

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Áreas de prática

Negócios

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.
Contabilidade e Auditoria
Lei do FDA
Direito das Comunicações e dos Media
Empregador
Cuidados de Saúde
Internacional
Documento Jurídico
Constituição de nova empresa
Soluções de Escritório
Imposto

Corporativo e Comercial

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

Banca e Finanças

Financiamento de Projetos
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
Investimento
Valores mobiliários
Regulação de Serviços Financeiros
Financiamento por Incremento de Impostos

Energia, Meio Ambiente e ESG

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

Propriedade 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.
Direito autoral
Patente
Marca registrada
Direito de Arte e Propriedade Cultural

Imobiliário

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

Serviços Notariais

Notarização de Procuração

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