We invite you to watch the series of audiovisuals where we talk in detail about tax incentive laws, together with the Ambassador of the Dominican Republic in France, Rosa Hernández de Grullón. In these videos, our lawyers José Cruz Campillo, Magdalena Almonte, Mónica Villafaña and Heiddy Moronta talk about laws 8-90 on the Promotion of...
For regulated entities, implementing and adopting a compliance programme is an obligation and not an option. Article 34 of Law 155-17 for the prevention of money laundering and terrorist financing establishes this. Any of the regulated entities found to be in breach of the above would face administrative sanctions ranging from RD$300,000.00 to RD$4,000,000.00, as...
Santo Domingo. Dominican Republic. The renowned law firm Ulises Cabrera celebrates its 55th anniversary with its collaborators and closest friends. During the event held under the strictest biosecurity protocols, its partners reiterated the satisfaction of belonging to a firm with such a long history and reputation in the Dominican legal market. “I am very happy...
Since 1988, World Anti-Counterfeiting and Piracy Day has been celebrated on 8 June every year to raise awareness of the damage these crimes cause to commerce, health and safety, discouraging research, development and innovation, as well as the creativity of the human intellect in general. The offence of counterfeiting ranges from the false attribution of...
The advance of communication technologies has provoked a ???????????????????????????????????????? ????????????????????????????????????????????????????, ????????????????????????????????????????????, ???????????????????????????????????? ???? ???????????????????????????????????????? of the world’s social and economic order. Although the concept of ????????????????????????????́???? ???????????????????????????? dates back to the very emergence of the internet in the 1990s, we are still browsing tools, searching for answers, analysing their implications and assimilating the changes that...
On 31 March 2021 the National Directorate for Registration of Titles defined a unified approach to the requirements for real estate transactions that are usually processed in the Registries of Titles (RT). For the most part they already existed formally or were implemented through the customary practice of the RTs. The following are relevant and...
Have you ever wondered why certain businesses “give away discounts” for loyalty cards[1]? Or why they offer information, webinars, goods or services in exchange for filling in a form? In most cases they are not giving anything away, they are charging you for your data. Once the information is processed, it is analysed for exploitation....
On Friday 15 January,the Directorate General of Internal Taxes published Resolution No. DDG- AR1-2021-00001, which provides for the exemption of Income Tax Advances for the periods corresponding to January, February, March and April 2021. What are the announced facilities? 1) Exemption of Income Tax (ISR) advances, in relation to the periods January, February,...
This story began in 1966, many years devoted to the practice of law in the Dominican Republic, a time in which passion, ethics and commitment have prevailed.
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