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Compliance Alert DGII: Report the Tax Compliance Officer for your company

On October 25 of this year, the General Directorate of Internal Taxes (DGII) issued a notice stating that, in accordance with Law 25-24, all legal entities must designate an individual to act as the person responsible for fulfilling the entity’s tax obligations.  For this designation, the tax compliance officer must be declared in all applications...

National Anti-Money Laundering Day: A Call for Responsibility and Vigilance

Download PDF version here: National Anti-Money Laundering Day A Call for Responsibility and Vigilance   October 29 marks the National Day for the Prevention of Money Laundering, a date that invites us to reflect on the importance of compliance and due diligence in the fight against money laundering and terrorist financing. With the implementation of...

Ulises Cabrera is recognized in seven practice areas by The Legal 500

Santo Domingo, Dominican Republic – The law firm Ulises Cabrera has been recognized for the consecutive year as one of the leading firms in the Dominican Republic by the directory Legal 500 Latin America in its 2025 edition.  Ulises Cabrera differentiates itself by offering a service that goes beyond: it understands the client, adapts to...

The Trap of Cosmetic Reforms

The legislative reform proposal currently under discussion by the Dominican government for 2024, covering constitutional, tax, and labor issues, presents a critical scenario. While the intention to reform is theoretically positive, the danger lies in these modifications potentially being merely cosmetic, failing to address the country’s structural problems. Historically, superficial reforms have been a constant...

Constitutional Reform 2024

Download PDF version here: Constitutional Reform 2024 Habemus constitutional reform… The proposal to reform the Constitution of the Dominican Republic officially presented on August 19, 2024, is based on the need to adjust presidential reelection and prevent presidents from being reelected beyond a second term, reduce the number of deputies, strengthen the autonomy of the Public...

Dominican Labor Code Reform Proposal

Download PDF version here: Dominican Labor Code Reform Proposal The proposal to reform the Labor Code of the Dominican Republic, officially presented on October 10, 2024, is based on the need to adapt the labor legal framework to the social and economic changes that have transformed the context of work in the country. With the aim of...

Tax Reform Proposal Brief

Download PDF version here: Tax Reform Proposal Brief We present a summary of the proposed changes in the draft Tax Modernization Law presented by the Executive Branch for discussion and approval.  We highlight the modifications in taxes, elimination of tax incentives, new taxes and additional obligations for taxpayers. It includes specific details on how sectors...

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