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...
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...
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 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...
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...
In 2024, Maricell Silvestre, senior associate at the firm, had the pleasure of talking to Latin Counsel about her personal and professional motivations, as well as her work in the field of Family Business, an area in which we stand out as a pioneer. Below, we share the original interview: Inspiring Women in Law: An Interview...
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...
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...
Santo Domingo, Dominican Republic – The law firm Ulises Cabrera is proud to announce, once again, its recognition in the 2025 edition of the prestigious Latin Lawyer 250 ranking. This distinction highlights decades of legal trajectory, driven by the firm leadership of Dr. Ulises Cabrera and our managing partner, José Cruz Campillo, who has been...
We are pleased to announce that we have been recognized in Tier 2 in the Tax category by the renowned ITR World Tax 2024 ranking. This recognition highlights our ongoing commitment to excellence in the fiscal field. Additionally, our partners continue to be recognized for their outstanding performance. Heiddy Moronta has been distinguished as Highly...
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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