Senior Associate Attorney – Corporate & Tax

  • Incorporation of companies under Dominican law
  • Drafting of all corporate documentation, shareholders meetings, resolutions, etc.
  • Drafting of all types of legal agreements
  • Advisory on tax implications derived from implementing certain activities or transactions in the Dominican Republic, as well as tax due diligence.Advice on tax-free reorganization of companiesRequests with regards to anti-money laundering
  • Drafting of compliance programs and corporate governance manuals
  • Customs
  • Corporate, M&A
  • ComplianceTax
  • Trusts
  • Foreign investment
  • Corporate governance
  • Real estate
  • Business
  • Free trade zones and special regimes
  • Master in Tax Law from the University of Latin America Science and Technology of San Jose, Costa Rica. Magna Cum Laude, 2011
  • Law Degree from Universidad Iberoamericana (UNIBE), 2008
  • Artificial Intelligence and the Law. Instituto OMG, 2024
  • Certification Program on International Commerce and Customs Operations. Dominican Americano University, UNICDA, 2021.
  • Certificate in Trusts Law. Guzman Ariza Law. 2019
  • Tax Law & Tax Procedures- Gaceta Judicial. 2019
  • Anti-Money Laundering Certificate, BDO. 2017
  • Spanish
  • English
  • French

Why is there talk of fiscal reform in the Dominican Republic?

  • Bar Association of the Dominican Republic, 2010
  • Asociación de Jóvenes Empresarios (ANJE), 2020