TRONCOSO Y CÁCERES advises domestic and foreign clients in negotiating and executing all types of commercial contracts, taking into consideration all the issues affecting the business in order to ensure coverage of all the risks associated therewith, and to better achieve the client’s objectives and provide comprehensive and effective legal advise. In this sense, our specialists in corporate and commercial law work in coordination with our experts in tax and labor law to anticipate all possible outcomes or regulate any matter that may affect the operation in question.
We have lawyers with expertise in supply and distribution contracts to be executed in the Dominican Republic, as well as agency agreements, licensing, franchising and similar arrangements, all in compliance with the laws of the Dominican Republic.
TRONCOSO Y CÁCERES has the largest and oldest Intellectual Property department in the country, and currently maintains a successful leadership in this area, having developed strong ties with many IP agencies around the world. Our group includes IP lawyers who are members of professional IP associations, including the International Trademark Association (INTA), Interamerican Association of Industrial Property (ASIPI), the Fédération Internationale des Conseils in Propriété Intellectuelle (FICPI), and the Dominican Association for Protection of Industrial Property (ADOPI).
The legal practice of TRONCOSO Y CÁCERES in the insurance sector consists in handling claims covered by foreign reinsurers, defending the interests of insurance companies located in Dominican territory, and the provision of legal assistance in the establishment and/or registration of insurance and re-insurance companies locally. We also handle work concerning regulatory issues affecting businesses in this sector and advise our clients in their compliance of both specific and general laws and regulations, that affect insurers and insurance brokers in the country.
Our practice involves the provision of legal services in due diligence processes to ascertain the legal status of real estate properties located in Dominican territory as well as providing counsel as to how clean title over such properties is achieved. We also handle transactions to transfer and assign real estate properties and to obtain title insurance and escrow services for documents related thereto. We also take care of formalizing mortgages and other privileges over these types of assets, and handle issues related to urbanization and real estate development as well as creating condominium regimes.
We also offer advice and assistance with regard to the most appropriate corporate structure for real estate investment, including structuring and preparation of trust agreements, development of construction contracts and agreements with subcontractors, organization and regulation of labor and tax issues relevant to construction projects and obtaining the necessary permits, including environmental permits or licenses.
TRONCOSO Y CÁCERES provee asistencia a entidades que desean contratar con el Estado Dominicano o cualquiera de sus instituciones descentralizadas. Nuestros servicios incluyen opiniones legales sobre la regulación aplicable a las relaciones comerciales con el Estado y sus dependencias; asistencia en la preparación de los documentos y propuestas necesarias para participaciones en licitaciones y contratación de concesiones de obras de infraestructura y servicios públicos, así como concesiones de operación y explotación en las áreas de energía eléctrica y renovable, minería y telecomunicaciones; la elaboración y ejecución de todo tipo de contratos con el gobierno, consultas sobre los mismos así como la obtención de licencias y permisos en asuntos ambientales; y representación legal en procedimientos de defensa, en casos de expropiación estatal así como en la persecución de litigios administrativos, y en recursos jerárquicos en materia de impuestos y asuntos arancelarios.
TRONCOSO Y CÁCERES has extensive labor practice and we have plenty of experience in handling and resolving all types of employment matters for employers in both private and public sectors.
Many of our corporate clients typically engage in complex transactions, which involve significant fiscal and financial components. In this sense, TRONCOSO Y CÁCERES provides comprehensive fiscal advice to help generate and implement strategies in managing tax issues that may appear in these transactions, as well as to determine the fiscal cost of ongoing operations in order to minimize the fiscal impact of economic or legal changes to the business.
We provide advice in assessing contingencies in ongoing businesses or for specific transactions, in cases of liquidation and payment of tax liabilities and the use of corporate deductions and credits. Our tax practice also includes the submission of recourses before the tax authorities and fiscal tribunals, as well as recommendations and opinions on these issues. We assist in all matters regarding the assessment and payment of taxes, and obtaining tax exemptions in permitted areas. Similarly, the firm provides services in handling foreign trade tariff issues.Next