Fiscal and Tax Consulting

Our tax team provides advice on tax-efficient investments, corporate and personal taxes, inheritance taxes, property and asset taxes, transfer tax on industrialized goods and services, tax planning, selective consumption tax, customs duties, development of regulatory instruments, special incentive laws, double taxation agreements, as well as advice and preparation of reports and declarations required by our tax laws.

Our tax and tax advisory area also provides services in the area of ​​alternative dispute resolution and litigation before the Government, tax authorities and administrative courts in relation to examinations, inspections, audits, reconsideration appeals, contentious-tax appeals and other tax matters.

We have tax experts and finance/accounting professionals who propose comprehensive and practical solutions. We specialize in providing our clients with a comprehensive understanding of the tax system applicable to their businesses in order to facilitate compliance and access to available tax benefits.

Our services, among others, include:

  • Comprehensive tax advice.
  • Legal review of compliance with tax obligations.
  • Advice on compliance with tax obligations of national and foreign natural persons.
  • Legal tax review (“due diligence”).
  • Assistance in challenge processes and audits.
  • Support in inspections by tax authorities.
  • Tax analysis of transactions and operations.
  • Applications for tax exemptions.
  • Tax advice and tax planning for individuals.
  • Proceedings before tax collection agencies.
  • Tax litigation at all levels.
  • Advice on the filing of declarations required by tax laws.
  • Analysis and implementation of succession structures.
  • Analysis of matters related to customs duties and fiscal implications of foreign trade.

Practice Areas

Banking / Financial Law

At Cáceres Torres we are experts in advising and representing banking and financial institutions regarding their legal and regulatory needs related to their operations, products and services in the areas of commercial and personal banking.

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Corporate and Business Law

Our corporate and business law practice provides advice to investors and entrepreneurs in all stages and legal aspects of their business activity, including corporate, contractual, regulatory and foreign investment-related issues.

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Litigation / Mediation / Arbitration

At Cáceres Torres we provide comprehensive advice on litigation or conflict matters in all courts and government institutions of the Dominican Republic. Our team provides accurate, strategic and effective advice regarding litigation…

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