3
Tax
Lauded for its ‘great negotiation skills and ability to understand the business perspective’, Ulises Cabrera‘s business, corporate and compliance team is well established in the financial services industry. The team is often engaged to represent clients in administrative and judicial tax cases. Practice heads José Cruz Campillo and Mónica Villafaña regularly advise on the tax elements of foreign investments and corporate transactions.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Very business-oriented. Excellent service and value for money.'
‘Great negotiation skills and the ability to understand the business perspective.'
Key clients
- Ebanx Holdings
- EnviroGold (Las Lagunas)
- Essity Group
- Holsum Dominican Republic
- TLC Associates
- Palliser Furniture
- Solugenis Corporation
- British Motors
- Gildan Activewear
- Inaru Valley Exporters
Work highlights
- Representing EnviroGold (Las Lagunas) in a series of long-running tax cases against the Dominican state.
- Assisted Ebanx Holdings with in-depth tax analysis of its prospective operations within the Dominican Republic market.
- Assisted Gildan Activewear with compliance with transfer pricing regulations.
Practice head
The lawyer(s) leading their teams.
José Cruz Campillo, Mónica Villafaña