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Tax
Ulises Cabrera
More informationUlises Cabrera particularly stands out for its representation of clients in administrative and judicial appeals relating to tax claims and its advice on tax incentives for foreign investment, as well as advising international companies on the tax issues relating to their establishment in the Dominican Republic. Skilled in the tax aspects of corporate transactions, Mónica Villafaña and José Cruz Campillo head up the team. They are well supported by Heiddy Moronta, who was promoted to partner in April 2022 and is experienced in tax issues related to the sale and acquisition of regulated companies.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'They are very professional, and they provided advice that was very accurate and on time.'
- 'On time, detailed and clear explanations.'
Key clients
- Asociación Popular de Ahorros y Prestamos (APAP)
- CCS USA Companies
- Duvarez Comercial
- Ebanx Holdings
- EnviroGold (Las Lagunas)
- Essity Group
- Holsum de República Dominicana
- La Nueva Expresso Italia
- Megax Business
- Palliser Furniture
Work highlights
- Advised EnviroGold (Las Lagunas) on general tax exemptions granted by the Dominican State.
- Advised Gildan Activewear on tax matters such as cross-border and local transfer pricing regulations, as well as local regulations on the granting of benefits in international treaties to prevent double taxation.
- Provided Ebanx with a tax analysis of its proposed operations in the Dominican Republic.
Lawyers
Practice head
The lawyer(s) leading their teams.
Monica Villafaña, José Cruz Campillo