Alburquerque Abogados – Consultores

More informationMore information

Alburquerque Abogados – Consultores' tax team is praised for its ‘focus on obtaining the best result for the client and efficiently establishing priorities', offering a broad practice which covers tax consulting, tax planning, litigation and the application of tax incentives (such as under the free zone regime). While the group predominantly acts for international companies, its client base also includes domestic companies and high-profile individuals. Managing partner José Manuel Alburquerque Prieto and Gina Alexandra Hernández Vólquez lead the team, which was bolstered by the addition of senior associate Maycar Johanna Mejía Barros from a role in the court system in April 2022.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • 'The team is always willing to meet our needs as a client and cares about getting to know our business and concerns well.'
  • 'José Manuel Alburquerque and Gina Hernández have always been willing to resolve our concerns in tax matters. The cases handled have been resolved to our satisfaction as they are highly qualified professionals.'
  • 'The Alburquerque team has known our company for many years and also has extensive experience in the sector. Both factors combined are the perfect mix to meet the requirements of our business. They always focus on obtaining the best result for the client and efficiently establishing priorities.'
  • 'Gina Hernández' client service, availability, knowledge of our business and professionalism are key in the resolution of each case.'
  • 'They make us feel very confident and their answers are solid and fully argued. We feel very well represented and confident with their team as they treat our problems as their own.'
  • 'They are sincere, friendly and very serious.'

Key clients

  • Caliente Club & Resorts
  • Condominio Bonita Village
  • Grupo Nolan
  • Redolin
  • Alvarez
  • Dominicana Development
  • Brinks Cash Solutions
  • ETC Services
  • Inversiones Latinas
  • Catalonia Hotels & Resorts

Work highlights

  • Assisted Caliente Clubs & Resorts with a revaluation of the declared value of the client's properties and in administrative and jurisdictional appeals against the revaluation made by the tax authorities.
  • Assisted Catalonia Hotels & Resorts with requesting and obtaining definitive classification of the tourist project "Catalonia Cabeza de Toro", in order to benefit from tax incentives for the promotion of tourism.
  • Assisted Top Logistics with a case brought by the General Directorate of Internal Taxes (DGII) against the client, due to the results of an audit process.

Lawyers

Practice head

The lawyer(s) leading their teams.

José Manuel Alburquerque, Gina Alexandra Hernández Vólquez