Tax
Among the diverse workload for the group at Alburquerque Abogados – Consultores is tax consulting, tax planning, and assistance with the tax aspects of reorganisations, as well as advice on tax regulations relating to areas such as imports. The group utilises ‘excellent interaction between departments’ to assist international clients with the tax aspects of their operations in the Dominican Republic. Managing partner José Manuel Alburquerque Prieto and Gina Hernández Vólquez lead the team, the latter of whom is adept at providing regulatory advice relating to the use of tax incentives and the maximisation of profits covered by current legislation in the country. The group’s expertise also extends to litigation, including a recent case before the Supreme Court of Justice in relation to import declarations.
Testimonials
Collated independently by Legal 500 research team.
- ‘Their strengths are their knowledge, professionalism, leadership, competitiveness and integrity. The firm also stands out for its diversity and use of technology.'
‘Gina Hernández and José Manuel Alburquerque stand out is their customer service, timely responses and commitment to the client.'
‘Excellent interaction between departments and good case management, which fosters an excellent environment and business relationship.'
‘Excellent case management. We are always being updated and they have the knowledge required to handle the different procedures.'
Key clients
- Redolin
- Etc Services
- Desarrollos Del Levante
- Edpal
- Mar Del Rey Beach & Tennis Club
- Inversiones El Valle Realty
- Tui Dominicana
- Grupo Yazaki
- Catalonia Hotels and Resorts
Work highlights
- Represented Redolin in an appeal due to an inspection process regarding the import declarations of the company.
- Assisted ETC Dominicana with obtaining tax exemptions to operate as a free zone company in the Dominican Republic.
- Assisted Desarrollos del Levante with tax issues relating to the succession process of the shares of one of the company's deceased shareholders.
Practice head
The lawyer(s) leading their teams.
José Manuel Alburquerque Prieto, Gina Hernández Vólquez