Work undertaken by the tax group at OMG ranges from assistance with the tax implications of M&A, restructurings and tourism projects to advice on direct and indirect taxes, real estate tax and tax planning. Clients instructing the group hail from industries such as energy, infrastructure, and real estate, among others. At the group’s helm is Esperanza Cabral, who is often able to assist clients with the tax elements of M&A matters, and Ana Isabel Taveras, an expert in tax planning. Tax planning is also an area of strength for associate Farah Raful, who often assists with estate planning matters in the Dominican Republic.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Ana Taveras is efficient and excellent!'

Key clients

  • Cargill Caribe
  • Alere Advisors
  • Compañía Anónima de Explotaciones Industriales
  • Loganville
  • Finerty Properties
  • Putney Capital Management
  • Primma Valores, Puesto De Bolsa
  • Meliá Hotels International
  • Avantegenera
  • GCS International
  • Greincor RD
  • Ros & Asociados
  • Terra RD Partners
  • Agrega Partners
  • Inicia

Work highlights

  • Assisted GCS International in relation to the analysis and design of the most tax-efficient structure for the implementation of a sale and purchase agreement for the sale of 100% of GCS’ parent company to Grupo Popular.
  • Assisted Ros & Asociados in relation to the tax structure to optimise the management of private funds that could be needed to recover damages in case of natural disasters.
  • Assisted Greincor RD with the design and implementation of the most tax-efficient structure for the construction and operation of a project consisting of a combined hospitality and co-working site.

Practice head

The lawyer(s) leading their teams.

Ana Isabel Taveras, Esperanza Cabral