Latin America - Dominican Republic
Tax
OMG
OMG's multidisciplinary team advises on the tax implications of corporate transactions, as well as handling standalone tax planning projects, with the analysis of both direct and indirect taxation a key part of the group’s work. Practice head Ana Taveras has a strong track record of advising on tax planning for clients in various industries, including energy, infrastructure, financial services, real estate and tourism, as well as assisting with cross-border transactions. Esperanza Cabral, who has extensive experience in the tax elements of M&A matters, is also a senior name to note. As head of the legal planning practice group, associate Farah Raful is well placed to assist with tax and estate planning.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'The team has good communication and is committed to the client, at higher levels even than other international firms.'
- 'Ana Taveras has attended to all our requirements with the necessary diligence and has been interested in understanding the form of the transactions, which adds value to her work.'
- 'Ana Tavares responds with a lot of knowledge and depth.'
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
- Terra RD Partners
- Agrega Partners
- Inicia
Work highlights
- Assisted Avantegenera with the presentation of a formal consultation before the Dominican Tax Authority (DGII) to request the applicability of the provisions of the double tax treaty signed between the Dominican Republic and Spain.
- Assisted Compañía Anónima de Explotaciones Industriales with managing a process before the DGII, seeking the negotiation of an opinion related to the tax impact of a real estate transaction executed with a Dominican government entity.
Practice head
The lawyer(s) leading their teams.
Ana Taveras