Corporate and Commercial
CM & Associates has specialists and experts in relation to corporate and corporate area, with the ability to effectively advise their clients in the following aspects:
- Constitutions of all types of companies, statutory changes, assemblies.
- Mergers, Transfers and takeovers, structural changes, bankruptcies, liquidations and dissolutions of companies.
- Commercial contracts.
- Resolution of conflicts between companies and partners.
- Acquisitions of franchises.
With our services and advice, we assure our customers the best direction for your trading and investment.
Foreign Investment
CM & Associates advises clients on existing national standards which apply to their cases, offering the most promise and development investments.
Manage and handle all the documentation by government bodies and administrative, with a view to advising proactively giving our customers a future of growth and final settlement of cases in all matters relating to your company, such as the right commercial, corporate, tax and real estate, always depending on the nature of the operation involved.
Litigation
PCM & Associates Legal Consultants. is a firm with the prerogative of his trial attorneys represent the interests of their clients before courts and administrative bodies, using mechanisms for preventing and settling disputes.
Also, PCM & Associates Legal Consultants. offers clients practical solutions to their cases, while taking into account the components of risk and chance of success involved in them. Always advised by a team of lawyers specializing in Commercial Law, Civil Law, Administrative Law, International Law, Litigation, Corporate Law, Tax Law and Real Estate.
Tax Law
The Firm PCM & Associates Legal Consultants. has an area specially dedicated to the design of corporate structures involving fiscal costs necessary for the development of it, and now effectively advise our clients regarding the tax changes.
We defend our clients in their rights before the administrative and tax law jurisdiction, and in the controversy arising in the implementation of tax laws.
Aliens
The office PCM & Associates Legal Consultants. is responsible for performing all necessary steps to complete the requirements of the visa, as well as provide constant monitoring to your record, for purposes of expediting the process.
We advise and carry out steps in the following areas:
1. Tourist Visa.
2. Business visa for employment purposes.
3. Student Visa.
4. Residence Visa.
V. Provisional residence.
VI. Residence Determination.
VII. Residence for Foreign Investment.
Telecommunications
In PCM & Associates Legal Consultants. we assist our clients in the initial process of obtaining the permits required to operate in the Dominican Republic, as well as all other legal and regulatory issues applicable to this specialized subject.
Our goal is to provide our clients with legal services they need to get the desired results. Our firm is recognized by national and international clients as one of the leading providers of care and comprehensive legal services.
Energy
We are able to provide legal assistance to companies in all sectors of energy in their process of expansion. We advise on all types of corporate transactions and financing and in terms of permits and construction contracts, maintenance and provisioning facilities.
We advise our clients on issues related to the energy bill, government relations and the environment and assist in the negotiation and execution of grants and service agreements with the state.
Real Estate
PCM & Associates Legal Consultants. are giving customers a clear view of what are the Real Estate Records, advising throughout the process and Sanitation Register your property and providing a quick and efficient management of services of this nature, ensuring the legality of such monitoring and processes and relationships thereof with the State, through its agencies.
Our office has all the tools available to make them available to our clients in finding a quick solution to your real estate disputes, such as specialized staff in these areas, which will provide the following services:
- Consulting and Land disputes
- Buying and selling property
- Transfer of rights and certifications
- Constitution of condominiums
- Management of condominiums
Banking and Finance
Lawyers for PCM & Associates Legal Consultants. banking experts, advise commercial banks, international financial institutions, finance companies, investment banks, brokers and other financial institutions regarding any legal issue that may arise. The firm represents both creditors and debtors in a variety of financial services, including syndicated loans, secured and unsecured loans, financing and acquisition of projects. We also offer assistance with regulatory issues and compliance with financial institutions. In addition we help buyers and sellers of financial institutions and act on behalf of those who wish to establish bank branches and representative offices of international financial institutions in the Republic
Dominican. Financial Structuring Our specialists in this field working at the forefront of structured finance transactions and perform complex structured products, securitization, asset acquisition, project financing and tax programs.
Emissions and manage transactions with shares, bonds, convertible bonds and other derivative securities, bonds for projects and asset-backed securities. Etc.
Insurance
Our attorneys have extensive experience in advising insurance sector clients including regulatory issues and the development of financial products in that sector. Also assist in the processes related to insurance litigation.
Government Contracts
We offer assistance in preparing bids and proposals cost techniques, we develop joint working agreements, outsourcing agreements and alliances, and advise on the protection of confidential information. We also advise in a matter of audits, investigations, suspensions, fines, civil fraud and criminal proceedings.
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