Our corporate practice offers a wide range of services to local and international companies. We assist our clients in all stages of the life cycle of business, from formation and administration of companies to restructuring and other corporate actions required for growth and sustainability.

In addition, we provide comprehensive advice in the structuring of contracts, designing efficient and customized corporate vehicles that fit the specific needs and objectives of each client. We focus on creating contractual structures that not only comply with the legal regulations, but also to optimize operational efficiency and maximize the potential of business success.

Our client base in the corporate practice is diverse and covers some of the most dynamic sectors of the economy of the Dominican Republic. We have worked closely with the construction industry, developing solutions that facilitate infrastructure projects and buildings. In the real estate and tourism sector we provide legal advice for development of properties and resort destinations, promoting economic growth and job creation.

In the field of banking and finance, our experience allows us to offer services that will ensure the soundness and stability of financial institutions, contributing to the trust and security of the financial system.

In addition, we support automotive dealers in structuring their operations, allowing them to manage their business more efficiently.

Media and entertainment industry benefits from our knowledge in copyright, licensing and contracts, ensuring that companies operate within a proper legal framework to protect their intellectual assets. We also provide support to the industry of cargo and logistics, optimizing operations and ensuring compliance with national and international regulations.

Finally, our commitment to social development leads us to collaborate with non-profit organizations, providing them with the necessary advice so that they can meet their goals efficiently and legally.

Logística Legal | Abogados Estratégicos distinguishes by providing specialized services in comprehensive management of risks and litigation. Our firm is dedicated to identifying and mitigating contingencies which may arise directly out of the business operations of our clients. We specialize not only in prevention and proactive management of conflicts, but also in effective and efficient resolution of the disputes.

We represent a wide range of clients, both local and international, from various sectors, such as construction, real estate, media, logistics and transportation, automotive industry, financial institutions and private clients of high net worth. Our experience includes complex cases in multiple areas of law, including civil litigation, commercial, real estate, labour, criminal, administrative and constitutional matters.

We are proud to have actively participated in some of the most notable and high-profile cases in the Dominican Republic. In the criminal area, we are involved in sensitive processes related to administrative corruption, setting a significant precedent in the judicial history of the country. Also, in the civil area, we have successfully managed large private litigation matters that required a strategic approach and a deep understanding of the interests at stake.

At Logística Legal | Abogados Estratégicos, we are not only committed to providing legal representation of exceptional quality, but we also strive to build durable relationships of trust with our clients, always ensuring satisfactory results and rigorous defense of their interests in each step of the legal process.

Logística Legal | Abogados Estratégicos specializes in providing consultancy to foreign companies and private equity clients interested in establishing and expanding their operations in the Dominican Republic. Our commitment is to provide a clear path for our clients, guiding them through all the aspects required to do business in this Caribbean country.

From the identification of strategic sectors to the maximization of tax incentives available, we provide guidance to investors in selection of the best investment opportunities offered by the Dominican Republic. Our dedicated team not only provides an in-depth knowledge of the legal and regulatory framework, but also ensures the compliance of local and international regulations at every stage of the process of foreign investment.

Our services include facilitation of commercial transactions, establishment of local subsidiaries and acquisition of the specific permissions required by each industry. We are committed to simplifying these complex processes for our customers, enabling them to focus on growth and profitability of their operations in the region.

During the past year, we had the privilege of assisting multiple international clients from various industries, facilitating their entry and successful establishment in the Dominican Republic. Our personalized approach allows us to address crucial aspects, such as corporate affairs, regulatory compliance, tax planning, and labour relations, ensuring that each client benefits from comprehensive advice, tailored to their specific needs.

At Logística Legal | Abogados Estratégicos, we are proud to be a reliable ally for those who seek to capitalize on the investment opportunities in this dynamic emerging market. We are committed to excellence and client satisfaction, offering effective legal solutions aimed at business success both in the Dominican Republic and beyond.

In our commitment to ensure the integrity and success of the business operations, we provide specialized assistance in management of compliance. This service is designed to ensure the strict compliance of a wide range of regulations that directly affect the business. Complying with these legal provisions not only strengthens the legal position of our clients, but also reduces significantly the operational and financial risks associated with it.

One of the fundamental pillars of our approach is the design and implementation of comprehensive plans to prevent money laundering and terrorist financing. These plans are carefully prepared by experts in accordance with current local and international regulations. Our goal is to provide companies with all the necessary tools and strategies to effectively detect, prevent and mitigate any illegal or risky activity in their financial operations.

In addition to ensuring regulatory compliance, our holistic approach includes the continuous staff training and the implementation of rigorous controls. This not only strengthens the culture of compliance within the organization, but also improves the capacity to respond to legal challenges and regulatory change.

Logística Legal | Abogados Estratégicos specializes in providing comprehensive advice on employment and social security, tailored to the specific needs of each client. Our services cover a wide range of areas essential for effective human resources management and legal compliance in the workplace.

We perform in-depth audits to assess compliance with labour regulations in force and recommend corrective actions to ensure the legal compliance of the companies. In addition, we assist in the regularization of the working capital, optimizing the administrative and financial processes related to the staff.

We take care of the drafting, review and negotiation of employment contracts to ensure they reflect adequately the rights and obligations of both the employer and the employee. This includes individual and collective agreements, adapted to the particularities of each work situation.

We provide strategic advice in cases of individual or collective layoffs, temporary suspensions, and the processes of work restructuring. Our goal is to ensure that these actions are carried out in accordance with the current legal regulations and respect the rights of the workers involved.

We offer consultancy services to proactively identify and mitigate risks in the workplace, helping companies to implement policies and procedures to prevent conflicts and labor contingencies. This includes the proper management of labour relations and the early resolution of disputes.

We represent our clients in judicial and administrative proceedings related to labour disputes, defending their interests before the courts and relevant authorities. Our experience ranges from wage claims and employment discrimination to trade disputes and disciplinary measures.

We support companies in the management of immigration matters for foreign employees, facilitating the obtaining of work visas, residence permits and other legal requirements necessary for international hiring. This ensures that companies can legally and effectively employ qualified personnel.

At Logística Legal | Abogados Estratégicos we are committed to offering specialized and strategic legal solutions in the workplace, aimed at protecting the interests of our clients and promoting a fair work environment in accordance with the law.

At Logística Legal | Abogados Estratégicos, we specialize in offering comprehensive advice on intellectual property rights both for local and international companies. Our services include the registration and protection of trade names, trademarks, patents and industrial designs. We are distinguished by our commitment to saving our clients' intangible assets through effective legal strategies. From initial consulting to the implementation of legal actions, we collaborate closely with our clients to ensure the proper protection and defense of their intellectual property rights.

In addition to our proactive approach, we have a solid experience in litigation related to intellectual property. We have successfully represented numerous clients in disputes, playing a crucial role in copyright defense and trademark protection.

In our extensive history in the construction and real estate industry, we have built a solid reputation by offering a complete range of services covering all stages of project development. From the initial stage of obtaining permits, where we efficiently assist in the bureaucratic process, to negotiation and execution of strategic agreements that drive the growth of our customers in the construction sector.

In addition to our fundamental role in the development of projects, we provide specialized services in the constitution of condominiums, facilitating the legal structuring necessary for the effective management of shared properties. We also handle real estate transfers, ensuring transparent transactions and secure to comply with all applicable legal requirements. In matters of litigation, we specialize in the defense of registered rights, boundaries and sanitation, ensuring comprehensive protection of the interests of our clients in complex legal disputes.

In the real estate and construction market of the Dominican Republic, we are renowned as a reliable counsel for various construction companies and real estate developers. Our strategic approach includes expert advice on the formation of consortia, strategic partnerships that enhance the capabilities of our customers to compete effectively in public and private tenders.

In addition to our commitment to the success of the business, we also provide legal representation in litigation, resolving conflicts with experience and efficiency that characterize our practice. Also, we offer comprehensive advice on labour matters, ensuring that our clients comply with regulations and manage their human resources in a legally safe environment.