Mondaq Dominican Republic

Banking and Financial

• Tourist Zones In The Dominican Republic: An Investment Opportunity
• Dominican Republic's New Financial Law Makes It Easier For U.S. Banks To Enter Dominican Banking Market
• Corporate Legislation
• Dominican Republic Puts Out Welcome Mat For U.S. Insurance Companies

Corporate/ Company Law

• Dominican Republic Enacts New Environmental Legislation

Finance

• Dominican Republic Continues Efforts To Encourage American Investment
• If you are Thinking of Negotiating With Another Company Think 'Due Diligence'

Intellectual Property

• Copyright Protection Reaches New Heights In The Dominican Republic
• New Guidelines For The Examination Of Patent Applications
• The National Copyright Office And The Dominican Telecommunications Institute Sign Cooperation Agreement
• DGA Has Proactive Approach Towards Fight Against Counterfeiting
• The Executive Branch Issued The Decree No. 436-17 By Which The National Copyright Office (ONDA) Is Ascribed To The Ministry Of Industry, Commerce And SMB (MIC)

Tax

• Managing Corporate Taxation in Latin American Countries - Dominican Republic
• General Rule 07-2011 Designating As Retaining Agents Legal Persons, Corporations Or Companies Acquiring Partnership Interests And Shares
• Legislation, Administration And Collection
• Taxation
• Tax Changes In The Dominican Republic

Corporate/Commercial Law

• Legal Framework Of Agency Agreements Between USA Firms And Dominican Agents
• How Establish And Operate With A Foreign Company
• Law No.173 On Protection To The Importer Agents Of Goods And Products & DR-CAFTA
• Understanding The New Law In The Dominican Republic Tax System
• The Use Of The Trust In Real Estate And Affordable Housing Projects

Finance and Banking

• Precautionary Measures For The Protection Of Credit Originated In A Foreign Judgment
• Stock Market Law Of The Dominican Republic

Consumer Protection

• Consumer Protection: The Removal Of Defective Products

nti-trust/Competition Law

• Relevant Aspects Of The General Law For Competition Defense Of The Dominican Republic

Real Estate and Construction

• Real Estate And Condominium Law

Energy and Natural Resources

• Energy
• General Law Of Electricity

Transport

• Regulation Of Aviation In Dominican Republic
• Rules On Operation Of Airports And Aircrafts In The Dominican Republic

Employment and HR

• Labor Law
• Maternity Leave Extended By Two Weeks

Government

• A Receptive Environment For Investors
• Law 171-07 Regarding Special Incentives To Foreign Retirees And Passive Investors Of Non-Dominican Source
• Law 72-02 On Asset Laundering In The Dominican Republic
• Money Laundering Law Applied To Real Estate Transactions
• New Dominican Money Laundering Law No. 155-17

International Law

• Law No. 544-14 On Private International Law In The Dominican Republic

Insolvency/Bankruptcy/Re-structuring

• New Bankruptcy And Restructuring Law Enters Into Force
• Cooperation In International Insolvency Procedures Under Law 141-15