Corporate
Arthur & Castillo successfully advises its corporate and business clients on their on their day- to- day operations.
We provide compliance and governance services as well as advice on corporate finance alternatives. The firm has participated in multiple transactions involving the purchase and sale of corporate assets and the acquisition of regulated and operating business entities, as well as in mergers, spin offs and divestitures.
Through our companies department, we provide a full range of services, including the incorporation of companies, registration of branches of foreign corporations in the Dominican Republic, provision of company registered office, and the maintenance of statutory books and records.
Our advisors in corporate, finance, tax and business law, allows us to analyze business registrations and corporate transactions in a broader sense, identifying risks and opportunities and implementing best practices.
Corporate Services
Arthur & Castillo provides a full range of corporate services, including company formation, registration of foreign company branches in Dominican Republic, corporate banking and financial services, provision of registered office, maintenance of statutory books and records, among others.
Our corporate lawyers advise clients on the corporate compliance and corporate governance aspects of their business, providing valuable counseling on the legal framework rights, obligations, risk management issues and representation in bankruptcy & restructuring and corporate litigation.
Compliance Services
Arthur & Castillo offers the highest standards corporate compliance services in the Dominican Republic.
We provide corporate compliance services to local and international companies tailored to their specific needs to ensure a full compliance with Dominican and international laws and regulations.
Our advisors assist you in handling legal aspects of client market, focusing on consumer protection law, advising on day- to- day activities of client business, advising on relationships with business partners and third parties, assisting with offers of potential development opportunities, working with local team to reach legally compliant business objectives, addressing practical implications of business decisions, anticipating future business legal needs, spotting legal issues, applying and communicating legal knowledge, translating legal considerations into concise business language, providing legal advise and opinions, interpreting legislation, rulings and regulations, drafting all types of legally compliant contracts and reviewing for legal consistency.
Financial Services
Arthur & Castillo can assist with your Corporate Banking and Financial transactions.
We assist with the opening of commercial bank accounts, structuring of credit facilities for acquisitions, providing legal opinion, registration and perfection of security and guarantees, chattel mortgages, collateralization and loan agreements, real estate mortgages, international financing and tax law advisory, due diligence, and representation in trade financing and project finance.
Our advisors participate as local counsel in acquisition financing transactions and in the development of financed projects in the Commercial, Energy, Infrastructure, Real Estate, Tourism and International Trade sectors.
Mergers & Acquisitions
Arthur & Castillo participates in diverse corporate transactions including company acquisitions, acquisition of businesses & assets, acquisition financing, joint ventures, company mergers, spin offs, divestitures, and international corporate reorganizations.
We represent buyers, sellers, boards of directors and committees, investment banks, commercial banks, institutional and activist investors.
Our advisors expertise in corporate, tax, securities, foreign investment, competition, intellectual property, and experience across a broad range of industries and can help you structure acquisitions, assist in M&A due diligence, M&A taxation, acquisition financing, plans of arrangement, pre M&A notifications, and the purchase and sale of assets and shares of listed and closely-held businesses.
