Tax Law / Litigation
Ferrand & Alvarez Legal Consultancy is known for providing advice on general tax matters, including tax obligations, special tax regimes and compliance with current tax regulations in the Dominican Republic. We assist our clients in designing legal tax strategies to optimize the tax burden of individuals and corporations, minimizing risks and taking advantage of available tax incentives. We represent clients in administrative proceedings before the General Directorate of Internal Taxes (DGII) and in judicial proceedings.
Our team specializes in forensic tax auditing and assessment of tax compliance obligations.
Our services include:
- General tax advice.
- Tax planning.
- Business tax restructuring and optimization.
- Representation before tax authorities.
- Tax litigation and tax contentious appeals.
- Legal assistance in audit proceedings.
- Audit, tax review and assessment.
- Compliance with formal duties.
- Refund for undue tax payments.
- Business restructuring.
- Evaluation and implementation of tax plans for mergers, acquisitions, spin-offs and other corporate transactions.
- International tax planning, double taxation treaties, and transfer pricing.
- Tax structuring of investments.
- Acquisition/sale of businesses.
- Tax exemption processes before the Ministry of Finance, General Directorate of Internal Taxes (DGII) and General Directorate of Customs (DGA).
- Design and implementation of accounting structures and preparation of corporate financial statements.
