The Casa de Campo Living magazine Fall 2018 has arrived!! In it you’ll find information on shopping, dining, resort excursions and sporting facilities, along with feature articles on what’s going on in Casa. This magazine is perfect to carry around with you…
Tag: alfredo guzman
How the new Dominican Money Laundering Law affects residents
On June 1st 2017, Dominican nationals and residents woke up subject to a new Money Laundering framework. Law No. 155-17 replaced outdated money laundering statute No. 72-02, which had been enacted with a main focus on money laundering derived from illegal drug-related activities. The executive and legislative branches pushed for the approval of this new […]
Tax conference with Guzmán Ariza & Cantor Webb P.A.
In November of last year, we were honored to bring to you a very interesting tax conference; “Developments in U.S. and DR Tax, Estate Planning and Reporting Requirements” presented by Guzmán Ariza & Cantor Webb P.A. Today, following the success of that event, we’re pleased to tell you that these law firms are hosting another […]
An eye-opening talk on tax & other legalities with Guzmán Ariza & Cantor Webb P.A.
Tax. Last Saturday the 30th of November, the topic of “tax” turned out to be rather interesting, and in fact the entire evening was most enjoyable.
Presentation on the Developments in U.S. and DR Tax, Estate Planning and Reporting Requirements – Nov. 30th
Tax. Although not necessarily the most fun topic, tax, and more importantly how much you have to pay, is something which is important to everyone. Which is why you are cordially invited to an upcoming event “U.S. and International Persons Living or Holding Assets in the Dominican Republic” to make sure you understand (and are complying […]
