Posted inDominican Republic, Headline, Lifestyle, Local News

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 Law No. 155-17 replaced outdated money laundering statute No. 72-02, which had been enacted with a main focus on money laundering derived from illegal drug-related activities.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 […]

Posted inBeyond Casa, Events and Activities, Featured, Lifestyle, Santo Domingo, Upcoming

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 […]

Posted inDominican Republic, Events and Activities, Featured, Lifestyle, Local News, Upcoming

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 […]

Gift this article