On January 20th, Dominican President Luis Abinader enacted Law 7-21, which extends the term to apply for the benefits of the Voluntary Wealth Disclosure Law (46-20) for an additional period of 90 days. The Voluntary Wealth Disclosure Law No. 46-20, is of utmost interest to Casa owners and real estate investors in general. The law […]
The exponential spread of CODIV-19 is seriously affecting the financial standing of businesses and individuals at a global scale, many of which have already expressed the likelihood of a potential insolvency in view of the significant reduction of their operations. In view of this situation, both corporations and individual businesspersons alike are evaluating their options […]
Originally published in our sister publication Casa de Campo Living Magazine Fall edition Extension of maximum stay for non-residents Many have asked me if the immigration laws of the Dominican Republic have changed – This has become a great concern among people who are not yet citizens or legal residents of the DR: my answer […]
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…
Earlier this month, the law firm Guzmán Ariza held a cocktail with the aim of discussing and exchanging views on the new legal and financial trends in the national and international market. The event took place at Vistamar 27 (El Palmar) at the beautiful villa of Roberto Weill, founder, and president of the Latin Baseball […]
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 Law No. 155-17 replaced outdated money laundering statute No. 72-02, which had been enacted with a main focus on money laundering derived from illegal drug-related activities.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 […]
The Dominican Republic law firm of Guzmán Ariza – the first and only national law firm in the Dominican Republic – is celebrating its 90th anniversary this year. Since 1927, Guzmán Ariza has focused on serving national and international businesses and individuals. Fabio Guzmán Ariza, the firm’s managing partner, explained that the firm was started […]
Guzmán Ariza law firm launched a new book: A Legal Guide to Investing in the Dominican Republic written by Fabio J. Guzmán Ariza, managing partner of the firm. This guide contains general information about the country, opportunities and legal issues useful to investors in the Dominican Republic.
Christoph Sieger, resident partner of Guzman Ariza Law Firm in Punta Cana has recently been named regional president of the AHK Central America/Caribbean chamber on an event held in Panamá.
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 […]
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.