Our services:
LEGAL
We incorporate all types of commercial companies in the shortest possible time.
- Updating of General Data (RNC, Telephone, E-mail, Web Page, Shareholders data).
- Renewal of the Commercial Register Certificate.
- Annual General Meeting.
- Transformation of companies.
- Increase or reduction of share capital.
- Dissolution and liquidation of companies.
- Sale of company shares.
- Change of address.
- Change of corporate purpose/business activity.
- Change of trade name.
We draft any other type of meeting, including, among others, those with the purpose to open bank accounts, authorizations to sign contracts in the name of the company, distribution of the deceased partner's shares, etc.
- Visas.
- Temporary residences.
- Permanent residences.
- Permanent residences.
- Residences by investment.
- Residences for pensioners and retired persons.
- Residency renewals.
- Certifications of entries and exits.
- Travel authorizations for minors.
- Registration of contracts for foreign workers.
- Nationality.
- Representation before Labour Courts.
- Drawing up employment contracts.
- Employment claims: dismissal, resignation, damages.
- Letters of discharge and legal settlement.
- Representation before inspections of the Ministry of Labour and Social Security.
Registration, transfer and other procedures related to distinctive signs (trade names and trademarks) and inventions (patents and industrial designs).
- Transfer of real estate.
- Registration of mortgages, privileges, charges and encumbrances.
- Determination of heirs.
- Constitution of a condominium regime.
- Boundaries.
- Sanitation.
- Subdivision.
- Evictions.
- Litigation over registered rights.
- Friendly partitioning.
- Appeals.
- Relinquishment of family property.
- Contracts.
- Collections.
- Damages.
- Divorces.
- Evictions.
- Civil liability.
- Successions.
- Litigation and alternative dispute resolution.
English, French and Spanish.
ACCOUNTING
We take care of recording, classifying and summarising the information of each of the transactions carried out by your company, we prepare the financial statements, the data submission forms, the Annual Corporate Affidavit and we assess the tax risks on the operations carried out. We also manage the payroll and update the data in the SuirPlus portal of the Social Security Treasury (TSS).
- Affidavits.
- Formats for sending data to the DGII.
- Monthly submission of tax obligations.
- Comprehensive advice on tax matters.
- Tax planning.
- Taxes (ITBIS, ISR, IPI, inheritance, donations, etc.)
- Tax exemption agreements.
- Inheritance taxes.
- Tax planning for individuals.
- Holistic advice on the tax management of your company.
- Preparation of financial statements, reports, inventories, balance sheets, profit and loss accounts.
- Review of financial statements.
- Development of policies and procedures.
- Budgeting.
- Audits.
- Transfer Pricing Studies.
- Definition of the strategy and business plan.
- Specialised advice on mergers and acquisitions.
- Risk analysis.
- Review of tax credits.
- Tax exemption agreements.
- Financing Structure Analysis
- Analysis of national and international tax legislation.
- Due diligence.
- Updates to the RNC.
- Applications for exemptions and exonerations.
- Tax receipts.
- Inclusion in special schemes.