Dominican Republic

World TP Reviews

Transfer pricing
Guzman Ariza

With numerous offices across the Dominican Republic, Guzmán Ariza has an efficient network of lawyers providing clients with needed tax and legal advice. It counsels’ clients in areas relating to tax planning and regulatory compliance. The group works with the intention of providing clients with fiscal planning advice which does not compromise compliance. The firm’s key services include, the submission of tax returns, audit and judicial defence, accounting, and tax risk evaluations.

Trevi-Galante, an infrastructure engineering group, employed the team to provide legal assistance in relation to a lawsuit against the Dominican Republic’s Office for the Reordering of Transport. The matter required the firm defend the company against the Dominican Tax Authority's attempt to collect taxes related to a credit owed by the company. The team engaged in negotiations with the bankruptcy court to ensure the success of its liquidation plan. This led to the ordering the Tax Authority to accept the payment as proposed in the groups petition.

Over the course of the research period, the group hired three new professionals, and opened its eighth office in the country to support their work.    

OMG

The OMG tax group excels in the areas of both VAT and income tax. Additionally, it remains active in corporate and transactional tax matters. The team represents both domestic and international clients across a variety of sectors. OMG undertakes tax-planning projects both on a stand-alone basis, and as an integral part of its engagement in other matters through a variety of cross-service structures. Ana Isabel Taveras Lois continues to act as the director of the tax practice. She has extensive experience in tax, analysis, design and the implementation of efficient tax solutions.

Over the recent research period the firm has been actively supporting both local and foreign clients. The nature of their work is confidential in nature.

Pellerano & Herrera

Founded in 1952, Pellerano & Herrera is a highly regarded law firm which has extensive experience working with domestic and international clients. Its portfolio of services includes facilitating businesses entry into the market, tax compliance, planning, assessments and litigation. Similarly, the group has developed a complementary service, payroll management, to assist clients who lack Dominican subsidiaries to accomplish the needed work. 

Over the recent research period the firm has been actively supporting both local and foreign clients. The nature of their work is confidential in nature.

The firm has maintained a collaborative group of tax focused partners and associates, in addition to accounting professionals to provide their range of services.

TPC Group

TPC Group is an international transfer pricing and consulting firm, made up of a network of strategic partners in Latin America, the USA and Spain. The group specializes in transfer pricing and consulting, however, they also provide tax planning services to multinational groups.

Over the research period, TPC Group provided services across real estate and construction, production and manufacturing, distribution and e-commerce, industries.