Corporate & Business:
The firm’s wide range of services includes incorporation, dissolution and liquidation, and more complex corporate transactions, including corporate financing, mergers and acquisitions, joint-ventures.
Banking, Finance & Stock Market:
The scope of services offered by Biaggi Abogados extends to consulting and negotiation services to secure credit, mortgages, commercial loans, specialised operations such as leasing and factoring, and the public or private placement of stock.
The firm advises clients in all phases of government regulatory approvals and administrative matters, as well as in the negotiation and drafting of power purchase agreements and framework agreements for the improvement of the energy sector.
Biaggi Abogados offers different services to foreigners that wish to legalise their immigration status: application of residence permits –investment, provisional or permanent, naturalisation process, establishment the domicile of legal entities, and permits for minors to travel internationally.
Biaggi Abogados has advised clients in the regulatory requirements, from the granting of concessions for exploration and for exploitation purposes, as well as commercial and contractual aspects related to project financing and exploitation of mineral deposits in the Dominican Republic.
Due Diligence & Licitations:
Biaggi Abogados has been involved in due diligence processes of high-level international offices for the acquisition and capitalisation of companies in multiple sectors, banking, oil, electric, tourism, agriculture, and insurance, among others.
The firm’s interventions are preventive and remedial on commercial, corporate, fiscal and monetary law, and on specialised laws that may have an impact on their operations, such as free zones, banks, finances and related services.
The firms’ lawyers counsel domestic and foreign clients in international environment law, the research and analysis of potential environmental regulatory matters, administrative litigation on environmental matters, the study of environment regulations and laws, processes and obtaining environment licenses and permits.
Casinos & Gaming:
The legal advice Biaggi Abogados provides goes beyond securing the license for the operation and management of casinos and other gambling facilities and include everything related to the daily operation of these establishments.
Biaggi Abogados has recognised experience on real estate transactions. It provides legal assistance on matters related to property rights, including demarcations, mergers, constitution of condominiums, and rights of access regimes.
The firm has always had an active litigation team that effectively represents matters of civil nature, commercial, fiscal, administrative, constitutional, among others. Senior Partner Gustavo Biaggi Pumarol, has been recognised by the important publication of Chambers Latin America, as a lawyer versatile in both practice and in corporate litigation.
Alternative Dispute Resolution:
Biaggi Abogados has a team of lawyers, who also are experienced arbitrators, some of them since the founding of the most important Arbitration Center of Santo Domingo. The firm has also represented local and international clients in important disputes in the Dominican Republic and abroad.
The firm Biaggi Abogados has specialised expertise to provide its clients with the information and advice required to properly prepare their business fiscal planning, to timely comply with its fiscal obligations, and to fully and effectively exercise all the rights granted by the law to taxpayers.
Biaggi Abogados represents telecommunications companies operating in the Dominican Republic. Its services comprise all legal and regulatory aspects of an open competitive market.
The firm also has considerable experience in all matters involving child custody, adoption, guardians of minors, wills, donations, and estates, corporate and property finances.
Biaggi Abogados has a worldwide reputation as a leader in litigation in large–scale international disputes and international arbitration, in which firm members have acted as chairmen and party–appointed arbitrators. The firm advises foreign investment funds on entering the Dominican market and provides Dominican and international tax advice and representation.
The firm’s international clients mainly come from Germany, United Kingdom, France, Spain, Asia, Italy, Latin America and the US, and include the pharmaceutical, fashion, telecommunications, banking and finance, tourism, electricity, oil and gas, shipping, transport and winery industries.