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Expertis Dominican Republic joins forces with Fundación de Arte Arawak, Inc. to promote Dominican Art

February 2, 2018 – Santo Domingo, Dominican Republic – Expertis Dominican Republic, Dejarden Valenzuela Molina & Salcedo (DVMS), and Fundación de Arte Arawak, Inc. have joined forces to promote Dominican Art in the Dominican Republic, Panama and Central America. Through this agreement, Expertis would undertake the representation of artists that would otherwise not be able...
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Dominican Tax Authority (DGII) announces Changes/Creation of Tax Forms

Santo Domingo, Dominican Republic. – Effective September 21st 2017, the Dominican Tax Authority (DGII), has been requiring all corporations, and entities without legal personality, such as trusts, investments funds and similar legal vehicles, to identify their respective ultimate beneficial owners pursuant to Law 155-07 against Money Laundering and Terrorism Financing.  To this end, the DGII has...
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Expertis Dominican Republic- Partner Gabriel Dejarden recognized by American Bar Association

October 27th, 2017 – Miami, Florida – Gabriel Dejarden, a Dominican Attorney based in Santo Domingo, Dominican Republic, is the recipient of the “Best Use of Social Media Award” conferred by the American Bar Association Section of International Law for the 2016-2017 ABA year. Mr. Dejarden received the award at the Committee Awards Ceremony celebrated yesterday...
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Christian Molina included in Mercado Magazine’s “People to Watch” Ranking for the Second Year in a Row

Santo Domingo, Dominican Republic – In recognition of his work in the trusts and financial services areas and his prolific academic production, Expertis firm partner Christian Molina has been included in Mercado Magazine’s “People to Watch” ranking for the second year in a row. The “People to Watch” ranking identifies and honors emerging professionals in...
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Access and Transfer of Protected Data for Use in Cross-Border Litigation – Dominican Republic Quick Reference Guide

By Edward Salcedo, Partner Expertis Dominican Republic Does the Dominican Republic have legislative/regulatory framework (LRF) protection of personally identifiable information (PII)? Yes, Law No. 172-13 dated December 13, 2013 on protection of personal information recorded on files, public registries, data banks or other technical means for the treatment of data destined to provide reports, whether...
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