ConfeAuditores provides legal services complementary to your financial and tax needs. We assist you in all legislative processes associated to our expertise, ensuring the success of your transactions.
Our staff prepares and files claims before administrative courts, as well as before tax and economic – administrative courts. We perform management procedures and conduct tax inspections upon request.
Defense in tax – contentious procedures
We represent our clients in processes before the tax administration office, as well as with cases related to financial, economic, and tax matters.
Economic, administrative, and litigious appeals and claims
We assist our clients to file timely claims before local courts. Additionally, we help with the preparation and presentation of contentious – administrative appeals in case of having exhausted all appropriate claim channels.
INDUSTRIES
Construction & Real Estate
We offer consultation and advice to simple and complex real estate transactions, from buying and selling real estate to corporate and tax structuring of real estate businesses.
In ConfeAuditores Dominicana, we provide timely information on the applicable taxes to the real estate industry, the cost of property transfer on sale agreements, the taxes on inherited and donated estates. We also advice on applicable exemptions for this industry.
Insurance
ConfeAuditores Dominicana advises insurance companies, reinsurers, agents, brokers, middlemen and all people dedicated to provide insurance services nationwide, on taxation and financial matters. We assist with daily operations, tax and financial audits, responding to issues before the Superintendent of Insurance, always safeguarding the interests of our clients.
Tourism
The touristic sector has been impacted by various tax reforms over the past five years. However, tourism remains one of the most dynamic industries in the Dominican economy.
Our professionals are trained to respond to the changing laws applicable to this industry, with years of experience assisting major hotel chains in agreements and negotiations, as well as in their regular operations.