Why the firm exists.
Hueyi Group was founded in 2020 on something its founding partner observed from the other side of the desk.
Between 2017 and 2020 he created and led the Tax Fraud and Tax Crime Investigation Division at the DGII. Hundreds of files crossed his desk belonging to companies that were defrauding no one: they were badly documented. They had filed in good faith, with an accountant doing his job, and they could not prove what they had filed because the support was never identified at the moment of recording.
Those companies did not need a better lawyer. They needed someone to have kept their books with this day in mind.
The firm exists to be that someone.
How we work.
One file, not four folders
When a company engages us for more than one practice, it does not open four relationships. The bookkeeping, the filing, the exposure review and the corporate decision all happen on the same file, and the people involved speak to each other without you having to be the go-between.
Support is identified when the entry is made
Not when it is needed. It is a low-cost discipline that only shows years later: when a request for information arrives, the difference between answering in three days and three weeks was decided on the day of the entry.
We tell you what you would rather not hear
If a structure carries a risk, we say so before you decide. If we review your operation and there is nothing to correct, we say that too — even when it means one engagement fewer.
Scope is put in writing
What we do, what we do not do, by when, and what we need from you. In writing, before we start. What is not written is not agreed, and that binds us more than it binds you.
The four people who answer for the firm’s work —name, role and verifiable credentials— are on the leadership page.
Twenty-seven of our clients operate outside the Dominican Republic.
Dominican companies that also operate in the United States, Mexico and Spain. Figures as at 18 September 2026.
A Dominican company that opens an operation abroad does not become two companies. It remains one group: two sets of books that have to reconcile with each other, intercompany transactions that have to be explainable, and two tax authorities that do not ask for the same support for the same expense.
The Dominican Republic has double taxation treaties with two countries: Spain and Canada. There is no treaty with the United States: there is a tax information exchange agreement dating from 1989 and the FATCA agreement since 2019. With Mexico there is neither.
For twenty-four of those twenty-seven clients that means the foreign operation is not covered by a treaty, while the authorities involved do exchange information with each other. The support for every transaction between the Dominican entity and the foreign one has to stand on its own.
That changes how the file is kept from the first entry, not at the end of the year.
What we do not do: we do not file returns with foreign tax authorities. We handle the group’s Dominican position and coordinate with whoever handles the foreign one. Treaties and agreements as listed in the international agreements section of the Dirección General de Impuestos Internos.
In 2025 the Latin American Quality Institute recognised Hueyi Group for service quality in its sector.
Figures and data as at 18 September 2026.