By name, role and credentials. Before you engage us, not after.
Of the eighteen Dominican firms we reviewed while preparing this site, most publish a team section without naming a single person. It is understandable: naming someone is a commitment.
Here are the four people who lead the firm. If you engage us, you will know which of them answers for the work.
President · Founding partner
He created and led the Tax Fraud and Tax Crime Investigation Division at the DGII. That is the standard he applies today to every engagement of the firm.
Partner · Head of Corporate and Legal
She answers for incorporation and corporate housekeeping engagements, contracts, and trademark registration before ONAPI.
Head of Tax
She answers for monthly and annual tax compliance across the portfolio and for defense files before the tax authority.
Head of Accounting and BPO
She answers for accounting, payroll and bookkeeping outsourcing engagements across the portfolio.
The firm’s sixteen professionals will be added once the photography is complete.
Tell us what you need and we will tell you who at the firm handles that kind of engagement.
We reply within 24 business hours