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Legal & Compliance

Arthur & Castillo Lawyers

Real estate lawyerTitle researcherCorporate law

Contact Information

Why You Need a Legal & Compliance Professional

Dominican real estate law differs significantly from US, Canadian, and European systems. An independent lawyer protects you from title fraud, undisclosed liens, and contract terms that favor the seller. Title issues are the #1 risk for foreign buyers in the DR.

DR Buying Process Guide

About

Santo Domingo firm with correspondent offices in Punta Cana, Las Terrenas, and Puerto Plata. Publishes a dedicated real estate due-diligence practice — verifying that title is clear and marketable before purchase. English-speaking team; also corporate, tax, inheritance, and trusts. US contact line available.

Service AreasSanto Domingo, Punta Cana, Las Terrenas, Puerto Plata, Nationwide (Dominican Republic)

Languages

EnglishSpanish

Questions to Ask

Before engaging a legal & compliance professional, consider asking:

  • Are you fully independent from the seller and the listing agent?
  • How many foreign-buyer transactions have you closed in the past 12 months?
  • What is your flat fee or fee structure? Are there additional costs for title search, notarization, or CONFOTUR verification?
  • Will you provide a written opinion letter on the title status before closing?
  • How do you handle the escrow / fideicomiso process?

Useful Resources

Other Legal & Compliance Professionals

Víctor Polanco Lora

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Nationwide closings from Santo Domingo — RE + tax specialist

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Director and lead counsel at P&W (Polanco & Wyss). Practicing since 2002 — real estate, tax, administrative, and corporate law, with master's degrees in tax planning (INTEC) and international commerce management (ISEAD / Univ. Complutense de Madrid). The Santo Domingo office handles property closings nationwide — including the Samaná Peninsula and the Southwest.

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Fabio Guzmán Ariza

Guzmán Ariza, Abogados & Consultores

Caribbean Tax Firm of Year 2023, 50+ lawyers

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Real estate lawyerNotaryTitle researcherTax/CONFOTUR advisorEscrow/fideicomiso

Founded 1927. 8 national offices, 50+ lawyers. Caribbean Tax Firm of Year 2023. Chambers Global, Latin Lawyer 250. Full RE, tax, CONFOTUR, permits, fideicomiso, notarial, title verification.

Quimayra Maria Castro

Law Office of Quimayra Maria Castro

15+ years in Samaná, also handles residency

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Real estate lawyerResidency / immigration

15+ years in Samaná. Real estate law, contracts, transactions, immigration, Dominican residency.

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Gonzalo Sanchez

CanaLaw (Cana Law Legal Strategy)

Independent flat-fee attorney, US$195 title search

Est. 2015ESEN
Real estate lawyerTitle researcherCONFOTUR verification

Est. 2015. Independent flat-fee attorney for foreign buyers. Title search (US$195 all-inclusive), CONFOTUR verification, contract analysis. Serves LT, Samaná, Punta Cana.

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