Legal & Compliance

José R. Vega Batlle

Vega Imbert & Asociados

Real estate lawyerCorporate lawTax/CONFOTUR advisor

Contact Information

Edificio Scotiabank, 2da planta, Calle Del Sol 56 esq. Mella, Santiago de los Caballeros

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

Founded in Santiago in 1974 — one of the Cibao's longest-established law firms, with nine attorneys in Santiago and a second office in Santo Domingo. Foreign-investment consultation, tax incentives, free-trade zones, corporate structuring, and successions, with an English-language site and a Miami mailing address for international clients.

Established1974

Service AreasSantiago, Santo Domingo

Languages

SpanishEnglish

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

Buying Process Guide Real Estate Glossary CONFOTUR Tax Guide Back to Directory

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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

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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.

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Quimayra Maria Castro

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15+ years in Samaná, also handles residency

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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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