• Establishment of financial intermediation institutions.
  • Investment.
  • Investment and project financing.

Financial intermediation entities are companies such as Credit and Banking institutions specialized in credit intermediation. These, in turn, can be sub-categorized as Credit Corporations, Savings and Credit Banks; Including Savings and Loan Associations in the Dominican Republic. Our law firm is specialized in this field and we offer services to assist with the establishment of:

  • Banking institutions specialized in credit intermediation
  • Credit institutions
  • Savings and Loan Associations
  • Branch offices
  • Representative Offices
  • Overseas Banks

If you need a legal consultation... We are available.