When conducting any type of transaction it is crucial to validate the status of the object of the same in order to ensure its correct legal, financial and commercial welfare.
At Esquea & Valenzuela all transactions and matters are subjected to a rigorous process of legal audit and due diligence by which the proposed structure and its legal base are thoroughly evaluated.
We have established an exhaustive legal audit process in order to establish or validate the legal status of any type of real estate property, transaction, legal entity or particular case.
Our legal audit and due diligence services have a high added value for any type of transaction, especially for those transactions of:
• Mergers and Acquisitions
• International Business and Commerce
• Corporate Restructuring
• Intellectual Property Transactions
• Real Estate Transactions
• Transactions with government entities and regulated industries
Contact us to obtain more information on how we may establish or validate the legal status of any real estate property, transaction, legal entity or special case of your interest in the Dominican Republic.