DUVERGE LAW FIRM
International legal assistance,
without borders.
I am a lawyer in Italy, Spain, and the Dominican Republic, and a strategic business consultant in Switzerland. I assist entrepreneurs and investors with real estate, corporate, and commercial transactions between Europe and the Dominican Republic, in both directions.
Structure, method, international perspective.
Clients Served
SPAIN
Dominican Republic
Italy
Switzerland
SPAIN
Dominican Republic
Clients Served
Italy
Switzerland
A Legal Perspective on Projects That Span Multiple Borders
Every international operation involves different regulations, procedures, and stakeholders.
For this reason, I approach every assignment from a transnational perspective, coordinating legal matters with the tax, real estate, and business dynamics of the countries involved.
International Real Estate Law
Real Estate Investment Assistance in Italy, Spain, Switzerland, and the Dominican Republic
Real Estate Due Diligence and Preliminary Reviews
Real Estate Contracts for International Investors and Operators
Analysis of Contractual Clauses, Restrictions, and Potential Risks
Legal structuring of the investment and coordination with local professionals
International Corporate Law
Incorporation of Companies in Italy, Spain, Switzerland, and the Dominican Republic
Selection and Definition of the Most Appropriate Corporate Structure
Drafting and Review of Articles of Incorporation and Corporate Documents
Corporate Governance and Organization
Shareholder Agreements, Shareholder Pacts, and Partnerships
Corporate Reorganizations and Restructurings
Opening of branches, subsidiaries, and secondary offices abroad
International Real Estate Law
Real Estate Investment Assistance in Italy, Spain, Switzerland, and the Dominican Republic
Real Estate Due Diligence and Preliminary Reviews
Real Estate Contracts for International Investors and Operators
Analysis of Contractual Clauses, Restrictions, and Potential Risks
Legal Structuring of Real Estate Investments and Coordination with Local Professionals
International Corporate Law
Incorporation of Companies in Italy, Spain, Switzerland, and the Dominican Republic
Selection and Definition of the Most Appropriate Corporate Structure
Drafting and Review of Articles of Incorporation and Corporate Documents
Corporate Governance and Organization
Shareholder Agreements, Shareholder Pacts, and Partnerships
Corporate Reorganizations and Restructurings
Opening of branches, subsidiaries, and secondary offices abroad
Business Transfer and Relocation
Planning the Transfer of a Business Abroad Between Italy, Spain, Switzerland, and the Dominican Republic
Opening and Launching a Business Abroad
Visas, Permits, and Documentation for Relocation
Relocation of Entrepreneurs, Investors, and Professionals
Coordination with tax advisors and local professionals
Entry into and Expansion of the Company in the New Market
Ongoing Legal and Strategic Assistance
Business Transfer and Relocation
Planning the Transfer of a Business Abroad Between Italy, Spain, Switzerland, and the Dominican Republic
Opening and Launching a Business Abroad
Visas, Permits, and Documentation for Relocation
Relocation of Entrepreneurs, Investors, and Professionals
Coordination with tax advisors and local professionals
Entry into and Expansion of the Company in the New Market
Ongoing Legal and Strategic Assistance
International Trade Relations
Domestic and international commercial contracts between the countries where we operate
Distribution, Agency, and Commercial Partnership Agreements
Joint Ventures and International Partnerships
Import and Export Operations
Negotiation of International Trade Agreements
Prevention and Resolution of International Commercial Disputes
International Trade Relations
Domestic and international commercial contracts between the countries where we operate
Distribution, Agency, and Commercial Partnership Agreements
Joint Ventures and International Partnerships
Import and Export Operations
Negotiation of International Trade Agreements
Prevention and Resolution of International Commercial Disputes
A confidential project, structured and supervised from a legal standpoint
Vista Torquesa is a real estate project located in Las Galeras, in the Dominican Republic, aimed at investors interested in a coastal development project with a long-term outlook.
A waterfront property in the heart of the Caribbean, where land conservation, strategic planning, and real estate development come together.
The project is being developed through careful planning of the legal, real estate, and land-use aspects, with a particular focus on investor protection and the sustainability of the project.
A confidential project, structured and supervised from a legal standpoint
Vista Torquesa is a real estate project located in Las Galeras, in the Dominican Republic, aimed at investors interested in a coastal development project with a long-term outlook.
A waterfront property in the heart of the Caribbean, where land conservation, strategic planning, and real estate development come together.
The project is being developed through careful planning of the legal, real estate, and land-use aspects, with a particular focus on investor protection and the sustainability of the project.
Concrete Actions.
Real Results.
Each project is approached based on its specific characteristics, the local context, and the client's objectives.
SUCCESS STORY
Permanent Establishment and Opening a Store in Italy
SUCCESS STORY
Partnership Agreement Between an Italian and a Foreign Company
SUCCESS STORY
Corporate and Real Estate Due Diligence in the Dominican Republic
SUCCESS STORY
From the Idea to Starting a Business in the Dominican Republic
Work with me
The experience I have gained through international projects and transactions has taught me that the caliber of the professionals involved can have just as much of an impact on the outcome as the proper legal and strategic structure of the transaction.
To this end, we have developed an international network of attorneys, accountants, tax advisors, notaries, real estate professionals, and business consultants, selected for their expertise, precision, reliability, and ability to operate in international contexts.
I am interested in establishing and developing professional partnerships in Italy, Spain, Switzerland, and the Dominican Republic, fostering the integration of complementary expertise and effective coordination in international corporate, commercial, and real estate operations.
The goal is to build strong, lasting professional relationships that can provide coordinated support to entrepreneurs and investors operating across different markets and legal systems.
Would you like to tell me about your project?
Every international, corporate, commercial, or real estate transaction has its own specific characteristics, opportunities, and challenges.
Through an initial consultation, we can analyze the context, define the objectives, and assess the most appropriate legal and strategic approach for the project, drawing on our specific experience with transactions involving Italy, Spain, Switzerland, and the Dominican Republic.
