LEGAL Project Management
Support and legal coordination for investments and real estate projects
I work alongside investors, developers, and companies in the planning, due diligence, and management of complex transactions involving Europe, Spain, and the Dominican Republic. I maintain a comprehensive overview of the project: from corporate structuring through to implementation and full-scale operation.
Before investing, it is important to understand the entire process
A property abroad or a real estate development is much more than just a contractual transaction: it requires sustainability, corporate strategy, and knowledge of the local market.
When a transaction involves another country, complex regulations, markets, local tax systems, and operating models come into play.
Each initiative is structured based on the documentation, the relevant markets, and the investor's long-term objectives.
Investors and individuals considering the purchase or sale of real estate abroad
Developers and entrepreneurs planning to launch tourism, hospitality, or residential projects (hotels, resorts, mixed-use developments)
Companies and investment groups that require dedicated corporate vehicles, governance, and regulation of shareholders' agreements
Operators who purchase land for development or territorial enhancement
Those who must coordinate multidisciplinary teams of professionals, technicians, and notaries working in different jurisdictions
From Opportunity to Development: Protection at the Various Stages of the Project
Our support goes beyond simply managing individual issues; it accompanies the investment from the initial feasibility analysis through to its full implementation.
01
Development of real estate, tourism, and asset management projects
Hotels, resorts, boutique hotels, and tourist-residential complexes;
Private communities and residential developments aimed at international investors;
Land acquisition and development of new areas;
Incorporation of real estate companies and management of company shares;
Real estate and properties intended to generate income.
02
Real Estate Due Diligence and Risk Prevention
Ownership, origin, and the absence of any encumbrances or liens on the property/land;
Consistency between documentation and actual conditions;
Analysis of legal and contractual risks and local operational challenges;
Verification of urban planning, environmental, and administrative permits.
03
Corporate Structure and Governance Among Investors
Selection and establishment of dedicated corporate vehicles;
Definition of shareholders' agreements, governance, and decision-making powers;
Regulation of the procedures for investors to enter and exit;
Guidelines for Relations with Strategic Partners and Local Operators.
Regional Focus: the Dominican Republic and Spain
Dominican Republic
Dominican Republic: Investment and Tourism Development
A strategic hub for individual purchases or high-impact projects (resorts, private communities, lodging facilities). Operating in this market requires an understanding of local negotiation practices and regional dynamics.
CONFOTUR Incentives (Law No. 158-01): Assessment of the conditions for accessing tax exemptions and incentives for tourism development.
Vista Torquesa Project: A concrete example of a waterfront real estate development in Las Galeras, born from a combination of regional development, investor protection, and legal framework.
Dominican Republic
SPAIN
Spain: Real Estate and Corporate Coordination
Dedicated assistance for private clients and companies seeking to acquire real estate or lodging facilities, or to establish investment vehicles in Spain, ensuring a seamless legal transition between Italy and Spain.
Why Legal Project Management Is Essential in an International Transaction
In an international investment, the risks do not stem solely from the property itself, but also from a lack of coordination among the parties, hastily made agreements, or weak corporate structures.
The value of Legal and Strategic Project Management lies in maintaining a big-picture view of the operation by linking:
Network coordination: a unified operational framework linking notaries, local attorneys, tax advisors, architects, developers, agencies, and hotel operators, without any overlap of roles.
Active prevention:anticipating problems and managing negotiations before a critical issue causes financial damage.
A 7-step process: from planning to full implementation
To provide complete control over the investment, the process follows a clear method:
PHASE 1
Opportunity Analysis: Preliminary Assessment of Feasibility, Territory, and Objectives.
PHASE 2
Due Diligence and Risk Analysis: Legal, Documentary, and Technical Reviews on Site.
STEP 3
Investment Structuring: Defining the contractual and corporate framework.
STEP 4
Operational Planning: Allocation of Phases, Responsibilities, and Priorities.
STEP 5
Negotiation and Contract Drafting: Drafting agreements between shareholders, developers, and partners.
STEP 6
Operational Coordination: Managing interactions among professionals and resolving critical issues.
STEP 7
Implementation and Rollout: Support throughout the development process until the final management model is in place.
Do you still have any doubts?
FAQ on International Real Estate Investments
Is it possible to buy a property or start a project abroad without residing in that country?
Yes. Most transactions can be handled remotely through powers of attorney, delegations of authority, document review, and coordination with local professionals.
What is the difference between traditional legal consulting and legal project management?
Traditional legal consulting often comes into play only after a problem has arisen or when drafting a specific contract. Legal Project Management guides the entire process: it integrates legal, corporate, regional, and operational aspects.
Is it always necessary to incorporate a company to invest abroad?
Not always. For individual purchases, direct ownership may be sufficient; for real estate developments, operations involving multiple partners, or hospitality complexes, it is advisable to create dedicated special-purpose vehicles (SPVs).
How are CONFOTUR incentives applied in the Dominican Republic?
Law No. 158-01 provides tax incentives for qualifying tourism and real estate projects. The purpose of due diligence is precisely to verify whether the project meets the requirements to qualify for these benefits.
When is it advisable to involve the Legal Project Manager?
In the early stages of an idea or opportunity, before signing letters of intent, paying deposits, or entering into commitments with developers and intermediaries.
Are you considering an investment or a real estate project abroad?
Whether you're buying real estate, conducting a transaction in Spain or the Dominican Republic, or developing a hotel complex, analyzing the structure of the investment before making any commitments is the key step in protecting your capital.
Ana Maria Duverge Montero
I am a lawyer who practices internationally; for years, I have been assisting individuals and businesses who wish to invest, relocate, or work between Europe and the Dominican Republic.
I combine international legal expertise with a practical understanding of cultural differences, legal systems, and negotiation practices in various countries.
This allows me to offer you:
truly effective cross-border legal advice;
protection for international investments;
assistance with the formation of foreign companies;
assistance with relocation and residency in Italy, Spain, or the Dominican Republic;
Professional management of business relationships between companies in different countries.
