Corporate lawyer with experience in tax, corporate and real estate matters, including commercial contracts, incorporation, maintenance, restructuring and transformation of companies.
Her experience includes advising large national and international companies in areas as diverse as industrial, services, free trade zones and financial, among others.
Her work ranges from the design and implementation of strategies for the legal management of projects, through the exhaustive review of due diligence, to providing assistance in financial aspects, construction, management, obtaining permits and licenses, as well as conducting negotiations for the construction and start-up of the same. In addition, she offers advice on tax issues to take advantage of tax incentives and maximize benefits in compliance with current legislation.
Bachelor´s degree in Law- Universidad Iberoamericana (UNIBE), 2021.
Master’s Degree in Tax Law and Tax Litigation (UASD), 2024-present.
Contracts
- Lia assisted a U.S. based multinational company in structuring contracts for the operation of its franchise and the expansion of its business in the Dominican Republic.
Corporate
- Lia assisted in the establishment of a U.S. company in the Dominican Republic, for the introduction of a luxury brand in the country, assisting in the preparation of all corporate documentation and contracts that meet the needs of the client and the standards of the brand.
- Lia has supported clients in the corporate restructuring of companies, reorganization of the share capital and the distribution of the same.
Real estate
- Lia assisted in the due diligence process, negotiation, acquisition and subsequent real estate transfer of several properties in the province of La Altagracia for the development of a tourism project for an international hotel chain.
Turism
Lia has provided support to different clients in obtaining and renewing hotel operating permits, as well as other permits before the MITUR.
Spanish
English
French
Italian
Basic Chinese Mandarin