Let’s work together
We work as a single united team with market leading firms around the world and give our clients the highest quality advice possible.
Business Brokerage
Planning the purchase of an existing small business requires a significant amount of due diligence and coordination. Our clients turn to us for expertise in assessing the health of a proposed acquisition. Castillo Capital will partner with you to complete the due diligence process and the migration of business operations to the new company structure.
Financial Analysis
Castillo Capital provides several categories of financial analysis services. We provide pre-buy financial analyses for clients who require a review of their funding approach prior to making a purchase. Additionally, we provide consulting services to investment organizations and non-institutional investment groups seeking to do business or make capital purchases in Dominican Republic. Finally, Castillo capital also performs detailed reviews of financial forecasts as part of pre-buy due diligence.
Business Process Development
Prospective clients in need of a plan to develop and improve business processes look to Castillo Capital to empower them with an objective evaluation geared towards improving the efficiency of their business. Our team has extensive experience developing process improvements utilizing Six Sigma principles and practice. Evaluation reports are provided along with an implementation plan and timeline that our client may use to integrate with their existing process, clients also have the option to employ Castillo Capital resources to lead the transformation process.
Real Estate Acquisitions
Successful large scale residential, commercial and acreage real estate acquisitions in Dominican Republic benefit from a multi-disciplined team working together to cover all facets of the transaction. Castillo Capital provides work side-by-side with clients beginning with identifying acquisition opportunities all the way through closing.
Captial Equipment Purchasing
The ongoing growth and expansion of residential, commercial, retail and infrastructure projects and businesses in Dominican Republic has given rise to a need for capital equipment to keep up with demand. Opportunities in HVAC, construction, commercial vehicles and food service equipment lead the way. Clients who would like to invest in capital equipment look to Castillo Capital to provide guidance in the acquisition process as well as development and management of the subsequent equipment sales/leasing business.
Investment Syndication
Whether you are a private investor seeking non-traditional investment opportunities or an owner of and Dominican-based business, Castillo Capital is a prime sourcing partner for investment syndication arrangements. Whether your enterprise is a small capitalization institution or you are a self-directed individual investor, we can assist in cultivating investment opportunities in the following key industries
- Real Estate
- Tourism
- Transportation
- Agriculture
- Professional Services
- Construction
- Automotive
- Beauty and Personal Care
- Food Service
Capital Project Management
Businesses and investors with new and existing Dominican-based entities are frequently challenged with finding experienced and professional project management services to keep projects on track. At Castillo Capital, we take pride in on time and on budget project delivery.
Business Management
Our Business Management professional service is geared towards foreign owners of Dominican-based businesses who require assistance with the basic day to day management of their enterprise or capital investment. Castillo Capital assigns a liaison to the client who is responsible for management functions and periodic reports providing cash flow, payroll, insurance and inventory information. We then augment the on-site management resource with a la cart marketing, accounting, and legal resources as desired by our clients.
Organizational Development
As your long-term investment and development partner, Castillo Capital provides organizational development professional services geared towards solidifying chain of command, improving transparency and increasing the consistency of regulatory compliance. Particularly valuable to clients with multiple business interests or who are located out of country, these organizational development efforts provide operational clarity needed for our principals to asses the health of the business.
Construction Management
In response to customer requests for turnkey real estate acquisition and construction services, we offer construction project management professional services. Castillo Capital utilizes local resources to execute our detailed construction project program. We provide regular updates, risk assessments and budgetary oversight for the duration of the project.
Asset Liquidation
Prospective clients who have a need to liquidate capital assets and equipment can count on Castillo Capital to coordinate an appropriate disposition solution. We have experience brokering private sales, silent/online auctions and on-site sales events.
Financial Management
Financial management professional services are available to our clients for whom Castillo Capital performs other business services. These a la cart services include accounting, tax services, inventory audit services and long term financial planning.
Industry Sectors
Commercial Retail
Manufacturing
Legal Services
Healthcare Services
Food Service
Accounting and Finance
Education
Commercial Construction
Commercial Retail
Manufacturing and Industrials
Legal Services
Healthcare Services
food-service2
Accounting and Finance
Education
Commercial Construction
Aviation
Business Services
Get valuable consultation and analyses required to evaluate business opportunities in the US and Dominican Republic.
Business Brokerage
Financial Analysis
Business Process Development
Real Estate Acquisitions
Capital Equipment Purchasing
Investment Syndication
Companion Services
Fiador Services
Occasionally transactions in DR require a guarantor or fiador to sign on your behalf. US citizens seeking discretion utilze Castillo Capital for this function. avoiding unintended complications of using individuals for this role.
Fiduciary Services
Our fiduciary service is an excellent standalone or companion service that provides piece-of-mind that there is always someone focused on the financial health and well being of your investments.
Escrow Services
There are times when a business transaction needs to engage an impartial third-party. Castillo Capital can fill this role by retaining any consideration (downpayments, deposits, etc) related to business transactions and sales — subject to contract and applicable local laws.
Professional Services
Castillo Captial provides essential professional services including project management, design/construction management and legal consultation services.
Capital Project Management
Organizational Development
Business Management
