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Category: Risk & Due Diligence

Red flags, verification steps and the paperwork that protects your deposit.

Punta Cana’s Condo Trap: How Some Developers Keep Control After Closing — and How Owners Take It Back

Condominium entrance gate in Punta Cana locked with a heavy chain and padlock at sunset, with the title "Punta Cana's Condo Trap"

You paid, you waited years for delivery — and the developer still runs your building through a management company it controls. How the post-closing extraction works, what Laws 5038 and 358-05 actually say, and the checks that keep you out of it.

Five Red Flags to Check Before You Wire a Deposit

Most pre-construction losses in Punta Cana trace back to the same handful of misses. Here are the five we check first — and the documents that settle each one.

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