Edited by Robert Hunter and published The Law Reviews. It covers the legal framework of different countries in civil and criminal matters on fraud, tracking and recovery of assets. Prieto Cabrera & Asociados has contributed the Dominican Republic chapter for the editions of 2017, 2018 and 2019.
- Law No. 544-14 of International Private Law
- Law No. 17-19 for the eradication of illicit trade, smuggling and counterfeiting of regulated products
- Annual Questionnaire on Property Registration in the Dominican Republic “Doing Business” of the World Bank
- The Global Privacy Book
- Law against Money Laundering and Financing of Terrorism