Network of professional lawyers specialized in asset recovery, real estate law, commercial business transactions and litigation.
Corporate and Commercial Law
Litigation and Alternative Dispute Resolution
Investigation and Asset Recovery
Real State Law
Intellectual Property
Tax and Customs
Publications
18th Edition of “The International Comparative Legal Guide to Real Estate 2014”
Published by Toronto Crew and GLG Global Legal Group. This publication is a guide that provides corporate advice and a list of international professionals with a broad global legal analysis of the laws and regulations regarding real estate. This publication has the...
11th Edition of the book “The Asset Tracing and Recovery Review”, 2023
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...
News
Law No. 17-19 for the eradication of illicit trade, smuggling and counterfeiting of regulated products
This Law, enacted in February of 2019, regulates the illicit marketing of pharmaceutical products, hydrocarbons, products and derivatives of alcohol and tobacco. The Specialized Prosecuting Office against the Illicit Trade of Goods and Crimes of the DR Attorney...
Law against Money Laundering and Financing of Terrorism
Law No. 155-17 against Money Laundering and Financing of Terrorism, was enacted on May 31, 2017, which changed considerably the money laundering prevention in the Dominican Republic. The enactment of this law responded to the Dominican Republic incorporation to the...
Prieto Cabrera y Asociados
Prieto Cabrera & Asociados
Haim López Penha 19,
Ensanche Paraíso.
Santo Domingo, República Dominicana.
(809) 890 8900
info@prietocabrera.com