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.
- Civil Forfeiture Law
- Law No. 544-14 of International Private Law enacted on October 15, 2014
- 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