by Prieto Cabrera | Oct 12, 2022 | News
The Dominican Republic enacted a Civil Forfeiture Law on July 28, 2022, that will enter into effect one year after enactment. This Law provides tools to the State to prosecute assets that have been obtained through illicit activities, through an in-rem judicial...
by Prieto Cabrera | Apr 30, 2019 | News
This Law regulates the international private relations of civil and commercial nature in the Dominican Republic, in particular, (i) the extent and limits of the Dominican jurisdiction; (ii) the determination of the applicable law; and (iii) the terms of the...
by Prieto Cabrera | Apr 30, 2019 | News
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...
by Prieto Cabrera | Apr 30, 2019 | Publications
We Are honored to contribute from the year 2015 to the Doing Business project, which provides an objective measurement of the rules regulating business activity and its application in 190 selected economies and cities in the sub-national and regional spheres. By...
by Prieto Cabrera | Oct 17, 2018 | News
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...
