Dominican Republic: Crime

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Article

Law 72-02 On Asset Laundering In The Dominican Republic

On June 10, 2002 the Dominican Republic passed Law 72-02 on Laundering of Assets Obtained from the Illegal Traffic of Drugs and Controlled Substances, in order to satisfy the need of a legal framework...

Dominican Republic Government

Pellerano & Herrera

Article

2021: Doing Business In The Dominican Republic

Dominican Republic Government

World Law Group

Article

Entrevista a Leandro Corral: República Dominicana, lo que Tienes que Saber (Video)

Dominican Republic Commercial

Guzman Ariza Attorneys At Law

Article

Entrevista a Alfredo Guzmán Saladín: Cómo Mudarte a República Dominicana y Vivir Libre de Impuestos (Video)

Dominican Republic Immigration

Guzman Ariza Attorneys At Law

Article

Benefits And Opportunities Of Moving Or Investing In Puerto Plata, Sosúa, And Cabrera – Dominican Republic

Dominican Republic Real Estate

Guzman Ariza Attorneys At Law

Article

The Dominican Republic: A Safe Investment Destination

Dominican Republic Government

Guzman Ariza Attorneys At Law