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

The Dominican Republic: A Safe Investment Destination

Dominican Republic Government

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

International Insolvency And Restructuring Review 2025/26

Dominican Republic Insolvency

Guzman Ariza Attorneys At Law

Article

Environmental Law 2024

Dominican Republic Environment

Guzman Ariza Attorneys At Law

Article

2021: Doing Business In The Dominican Republic

Dominican Republic Government

World Law Group