Dominican Republic on White Collar Crime, Anti-Corruption & Fraud

New Dominican Money Laundering Law No. 155-17

On June 1st 2017, Dominican nationals and residents woke up subject to a new Money Laundering framework.

Dominican Republic Government

GA

Guzman Ariza Attorneys At Law

Understanding The New Law In The Dominican Republic Tax System

The Dominican Republic has an attractive, growing economy, but the business environment can be challenging for those looking to expand in the country.

Dominican Republic Commercial

TG

TMF Group BV

Gougeon Family Speaks Out Following Dominican Resort Tragedy

Dominican Republic Media & IT

HS

Howie, Sacks & Henry LLP

Unauthorized Use Of Athletes' Image Rights In The Paris 2024 Olympics By Non-Contracted Trademarks

Dominican Republic IP

GA

Guzman Ariza Attorneys At Law

The Dominican Republic: A Safe Investment Destination

Dominican Republic Government

GA

Guzman Ariza Attorneys At Law

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