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Article

Prieto Cabrera and Asociados SRL | Dominican Republic | 27 Sep 2019

Asset seizure and evidence in Dominican Republic

This article provides a brief overview of key procedures and legal considerations for those seeking to secure assets and obtain evidence in relation to fraudulent conduct.

In-depth PRO

Prieto Cabrera and Asociados SRL | Dominican Republic | 27 Sep 2019

The Asset Tracing and Recovery Review: Dominican Republic

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