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InstitutionalNewsUlises Cabrera participates in a discussion on the role of women in the prevention of money laundering organised by the FAU.

March 23, 2022

The law firm Ulises Cabrera participated in the event “Women in ML/TF/ATF/AML 2022 Prevention” organised by the Financial Analysis Unit (UAF) in commemoration of International Women’s Day. The activity included a panel of women professionals in the Prevention of Money Laundering, Financing of Terrorism and the Proliferation of Weapons of Mass Destruction in the legal...

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Resolution No. 0008-22 rescinding certain measures adopted in the fight against COVID-19 in Dominican Republic

InstitutionalNewsResolution No. 0008-22 rescinding certain measures adopted in the fight against COVID-19 in Dominican Republic

February 21, 2022

Download and share the content on the lifting of measures against COVID-19 in the Dominican Republic by clicking on the link: Executive Summary On Wednesday 16 February, the President of the Dominican Republic, Luis Abinader, announced the lifting of the measures taken to counteract the effects of the health emergency caused by COVID-19, making the...

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Pharmacovigilance and adverse drug reactions in the Dominican Republic

InstitutionalNewsPharmacovigilance and adverse drug reactions in the Dominican Republic

February 7, 2022

Download PDF version here: Pharmacovigilance in Dominican Rep. Author: Oscar Morrobel, Magdalena Almonte Pharmacovigilance was defined in 2002 by the World Health Organisation (WHO) as “the science of collecting, monitoring, investigating and evaluating information on the effects of medicines, biological products, medicinal plants and traditional medicines, with the aim of identifying information on new adverse...

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Resolution 002-2022: new labour sector measures against COVID-19

InstitutionalNewsResolution 002-2022: new labour sector measures against COVID-19

January 18, 2022

According to resolution 0002-2022 issued on 7 January 2022 by the Ministry of Public Health and Social Assistance, the isolation period for persons testing positive for Covid-19was regulated. This regulation stipulated that when a person obtains a positive result for Covid-19 from a laboratory authorised by MISPAS, and is asymptomatic or requires outpatient treatment, he/she...

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ASIPI: Intellectual Rights publication, Volume 26

InstitutionalNewsASIPI: Intellectual Rights publication, Volume 26

November 29, 2021

We are pleased to share with you the work “Derechos Intelectuales Volumen 26″ which contains a compilation of works that deal with new and current aspects in the field of Intellectual Property, edited and published by the Interamerican Association of Intellectual Property(ASIPI). In volume III, page 246, our member Magdalena Almonte writes about the topic...

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Resolution 02/2021: minimum wage increase in hotels, casinos, restaurants and other gastronomic establishments

InstitutionalNewsResolution 02/2021: minimum wage increase in hotels, casinos, restaurants and other gastronomic establishments

November 29, 2021

By José Jeréz, Associate. On the occasion of Resolution No. 02-2021, dated 12 November 2021 issued by the National Wages Committee, the minimum wage in the Dominican Republic was increased for workers rendering services in hotels, casinos, restaurants, bars, cafés, nightclubs, pizzerias, pica pollos, fast food businesses, chimichurris, ice cream parlours and other unspecified gastronomic...

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DGII: notice to Non-Financial Obligated Entities

NewsDGII: notice to Non-Financial Obligated Entities

November 23, 2021

By Iris Villafaña, Junior Lawyer The National Committee Against Money Laundering and Financing of Terrorism (CONCLAFIT) on 30 July 2021 issued Resolution No. 01-2021. This resolution updates the administrative fines provided for in Articles 74, 75 and 78 of Law 155-17. In this regard, the DGII has informed the new amounts of fines for Non-Financial...

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Ethics and reputational risk: profitability for companies

InstitutionalNewsEthics and reputational risk: profitability for companies

October 28, 2021

The term ethics comes from the Greek “éthos”, which referred to the character of people in ancient Greece. However, this word evolved and began to refer to the way human beings act, in terms of correct or good behaviour. In this way we can establish that nowadays ethics refers to the behaviour of the person...

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This story began in 1966, many years devoted to the practice of law in the Dominican Republic, a time in which passion, ethics and commitment have prevailed.

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