Incidence of AML Laws in Cross-Border Real Estate Transactions in Dominican Republic

Incidence of AML Laws in Cross-Border Real Estate Transactions in Dominican Republic[1][2] The conveyance or transmission of rights over real property in the Dominican Republic (DR) is governed by freedom of contract principles, coupled with the requirement of a notarized written document to satisfy statute of frauds considerations and a series of property transfer and […]

Dominican Commercial Name Registration Decree 260-18

Dominican Commercial Name Registration is governed by Executive Decree 260-18  amending articles 65 and 66 of Decree Regulation 599-01 of Dominican Intellectual Property Law 20-00 of May 10, 2000 for the purpose of making more efficient some government procedures and optimizing the country’s institutional regulatory scheme. Through this amendment, the registrability of distinctive signs such as […]