The Judicial Branch and the Government of the United States through the United States Agency for International Development (USAID), released on Tuesday the General Regulations on Non-Adversarial Dispute Resolution Mechanisms in the Dominican Republic and the guide for the referral of judicial cases. The regulation aims to establish the minimum standards for the implementation and use of non-adversarial dispute resolution mechanisms in the Dominican ... Read More

The Criminal Chamber of the Supreme Court of Justice reaffirmed the criterion that establishes that one of the rules of banking and financial activity is confidentiality and banking secrecy, so that negotiations and transactions carried out by financial intermediaries may not be disclosed to third parties, except in cases of confidentiality and banking secrecy, and ... Read More

The Supreme Court of Justice (SCJ) reported that currently there are 4,312 cassation appeals in civil, labor, real estate, contentious-administrative and contentious-tax matters pending procedural actions by the parties involved, for which reason it calls on lawyers, in their capacity as attorneys, to file an appeal for cassation in civil, labor, real estate, contentious-administrative and contentious-tax ... Read More

The president of the Supreme Court of Justice (SCJ) and the Judicial Power Council (CPJ), Magistrate Henry Molina received the visit of Spanish experts in criminal matters, who shared their experiences and knowledge on how to optimize the criminal process and improve interoperability among its actors, a meeting held within the framework of the project ... Read More

Lima, Peru - The Judiciary of the Dominican Republic obtained on Thursday the pro tempore secretariat of the XXII edition of the Ibero-American Judicial Summit (CJI) for the period 2023-2025, after the president of the Supreme Court of Justice (SCJ), Henry Molina, presented the formal candidacy. The candidacy of the Dominican Judicial Branch for the ... Read More

Lima-Peru. -The judiciaries of the Dominican Republic and the Republic of Peru signed a memorandum of understanding to develop coordinated strategic actions, as allowed by the internal regulations and legislation of the two countries, in areas such as the fight against transnational crimes, cybercrime, crimes against vulnerable persons, electronic procedures and ... Read more