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District Attorney Shelves Corruption Case Against Former President Leonel Fernández

District Attorney Yeni Berenice Reynoso shelved the case filed by former DA Guillermo Moreno against former President Leonel Fernández for corruption in office, stating that the allegations presented by Moreno were not a crime under Dominican law. Moreno accused former President Leonel Fernandez of obtaining millions for his foundation (Fundación Global) from individuals and companies that had benefitted from contracts during terms in office. Moreno announced that he will appeal the decision.

[May 2013]

Publications
News
Fabio Guzmán Saladín and Pamela Benzán Arbaje Participate in the 2nd Edition of GRR LIVE: Restructuring in the Americas

Our partners Fabio Guzmán Saladín and Pamela Benzán Arbaje took part in the second edition of GRR Live: Restructuring in the Americas held at the…
Articles
Guzmán Ariza writes for Lexology Panoramic’s Restructuring & Insolvency 2024 publication

Fabio Guzmán Saladín and Pamela Benzán Arbaje wrote the Dominican Republic chapter for Lexology Panoramic’s Restructuring & Insolvency 2024 publication. The Lexology publications are well-known…
Guide
Guía Legal del Inversionista Extranjero en la República Dominicana

Guzmán Ariza se complace en ofrecer esta guía legal a los inversionistas internacionales y a las firmas de abogados interesadas en las oportunidades de negocios…
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