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Guzmán Ariza Provides Training on Compliance and Anti-Money Laundering Rules

Guzmán Ariza gave a training to its team of lawyers and office managers on Compliance and Anti-Money Laundering rules in the Dominican Republic, in association with Overseas Management Company.

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Publications
News
Guzmán Ariza Advises Creative Foam on Successful Acquisition of AccuMED

Santo Domingo, Dominican Republic, March 5, 2025 – Guzmán Ariza is pleased to announce its role in advising Creative Foam Corporation on the successful acquisition…
News
Guzmán Ariza Defends Stanley Javier in Real Estate Fraud Case

Santo Domingo – March 19, 2025 – Guzmán Ariza, representing former Major League Baseball player Stanley Javier, has achieved a significant legal victory. The Eighth…
News
Court Grants Habeas Corpus to Joshua Steven Riibe

Punta Cana, Dominican Republic, March 18, 2025 – Guzmán Ariza expresses its deep gratitude to the Dominican judiciary and all institutions involved in the Joshua…
News
The Dominican Republic: A Safe Investment Destination

In a global context of high volatility and liquidity restrictions, the Dominican Republic has maintained the lowest country risk indicator in Latin America, standing out…
News
Chambers Global 2025

We are proud announce that Guzman Ariza has been recognized by Chambers and Partners in the 2025 Global Guide as a top-ranked Dominican firm in…
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…
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