- Dominican Civil Code
- Dominican Commercial Code
- Dominican Constitution
- Law No. 183-02 - Monetary & Financial Law
- Resolutions from the Monetary Committee
- Law No. 19-00 - Regulates the Stock Market in
Dominican Republic - Other laws may apply
Services offered in the financial sector:
- Syndicated loan contracts
- Promissory notes
- Assistance with loan collateral & warranties
- Assistance with underwriting procedures & contract
- International debt collection;
Main applicable codes & laws:
