Criminal law
Criminal defense
Being investigated or detained is one of the most difficult situations a person can face, especially in a country whose system is unfamiliar to them. An effective defense begins in the first hours and requires an attorney who understands the process, speaks your language, and explains the truth of your situation.
Criminal defense is carried out within the accusatorial process of the Código Procesal Penal (Code of Criminal Procedure, Law 76-02, as amended by Law 10-15). The guarantees of the accused — the presumption of innocence, the right not to give a statement, the right to an attorney, and the right to an interpreter — are recognized in the Constitution and in the code itself. The firm provides technical defense at every stage and keeps the client and their family clearly informed, without promising results.
What this service covers
- Assistance during detention and when giving a statement to the Ministerio Público (public prosecutor)
- Coercive measures hearing and review of pretrial detention
- Preliminary phase and merits trial
- Appeal and cassation
- Coordination with consulates and family members abroad
Common situations
Arrest in flagrante delicto
Appearance before the judge within 48 hours; the defense must be prepared for the coercive measures hearing.
Summons to give a statement
Support during the appearance and an informed decision on whether to give a statement.
Charges already filed
Preparing for the preliminary hearing and the trial strategy.
How Balbuena Camps helps
Immediate intervention
We present ourselves at the prosecutor's office or the police station as soon as we are contacted.
Review of coercive measures
We request the modification of pretrial detention when alternative guarantees exist.
Trial preparation
Analysis of the evidence, witnesses, and experts, and development of the theory of the case.
How the process works
The first 48 hours
Assistance during detention and the coercive measures hearing.
Investigation
Following up on the Ministerio Público's (public prosecutor's) proceedings and proposing exculpatory evidence.
Preliminary hearing
Judicial review of the charges; may result in an order sending the case to trial or dismissing it.
Trial and appeals
Defense at the merits hearing and, where applicable, appeal and cassation.
Documents and information worth preparing
- Identity document or passport
- Any record, summons, or order received
- Names of witnesses and their contact details
Attorneys who handle this area
Where we serve
- Puerto Plata Office
- Sosúa Service area
- Cabarete Service area
Frequently asked questions
Am I entitled to an interpreter?
Yes. The Código Procesal Penal (Code of Criminal Procedure) guarantees anyone who does not understand the language the assistance of an interpreter in all proceedings.
Can my passport be withheld?
A travel ban (impedimento de salida) is a coercive measure provided for by law. If imposed, a review can be requested.
Sources and legal references
- Code of Criminal Procedure (Law 76-02) (External link)Citation pending verification
- Dominican Penal CodeCitation pending verification
- Constitution of the Dominican Republic (External link)Citation pending verification
- Legal review
- Pending review by an attorney
The information on this page is general guidance. It is not individualised legal advice and does not create an attorney-client relationship. Every situation should be assessed with an attorney.
Consultation
Speak with a criminal defense attorney now
The first decisions shape the entire process. Contact us before giving a statement or signing any document.
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