Criminal law
Complaints and victim representation
The victim of a crime has the right to participate in the proceedings, to be informed, and to claim compensation for the harm suffered. The firm files the querella (criminal complaint), sustains it throughout the investigation, and claims compensation at trial.
The Código Procesal Penal (Code of Criminal Procedure) recognizes the victim’s right to intervene in the proceedings as a querellante (private prosecutor) and to claim compensation as a civil claimant. The firm assumes that representation with active follow-up of the case file.
What this service covers
- Querella (criminal complaint) with joinder as civil claimant
- Following up on the investigation and submitting evidence
- Claiming compensation
- Private criminal action in crimes that allow it
Common situations
Fraud or breach of trust
Common in real estate transactions or business dealings with advance payments.
Assault and injuries
Including traffic accidents involving criminal liability.
Crimes against property
Theft, unlawful occupation of property, and damage.
How Balbuena Camps helps
A well-founded complaint
We draft the querella (criminal complaint) with the facts, the legal classification, and the available evidence.
Active participation
We request investigative steps, attend hearings, and appeal improper dismissals.
How the process works
Report and complaint
Filing before the Ministerio Público (public prosecutor) with joinder as civil claimant.
Investigation
Follow-up and submission of evidence.
Trial
Sustaining the charges and claiming damages.
Documents and information worth preparing
- Account of the facts with dates and persons involved
- Contracts, receipts, messages, or photographs related to the matter
- Medical certificates, if there are injuries
Responsible attorney
Where we serve
- Puerto Plata Office
- Sosúa Service area
- Cabarete Service area
Services in this area
Frequently asked questions
What is the difference between a report and a querella?
A report (denuncia) informs the Ministerio Público (public prosecutor) of an event; a querella makes the victim a party to the proceedings, with the right to participate, submit evidence, and appeal.
Sources and legal references
- Code of Criminal Procedure (Law 76-02) (External link)Citation pending verification
- Dominican Penal CodeCitation 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 an attorney at the firm
Tell us about your situation and we will explain clearly which steps are possible, which documents are needed and how we can help.
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