Criminal links relate to business

In criminal matters, as such, business has its space on justice. This occurs in cases such as one that was not vented publicly, but which today is known directly of the researcher at the time source and involving a sum of US$ 150,000, in an attempt at fraud through market exchanges with branches in Puerto Rico and Spain and, as a canal, Dominican Republic and Spain.

The case dates back to four years and not transcended because those involved returned money considered as scam and the affected party did not follow-up because it recovered its money.

The case moved from Puerto Rico to Santo Domingo and then discovered in Spain, through the stock market, but the person returned the money to the investor. The case stayed there because nobody wants a witness compelled.

"I followed the route of the money that came through Santo Domingo". The money laundering routes are interesting but are well u000acomplicated.

Were Puerto Ricans who had made the scam, who had connections in different parts to move that money".

This is just one of the examples that criminal links justice with business, as well as financial, fraud laundering of assets, and other frauds.

The explanation offered here during his visit to the country the special prosecutor general of the Department of Justice of Puerto Rico, Wilda j. Nin Pacheco, special guest to the Forum of criminal procedure in the country during Thursday and Friday of last, under the auspices of the business firm Russin, Vecchi & Heredia Bonetti.

Argued that any business brings criminal aspects. Maldonado noted that criminal in the economic aspect is given since some business activities, as the Societies Act, has 120 illegal criminal offences, "or have an objective concept of criminal", as for example the u000afact that the law punishes the holding of an Assembly.

The law firm has more than 30 years doing legal symposia every month, in which exhibitors discuss laws, updates to lawyers and forms to citizens about their rights and duties.

Nin Pacheco exhibited on criminal procedure, the Puerto Rican experience and the advantages and disadvantages.

Judge said that compare RD procedures could contact that they are different and in the case of Santo Domingo gives much guarantee to the accused, which considered interesting by the tranquility that gives people be assured that the process is going to have a beginning and an end.

En Puerto Rico, said wanted that processes are fair, impartial, reasonable and expeditious and that is also making here

Also pointed out to fight and lower criminality should apply zero tolerance to the crimes, including u000asmall, and also take into account the growth of inequality in society, because this is generating much pressure people in all the countries

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The importance of specify the details
in court proceedings is important that the practitioner of law who aspires to a career in criminal procedure must keep abreast with the criminal procedure at hand "and have it in the head, to be able to tell quickly". In Puerto Rico, says, matters are resolved quickly and many of them on the same day, thereby avoiding subpoenas, and to prevent people marry or do business.

Argues that "perfect is the enemy of the good", and that's healthy so. There justice does not accept mediation, but which is procedural and takes the staff to decide on the action criminal.

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