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During her tenure as Public Prosecutor in the PEPCA and in anti-money laundering investigations related to commercial companies and complex economic crimes, Marinel Brea participated in cases that were widely covered by the media. The mentions here compiled correspond exclusively to information in the public domain, published by the media and official sources during the exercise of her public function.
These references do not constitute an advertisement of results or a guarantee of future performance. Each legal case is unique and requires individual analysis.
Participation in the prosecution team that brought charges in a highly complex case with multiple defendants and alleged large-scale economic crimes.
Intervention in proceedings in which most of the defendants agreed to measures in view of the strength of the prosecution team’s evidence.
Management of coercive measures phase in corruption investigation with media scrutiny.
Coverage of hearings where an exceptional volume of evidence was presented in court.
Handling multiple private plaintiffs in large-scale investigations with competing interests.
Public court document showing participation as part of the prosecution team in drafting and filing official applications.
Independent journalistic mention as part of the group of prosecutors with the greatest specialization in cases of high complexity and institutional impact in the country.
Participation in the intermediate phase with the presentation of more than 4,000 pieces of evidence at the preliminary hearing.
Academic research on procedural mechanisms of default, relevant to cases with risk of extradition or immigration alerts.
Expertise in the Inter-American Human Rights System and international litigation.
Technical training in expert analysis of documents, graphoscopy and forgery detection.
Marinel Brea is a law firm with a focus on corporate law, real estate structuring and strategic legal consulting, backed by more than 21 years of experience in the Dominican legal system.
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