Arístides José Trejo Liranzo

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Member Since 2023

Free

2023

Arístides José Trejo Liranzo

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Partner

Commercial Law

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Arístides José Trejo Liranzo is a legal expert in criminal, labor, and constitutional law, with public, private, and academic experience.
Jurisdiction – Dominican Republic
Jurisdiction: Dominican Republic
Practice Area: White-Collar Crime Law

Professional Biography

Before joining MGA as Partner, Arístides José Trejo Liranzo was partner of Núñez Trejo Diaz Law Firm, which he founded in 2007 with Ramón Núñez and Luz Díaz Rodriguez. He has experience in private practice as an associate of several well-known law firms, as well as in the public sector, where he served as Adjunct Prosecutor for the Fiscal Prosecutor’s Office in Santiago for a short period of time in 2004.

He has concentrated his practice to litigate cases concerning criminal economic law, employment and social security law, and constitutional law. He has participated as counsel in the most relevant criminal cases of this jurisdiction regarding banking crimes and environmental disputes. Furthermore, he has a consolidated practice in the assistance of victims of white-collar crimes, as well as vast knowledge and experience in employment law. Nowadays, Mr. Trejo works as an external consultant for important companies on labor, social security, and employment law.

In addition, he has been a Professor of Special Criminal Law and Criminal Procedural Law on the campuses of Santiago and Santo Domingo of the Pontificia Universidad Católica Madre y Maestra (PUCMM). Currently, he’s a faculty member at the Escuela Nacional del Ministerio Público (ENMP), where he teaches Case Processing and Functional Investigation in the various training programs for prosecutors. He’s also a member of the Educational Committee of the ENMP.

White Collar Crime Law Practice:

Criminal legislation in the areas of economic activities—such as environmental law, tax law, corporate law, financial and business operations and administration, among others—is increasingly becoming complex and, at times, incomprehensible. Because of its extensive knowledge of business transactions and procedures, as well as the technical support of a combined team of specialists, MGA offers its clients many years of experience in criminal litigation, specifically in offenses related to economic activities. Our team effectively deals with cases in a broad range of operations concerning the detriment of businesses, like, for example, the criminal liability of members of a given company. In order to minimize the risks arising from inappropriate activities, behavior, and allegations, the specialized attorneys in MGA counsel business administrators in difficult and complex matters related to white-collar crime and/or financial breach. MGA assists individuals and entities that have been victims of these types of penal violations, while consistently acknowledging the importance of a zealous representation in criminal process and procedure.

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About Medina Garrigó Abogados

Medina Garrigó Abogados (MGA) is a boutique law firm founded in the Dominican Republic by Fabiola Medina in 2005, under the name Medina Garrigó Asociados. Since then, the firm has gained extensive experience assisting clients in legal matters in the areas of telecommunications, administrative law, tax law, litigation, and alternative dispute resolution. Additionally, in recent years, and following a careful and sustainable growth strategy, MGA has managed to expand its practice into new areas of law, developing a broader and more comprehensive legal practice, with an emphasis on providing services with the highest quality standards, efficiently, and focused on solutions.

MGA has the distinction of having become one of the most outstanding law firms in the Dominican Republic, a recognition that has resulted from an extraordinary professional practice marked by great achievements in many relevant cases for clients from the private and public sectors. The firm has also stood out for its constant and exceptional participation in recent and important legislative processes tending to the creation and reform of key regulations, which has provided its lawyers with a unique perspective on the functioning of the Dominican regulatory system and its effects on business activities and transactions. However, the most significant accolade for MGA is the continued trust of its clients.

The firm offers a wide range of legal teams made up of specialists in different areas of law. The experience gained by our lawyers enables MGA to handle complex matters through a comprehensive and multidisciplinary approach that draws from all relevant sources within MGA, which, while minimizing costs, provides our clients with efficient legal solutions designed to maximize the identification and management of all potential risks.

What sets MGA apart from other firms in the Dominican Republic is its fundamental principle: getting to know the client deeply and becoming part of their business in a proactive way, always adding value. During their years of practice, our lawyers have learned that an essential part of their work is taking the time to know, identify, and understand clients’ needs, as the only way to truly add value to them in the provision of legal services—whether in the context of an operation, giving them constructive advice in the form of “preventive medicine,” or sometimes simply keeping them up to date with relevant information on local aspects of their industries.

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