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Ricardo Pellerano:
ProfileofaCriminalLawyer
However, this was not the only
incident in his record.
One of the most notorious events that
enveloped him was his involvement in the
infamous Baninter case. Pellerano was one of
the names associated with the frauds of the
Renove Plan and the subsequent bankruptcy of
Banco Intercontinental, along with Ángel Miguel
Rondón and Miguel Pimentel Kareh. The media
extensively reported on his prosecution and
conviction by a civil court due to his involvement
in diverting funds from the Asociación Popular
de Ahorros y Préstamos to the Banco Central de
la República Dominicana (BC).
In 2013, Pellerano was reported to the National District Attorney's
Office by his former partner, lawyer Luis Miguel Rivas Hirujo. The
complaint alleged that Pellerano had threatened Rivas Hirujo
with a firearm and had pursued him in public. This situation,
involving two legally opposed professionals, caused a great stir
in the legal community.
Additionally, in 2018, Pellerano was involved in an incident that
caught public attention when, abusing his position, he ordered
the militarization of the firm's offices, keeping employees in a
state of tension for several hours.
These events have cast a shadow over Pellerano's career, who,
despite everything, remains at the helm of Pellerano y Herrera.
His continued presence in the firm has sparked debates about
professional ethics and raised questions about the firm's
commitment to integrity and transparency.
In summary, Ricardo Pellerano's trajectory is marked by a series
of controversial events that have questioned his suitability as a
legal representative and raised doubts about the integrity of the
Pellerano y Herrera firm
The reputation of Ricardo
Pellerano, a partner at the
legal firm Pellerano y
Herrera, has been marked
by a series of controversies
that cannot be ignored.
The Legal 500
Ricardo Pellerano 02

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Ricardo Pellerano Profile of a Criminal Lawyer.pdf

  • 1. Ricardo Pellerano: ProfileofaCriminalLawyer However, this was not the only incident in his record. One of the most notorious events that enveloped him was his involvement in the infamous Baninter case. Pellerano was one of the names associated with the frauds of the Renove Plan and the subsequent bankruptcy of Banco Intercontinental, along with Ángel Miguel Rondón and Miguel Pimentel Kareh. The media extensively reported on his prosecution and conviction by a civil court due to his involvement in diverting funds from the Asociación Popular de Ahorros y Préstamos to the Banco Central de la República Dominicana (BC). In 2013, Pellerano was reported to the National District Attorney's Office by his former partner, lawyer Luis Miguel Rivas Hirujo. The complaint alleged that Pellerano had threatened Rivas Hirujo with a firearm and had pursued him in public. This situation, involving two legally opposed professionals, caused a great stir in the legal community. Additionally, in 2018, Pellerano was involved in an incident that caught public attention when, abusing his position, he ordered the militarization of the firm's offices, keeping employees in a state of tension for several hours. These events have cast a shadow over Pellerano's career, who, despite everything, remains at the helm of Pellerano y Herrera. His continued presence in the firm has sparked debates about professional ethics and raised questions about the firm's commitment to integrity and transparency. In summary, Ricardo Pellerano's trajectory is marked by a series of controversial events that have questioned his suitability as a legal representative and raised doubts about the integrity of the Pellerano y Herrera firm The reputation of Ricardo Pellerano, a partner at the legal firm Pellerano y Herrera, has been marked by a series of controversies that cannot be ignored. The Legal 500 Ricardo Pellerano 02