Miguel Valerio
Dominican RepubliclawyerMale6.0Global Dominance: 0.00%Miguel Valerio is a prominent criminal defense attorney known for his expertise in high-profile cases. Recently, he has taken on the coordination of the legal defense for Antonio Espaillat, the owner of the Jet Set nightclub, amid a tragic incident that resulted in over 230 fatalities. Valerio has expressed his condolences to the victims and emphasized his commitment to uncovering the truth as investigations proceed.
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Miguel Valerio is the lawyer representing the family of the victim, Ivonne Handal Abugabir.
Corte de Apelación decidirá el 23 de julio si envía a juicio de fondo a Jean Andrés PumarolDominican Republic· 2026-06-22
Miguel Valerio is one of the lawyers who deposited a document showing disagreement with the expert report presented by the Public Ministry.
Peritaje de los Espaillat no descarta explosión en Jet SetDominican Republic· 2026-05-28
Miguel Valerio is the lawyer representing Faride Raful.
Tribunal dicta conducencia contra Ingrid Jorge por no comparecer audiencia en caso de Faride RafulDominican Republic· 2026-05-27
Miguel Valerio is the lawyer attempting to defend Santiago Hazim while balancing the interests of President Abinader.
SENASA: preguntas sin respuestasDominican Republic· 2026-02-12
Miguel Valerio is the lawyer representing Santiago Hazim, advocating for his client's health and conditions in prison.
Abogado dice que Santiago Hazim ha perdido entre 70 y 80 libras durante prisión preventivaDominican Republic· 2026-02-04
Miguel Valerio is one of the lawyers representing the Espaillat brothers in a legal case.
Abogados piden garantía de 300 millones en caso Jet SetDominican Republic· 2026-01-31
Miguel Valerio is one of the lawyers for the Espaillat brothers who requested a counter-expertise for the Jet Set infrastructure.
Víctimas del caso Jet Set solicitarán pago de RD$300 millones como indemnizaciónDominican Republic· 2026-01-31
Miguel Valerio is one of the lawyers representing the owners of the Jet Set nightclub in their request for a new expert analysis.
Tribunal conocerá hoy petición de propietarios de la discoteca Jet Set para realizar nuevo peritajeDominican Republic· 2026-01-12
Miguel Valerio was the lawyer for Santiago Hazim during his legal troubles.
90 días de indagación que llevó al arresto de 10 personasDominican Republic· 2025-12-26
Miguel Valerio is the legal representative of Santiago Hazim and supports the resolution issued by the Judicial Ethics Committee.
Abogado de Santiago Hazim respalda resolución reprime juez por usar "reflexiones" en caso SenasaDominican Republic· 2025-12-25
Miguel Valerio is the legal representative of Santiago Hazim and emphasizes the importance of security during protests.
Abogado de Santiago Hazim exige garantías de seguridad y advierte de desorden en Palacio de JusticiaDominican Republic· 2025-12-14Miguel Valerio is the lawyer representing Santiago Hazim and has expressed concerns about Hazim's health if imprisoned.
¿Qué es la esclerosis múltiple, la enfermedad que podría evitar prisión para Santiago Hazim?Dominican Republic· 2025-12-14
Miguel Valerio is one of the lawyers representing Santiago Hazim, arguing for special considerations due to Hazim's health.
MP asegura que ningún médico forense ha acreditado condición de salud de Santiago HazimDominican Republic· 2025-12-14
Miguel Valerio is one of the lawyers representing Santiago Hazim, expressing concerns about his client's health in court.
"Tenía salud para contribuir al robo del Estado… tenga salud para responder por ese crimen"Dominican Republic· 2025-12-13
Miguel Valerio is the lawyer representing Santiago Hazim in the case against him.
Abogado de Hazim asegura exfuncionario podría morir de manera súbita en la cárcelDominican Republic· 2025-12-13Lawyer Miguel Valerio submitted the medical certificate to the court on behalf of Santiago Hazim.
Defensa de Santiago Hazim solicita "consideraciones especiales" porque padece esclerosis múltipleDominican Republic· 2025-12-13Miguel Valerio is the lawyer for Santiago Hazim, asserting that his client has no connection to Rafael Domínguez Hazim.
Santiago Hazim tendrá hoy su turno para defenderseDominican Republic· 2025-12-12
Miguel Valerio is the lawyer for Santiago Hazim, asserting that his client has no connection to Rafael Domínguez Hazim.
Santiago Hazim tendrá hoy su turno para defenderseDominican Republic· 2025-12-12Miguel Valerio is the lawyer representing Santiago Hazim, who claims that the supposed lack of justification for Hazim's assets is properly documented.
Los inmuebles de Santiago Hazim según su Declaración Jurada de PatrimonioDominican Republic· 2025-12-12Miguel Valerio is the legal representative of Santiago Hazim and argues that the accusations against his client present serious inconsistencies.
Abogado de Hazim dice solicitud de medida de coerción tiene "serias incongruencias"Dominican Republic· 2025-12-10Miguel Valerio is the legal representative of Santiago Hazím.
Facturaban servicios de hemodiálisis a personas fallecidas, según el MPDominican Republic· 2025-12-09
Miguel Valerio is Hazim's legal representative who stated that Hazim remains calm despite being detained.
estamos tranquilos, quien no tiene hecha no tiene sospechaDominican Republic· 2025-12-08
Miguel Valerio is the lawyer who accompanied Santiago Hazim to the Public Ministry.
Los tres grandes casos de corrupción que han llegado a la justicia en los gobiernos de AbinaderDominican Republic· 2025-12-07
Miguel Valerio is the legal representative of Santiago Hazim.
Arrestan a Santiago Hazim tras más de 5 horas de interrogatorio por caso SenasaDominican Republic· 2025-12-07
Miguel Valerio is the legal representative accompanying Santiago Hazim to the Procuraduría.
Santiago Hazim llega a la Procuraduría acompañado de su abogado por el caso SenasaDominican Republic· 2025-12-07
Miguel Valerio participated in the meeting regarding the challenges of corporate criminal responsibility.
Indagan caso del Oncológico del CibaoDominican Republic· 2025-11-21
Miguel Valerio is one of the defense lawyers for the accused siblings Espaillat.
Juez remite caso Jet Set al Primer Juzgado para juicio preliminar contra Maribel y Antonio EspaillatDominican Republic· 2025-11-14
Miguel Valerio represented Antonio Espaillat and now represents Hazim.
Los patrones de AbinaderDominican Republic· 2025-10-01
Miguel Valerio appeared in a video with Santiago Hazim defending his actions.
Procuraduría tiene dos informes de presuntas irregularidades en Senasa bajo administración de HazimDominican Republic· 2025-09-25Miguel Valerio serves as Hazim's lawyer and emphasized his recognized career in the health sector.
Santiago Hazim defiende su gestión en Senasa; dice detectó y denunció el fraude millonarioDominican Republic· 2025-09-24