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Aimee Prieto

Aimee Prieto
Office:
Calle Haim Lopez Penha
No. 19, Paraiso
City:
Santo Domingo
Country:
Dominican Republic
Tel:
+1 809 541 1444

Biography:

Who's Who Legal Asset Recovery: Lawyers

Dr Aimee Prieto is partner at Prieto Cabrera & Asociados, a leading firm in real estate transactions and asset recovery in the Dominican Republic.

Dr Prieto is a certified fraud examiner (CFE) and an attorney from the Dominican Republic with over 15 years of practice. She specialises in asset forfeiture, asset investigations, real estate transactions, and litigation management and supervision.

Dr Prieto is Dominican Republic’s only member for FraudNet, the fraud prevention network of the International Chamber of Commerce (ICC) Commercial Crime Services. FraudNet has been recognised by Chambers Global as the world's leading asset recovery legal network.

Dr Prieto’s recent representation includes serving as local counsel to the recovery of assets acquired through fraudulent acts committed in the United States of America, and invested in the Dominican Republic and other countries of Latin America.

As the founder of Prieto Cabrera & Asociados, SRL, Dr Prieto has provided legal assistance on: business organisation and corporate transactions; real estate transactions (including acquisitions, sales, leases, condominiums, fractional ownerships, liens, mortgages, loans, foreclosures, negotiations, closings, etc); foreign investment; intellectual property; contractual documents review, draft and advice; technology, privacy and data protection.

Dr Prieto is a listed arbitrator for the Centre for Alternative Dispute Resolution of the Chamber of Commerce and Production of Santo Domingo.

Prior to founding Prieto Cabrera & Asociados, Dr Prieto was an adviser to the Dominican Republic’s Presidential Office of Information and Communication Technologies; and formerly worked at a major full-service law firm, in the business, corporate and intellectual property departments.

WWL says: Aimee Prieto is an internationally renowned practitioner with over a decade of experience handling asset recovery and forfeiture, particularly involving real estate assets.

This biography is an extract from Who's Who Legal: Asset Recovery which can be purchased from our Shop.

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