Aimee Prieto

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

Biographies:

Who's Who Legal Central America - Asset Recovery

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 recovery, asset investigations, real estate transactions, and litigation management and supervision.

Dr Prieto is Dominican Republic’s only member in 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. The network was initiated because fraud and corruption are pervasive, complicated and invariably cross-national boundaries.

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, Costa Rica and other Latin-American countries.

As the founder of Prieto Cabrera & Asociados, 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; and 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 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 a highly respected name according to market commentators and is recommended for her wealth of experience in asset recovery matters.

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

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.

She is a Certified Fraud Examiner (CFE) and an attorney from the Dominican Republic with over 15 years of practice, who specialises in real estate transactions, asset recovery, asset investigations, and litigation management and supervision.

Aimee is Dominican Republic’s only member in 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. The network was initiated because fraud and corruption are pervasive, complicated and invariably cross-national boundaries.

Prieto Cabrera & Asociados 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, Costa Rica and other Latin-American countries.

As the founder of Prieto Cabrera & Asociados, 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; and technology, privacy and data protection.

She 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, Aimee was 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 the most prominent asset recovery lawyer in the Dominican Republic and boasts a fantastic reputation across Central America for her leading expertise in investigations and related asset tracing.

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

Who's Who Legal Central America - Dispute Resolution

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 recovery, asset investigations, real estate transactions, and litigation management and supervision.

Dr Prieto is Dominican Republic’s only member in 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. The network was initiated because fraud and corruption are pervasive, complicated and invariably cross-national boundaries.

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, Costa Rica and other Latin-American countries.

As the founder of Prieto Cabrera & Asociados, 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; and 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 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 “a brilliant practitioner” according to sources. She runs an enviable practice with specialist knowledge of real estate and asset forfeiture.

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

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