Aimee Prieto is a reference name in the region for domestic and international recovery, with numerous international sources recommending her for her work.
Dr Aimee Prieto is partner at Prieto Cabrera & Asociados, a leading firm in asset recovery, real estate law and business in the Dominican Republic.
Aimee is an attorney in the Dominican Republic with more than 16 years of experience and a Certified Fraud Examiner (CFE) since 2014.
Prior to Prieto Cabrera & Asociados, Aimee was in charge of the legal department and the division of international cooperation of the Presidential Office of Information and Communication Technologies (OPTIC). Before, Aimee was an associate in the business, corporate and intellectual property departments of a major law firm in the Dominican Republic.
Aimee and her team regularly serve 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 Latin American countries.
Aimee is the Dominican Republic’s exclusive representative to ICC FraudNet, a network of lawyers specialised in fraud and asset tracing of the International Chamber of Commerce. FraudNet has been recognised by Chambers Global as the world's leading asset recovery legal network.