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 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 the Dominican Republic’s only member of FraudNet, the fraud prevention network of the International Chamber of Commerce 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 in the recovery of assets acquired through fraudulent acts committed in the United States, and invested in the Dominican Republic and other countries of Latin America.
As the founder of Prieto Cabrera & Asociados, Dr Aimee Prieto has provided legal assistance on: (1) business organisation and corporate transactions; (2) real estate transactions (including acquisitions, sales, leases, condominiums, fractional ownerships, liens, mortgages, loans, foreclosures, negotiations and closings); (3) foreign investment; (4) intellectual property; (5) contractual documents review, draft and advice; and (6) technology, privacy and data protection.