Aimee Prieto

Dr. Aimee Prieto, CFE is a partner with and founder of Prieto Cabrera & Asociados in Santo Domingo, a leading firm in asset-recovery, real estate law and business in the Dominican Republic. She has more than 18 years of experience in asset-recovery, asset investigations, real estate transactions, business and litigation management, and supervision. Dr. Prieto is the Dominican Republic’s exclusive representative for FraudNet, the fraud-prevention network of the International Chamber of Commerce(ICC) Commercial Crime Services. FraudNet is the world’s leading asset recovery legal network and has an ample cross-border collaboration among its members. Prieto Cabrera & Asociados serves as localcounsel and contractor to the recovery of assets acquired through fraudulent acts committed in the U.S.and invested in the Dominican Republic and other countries of Latin America. Dr. Prieto has providedlegal assistance on business organization and corporate transactions, real estate transactions (includingacquisitions, sales, leases, condominiums, fractional ownerships, liens, mortgages, loans, foreclosures,negotiations, closings, etc.), litigation, foreign investment, intellectual property, contractual documents review, draft and advice, and technology, privacy and data protection. She has experience in business law and in the government, and previously was advisor to the Dominican Republic’s Presidential Office of Information and Communication Technologies. She also formerly worked at a major full-service law firm in its Business, Corporate and Intellectual Property Departments.