Dr. Aimee Prieto

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Prieto Cabrera & Asociados, S.R.L., Dominican Republic
Telephone No.
Dominican Republic
Member Status
ICC FraudNet Member


Dr. Aimee Prieto is a Certified Fraud Examiner (CFE) and an attorney from the Dominican Republic with 20 years of practice. She is the founding partner of Prieto Cabrera & Asociados established in 2008, a law firm specializing in asset recovery and investigations, real estate transactions, and litigation. Aimee has worked on multiple asset recovery cases involving valuable assets. Among these cases are complex asset cases of the United States Government, including the first successful asset civil forfeiture between the United States of America and the Dominican Republic related to a multi-million dollar healthcare fraud forfeiture committed in the U.S. with the ill-gotten proceeds invested in the Dominican Republic. Aimee is the Co-Chair of the Latin American Network for IWIRC (International Women"s Insolvency and Restructuring Confederation), the premier global organization for women in the restructuring and insolvency professions.


English, Spanish