About Us
Prieto Cabrera & Asociados was founded in 2008 to provide personalized and high quality legal services in the Dominican RepublicWe are committed to providing the best professional assistance maintaining high ethical standards. Based in Santo Domingo, Dominican Republic, Prieto Cabrera & Associates has a network of specialized attorneys and professionals on asset recovery, real estate law, commercial business transactions and litigation. We pride ourselves for providing our clients' exceptional legal services to accomplish their needs and expectations.
We are the exclusive member for ICC FraudNet in the Dominican Republic.
Commercial Crime Services
A Specialized Division of the International Chamber of Commerce
ICC FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country, sponsored by the International Chamber of Commerce (ICC). It has been recognized by Chambers Global as the world's leading network in asset recovery.
We have experience in multiple and complex assets cases, real estate cases that have involved more than 75 real estate assets, including complex asset cases for the United States Government, including the first successful civil asset forfeiture between the United States of America and the Dominican Republic related to a multi-million dollar fraud to the U.S. Health System, whose assets were invested in the Dominican Republic.
In addition, we have advised on the purchase of more than 100 real estate and assisted in the resolution of complex cases with deeds in the Dominican Republic. In addition to its full-time staff, Prieto Cabrera & Associates also retains the service of experts as needed, to include lawyers, auditors, accountants and investigators. We have an ample network of legal and commercial contacts around the world that provide us with the ability to successfully manage international cases.
Our values are professional ethics, personalized treatment with individualized professional work of high quality, confidentiality and discretion, responsibility, organization and teamwork.
Meet Our Founder
Aimée Prieto
Founding Partner
Attorney in the Dominican Republic with more than 20 years of experience, a Certified Fraud Examiner (CFE) since 2014, and a certified mediator by the National Association of Certified Mediators Professional Certification in Mediation (NCPM) since 2023. Her current practice includes asset tracing and investigation, business, real estate, and litigation.
Aimée has been the exclusive member of ICC FraudNet for the Dominican Republic since 2014, the world's most recognized international network specializing in asset recovery. She has served on ICC FraudNet's Board of Directors since 2016 and was Co-Chair of the network for the 2024 to 2026 term.
Aimée was Co-Chair and founder of IWIRC Latin America from 2020 to 2022, part of the International Women's Insolvency & Restructuring Confederation, and served as IWIRC's Regional Member for Latin America during 2023.
Prieto Cabrera & Asociados is the exclusive member for the Dominican Republic of GRIP, the Global Network of Restructuring and Insolvency Professionals, an international network of independent insolvency firms.
She coordinated the 2009 and 2011 editions of the Investor's Guide published by the American Chamber of Commerce of the Dominican Republic.
During the period from 2006 to 2010, she headed the Legal Department and the International Cooperation Division of the Presidential Office of Information and Communication Technologies (OPTIC), a government institution under the Presidency of the Dominican Republic responsible for implementing the country's Electronic Government initiatives.
From 1999 to 2006, she worked at a renowned law firm in the Dominican Republic, focusing on corporate law, business law, mergers and acquisitions, and intellectual property. In 2003, she completed an internship at Bufet Jordi Domingo in Barcelona, Spain, and in the summer of 2015, she interned at the Organization of American States (OAS) in Washington, D.C.
Aimée holds a Magna Cum Laude law degree from Universidad Iberoamericana (UNIBE) in Santo Domingo and an International Master's Degree in e-Business from the Institute of Continuing Education of Pompeu Fabra University in Barcelona. She is a member of the Dominican Bar Association and an appointed arbitrator at the Center for Alternative Dispute Resolution of the Chamber of Commerce and Production of Santo Domingo.
Recognitions
Over the years, Prieto Cabrera & Asociados has been consistently recognized by Who's Who Legal, now part of the Lexology Index, for excellence in key practice areas including Asset Recovery, Commercial Litigation, and Dispute Resolution. Our firm has also earned regional recognition in Central America, a guide that highlights the most respected legal experts across 13 areas of business law, and has been honored with the prestigious Global Elite Thought Leader designation, awarded to only the top 5% of practitioners worldwide.
These recognitions reflect our unwavering commitment to excellence and leadership in the legal industry.
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