Dr. Aimee Prieto is a Certified Fraud Examiner (CFE) and an attorney from the Dominican Republic with over 14 years of practice. She specializes in asset forfeiture, asset investigations, real estate transactions, and litigation management and supervision. Dr. Prieto has worked on multiple cases involving 75+ real properties. 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. The Firm also retains the service of professionals under contract, including lawyers, auditors and investigators.
Prieto Cabrera & Asociados (formerly LegalExport SRL) was established in 2008. The firm concentrates on asset recovery, real estate law, commercial business and litigation.
Principal Areas of Work: Asset forfeiture, Asset recovery, Litigation, Real Estate, Corporate Law, Foreign Investment, Intellectual Property