Fraud

Follow The Money: Bankruptcy as a Tool to Fight Fraud and Recover Assets

Panelists from IWIRC's Latin America network will explore the tools available and strategies for recovering assets in cross-border insolvencies from a Latin American perspective.

Speakers:

Aimee Prieto, Moderator
Prieto Cabrera & Asociados; Santo Domingo, Dominican Republic
Pamela Goldbaum
Lathrop & Blanco Abogados; Las Condes, Chile
Susana Hidvegi
Chief Judge of the Business Bankruptcy Court; Colombia
Marlyn Narkis Assis
MDU Legal; Panama
Nyana Miller
Sequor Law; Miami, USA
Rosa Rojas Vértiz C.
Rojas Vértiz; Mexico City, Mexico

Conference
2020 International Insolvency Forum