Part II: Finding Dory’s Assets! How to Find Money and Make Sure It Stays Put

The following session took place during Caribbean Insolvency Symposium in February 2017. This panel will discuss the kinds of asset information that can be obtained depending on who is looking for it (i.e., liquidator/receiver/trustee in bankruptcy, creditor), including the decision in In re Petroforte Brasileiro de Petroleo Ltda and how to make sure that assets, once found, don’t disappear. All sessions from this conference can be accessed at https://cle.abi.org/.

Speakers:

Laura Hatfield, Moderator
Solomon Harris; George Town, Grand Cayman, Cayman Islands
Graeme Halkerston
Wilberforce Chambers; London
Keiran Hutchison
Ernst & Young Ltd.; Grand Cayman, Cayman Islands
Hon. Laurel M. Isicoff
U.S. Bankruptcy Court (S.D. Fla.); Miami
Paul Smith
Conyers Dill & Pearman; Grand Cayman

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Conference
2017 Caribbean Insolvency Symposium
Date