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

The following session took place during International Insolvency Forum in November 2020. 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. All sessions from this conference can be accessed at https://cle.abi.org/.

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
Date