Interactive Session / Champagne Toast

SPECIAL UPDATE: Surprising Lessons and New Trends for Fraud Practitioners in Latin America

October 28, 2022 3:00pm

Henrique Forssell
Founding Partner
Duarte Forssell Sociedade de Advogados (Brazil)

Snežana Gebauer
StoneTurn (USA)

Aimée Prieto
Prieto Cabrera & Asociados (Dominican Republic)

Pamela Goldbaum Pimstein
Lathrop Blanco Goldbaum Advogados (Chile)

Grab a glass of champagne and be sure to join us in this session for special insights and a closing toast as our panelists discuss:

  • Continuing challenges in locating assets in Central and South America
  • The continuing influence and attempts at fraudulent executive appointments
  • The current and ongoing judicial and government corruption throughout the rest of Latin America
  • Newer resources and fraud prevention tools that prosecutors have at their disposal when trying to enforce judgments and recover assets
  • The future of litigation, damage assessment, internal investigations, and asset recovery