Interactive Session / Champagne Toast
SPECIAL UPDATE: Surprising Lessons and New Trends for Fraud Practitioners in Latin America

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

Snežana Gebauer
Partner
StoneTurn (USA)

Aimée Prieto
Partner
Prieto Cabrera & Asociados (Dominican Republic)

Pamela Goldbaum Pimstein
Partner
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