Panel Discussion: Third party liabilities in the context of fraud or insolvency
Fraud Litigation, Contentious Insolvency & Enforcement
Washington, DC
June 27, 2024
Event Sponsor: Asset Recovery Americas
In this panel at the 2024 Asset Recovery Americas Conference, partner Chiara Spector-Naranjo and fellow panelists will discuss what avenues are available to victims or insolvency practitioners where a defendant has no assets, be it an offshore shell company that has been asset stripped, or a fraudster whose assets have already been seized or confiscated. Focusing on third parties, the panel will discuss what liabilities directors, shareholders and third parties like banks or accountants might have for another party's fraud or insolvency.
Thursday, 27 June 2024 12:10pm - 12:50pm
ET (Eastern Time, GMT-05:00)
Panelists
- Chiara Spector-Naranjo - Lewis Baach Kaufmann Middlemiss PLLC
- Jose Augusto - Castro Barros Advogados (Brazil)
- Joice Ruiz Bernier - Joice Ruiz Advogados (Brazil)
- Otavio Balbino - Paoli Balbino & Balbino (Brazil)
For more information and to register: https://informaconnect.com/asset-recovery-america/