Do’s and Don’t’s of Fraud Litigation in Latin American Jurisdictions
Moderator
Eduardo Bonis
Partner
Navarro Castex (Argentina)
Carla Arellano
Counsellor
Ferrere (Uruguay)
Karla Lini Maeji
Partner
TozziniFreire (Brazil)
- The interplay between criminal and civil remedies: The limitations and pitfalls
- Enforcement issues and building effective relationship with law enforcement bodies
- Reputational issues
- Main areas of risk in Uruguay. Connecting risks to corporate structures: using corporate structures to hide illicit activity
- Is this the end of the Uruguayan off-shore structures? Recent regulatory changes in line with the international requirements of greater transparency
- Statement of identification of beneficial owners and higher taxes for offshore structures