Program
08h30 | Registration and Welcome coffee
09h00 | Opening
09h15 | Round Table I – Transnational Investigations and Arbitration
10h00 | Coffee break
10h30 | Round Table II – Arbitration and the Disregard of Legal Personality in Transnational Frauds
11h15 | Closing
Topics covered:
Round Table I
– Asset investigations in transnational frauds
– Judicial measures in the recovery of offshore assets
– Arbitration and judicial measures in transnational frauds
10h00 | Coffee break
Round Table II
– Arbitration and the disregard of legal personality in transnational fraud
– The effects of transnational fraud and insolvency on arbitration proceedings
– The regulation of investment funds in transnational operations
– Fraud in asset and share valuation reports
Moderator:
– Olympio Carvalho, Partner – Castro Barros Advogados
Speakers:
– Camilla Queiroz Werneck, Partner – Castro Barros Advogados
– Anna Carla Marujo Rossetti, Partner – Marujo Rossetti Advogados
– Enéas Moreira, Director, Brazil Head of Forensic Investigations and Intelligence – Kroll
– Celso de Azevedo, FCIArb, Barrister – Enterprise Chambers
