27 November 2013- Media coverage for 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency
The 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency, held at the Renaissance São Paulo on 7 and 8 November 2013 and run in conjunction with ICC FraudNet, received a number of reports in the Brazilian media.
Folha de São Paulo also provided an overview of asset recovery techniques used in Brazilian fraud and bankruptcy cases, which have involved a number of FraudNet members, including a brief interview with the defendant in the Banco Santos case, Edemar Cid Farreira. Click here to download a PDF of the article and here to download an English translation.
On 24 November 2013, Folha de São Paulo also ran a story on the attmpts by the creditors of Banco Santos to seize works of art allegedly bought by Edemar Cid Ferreira and hidden abroad. Click here to download a PDF of the article and here to download an English translation.