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27 November 2013- Media coverage for 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency
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CreatedThursday, 28 November 2013
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Favourites882 27 November 2013- Media coverage for 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency /index.php/home/news/90-fraudnet-and-its-members-in-the-news/882-27-november-2013-media-coverage-for-3rd-seminar-for-international-fraud-recovery-of-assets-and-transnational-cooperation-for-insolvency
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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 ran a preview of the event, including quotes from seminar co-hosts, and FraudNet members for Brazil Antenor Madruga, of FeldensMadruga, Brasilia and Henrique Forssell, of Krikor Kaysselian, Duarte e Forssell Advogados Associados, São Paulo. Click here to download a PDF of the article and here to download an English translation.
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.
Valor Econômico ran an article on the rise of asset recovery funds as a means of financing large fraud cases. The article features brief interviews with FraudNet members for Brazil Antenor Madruga, of FeldensMadruga, Brasilia and Henrique Forssell, of Krikor Kaysselian, Duarte e Forssell Advogados Associados, São Pauloand the British Virgin Islands Martin S Kenney of Martin Kenney & Co, Road Town. Click here to download a PDF of the article and here to download an English translation.