Grand Corruption – A Crime Against Humanity – Strategies to Fund and Effect Substantial Recoveries of Value

October 18, 2016 11:50am

Moderator

Martin Kenney
Founding Partner
Martin Kenney & Co., Solicitors

Panellists

Rodrigo Fermín García
Partner
Marval, O’Farrell & Mairal (Argentina)

Rodrigo Callejas Aquino
Partner
Carrilo & Asociados (Guatemala)

Guido Rodriguez
Prosecutor
Attorney General of Accounts, Republic of Panama

Declan Magennis
Director
BDO (Cayman Islands)

  • The role of the state in recovering the proceeds of corruption
  • The use of criminal and civil proceedings
  • Tracing and recovering bribes
  • Facilitator liability actions for damages
    • suing the enablers of corruption for damages
    • making bankers, accountants, lawyers, and trust companies pay
  • How anti-corruption measures can be used as an aid in asset recovery cases
  • Lessons learnt from recent cases