Do’s and Don’t’s of Fraud Litigation in Latin American Jurisdictions

September 25, 2017 5:15pm


Eduardo Bonis
Navarro Castex (Argentina)

Carla Arellano
Ferrere (Uruguay)

Karla Lini Maeji
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