Best Practice in Investigations – Getting It Right, from the Start

Asset Recovery Americas
September 21, 2023
11:30 AM - 12:10 PM BRT
Renaissance Sao Paulo Hotel
Alameda Santos
2233 Sao Paulo
Sao Paulo

Litigation attorney Jonathan Halpern will speak at the Asset Recovery Americas conference in Brazil. The event brings together practitioners from the U.S. and Latin American to discuss asset recovery, fraud and insolvency topics. Mr. Halpern's session will explore best practices for fraud and corruption investigations. Speakers will cover key questions to ask, such as whether data was secured properly and whether appropriate steps to freeze assets were taken, to help ensure investigations are handled correctly from the beginning.

Those interested in attending can use the code FKW83525EMSPK or sign up via this link for a discount on registration.

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