This panel explores asset tracing and avoidance actions in Latin American insolvency proceedings, highlighting strategies for recovering value, uncovering hidden assets, and maximizing creditor recoveries across jurisdictions.
Learning Objectives
- Identify the key methods and tools used to trace and locate assets in cross-border insolvency proceedings, with a focus on challenges specific to Latin American jurisdictions.
- Examine the legal standards and procedural requirements for pursuing avoidance actions (including fraudulent transfer and preference claims) in cross-border insolvency cases.
- Assess strategies for coordinating asset recovery efforts across multiple jurisdictions, including how to navigate differing legal frameworks and cooperation mechanisms to maximize creditor recoveries.