This panel examines asset-tracing and avoidance actions in Latin American insolvency proceedings, offering practical insights into recovering assets, challenging pre-insolvency transfers, and maximizing value for creditors.
Learning Objectives
- Identify the key U.S. and international sanctions frameworks affecting distressed investing and restructuring activity in Latin America and Venezuela, including relevant licensing and compliance considerations.
- Analyze how sovereign risk and political instability shape deal structuring, due diligence, and risk allocation in distressed transactions within the region.
- Evaluate strategies for pursuing distressed opportunities and mitigating sanctions-related and sovereign risk exposure when advising clients on LATAM and Venezuela-related transactions."