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Peters & Peters

Keith Oliver to Speak at VIII International Asset Tracing Seminar

Keith Oliver, Head of International, will be speaking at the VIII International Seminar on Asset Tracing in Brazil.

 

This year’s seminar, “Alter Ego and Hidden Control: New Frontiers in Asset Tracing”, will bring together judges, prosecutors, practitioners and asset recovery specialists from Brazil and around the world to examine the increasingly sophisticated methods used to conceal ownership and control of assets.

 

The programme will explore a range of issues relevant to investors, insolvency practitioners, regulators and fraud investigators, including alter ego doctrines, asset concealment structures, evidential challenges, procedural tools for recovery, and the impact of emerging technologies such as artificial intelligence and blockchain on asset tracing.

 

Several Justices of the Superior Court of Justice (STJ) are expected to participate, alongside speakers from the United States, Spain and other jurisdictions.