October 23, 2024
Kobre & Kim’s Evelyn Sheehan will moderate a panel focused on “Leveraging Law Enforcement to Aid Victims of Fraud: The Latest on Detecting, Investigating, and Prosecuting Fraudulent Activity” at the C5 Fraud, Asset Tracing & Recovery Miami conference on October 25.
International law enforcement agencies can be powerful tools in coordinating complex cross-border asset recovery. The panelists will discuss the potential opportunities and challenges that should be considered when leveraging law enforcement on behalf of victims of crime.
Ms. Sheehan will be joined by Joshua Paster, Deputy Chief of the Asset Forfeiture Division in the Southern District of Florida, Rodrigo Callejas of Carrillo & Asociados and DC Page of V2 Global.