DFA lawyer Marcelo Lucidi recently joined peers Leyza Blanco, Declan Magennis and Natalie Todd at FIRE Americas & Offshore, a virtual series of events promoted by ThoughtLeaders4. In this case study session, they debated about an insolvency proceeding precipitated by the drop in the price of coffee due to Covid, which uncovered an underlying fraud involving a coffee exporter with ties to the US, Brazil, Cayman and London.
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