Follow The Money: Exploring Funds Tracing

In this episode, Brattle Principals Alberto Vargas and Paul Hinton explore funds tracing, shedding light on the tools used to identify the movement of specific funds. From cases of employee misappropriation to complex bankruptcy proceedings, Alberto and Paul discuss the challenges and uncertainties faced in tracing the flow of funds. They also touch upon the multiple purposes of tracing, from filling in the factual record to fashioning equitable remedies.

The opinions expressed are those of the speakers and do not necessarily reflect the views of their employer or its clients. This podcast is for general information purposes and is not intended to be and should not be taken as legal advice.

What is The Brattle Exchange?

Tune in as Brattle experts explore economic, financial, and accounting matters, alongside thought leaders from industry and academia. The Brattle Exchange is brought to you by The Brattle Group, an internationally renowned consulting firm known for addressing intricate economic, financial, and regulatory challenges for global corporations, law firms, and governmental entities. Be sure to subscribe to catch the latest episodes.

The opinions expressed are those of the speakers and do not necessarily reflect the views of their employer or its clients. This podcast is for general information purposes and is not intended to be and should not be taken as legal advice.