34th Annual Spring Meeting |
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JW Marriott Washington, D.C. |
| April 14–17, 2016 |
Friday, April 15, 10:00–11:00 a.m.
COMMERCIAL FRAUD/INTERNATIONAL
People and Assets on the Move Overseas: What You Need to Know to Hold Everything Still and Seize the Assets |
MICHAEL S. KIM
Kobre & Kim;
New York |
KATHY BAZOIAN PHELPS
Diamond McCarthy LLP; Los Angeles |
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ERIC S. REIN
Horwood Marcus & Berk Chtd.; Chicago |
GONZALO S. ZEBALLOS
BakerHostetler;
New York |
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