Members of CRA’s team were retained by a major European bank to conduct asset tracing and profiling on hundreds of non-performing loans. The results gleaned from public record and open source research, along with human source inquiries, provided leads to hidden assets which helped serve as a basis for debtor negotiations and legal proceedings.
End of Lava Jato discredits political and legal stability in the country
In a recent article published by ESTADÃO, Risk, Investigations & Analytics Cynthia Catlett talks about the decision by Federal Supreme Court judge Dias Toffoli...