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.

Mr. Hinton and Dr. Vargas also discussed funds tracing in a recent ABI Journal article.

Listen on our website

Listen on Spotify

Listen on Apple Podcasts

Listen on Google Podcasts