Posada
Posada is a lawyer involved in the ongoing legal proceedings related to the Conexión Ganadera case, where he has raised concerns about the complexities of asset reclamation for over 4,000 affected investors, emphasizing the need for clarity in the Anti-Money Laundering Law regarding the representation of creditors in bankruptcy proceedings.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Costa Rica:
One of the detained individuals is Posada, of Salvadoran nationality.
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Uruguay:
Posada is a lawyer advocating for the rights of the victims in the Conexión Ganadera case.
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