MIAMI—Jorge A. Mestre spoke on January 28, 2019, at the University of Miami Business School‘s course entitled Fraud and Forensic Accounting: Ethics and Legal Environment.
The course focuses on conducting fraud examinations and includes discussion of procedures used in forensic accounting examinations and reasons behind using these procedures. Coursework also addresses how allegations of fraud should be investigated to meet requirements of civil or criminal court procedures as well as the detection, investigation, and prevention of specific types of fraud.
Mestre’s practice focuses exclusively on commercial litigation and arbitration, including international arbitration and litigation. He has litigated domestic and international arbitration matters in both English and Spanish.
About Rivero Mestre LLP
Rivero Mestre, with offices in Miami and New York, represents clients from investigation to verdict and appeal in complex business disputes in U.S. federal courts, state courts, and domestic and international arbitration proceedings. The firm’s practice focuses primarily on representing corporate and institutional clients in a broad range of complex commercial disputes including financial institution matters, intellectual property disputes, and litigation and arbitration relating to Latin American trade and investment.