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2021 Criminal prosecution of insurance fraud in LatAm

by Insuralex / Wednesday, 09 June 2021 / Published in Allende & Brea, BLP Costa Rica, BLP Guatemala, Brigard Urrutia, D’Empaire, Estudio Carvallo Abogados, Ferrere Abogados, Moreno Baldivieso, News + Articles, Osterling Abogados, Pereyra & Asociados, Pérez Bustamante & Ponce, Peroni Sosa Tellechea Burt & Narvaja, Pinheiro Neto Advogados, Reports, Sucre Arias Reyes

One of the great challenges facing insurers today is to have effective tools against insurance fraud. To this purpose, some Latin American countries have opted to include this type of conduct as a crime in their criminal law. Others, on the other hand, have opted for a generic criminal offense, such as fraud, which could include insurance fraud. The differential treatment could explain why in some countries there are convictions against the perpetrators of these conducts and why in others there is no history of prosecutions. In this context, this report presents the conclusions of the review carried out by the LatAm members of Insuralex on the existing regulations in their countries regarding fraudulent conduct against insurance.

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    Tagged under: Insuralex Latin America, Insurance Attorneys Latin America, Insurance Fraud Report Latin America, Insurance Lawyers Latin America

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