Cross-Border Asset Recovery
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2024 Pre-Election Analysis: US-Canada Cross-Border Issues
August 12, 2024 | Advisory | By R. Neal Martin, Myria S. Garcia, Matthew T. Simpson
Read about some of the most pressing cross-border issues that will be tackled by the next administration and 119th Congress in the second edition of our 2024 Pre-Election Analysis series on how the November 2024 election will impact the legislative and regulatory landscape in a variety of areas.
Freeze Orders in United States District Courts: A Strategic Analysis of Asset Recovery in Multinational Disputes
January 7, 2021 | Blog | By Joseph Dunn, Daniel Pascucci
The 2020 coronavirus pandemic has not spared the asset recovery practice from its profound impacts. As we previously have discussed, the pandemic accelerated trends toward increased globalization and the ability of evasive debtors to move assets fluidly around the world, as business operators, banks, regulators and virtually all market segments rapidly embraced remote work and electronic commerce.
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Fraud Investigations and Complex Asset Recovery in 2020: A Q&A With Mintz Cross-Border Asset Recovery Co-Chairs Dan Pascucci and Joe Dunn
April 27, 2020 | Blog | By Joseph Dunn, Daniel Pascucci
With courts and government agencies around the world enacting emergency measures in response to the Covid-19 pandemic – ranging from complete shutdowns to delays and limitations – advancing the ball in dispute resolution is more challenging than ever.
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Litigation Financing Trends
August 27, 2018 | Video | By Daniel Pascucci
Dan Pascucci discusses the emergence and growth of the litigation finance industry and explains the benefits to both small and large companies.
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Enforcement of an International Arbitration Award in a Non-New York Convention Country
March 1, 2017 | Blog | By Daniel Pascucci
You presented your case, and the arbitration tribunal came back with a reasoned decision and an award in your favor. You even had the award confirmed here in the United States. You want to enforce it. But you find that the award-debtor’s assets are all held in or have been moved to a country that is not a party to the New York Convention. Now what?
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