Fraud, Debt, and Judgments: How to Maximize Asset Recovery

Dan Pascucci participated in a panel titled, "Fraud, Debt, and Judgments: How to Maximize Asset Recovery," as part of the IBA Global Influencer Forum. To secure the return of misappropriated assets, a team with global expertise and intricate local knowledge is critical to a successful asset tracing strategy. Asset investigations are highly specialized and require an unusual set of almost contradictory skills: a broad approach, an intense focus on detail, and a constant openness to new ideas about how to bring a case to resolution. The panel discussed many topics including:

• When do you need an asset recovery expert?
• Identifying hidden assets in multiple jurisdictions.
• Selecting the right strategy: seizure vs. settlement
• Partnering with legal counsel
• Understanding the asset recovery life cycle