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Daniel T. Pascucci

Member / Co-Chair, Cross-Border Asset Recovery Practice

DPascucci@mintz.com

+1.858.314.1505

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Dan is internationally-recognized for his extensive experience and thought-leadership in complex asset recovery litigation and investigations. He is regularly called on to help creditors and claimants recover assets fraudulently laundered off-shore and hidden in renowned international and domestic privacy and tax shelter jurisdictions.  He recently served as lead counsel on a multi-national team that successfully investigated and litigated a complex strategy to enforce a Singapore arbitration against Philippine debtors and their founder.  Dan served as lead counsel in the trial of this litigation, which culminated with the defendants agreeing to a $300,000,000 cash settlement shortly after the close of evidence. Dan also has a long history of successfully bet-the company commercial disputes. Companies in many industries seek his representation in false advertising, unfair competition, RICO, and fraud disputes.

Dan is Co-Chair of the Cross-Border Asset Recovery practice group. He has developed unique expertise in global asset recovery, helping clients around the world pierce multinational fraudulent schemes to recover debts and investment losses.  Dan is well versed in a wide range of enforcement tactics and regularly builds strategies integrating comprehensive litigation tactics with political engagement, cutting-edge investigation tools and commercial mechanisms to maximize client recovery. His subject matter expertise is recognized by litigation investment funds, who call upon him to review and perform investment diligence on asset recovery and other complex litigation opportunities.  

As Co-Chair of the Cross-Border Asset Recovery group, Dan has developed a suite of internal investigatory tools that allows our team to expedite development of robust intel on potential recovery sources and, as a case progresses, provides well-honed dossiers to hand off to our robust global network of specialized external investigators. This novel approach is invaluable to informing a successful enforcement strategy and is often the difference between finding an asset and finding the trail of an asset.  Dan is a prolific thought-leader, frequently authoring articles and speaking on industry panels discussing and analyzing cutting edge developments in the asset recovery space, such as the emergence of domestic tax havens in the Western United States, how to develop a successful asset recovery strategy and developing U.S. Supreme Court jurisprudence recognizing the ability of foreign plaintiffs to utilize civil RICO to enforce arbitration awards in the United States.

Dan is well-versed in using alternative dispute resolution procedures, like mediation and arbitration, and has successfully handled dozens of complex international and domestic arbitrations. He also has considerable appellate experience, having argued groundbreaking cases to both state and federal appellate courts, including serving as lead counsel on a precedential appeal before an en banc panel of the US Court of Appeals for the Ninth Circuit.

Dan is internationally-recognized for his extensive experience and thought-leadership in complex asset recovery litigation and investigations. He is regularly called on to help creditors and claimants recover assets fraudulently laundered off-shore and hidden in renowned international and domestic privacy and tax shelter jurisdictions.  He recently served as lead counsel on a multi-national team that successfully investigated and litigated a complex strategy to enforce a Singapore arbitration against Philippine debtors and their founder.  Dan served as lead counsel in the trial of this litigation, which culminated with the defendants agreeing to a $300,000,000 cash settlement shortly after the close of evidence. Dan also has a long history of successfully bet-the company commercial disputes. Companies in many industries seek his representation in false advertising, unfair competition, RICO, and fraud disputes.

Experience

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Events & Speaking

Dan is internationally-recognized for his extensive experience and thought-leadership in complex asset recovery litigation and investigations. He is regularly called on to help creditors and claimants recover assets fraudulently laundered off-shore and hidden in renowned international and domestic privacy and tax shelter jurisdictions.  He recently served as lead counsel on a multi-national team that successfully investigated and litigated a complex strategy to enforce a Singapore arbitration against Philippine debtors and their founder.  Dan served as lead counsel in the trial of this litigation, which culminated with the defendants agreeing to a $300,000,000 cash settlement shortly after the close of evidence. Dan also has a long history of successfully bet-the company commercial disputes. Companies in many industries seek his representation in false advertising, unfair competition, RICO, and fraud disputes.

Recognition & Awards

Dan is internationally-recognized for his extensive experience and thought-leadership in complex asset recovery litigation and investigations. He is regularly called on to help creditors and claimants recover assets fraudulently laundered off-shore and hidden in renowned international and domestic privacy and tax shelter jurisdictions.  He recently served as lead counsel on a multi-national team that successfully investigated and litigated a complex strategy to enforce a Singapore arbitration against Philippine debtors and their founder.  Dan served as lead counsel in the trial of this litigation, which culminated with the defendants agreeing to a $300,000,000 cash settlement shortly after the close of evidence. Dan also has a long history of successfully bet-the company commercial disputes. Companies in many industries seek his representation in false advertising, unfair competition, RICO, and fraud disputes.

Involvement

Daniel T. Pascucci

Member / Co-Chair, Cross-Border Asset Recovery Practice

San Francisco San Diego