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.
In this webinar, as part of the International Bar Association’s Global Influencer Forum, Darren Matthews, Jerry Howe (Leidos), and Daniel T. Pascucci (Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.) discuss the following:
- 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
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