Daniel Pascucci at Mintz

Leaked Billionaire Tax Records Highlight the Need for Asset-Recovery Claimants to Navigate Privacy Havens in the U.S. West.

As fallout continues to stem from the recent ProPublica leak of private billionaire tax records, the extent of hidden wealth in U.S. western states is becoming harder to ignore. Not only a haven for American super-rich, the...more

6/24/2021 / IRS , Leaked Information , Tax Evasion , Tax Haven , Tax Records , Tax Returns , Wealth Management

Fraud Investigations and Complex Asset Recovery in 2020: A Q&A With Mintz Cross-Border Asset Recovery Co-Chairs Dan Pascucci and...

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

5/5/2020 / Arbitration Awards , Asset Recovery , Business Interruption , Coronavirus/COVID-19 , Cross-Border Transactions , Enforcement of Foreign Judgments , Extraterritoriality Rules , Infectious Diseases , International Arbitration

Waiving Claims for Public Injunctive Relief in California Arbitration Agreements: The McGill Rule on Appeal

The inclusion in arbitration clauses of a waiver of public injunctive relief has gained popularity generally, but such a waiver is currently unenforceable in California. However, California’s controversial precedent on the...more

10/18/2019 / Arbitration , Arbitration Agreements , AT&T Mobility v Concepcion , CA Supreme Court , Consumer Contracts , En Banc Review , Federal Arbitration Act , Injunctive Relief , Preemption

Discoverability of Third Party Funding Documents in Arbitration – Part II

In January, in Part I of this post, we discussed the “relevance” factor in determining the discoverability of litigation funding agreements and correspondence with funders. (For these purposes, the word “litigation” means...more

3/26/2019 / Arbitration , Arbitrators , Attorney-Client Privilege , Discovery , Hong Kong International Arbitration Centre (HKIAC) , Litigation Fees & Costs , Litigation Funding , Non-Disclosure Agreement , Third Party Funding , Work-Product Doctrine

Discoverability of Third Party Funding Agreements in Arbitration – Part I

The use of third party funding of arbitration and litigation proceedings provides broader access to formal claim resolution mechanisms, but that benefit may come with some unique issues for the uninitiated. However,...more

1/29/2019 / Arbitration , Arbitration Procedural Rules , Disclosure Requirements , Discovery , Litigation Fees & Costs , Motion to Compel , Third Party Funding

Are Third-Party Funding Costs Recoverable in Arbitration?

Third-party litigation and arbitration funding is increasingly being utilized in the United States. Are the corresponding financing costs recoverable in arbitrations? According to the N.Y. Times, dispute resolution funding...more

7/24/2018 / Arbitration , Arbitrators , Attorney's Fees , Class Action , Client Services , Conflicts of Interest , Litigation Fees & Costs , Litigation Funding , Third Party Funding

Dissecting Common Basic Arbitration Clauses — You Can Build a Better One

Arbitration is often promoted as faster, cheaper, more predictable, and more controllable than litigation. But to many, arbitration’s promise comes up short on delivery. Why? A prime reason is that many parties do not make...more

3/8/2018 / Arbitration , Arbitration Agreements , Arbitrators , Class Action Arbitration Waivers , Class Arbitration , Litigation Fees & Costs , Litigation Strategies , Mandatory Arbitration Clauses

Enforcement of an International Arbitration Award in a Non-New York Convention Country

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...more

3/2/2017 / Arbitration , Arbitration Awards , Foreign Judgments , International Arbitration

Daniel Pascucci

Mintz

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