San Diego Managing Member and Cross-Border Asset Recovery Practice Co-chair Daniel Pascucci and Associate Michael Godwin co-authored an article published by the International Academy of Financial Crime Litigators discussing Civil RICO as an asset recovery tool in US Enforcement Efforts post-Smagin. 

The authors said, “Coupled with robust discovery rights attendant to federal court litigation, RICO can be a powerful and effective tool in a US asset-recovery campaign.”

Source

International Academy of Financial Crime Litigators