Daniel Pulecio-Boek focuses his practice on cross-border litigation, investigations and arbitration, including white collar representations, internal investigations, complex commercial disputes, and international arbitrations. His representations have included matters involving more than two dozen jurisdictions, spanning Latin America, Europe, Asia, the Middle East, and Africa.
Daniel received his legal training in the United States, Europe, and Latin America, and is licensed to practice law in multiple U.S. jurisdictions and in Colombia. He is a native Spanish speaker, fluent in English, and proficient in Portuguese. Daniel’s international, multi-cultural, and multi-lingual training and experience allows him to navigate varying legal systems, and positions him to serve foreign and domestic clients in cross-border matters involving multiple jurisdictions.
Daniel has represented Fortune 500 companies, large multinational companies and investment funds, high-net-worth individuals and families, government officials, and senior executives. In white collar matters, he focuses on representing clients before the U.S. Department of Justice (DOJ), the U.S. Securities and Exchange Commission (SEC), the Office of Foreign Assets Control (OFAC), and the International Criminal Police Organization (INTERPOL) in connection with cross-border criminal investigations, often involving parallel government investigations in multiple jurisdictions. He has represented clients in cases related to bribery (involving the Foreign Corrupt Practices Act (FCPA), and other anti-bribery regimes) money laundering, fraud, tax and securities violations, insider trading, OFAC sanctions, and international extraditions. He frequently advises corporate clients in internal investigations and audits involving bribery, fraud and other corporate misconduct, and in developing and implementing compliance programs. In international litigation matters, he focuses on commercial disputes, bankruptcies and international fraud cases, usually involving foreign parties and evidence located in multiple jurisdictions. He has experience litigating in over a dozen U.S. federal and state courts, including in New York, Florida, Texas, the District of Columbia, Colorado, and New Jersey. Daniel also represents clients in international asset tracing investigations and related litigations and assists companies, governments and individuals in identifying, seizing and enforcing against assets located in the United States and abroad. Daniel has also been involved in numerous commercial arbitrations, including under the rules of the International Chamber of Commerce (ICC), and in investment treaty arbitrations. Additionally, Daniel represents clients in proceedings to enforce in the United States foreign judgments and arbitration awards.
Daniel was previously a Criminal Procedure professor in Colombia, and has served as a lecturer and speaker at several international symposiums. He is also a published author with three books on litigation and white collar crime and several articles in domestic and international law journals.
Chambers and Partners named Daniel the only “Associate to watch” for Corporate Crime & Investigations in Latin America in its editions from 2016-2019. In the 2018 Chambers and Partners Latin America Guide, a client states, “Over the duration of our relationship he has always been someone who gets things done. His coordination and understanding of the case were superb.”