California Bar No. 255364 · Admitted March 14, 2008
Profile
Daniel Shin Park is a corporate attorney whose path into asset recovery developed through international business and compliance work.
His early practice focused primarily on corporate transactions, governance, contractual structures, and compliance matters.
While advising businesses involved in cross-border transactions, Daniel became increasingly involved in disputes where corporate entities, beneficial ownership structures, and international payment arrangements complicated the recovery of assets.
Today, his work at Harven Rich bridges corporate analysis and recovery strategy.
Career Story
Daniel originally built his practice around international corporate matters rather than litigation.
A significant shift occurred after he became involved in a transaction dispute where funds moved through several corporate entities following the breakdown of an international business relationship.
The matter demonstrated how corporate structuring could become central to determining where assets had gone and who controlled them.
Daniel subsequently developed a stronger focus on asset recovery and financial investigations.
Areas of Focus
- Corporate Structuring
- Cross-Border Asset Recovery
- Corporate Compliance
- Financial Investigations
- International Business Transactions
- Beneficial Ownership Analysis
Representative Matters
International Joint-Venture Dispute — $14.3M
Advised on recovery strategy following the collapse of a cross-border joint venture involving disputed payments and multiple corporate entities.
Corporate Ownership Investigation — Confidential Amount
Assisted with the analysis of layered corporate ownership and transaction records where the location and control of disputed assets were unclear.