• Relentless. Global. Pursuit.

Sequor:

Verb    |    Se·quor    |    \ˈ se.kwor \    To pursue, to chase, to attain.

Sequor Law derives its name from the Latin word ‘to pursue, to chase, to attain,’ and signifies our core values: the agile, aggressive, and relentless pursuit of assets and success on behalf of our clients.

Sequor Law represents companies and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation.

Areas of Practice

Asset Recovery

Bank Litigation

Bankruptcy and Insolvency

Corruption and Proceeds of Crime Recovery

Creditors’ Rights

Cross-Border Matrimonial Asset Investigations

Financial Fraud

International Commercial Litigation

International Judgment and Arbitral Award Collection

Complementary Resources

Forensic Accounting

Investigations

Litigation Funding

Dynamic, Interactive Case Map

Click on any of the Sequor shields to view our cases across the globe. Additional cases will be added on an ongoing basis.

Leeds

In re: Changtel Solutions UK Limited
UK Liquidator

In re: Ji-Chuen Jason Tsai
UK Trustee

Mato Grosso

In re: Brasagro Fertilizantes Minerais Ltda. and Petrocal Industria e Comercio de Cal S A
Brazilan Judical Administrator

Tampa

In re: Hans Werner Bachman
German Insolvency Liquidator

Karlsruhe

In re: Hans Werner Bachman
German Insolvency Liquidator

Rio De Janeiro

In re: SAM Industrias S.A., et al.
Brazilian Judicial Administrator

Gibraltar

In re: Privilege Wealth Management Limited
Gibraltarian Joint Liquidators

Buenos Aires

In re: R.R. Donnelley Argentina, S.A.
Argentine Liquidator

Santiago

In re: Onix Capital S.A.
Chilean Liquidator

In re: Alberto Samuel Chang Rajii
Chilean Liquidator

Geneva

In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators

In re: Varig Logistica S.A.
Brazilian Judicial Administrator

In re: Onix Capital S.A.
Chilean Liquidator

In re: Alberto Samuel Chang Rajii
Chilean Liquidator

Belo Horizonte

In re: MMX Sudeste Mineração S.A.
Brazilian Judicial Administrator

In re: Marangoni Tread Latino America Industria e Comercio de Artefatos de Borracha Ltda.
Brazilian Judicial Administrator

Bucharest

In re: Banca Turco Romana S.A.
Romanian Judicial Administrator

Douglas

In re: Onix Capital S.A.
Chilean Liquidator

In re: Alberto Samuel Chang Rajii
Chilean Liquidator

Valletta

In re: Onix Capital S.A.
Chilean Liquidator

In re: Alberto Samuel Chang Rajii
Chilean Liquidator

Sydney

In re: Onix Capital S.A.
Chilean Liquidator

In re: Alberto Samuel Chang Rajii
Chilean Liquidator

Road Town

In re: British American Isle of Venice (BVI), Ltd.
BVI Joint Liquidators

In re: Probank S.A., Probank Participações S.A., Via Telecom S.A., Via Participações S.A.
Brazilian Judicial Administrator

In re: Cinque Terre Financial Group, Limited
BVI Liquidator

In re: Onix Capital S.A.
Chilean Liquidator

In re: Alberto Samuel Chang Rajii
Chilean Liquidator

In re: World Financial Group, Inc. (Denied)
BVI Joint Liquidators

In re: Durant International Corp.
BVI Liquidators

In re: Kildare Finance Ltd.
BVI Liquidators

In re: MacDoel Investment Ltd.
BVI Liquidators

In re: Silisten Trading Limited
BVI Joint Liquidators

Montevideo

In re: Industria de Alimentos Nilza S.A.
Brazilian Judicial Administrator

In re: Probank S.A., Probank Participações S.A., Via Telecom S.A., Via Participações S.A.
Brazilian Judicial Administrator

Vienna

In re: Factum Bau- und Projektmanagement GmbH
Austrian Trustee

Georgetown

In re: Sextant Strategic Global Water Fund Offshore Ltd.
Cayman Islands Joint Official Liquidators

In re: Sextant Strategic Hybrid2Hedge Resources Fund Offshore Ltd.
Cayman Islands Joint Official Liquidators

In re: Petroforte Brasileiro de Petroleo Ltda.
Brazilian Judicial Administrator

Minneapolis

In re: Cozumel Caribe S.A. de C.V. and Neimas Esteban Martinez Martinez
Mexican Inspector

Mexico City

In re: Cozumel Caribe S.A. de C.V. and Neimas Esteban Martinez Martinez
Mexican Inspector

Nassau

In re: British American Insurance Company Limited
Bahamian Judicial Manager

In re: Industria de Alimentos Nilza S.A.
Brazilian Judicial Administrator

Miami

In re: British American Insurance Company Limited
Bahamian Judicial Manager

In re: Fazendas Reunidas Boi Gordo, S.A.
Brazilian Judicial Administrator

In re: British American Isle of Venice (BVI), Ltd.
BVI Joint Liquidators

In re: Joseph Jerome Danenza
U.K. Joint Liquidators

In re: Sextant Strategic Global Water Fund Offshore Ltd.
Cayman Islands Joint Official Liquidators

In re: Sextant Strategic Hybrid2Hedge Resources Fund Offshore Ltd.
Cayman Islands Joint Official Liquidators

In re: Banco Santos S.A.
Brazilian Judicial Administrator/Trustee

In re: Factum Bau- und Projektmanagement GmbH
Austrian Trustee

In re: Transbrasil S.A. Linha Aereas
Brazilian Judicial Administrator

In re: Enco Zolcksak Equipamentos Industriais Ltda.
Brazilian Judicial Administrator

In re: Banco Pontual S.A.
Brazilian Judicial Administrator

In re: Petroforte Brasileiro de Petroleo Ltda.
Brazilian Judicial Administrator

In re: Mark Charles Richardson
U.K. Joint Liquidators

In re: Industria de Alimentos Nilza S.A.
Brazilian Judicial Administrator

In re: Banco Cruzeiro Do Sul S.A.
Brazilian Judicial Administrator

In re: Probank S.A., Probank Participações S.A., Via Telecom S.A., Via Participações S.A.
Brazilian Judicial Administrator

In re: Viação Area São Paulo S.A.
Brazilian Judicial Administrator

In re: Douglas Dixon
Canadian Trustee

In re: Onix Capital S.A.
Chilean Liquidator

In re: Banca Turco Romana S.A.
Romanian Judicial Administrator

In re: MMX Sudeste Mineração S.A.
Brazilian Judicial Administrator

In re: Companhia Albertina Mercantil e Industrial; Ventura Energetica Ltda., Santuario Participacoes Ltda., and Luzeiro Agroindustrial Ltda.
Brazilian Judicial Administrator

In re: GFI Consultants Limited
UK Liquidator

In re: Alberto Samuel Chang Rajii
Chilean Liquidator

In re: Mabe Brasil Eletrodomesticos Ltda.
Brazilian Judicial Administrator

In re: World Financial Group, Inc. (Denied)
BVI Joint Liquidators

In re: Junie Conrad Omari Bowers
UK Liquidator

In re: Andrew Nathaniel Skeene
UK Liquidator

In re: R.R. Donnelley Argentina, S.A.
Argentine Liquidator

In re: Privilege Wealth One Limited Partnership
UK Joint Liquidators

In re: Wendy Dowling
U.K. Trustee

In re: Durant International Corp.
BVI Liquidators

In re: Kildare Finance Ltd.
BVI Liquidators

In re: MacDoel Investment Ltd.
BVI Liquidators

In re: Privilege Wealth Management Limited
Gibraltarian Joint Liquidators

In re: SAM Industrias S.A., et al.
Brazilian Judicial Administrator

In re: Viação Itapemirim S.A. et al.
Brazilian Judicial Administrator

In re: Marangoni Tread Latino America Industria e Comercio de Artefatos de Borracha Ltda.
Brazilian Judicial Administrator

In re: Silisten Trading Limited
BVI Joint Liquidators

In re: Smar Equipamentos Industrias, Ltda., et al.
Brazilian Judicial Administrator

In re: Knijnik Participações S.A., et al.
Brazilian Judicial Administrator

In re: Schahin Holdings, S.A., et al.
Brazilian Judicial Administrator

In re: São Fernando Açúcar e Álcool Ltda., et al.
Brazilian Judicial Administrator

In re: Minuano Comunicações e Produções Editorias Ltda., et al.
Brazilian Judicial Administrator (São Paulo)

In re: Brasagro Fertilizantes Minerais Ltda. and Petrocal Industria e Comercio de Cal S A
Brazilan Judical Administrator

In re: Changtel Solutions UK Limited
UK Liquidator

In re: Ji-Chuen Jason Tsai
UK Trustee

Sao Paulo

In re: Varig Logistica S.A.
Brazilian Judicial Administrator

In re: Fazendas Reunidas Boi Gordo, S.A.
Brazilian Judicial Administrator

In re: Banco Santos S.A.
Brazilian Judicial Administrator/Trustee

In re: Transbrasil S.A. Linha Aereas
Brazilian Judicial Administrator

In re: Enco Zolcksak Equipamentos Industriais Ltda.
Brazilian Judicial Administrator

In re: Banco Pontual S.A.
Brazilian Judicial Administrator

In re: Petroforte Brasileiro de Petroleo Ltda.
Brazilian Judicial Administrator

In re: Industria de Alimentos Nilza S.A.
Brazilian Judicial Administrator

In re: Banco Cruzeiro Do Sul S.A.
Brazilian Judicial Administrator

In re: Probank S.A., Probank Participações S.A., Via Telecom S.A., Via Participações S.A.
Brazilian Judicial Administrator

In re: Viação Area São Paulo S.A.
Brazilian Judicial Administrator

In re: Companhia Albertina Mercantil e Industrial; Ventura Energetica Ltda., Santuario Participacoes Ltda., and Luzeiro Agroindustrial Ltda.
Brazilian Judicial Administrator

In re: Mabe Brasil Eletrodomesticos Ltda.
Brazilian Judicial Administrator

In re: Viação Itapemirim S.A. et al.
Brazilian Judicial Administrator

In re: Smar Equipamentos Industrias, Ltda., et al.
Brazilian Judicial Administrator

In re: Knijnik Participações S.A., et al.
Brazilian Judicial Administrator

In re: Schahin Holdings, S.A., et al.
Brazilian Judicial Administrator

In re: São Fernando Açúcar e Álcool Ltda., et al.
Brazilian Judicial Administrator

In re: Minuano Comunicações e Produções Editorias Ltda., et al.
Brazilian Judicial Administrator (São Paulo)

St. John's

In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators

Medellin

In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators

Bogota

In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators

Panama City

In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators

In re: Industria de Alimentos Nilza S.A.
Brazilian Judicial Administrator

Quebec

In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators

In re: Douglas Dixon
Canadian Trustee

Toronto

In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators

Austin

In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators

London

In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators

In re: Joseph Jerome Danenza
U.K. Joint Liquidators

In re: Mark Charles Richardson
U.K. Joint Liquidators

In re: Probank S.A., Probank Participações S.A., Via Telecom S.A., Via Participações S.A.
Brazilian Judicial Administrator

In re: Onix Capital S.A.
Chilean Liquidator

In re: GFI Consultants Limited
UK Liquidator

In re: Alberto Samuel Chang Rajii
Chilean Liquidator

In re: Junie Conrad Omari Bowers
UK Liquidator

In re: Andrew Nathaniel Skeene
UK Liquidator

In re: Privilege Wealth One Limited Partnership
UK Joint Liquidators

In re: Wendy Dowling
U.K. Trustee

New York City

In re: Bancafe International Bank, Ltd.
Barbadian Custodian

In re: Varig Logistica S.A.
Brazilian Judicial Administrator

In re: Cozumel Caribe S.A. de C.V. and Neimas Esteban Martinez Martinez
Mexican Inspector

In re: Cinque Terre Financial Group, Limited
BVI Liquidator

Guatemala City

In re: Bancafe International Bank, Ltd.
Barbadian Custodian

Barbados

In re: Bancafe International Bank, Ltd.
Barbadian Custodian

News and Announcements

Asset recovery column: emerging minority view on delivery of subpoenas under FRCP 45

Sequor Law shareholder Leyza Blanco and attorney Daniel Coyle in Miami discuss the emerging trend in US federal and bankruptcy courts regarding service of subpoenas under rule 45(b)(1) of the Federal Rules of Civil Procedure (FRCP).

University of Miami names Sequor of counsel as first bankruptcy chair

Of counsel Andrew Dawson will be awarded the Judge A Cristol Endowed Chair in Bankruptcy at a ceremony on 6 March, which will take place at the university where he is already a professor and a vice dean.

Turkish Brothers’ $388M Award Fight Sent Back To State Court

A Florida federal judge has let a Turkish company go back to state court as it seeks to enforce a $338 million arbitral award, finding that two Turkish businessmen’s removal to federal court last year was untimely.