Barbara Miranda
Director of Investigations
Barbara Miranda, the Director of Investigations at Sequor Law, focuses her practice on domestic and international asset tracing and recovery investigations as well as fraud, corruption, domestic and international judgment enforcement litigation.
Prior to joining Sequor Law, Barbara worked for an international investigative firm as a licensed investigator conducting and overseeing asset search, due diligence, corruption, country risk, patent infringement, competitive intelligence, location and surveillance investigations. In addition, Barbara conducted anti-money laundering compliance reviews in the U.S. and Latin America and assisted in drafting and implementing anti-bribery compliance programs in the wake of identified FCPA or related violations.
Barbara is admitted to practice in all Florida state courts, the United States District Court for the Southern, Middle, and Northern Districts of Florida, and the U.S. Court of Appeals for the Eleventh Circuit.
Favorite Quote:
“The way to get started is to quit talking and begin doing.” – Walt Disney
Languages:
- English
- Spanish
Barbara Miranda
Director of Investigations
As of 2019, Barbara Miranda is Board Certified in International Litigation and Arbitration by the Florida Bar.
Desde 2019, Barbara Miranda está certificado pela Ordem dos Advogados da Flórida como especialista em Litígio e Arbitragem Internacionais.
Barbara Miranda
Director of Investigations
Education
- Florida International University, College of Law, J.D. (Magna cum laude, 2015)
- Member of the Law Review
- Member of the Board of Advocates Negotiation
- Member of the Appellate Advocacy Moot Court Teams
- International Intellectual Property Book Awards Recipient
- Family Law Book Awards Recipient
- Mergers and Acquisitions Book Awards Recipient
- Toxic and Environmental Torts Book Awards Recipient
- Legal Skills and Values III Book Awards Recipient
- Congressional Hispanic Leadership Institute (“CHLI”) First Generation Scholarship Recipient
- Quarter Finalist Appellate Advocacy Intramural Competition
- Quarter Finalist International Chamber of Commerce International Mediation Competition in Paris, France
- Florida International University, B.A. Political Science and Minor in Psychology (Cum laude, 2007)
- Honors College graduate
- Florida Bright Futures Scholarship Recipient
Admissions
- The Florida Bar
- United States District Court, Southern, Middle and Northern Districts
- 11th Circuit United States Court of Appeals
Professional Associations & Memberships
- International Law Section of the Florida Bar
- Association of Certified Fraud Examiners
- Florida Association of Private Investigators, Inc.
