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C5 Fraud, Asset Tracing & Recovery

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22 de noviembre de 2021

1 minute read

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Sequor Law


C5 Fraud, Asset Tracing & Recovery


January 24-25, Miami


Fraud, Asset Tracing & Recovery Miami | American Conference Institute🔗


Sequor Law’s Edward H. Davis, Jr. will once again be co-hosting this much anticipated event together with Tameka Davis, Martin Kenney, and Keith Oliver.

Don’t miss Sequor Law’s Daniel Coyle, as he discusses Crypto Asset fraud as an Existential Threat.


  • Portrait of Edward H. Davis Jr. promoting C5 Fraud, Asset Tracing & Recovery conference in Miami.
    Portrait of Edward H. Davis Jr.
  • Portrait of Daniel Coyle promoting C5 Fraud, Asset Tracing & Recovery conference in Miami.
    Portrait of Daniel Coyle from Sequor Law


Últimas Noticias & Perspectivas

12 abr 2019

5 minutes read

Inside the scheme that allegedly used fake debt to steal $360 million from investors in Maryland and Virginia

Cameron Jezierski was stoic but offered his attorney a brief smile as proceedings wrapped up at the federal courthouse. This wasn’t where.

27 mar 2019

5 minutes read

Asset recovery column: Recognition of an individual debtor’s insolvency proceeding – beware the perils

Shareholders Edward Davis Jr and Leyza B. Florin, and attorney Juan Mendoza from Sequor Law in Miami discuss the things to watch out for.

22 mar 2019

2 minutes read

German filmmaker’s estate files Florida Chapter 15

Funds in a Florida bank account belonging to the late German filmmaker and Federico Fellini collaborator Gideon Bachmann are at the centre.

11 mar 2019

4 minutes read

FBI has new Miami squad to fight international corruption

For many South Floridians, it’s no secret that the place they call home is a longtime haven for illicit drug money or cash stolen from.

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