top of page
Logotipo de la Ley de Bebidas Alcohólicas

C5 Fraud, Asset Tracing & Recovery

white-background.png

22 de noviembre de 2021

1 minute read

sequor-logo-newsletter.png

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


Comparta este artículo

Últimas Noticias & Perspectivas

white-background.png
In the News

25 ene 2018

2 minutes read

Argentine Publisher Files for Chapter 15 Recognition in Florida to Access Citibank Account

One of the court-appointed liquidators of a “prominent” Argentine publishing company has filed for Chapter 15 recognition in Florida, in an.

white-background.png
Legal Insights

23 ene 2018

4 minutes read

Marital Asset Recovery: ‘Wealth Managers’ Assist Unscrupulous Men in Defrauding Their Wives

Wealthy men are cheating on their wives—with their accountants and lawyers. They carry on these affairs in exotic locales known for banking.

white-background.png
Awards & Recognition

30 nov 2017

4 minutes read

Edward H. Davis, Jr., selected as a Who’s Who Legal Thought Leader

My partners and I were seeking a better way to serve our clients in response to new factors in the industry affecting both the legal.

white-background.png
Legal Insights

10 nov 2017

7 minutes read

Panama Papers update: progress and impediments

Scandalous revelations of suspicious financial activity exposed by the Panama Papers have toppled political leaders, induced regulatory.

bottom of page