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.




Comparta este artículo

Últimas Noticias & Perspectivas

white-background.png
Firm News

15 abr 2025

2 minutes read

Sequor Law Welcomes Attorney Alejandro Rodriguez Vanzetti to Its Growing International Asset Recovery Team

Miami, Florida – April 15, 2025 – Sequor Law is pleased to announce that Alejandro Rodriguez Vanzetti has joined the firm as an attorney.

white-background.png
Firm News

9 abr 2025

2 minutes read

Sequor Law Celebrates National Pet Day with Donation to PAWS4you Rescue

Miami, Florida— In honor of National Pet Day, Sequor Law has made a charitable contribution to PAWS4you Rescue, a Miami-based nonprofit.

white-background.png
Attorney Spotlight

8 abr 2025

5 minutes read

Attorney Spotlight – Get to Know Tara J. Plochocki

1. What inspired you to pursue a law career? I had been leaning towards being a lawyer since I was young, probably because of subtle.

white-background.png
Case Results

21 feb 2025

1 minute read

U.S. Court Orders Citibank to Comply with Financial Discovery in Kazakhstan Judgment Enforcement

In a recent ruling that is of particular interest to parties seeking financial discovery relating to foreign sovereigns, Sequor Law, acting.

bottom of page