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Offshore Alert vGlobal 2021 Conference

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30 de noviembre de 2021

1 minute read

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Sequor Law

December 6-10


A virtual conference on intelligence, investigations, & recovery for everyone in high-value international finance.


Sequor Law’s Founding Shareholder, Gregory Grossman will be sfopeaking at OffshoreAlert’s vGlobal Asset Recovery Day on December 8th.


  • OffshoreAlert vGlobal 2021 graphic featuring Gregory Grossman speaking at Asset Recovery Day, Decemb
  • Sequor Law Asset Recovery Day panel

Sequor Law Counsel, Daniel Coyle will be speaking at OffshoreAlert’s vGlobal Crypto Day on December 9th.


  • OffshoreAlert vGlobal 2021 graphic featuring Daniel Coyle speaking at Crypto Day, December 9, 2021.
  • Sequo r Law Crypto Day panel graphic titled “How to Recover Crypto” featuring Daniel Coyle and Aidan


Últimas Noticias & Perspectivas

20 dic 2019

11 minutes read

A church, its shell companies and a plan to have rapper Flo Rida plug high-end bubbly

It’s not every day that a church, enjoying tax-exempt status in the United States, is seen as a viable candidate to buy offshore shell.

12 dic 2019

3 minutes read

Pooled BVI liquidations seek US recognition

The liquidators of three British Virgin Islands companies tied up in an alleged US$200 million fraud conducted by a former mayor of São.

4 dic 2019

8 minutes read

Asset recovery column: The mechanics of the UNCITRAL Model Law on Enterprise Group Insolvency

Sequor Law shareholder Leyza B. Florin and attorney Raul Torrao in Miami discuss the United Nations Commission on International Trade Law.

20 nov 2019

2 minutes read

Tyneside jeweller failed to disclose US assets, joint trustees say

A Florida court has recognised a British jeweller’s bankruptcy after his joint trustees Grant Thornton found he had lied about his US.

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