top of page
Logotipo de la Ley de Bebidas Alcohólicas

Sequor Law Adds ICC FraudNet Attorney as New DC Office Head

white-background.png

31 de mayo de 2024

3 minutes read

sequor-logo-newsletter.png

Sequor Law


Sequor Law has taken a strategic step forward in its national growth with the opening of its Washington, D.C. office and the appointment of Tara Plochocki as partner and office head. The expansion reinforces the firm’s position as a premier boutique focused on Asset Recovery, Cross-Border Insolvency, and representing victims of financial fraud worldwide.


The D.C. office marks Sequor’s first location outside Miami. The move is not about geography for its own sake. It is about strengthening capabilities in matters that require a presence in the nation’s capital. Washington is central to sovereign disputes, corruption-based litigation, arbitral award enforcement, and investor-state matters. For a firm that routinely handles complex International Litigation and global recovery strategies, this is a natural extension.


Tara Plochocki brings deep experience in cross-border financial disputes and international recovery efforts. Her work aligns directly with Sequor’s focus on tracing, freezing, and recovering misappropriated assets across jurisdictions. Her involvement with ICC FraudNet, a leading global network of asset recovery practitioners, mirrors the firm’s long-standing international reach. The connection is not incidental. Founding shareholder Edward Davis Jr. has been active with ICC FraudNet for years, and shareholder Arnoldo Lacayo is also part of that network. The professional alignment among these practitioners helped shape the launch of the D.C. office.


Sequor’s leadership has been clear about its identity. The firm is not pursuing full-service expansion. It remains a focused boutique dedicated to Asset Recovery, cross-border fraud litigation, Creditors’ Rights, and enforcement of judgments and arbitral awards. Washington strengthens the firm’s ability to act in matters involving sovereign corruption, state-owned enterprises, and complex enforcement proceedings that require federal court litigation or proximity to U.S. agencies.


The addition of Plochocki also supports growth in areas such as International Arbitration and arbitral award enforcement. D.C. courts frequently handle disputes involving foreign sovereigns and international entities. Establishing a presence there positions Sequor to act quickly when assets, jurisdiction, or enforcement opportunities arise.


Firm leadership has emphasized that the expansion will be intentional and aligned with its boutique model. The goal is integration, not scale for its own sake. The D.C. office is designed to complement the Miami headquarters while elevating Sequor’s national and global profile.


For companies, sovereigns, and individuals confronting fraud, corruption, or complex cross-border disputes, the firm’s expanded footprint enhances its ability to pursue recovery wherever assets are located.


Read the full Law360 Pulse article here to learn more about Sequor Law’s Washington expansion and the strategic vision behind this next chapter.


Últimas Noticias & Perspectivas

2 abr 2024

2 minutes read

Sequor Law Announces Promotion of Attorney Joseph Rome to Counsel

Sequor Law is proud to announce the well-deserved promotion of Joseph Rome to the position of Counsel. Christopher, a distinguished.

7 feb 2024

2 minutes read

Attorney Spotlight: Maria Jose Cortesi

Attorney Maria Jose Cortesi shared her insights and advice as an accomplished legal professional in this month’s Attorney Spotlight.

18 dic 2023

2 minutes read

Sequor Law Announces Promotion of Attorney Christopher A. Noel to Counsel

Sequor Law is proud to announce the well-deserved promotion of Christopher A. Noel to the position of Counsel. Christopher, a distinguished.

25 sept 2023

2 minutes read

Attorney Spotlight: Jennifer Mosquera

Attorney Jennifer Mosquera shared her insights and advice as an accomplished legal professional in this month’s Attorney Spotlight.

bottom of page