top of page
Logotipo de la Ley de Bebidas Alcohólicas

Sequor’s Insights on International Anti-Bribery Legislation

white-background.png

30 de septiembre de 2024

1 minute read

sequor-logo-newsletter.png

Sequor Law


Read Christopher A. Noel and Templeton N. Timothy’s article for The Florida Bar’s International Law Quarterly that examines recent legislation that criminalizes the demand-side of international bribery and extortion.



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.

bottom of page