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Thought Leaders 4 Fire: FIRE International Vilamoura, Portugal May 19, 2022

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24 de mayo de 2022

1 minute read

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Sequor Law

Sequor Law Shareholder Leyza B. Florin was a panelist at ThoughtLeaders4 FIRE International where she participated on the Attack the Sham panel about asset recovery toolkits along with co-panelists Hannes Arnold, Senior Partner – GASSER PARTNER Attorneys at Law, William Redgrave, Partner – Baker & Partners, Simon Jerrum, Partner – HFW.

Últimas Noticias & Perspectivas

12 abr 2019

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Inside the scheme that allegedly used fake debt to steal $360 million from investors in Maryland and Virginia

Cameron Jezierski was stoic but offered his attorney a brief smile as proceedings wrapped up at the federal courthouse. This wasn’t where.

27 mar 2019

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Asset recovery column: Recognition of an individual debtor’s insolvency proceeding – beware the perils

Shareholders Edward Davis Jr and Leyza B. Florin, and attorney Juan Mendoza from Sequor Law in Miami discuss the things to watch out for.

22 mar 2019

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German filmmaker’s estate files Florida Chapter 15

Funds in a Florida bank account belonging to the late German filmmaker and Federico Fellini collaborator Gideon Bachmann are at the centre.

11 mar 2019

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FBI has new Miami squad to fight international corruption

For many South Floridians, it’s no secret that the place they call home is a longtime haven for illicit drug money or cash stolen from.

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