top of page
Logotipo de la Ley de Bebidas Alcohólicas

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

white-background.png

21 de febrero de 2025

1 minute read

sequor-logo-newsletter.png

Sequor Law

In a recent ruling that is of particular interest to parties seeking financial discovery relating to foreign sovereigns, Sequor Law, acting as part of a global enforcement team along with Astraea Group Ltd and Hillmont Partners, sought and obtained an Opinion and Order in the United States District Court for the Southern District of New York compelling Citibank N.A. and various affiliated entities (together, “Citi”) to respond to financial discovery in furtherance of Petitioners’ efforts to enforce their judgment against the Republic of Kazakhstan. A copy of the Court’s Opinion and Order, which reaffirmed various core principles governing the rights of creditors to obtain discovery under the Foreign Sovereign Immunities Act (the “FSIA”), can be accessed below.



Últimas Noticias & Perspectivas

7 oct 2021

3 minutes read

Attorney Spotlight: Fernando J. Menendez Jr.

On this month’s Attorney Spotlight, we interviewed Sequor Law Shareholder, Fernando J. Menendez, who provided his insights on the legal.

7 oct 2021

1 minute read

Christopher A. Noel to Speak at the 27th USMBA Annual Conference

To attend the International Family Law Trends Panel or any of the other panels at the Zoom Back to the Future: A New Era of US-Mexico.

14 sept 2021

1 minute read

Virtual September CLE Luncheon

Daniel Coyle and Juan Mendoza of Sequor Law, along with colleagues Edward Comey-Law Clerk to Hon. Michael Williamson, Lucianna Lima-Duarte.

13 sept 2021

1 minute read

Sequor At IWIRC Brazil

Sequor Law Shareholder Leyza B. Florin participated as a speaker in the 3rd International Insolvency Congress at IWIRC Brazil on September.

bottom of page