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

15 jun 2021

13 minutes read

Cross-Border Insolvency In Brazil: The UNCITRAL Model Law Dances to A Samba Beat

After years of debate, Brazil recently enacted legislation amending its bankruptcy statute and modernizing the Brazilian insolvency system.

1 jun 2021

2 minutes read

Omani businessman appeals US recognition of English bankruptcy

An Omani citizen is seeking to overturn a Florida court’s recognition of his English bankruptcy, which he describes as “a divorce case.

21 abr 2021

1 minute read

Just Say No: Discovery in Chapter 15 Bankruptcies is Asymmetrical

Foreign Representatives in Chapter 15 petitions are specifically permitted to conduct discovery to locate the debtor’s assets within the.

5 abr 2021

10 minutes read

The BLS Celebrating Women’s History Month: An Interview with Judge Walsh

In honor of Women’s History Month and International Women’s Day, the Business Law Section is interviewing a series of women judges to learn.

bottom of page