19 ene 2023
1 minute read
Congratulations to our very own Joseph B. Rome who was selected by ThoughtLeaders4 FIRE as the winner of its 2nd Edition of the Future.
18 ene 2023
2 minutes read
Sequor Law is delighted to announce that attorneys Daniel M. Coyle and Nyana A. Miller have been elected as the firm’s newest Partners.
4 minutes read
As we join Bob Lindquist in celebrating his 50 years in forensic financial investigations, let’s take a look back at his illustrious and.
21 oct 2022
Shareholder Leyza B. Florin and Counsel Nyana Miller showed what it means to Be a Leadher while they attended the IWIRC Annual Fall.
20 oct 2022
Sequor Law, a Miami-based international law firm working in the areas of asset recovery, financial fraud, insolvency, and financial.
20 sept 2022
Founding Shareholder Gregory S. Grossman shared his insights and advice as an accomplished legal professional in this month’s Attorney.
31 ago 2022
See photos from Juan Mendoza and AIJA Litigation Commission President Arnie Lacayo’s recent trip to attend the 60th Annual AIJA Congress in.
25 ago 2022
Navigating the evolving landscape of international financial fraud and asset recovery demands not only legal expertise, but a deep.
In the complex world of cross-border financial fraud and asset tracing, experience and strategic insight are essential. In his.
2 ago 2022
The glamorous, uber-wealthy, largely unregulated and opaque world of art dealing and collecting has intrinsic features that make it.
12 jul 2022
Sequor Law Shareholder Leyza B. Florin, and IWIRC International’s Immediate Past Chair was this month’s IWIRC Florida’s member spotlight.
8 jul 2022
In a unanimous decision, the U.S. Supreme Court held that two arbitration tribunals—one private and one investor-state—did not constitute.
6 jun 2022
Sequor Law, a Miami-based international law firm working in the areas of asset recovery, financial fraud, insolvency and financial services.
24 may 2022
Sequor Law Shareholder Leyza B. Florin was a panelist at ThoughtLeaders4 FIRE International where she participated on the Attack the Sham.
23 may 2022
5 minutes read
Sequor Law Counsel, Christopher A. Noel, shared his insights on Art Fraud in the legal industry on this month’s Attorney Spotlight.
Serving a defendant outside the United States can quickly become one of the most procedurally complex stages of a case—particularly when.
19 may 2022
Incoming ICC FraudNet Co-Executive Director Rodrigo Callejas with Strategic Partner James Pomeroy and former Executive Director Edward H.
18 may 2022
The joint liquidators of three 1MDB-linked British Virgin Islands funds have secured recognition of their appointments in Miami, pledging.
13 abr 2022
We are delighted to announce Sequor Law Shareholder, Leyza B. Florin as a finalist at the Chambers Diversity & Inclusion Awards: North.
11 abr 2022
3 minutes read
The joint liquidators of three British Virgin Islands funds that were allegedly part of a huge fraud perpetrated against Malaysian.