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13 jun 2019

1 minute read

Asset recovery column: The long arm of the liquidating trustee – Madoff trustee reaches offshore transferees

Sequor Law attorney Cristina Vicens Beard and of counsel Andrew Dawson consider the implications for non-US entities of the US Second.

3 may 2019

1 minute read

Sequor Law Recognized by Chambers USA 2019

We are honored to announce that Sequor Law has received the prestigious Chambers USA 2019 “Recognized Practitioner” designation among.

12 abr 2019

5 minutes read

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

5 minutes read

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

2 minutes read

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

4 minutes read

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.

10 mar 2019

5 minutes read

How cryptocurrency assets are becoming a new battleground in divorce disputes

Fighting over money is one thing; dealing with bitcoin and other types of cryptocurrency in a divorce is an entirely different story.

28 feb 2019

2 minutes read

Recent Wins – March 2019

Sequor Law founding shareholder, Ed Davis, and attorney Nyana Miller, together with other members of the Sequor Law team, recently secured.

21 feb 2019

2 minutes read

Brazilian tyre co files Chapter 15 to probe “detrimental” transactions

Marangoni Tread’s Brazilian subsidiary is restructuring in Lagoa Santa. A subsidiary of the Italian tyre conglomerate Marangoni has asked a.

23 ene 2019

3 minutes read

Miami Lawyer Wins $22M Judgment for Venezuelan Company Over Civil Theft

Edward H. Davis Jr. of Sequor Law in Miami landed a $22 million judgment for a South American finance company after the court found that.

9 ene 2019

4 minutes read

8 Florida Cases to Watch in 2019

At the top of 2019, which Florida cases have lawyers checking dockets with bated breath? Here’s a look at eight cases that have gripped.

9 nov 2018

3 minutes read

Foreign representative of Brazilian businessman accused of smuggling yacht files Chapter 15 in Miami

The foreign representative of a long-time bankrupt businessman accused of concealing his assets and smuggling a US$30 million yacht into.

2 nov 2018

4 minutes read

Art, Cars, Parrots and Other Spoils of Miami Fraud Lawyer Edward H. Davis

“Corruption is like an acid eating away the steel understructure of society,” said Edward H. Davis Jr. of Sequor Law, Miami, who’s made it.

23 oct 2018

9 minutes read

The $70B loophole, or: How to turn your mansion into an offshore account

In the fall of 2016, Roger Ailes was by all accounts a very wealthy man. Fox News had just pushed him out from the company he built over.

4 oct 2018

3 minutes read

Burford Raises $250 M in 24 Hours, Litigation Funding Rolls On

Burford Capital, the world’s largest litigation finance firm, announced this week that it had raised another $250 million in a span of just.

27 sept 2018

1 minute read

Announcing the Addition of Two Exceptional Attorneys

We welcome Andrew (Drew) B. Dawson , a distinguished and tenured professor at the University of Miami School of Law, now of counsel to.

24 sept 2018

4 minutes read

IWIRC announces new board of directors

The International Women’s Insolvency and Restructuring Confederation (IWIRC) has announced its newly elected and appointed incoming board.

21 sept 2018

2 minutes read

Two Sequor Law Attorneys Named Rising Legal Stars by Latinvex

Sequor Attorneys Arnie Lacayo and Nyana Abreu Miller have been recognized in the top 50 Rising Legal Stars by Latinvex for Latin America.

19 ago 2018

1 minute read

The Bankruptcy Episode w/ Paul Orshan, Leyza Florin Blanco, Jacqueline Calderín, and Joe Stone

In this exploration, Felony Miami seeks to educate, entertain, enlighten and contribute towards the improvement and fairness of the system.

15 ago 2018

4 minutes read

Gibraltarian payday loans business files Chapter 15 in Miami

Two weeks after its UK sister company filed for Chapter 15 protection in New Jersey, the joint liquidators of a Gibraltar-registered payday.

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