Jorge Lanata presentó un informe en el que se explica cómo la Justicia argentina y el FBI investigan a los empresarios que figuran en los cuadernos de Centeno.
https://www.sequorlaw.com/wp-content/uploads/2019/06/Screen-Shot-2019-06-11-at-3.15.25-PM.png300300Jacques Harthttps://sequorlaw.com/wp-content/uploads/2017/04/SequorLogo_rgb-RedIcon.pngJacques Hart2019-06-02 19:02:292019-06-11 19:20:11Informe de PPT: "La que se llevaron los empresarios"
Cameron Jezierski was stoic but offered his attorney a brief smile as proceedings wrapped up at the federal courthouse. This wasn’t where he’d expected to land. He’d imagined that before he was 30, he’d be a millionaire.
https://www.sequorlaw.com/wp-content/uploads/2019/04/Washington-post.png300300Jacques Harthttps://sequorlaw.com/wp-content/uploads/2017/04/SequorLogo_rgb-RedIcon.pngJacques Hart2019-04-12 16:13:212019-04-17 19:40:16Inside the scheme that allegedly used fake debt to steal $360 million from investors in Maryland and Virginia
Shareholders Edward Davis Jr and Leyza Blanco, and attorney Juan Mendoza from Sequor Law in Miami discuss the things to watch out for when seeking recognition of an individual debtor’s foreign insolvency proceedings in the US.
Funds in a Florida bank account belonging to the late German filmmaker and Federico Fellini collaborator Gideon Bachmann are at the centre of a new Chapter 15 application, two years after he died seemingly bankrupt in Germany.
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 foreign governments.
https://www.sequorlaw.com/wp-content/uploads/2019/03/SunSentinel.png300300Jacques Harthttps://sequorlaw.com/wp-content/uploads/2017/04/SequorLogo_rgb-RedIcon.pngJacques Hart2019-03-11 16:10:122019-03-22 16:29:36FBI has new Miami squad to fight international corruption
https://www.sequorlaw.com/wp-content/uploads/2019/03/Bankrate.png300300Jacques Harthttps://sequorlaw.com/wp-content/uploads/2017/04/SequorLogo_rgb-RedIcon.pngJacques Hart2019-03-10 15:57:432019-03-13 16:03:34How cryptocurrency assets are becoming a new battleground in divorce disputes
Marangoni Tread’s Brazilian subsidiary is restructuring in Lagoa Santa. A subsidiary of the Italian tyre conglomerate Marangoni has asked a Miami court to recognize bankruptcy proceedings it has entered in Brazil to investigate possible US assets.
https://www.sequorlaw.com/wp-content/uploads/2018/11/L08zbS8tME0zWnJTbS9YanJqbXNrblMzTWptLzR5ejUvUGxsdHp0a0py.png300300Jacques Harthttps://sequorlaw.com/wp-content/uploads/2017/04/SequorLogo_rgb-RedIcon.pngJacques Hart2019-02-21 23:35:052019-02-22 14:27:43Brazilian tyre co files Chapter 15 to probe “detrimental” transactions
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 Venezuelan businessman Luis Wolkowiez had wrongly taken money from it — allegedly to settle a debt a Miami resident owed him.
https://www.sequorlaw.com/wp-content/uploads/2018/08/Daily-Business-Review-logo.jpg300300Jacques Harthttps://sequorlaw.com/wp-content/uploads/2017/04/SequorLogo_rgb-RedIcon.pngJacques Hart2019-01-23 19:46:592019-01-24 20:05:38Miami Lawyer Wins $22M Judgment for Venezuelan Company Over Civil Theft
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 local litigators. Where…
Informe de PPT: “La que se llevaron los empresarios”
/0 Comments/in News Release /by Jacques HartJorge Lanata presentó un informe en el que se explica cómo la Justicia argentina y el FBI investigan a los empresarios que figuran en los cuadernos de Centeno.
Inside the scheme that allegedly used fake debt to steal $360 million from investors in Maryland and Virginia
/0 Comments/in News Release /by Jacques HartCameron Jezierski was stoic but offered his attorney a brief smile as proceedings wrapped up at the federal courthouse. This wasn’t where he’d expected to land. He’d imagined that before he was 30, he’d be a millionaire.
Asset recovery column: Recognition of an individual debtor’s insolvency proceeding – beware the perils
/0 Comments/in News Release /by Jacques HartShareholders Edward Davis Jr and Leyza Blanco, and attorney Juan Mendoza from Sequor Law in Miami discuss the things to watch out for when seeking recognition of an individual debtor’s foreign insolvency proceedings in the US.
German filmmaker’s estate files Florida Chapter 15
/0 Comments/in News Release /by Jacques HartFunds in a Florida bank account belonging to the late German filmmaker and Federico Fellini collaborator Gideon Bachmann are at the centre of a new Chapter 15 application, two years after he died seemingly bankrupt in Germany.
/0 Comments/in News Release /by Jacques HartMarch 2019 Quarterly Newsletter
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FBI has new Miami squad to fight international corruption
/0 Comments/in News Release /by Jacques HartFor 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 foreign governments.
How cryptocurrency assets are becoming a new battleground in divorce disputes
/0 Comments/in News Release /by Jacques HartFighting over money is one thing; dealing with bitcoin and other types of cryptocurrency in a divorce is an entirely different story.
Brazilian tyre co files Chapter 15 to probe “detrimental” transactions
/0 Comments/in News Release /by Jacques HartMarangoni Tread’s Brazilian subsidiary is restructuring in Lagoa Santa. A subsidiary of the Italian tyre conglomerate Marangoni has asked a Miami court to recognize bankruptcy proceedings it has entered in Brazil to investigate possible US assets.
Miami Lawyer Wins $22M Judgment for Venezuelan Company Over Civil Theft
/0 Comments/in News Release /by Jacques HartEdward H. Davis Jr. of Sequor Law in Miami landed a $22 million judgment for a South American finance company after the court found that Venezuelan businessman Luis Wolkowiez had wrongly taken money from it — allegedly to settle a debt a Miami resident owed him.
8 Florida Cases to Watch in 2019
/0 Comments/in News Release /by Jacques HartAt the top of 2019, which Florida cases have lawyers checking dockets with bated breath? Here’s a look at eight cases that have gripped local litigators. Where…