top of page
Sequor Law Logo

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

white-background.png

June 13, 2019

1 minute read

sequor-logo-newsletter.png

Sequor Law


Christina Vicens Beard and Andrew Dawson / Sequor Law


June 13, 2019Sequor Law attorney Cristina Vicens Beard and of counsel Andrew Dawson consider the implications for non-US entities of the US Second Circuit’s recent ruling that international comity principles should not stop clawback actions by the trustee of Bernie Madoff’s investment firm.


Read full article here

Latest News & Insights

Sep 20, 2022

2 minutes read

Attorney Spotlight: Get to Know Shareholder Gregory S. Grossman

Founding Shareholder Gregory S. Grossman shared his insights and advice as an accomplished legal professional in this month’s Attorney.

Aug 31, 2022

1 minute read

Arnoldo “Arnie” Lacayo and Juan Mendoza Attend 60th Annual AIJA Congress in Singapore

See photos from Juan Mendoza and AIJA Litigation Commission President Arnie Lacayo’s recent trip to attend the 60th Annual AIJA Congress in.

Aug 25, 2022

2 minutes read

WWL Thought Leader Global Elite - Arnoldo B. Lacayo Q&A

Navigating the evolving landscape of international financial fraud and asset recovery demands not only legal expertise, but a deep.

Aug 25, 2022

2 minutes read

WWL Thought Leaders Global Elite - Edward H. Davis Jr. Q&A

In the complex world of cross-border financial fraud and asset tracing, experience and strategic insight are essential. In his.

bottom of page