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

Aug 2, 2022

1 minute read

Art for Fraud’s Sake – Fraud Intelligence Article by Christopher A. Noel

The glamorous, uber-wealthy, largely unregulated and opaque world of art dealing and collecting has intrinsic features that make it.

Jul 12, 2022

1 minute read

Leyza B. Florin Featured as IWIRC Florida Member Spotlight

Sequor Law Shareholder Leyza B. Florin, and IWIRC International’s Immediate Past Chair was this month’s IWIRC Florida’s member spotlight.

Jul 8, 2022

1 minute read

US Supreme Court Rules on Use of Section 1782 in Support of Arbitration Proceedings

In a unanimous decision, the U.S. Supreme Court held that two arbitration tribunals—one private and one investor-state—did not constitute.

Jun 6, 2022

2 minutes read

Sequor Law Recognized by Chambers & Partners

Sequor Law, a Miami-based international law firm working in the areas of asset recovery, financial fraud, insolvency and financial services.

bottom of page