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C5 Fraud, Asset Tracing & Recovery

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November 22, 2021

1 minute read

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Sequor Law


C5 Fraud, Asset Tracing & Recovery


January 24-25, Miami


Fraud, Asset Tracing & Recovery Miami | American Conference Institute🔗


Sequor Law’s Edward H. Davis, Jr. will once again be co-hosting this much anticipated event together with Tameka Davis, Martin Kenney, and Keith Oliver.

Don’t miss Sequor Law’s Daniel Coyle, as he discusses Crypto Asset fraud as an Existential Threat.




Latest News & Insights

Nov 14, 2019

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Miami Chapter 15 for jailed Taiwanese-British IT executive

On 11 November Tsai’s joint trustees, Begbies Traynor partners Nicholas Reed and Julie Palmer, filed two Chapter 15 petitions before the US.

Oct 18, 2019

2 minutes read

Brazilian mining group seeks recognition in Miami

The foreign representative of a Brazilian limestone mining group has applied for Chapter 15 recognition of its liquidation in Miami, after.

Oct 7, 2019

2 minutes read

Brazilian magazine group enters Chapter 15 in Florida

The administrator of a bankrupt Brazilian magazine publishing company has filed for Chapter 15 protection to search for assets its old.

Sep 24, 2019

2 minutes read

U.S. Invokes State Secrets Privilege to Block American Journalist’s Challenge to Alleged Spot on Drone ‘Kill List’

After an early due process victory, the government invoked the state secrets privilege to shut the case down. A look at the 2019 dismissal and what it meant for a citizen’s right to be heard.

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