top of page
Sequor Law Logo

Leyza B. Florin Featured as IWIRC Florida Member Spotlight

white-background.png

July 12, 2022

1 minute read

sequor-logo-newsletter.png

Sequor Law



Sequor Law Shareholder Leyza B. Florin , and IWIRC International’s Immediate Past Chair was this month’s IWIRC Florida’s member spotlight. Did you know Leyza started her career as a public school teacher? 












Share this article

Latest News & Insights

white-background.png
In the News

Dec 20, 2019

11 minutes read

A church, its shell companies and a plan to have rapper Flo Rida plug high-end bubbly

It’s not every day that a church, enjoying tax-exempt status in the United States, is seen as a viable candidate to buy offshore shell.

white-background.png
In the News

Dec 12, 2019

3 minutes read

Pooled BVI liquidations seek US recognition

The liquidators of three British Virgin Islands companies tied up in an alleged US$200 million fraud conducted by a former mayor of São.

white-background.png
Legal Insights

Dec 4, 2019

8 minutes read

Asset recovery column: The mechanics of the UNCITRAL Model Law on Enterprise Group Insolvency

Sequor Law shareholder Leyza B. Florin and attorney Raul Torrao in Miami discuss the United Nations Commission on International Trade Law.

white-background.png
In the News

Nov 20, 2019

2 minutes read

Tyneside jeweller failed to disclose US assets, joint trustees say

A Florida court has recognised a British jeweller’s bankruptcy after his joint trustees Grant Thornton found he had lied about his US.

bottom of page