top of page
Sequor Law Logo

Sequor Law Strengthens Leadership Team with Appointment of William Nichols as Director of Investigations

white-background.png

July 28, 2023

2 minutes read

sequor-logo-newsletter.png

Sequor Law

William Nichols, Sequor Law Director of Investigations, professional headshot in dark suit

Sequor Law, a Miami-based law firm specializing in international litigation, asset recovery, financial fraud, and insolvency, announces the appointment of William Nichols as the firm’s new Director of Investigations. His extensive experience and expertise further solidify Sequor Law’s position as a leading legal firm dedicated to providing exceptional services to its clients. Nichols officially assumed the role on Monday, July 17, 2023.


With a Master of Arts degree in Middle East Studies and a specialization in International Security Studies from George Washington University, Nichols brings a unique skill set and deep knowledge to the position. His track record in conducting discreet interviews, asset tracing, and internal investigations, combined with his understanding of international legal landscapes, will enhance Sequor Law’s investigative capabilities.


Prior to joining Sequor Law, Nichols served as an Associate Director (Disputes) at Raedas in Washington, DC, where he played a pivotal role in the firm’s US business development efforts and led complex asset tracing initiatives, managed sanctions defense cases, and conducted internal investigations in multiple regions across the globe.


“We are thrilled to welcome William Nichols as our new Director of Investigations,” said Edward H. Davis, Jr., Founding Shareholder of Sequor Law. “His experience and expertise in international investigations further enhance our firm’s ability to deliver results for our clients. This appointment reflects our ongoing commitment to attracting top-tier talent and solidifying our position as a leader in our practice areas.”


Throughout his career, Nichols has held significant roles at prominent firms, including TD International and RosettiStarr, where he managed complex fraud cases, conducted due diligence investigations, and led surveillance operations.

Sequor Law is proud to have a team of accomplished attorneys dedicated to delivering exceptional legal services domestically and internationally. The firm’s commitment to excellence, strategic growth, and client satisfaction has solidified its position as a leader in the legal industry.

###

Latest News & Insights

Oct 22, 2024

1 minute read

Navigating the Extraterritorial Tightrope in the Bankruptcy Code

Read the insightful article Maria Jose Cortesi contributed to the American Bankruptcy Trustee Journal on page 15, titled “Navigating the.

Sep 30, 2024

1 minute read

Sequor’s Insights on International Anti-Bribery Legislation

Read Christopher A. Noel and Templeton N. Timothy’s article for The Florida Bar’s International Law Quarterly that examines recent.

Aug 2, 2024

2 minutes read

Sequor Law bankruptcy courtroom victory DISH case

Sequor Law partner Daniel M. Coyle, with assistance from Daniel J. Halperin and Joseph Rome, secured a significant win before Judge Delano.

Aug 1, 2024

2 minutes read

Attorney Spotlight – Get to Know Arnoldo “Arnie” Lacayo

Get to know Sequor Law Shareholder Arnoldo "Arnie" Lacayo, whose immigrant experience inspired his career in international law, cross-border insolvency, and asset recovery for fraud victims.

bottom of page