top of page
Sequor Law Logo

U.S. Court Orders Citibank to Comply with Financial Discovery in Kazakhstan Judgment Enforcement

white-background.png

February 21, 2025

1 minute read

sequor-logo-newsletter.png

Sequor Law

In a recent ruling that is of particular interest to parties seeking financial discovery relating to foreign sovereigns, Sequor Law, acting as part of a global enforcement team along with Astraea Group Ltd and Hillmont Partners, sought and obtained an Opinion and Order in the United States District Court for the Southern District of New York compelling Citibank N.A. and various affiliated entities (together, “Citi”) to respond to financial discovery in furtherance of Petitioners’ efforts to enforce their judgment against the Republic of Kazakhstan. A copy of the Court’s Opinion and Order, which reaffirmed various core principles governing the rights of creditors to obtain discovery under the Foreign Sovereign Immunities Act (the “FSIA”), can be accessed below.



Latest News & Insights

Jan 18, 2023

2 minutes read

Sequor Law announces newly elected Partners

Sequor Law is delighted to announce that attorneys Daniel M. Coyle and Nyana A. Miller have been elected as the firm’s newest Partners.

Jan 18, 2023

4 minutes read

Director of Forensics Bob Lindquist Celebrates 50-Year Career Milestone

As we join Bob Lindquist in celebrating his 50 years in forensic financial investigations, let’s take a look back at his illustrious and.

Oct 21, 2022

1 minute read

Sequor Law Empowers Women to Lead

Shareholder Leyza B. Florin and Counsel Nyana Miller showed what it means to Be a Leadher while they attended the IWIRC Annual Fall.

Oct 20, 2022

2 minutes read

Sequor Law continues to grow, adding another attorney to the team

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

bottom of page