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

Sep 20, 2022

2 minutes read

Attorney Spotlight: Get to Know Shareholder Gregory S. Grossman

Founding Shareholder Gregory S. Grossman shared his insights and advice as an accomplished legal professional in this month’s Attorney.

Aug 31, 2022

1 minute read

Arnoldo “Arnie” Lacayo and Juan Mendoza Attend 60th Annual AIJA Congress in Singapore

See photos from Juan Mendoza and AIJA Litigation Commission President Arnie Lacayo’s recent trip to attend the 60th Annual AIJA Congress in.

Aug 25, 2022

2 minutes read

WWL Thought Leader Global Elite - Arnoldo B. Lacayo Q&A

Navigating the evolving landscape of international financial fraud and asset recovery demands not only legal expertise, but a deep.

Aug 25, 2022

2 minutes read

WWL Thought Leaders Global Elite - Edward H. Davis Jr. Q&A

In the complex world of cross-border financial fraud and asset tracing, experience and strategic insight are essential. In his.

bottom of page