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

Aug 2, 2022

1 minute read

Art for Fraud’s Sake – Fraud Intelligence Article by Christopher A. Noel

The glamorous, uber-wealthy, largely unregulated and opaque world of art dealing and collecting has intrinsic features that make it.

Jul 12, 2022

1 minute read

Leyza B. Florin Featured as IWIRC Florida Member Spotlight

Sequor Law Shareholder Leyza B. Florin, and IWIRC International’s Immediate Past Chair was this month’s IWIRC Florida’s member spotlight.

Jul 8, 2022

1 minute read

US Supreme Court Rules on Use of Section 1782 in Support of Arbitration Proceedings

In a unanimous decision, the U.S. Supreme Court held that two arbitration tribunals—one private and one investor-state—did not constitute.

Jun 6, 2022

2 minutes read

Sequor Law Recognized by Chambers & Partners

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

bottom of page