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

Jul 21, 2021

6 minutes read

How US Companies Have Responded to Calls for Equality, Inclusion and How Law Firms Can Follow Suit

Many of our country’s largest industries have made significant changes as a result of this increased awareness and outspokenness in regard.

Jul 1, 2021

2 minutes read

Sequor Law’s Latest Rankings and Recognitions

Sequor Law continues to earn national and global recognition for its work in high-stakes Asset Recovery, Bankruptcy Litigation, and cross-border...

Jun 23, 2021

4 minutes read

Forum: The critical role of managers and allies in the legal profession

In the corporate world, managers of diverse employees have significant influence over their employees’ success and play a major role in.

Jun 23, 2021

2 minutes read

Latin America’s Top 100 Lawyers

Latinvex has selected Sequor Law shareholder, Edward H. Davis, Jr. as one of the Top 100 Lawyers from international law firms that are.

bottom of page