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

Mar 6, 2020

3 minutes read

University of Miami names Sequor of counsel as first bankruptcy chair

Of counsel Andrew Dawson will be awarded the Judge A Cristol Endowed Chair in Bankruptcy at a ceremony on 6 March, which will take place at.

Mar 3, 2020

1 minute read

Judge A. Jay Cristol Endowed Chair in Bankruptcy

Andrew (Drew) B. Dawson, Of counsel at Sequor Law, distinguished law professor, and Vice Dean of Academic Affairs at the University of.

Feb 11, 2020

3 minutes read

Turkish Brothers’ $388M Award Fight Sent Back To State Court

A Florida federal judge has let a Turkish company go back to state court as it seeks to enforce a $338 million arbitral award, finding that.

Jan 6, 2020

3 minutes read

Miami’s Specialist in Brazilian Chapter 15 Cases

When the foreign representative of defunct Brazilian limestone mining company Brasagro Fertilizantes Minerais Ltda. in October sought to.

bottom of page