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

Feb 16, 2018

3 minutes read

SDFL Adopts Guidelines For Cooperation On Int’l Bankruptcies

The Southern District of Florida’s bankruptcy court has adopted guidelines for communication and cooperation between courts in cross-border.

Feb 16, 2018

1 minute read

Sequor Attorneys chosen in Latinvex Latin America’s Top 100 Lawyers

Latinvex recognizes the top foreign lawyers in Latin America Edward H. Davis, Jr. was named among Latin America’s Top 100 Lawyers of 2018.

Feb 13, 2018

3 minutes read

Chilean liquidator in alleged Ponzi case recognised in Australia

An Australian court has become the latest to recognise Chilean liquidation proceedings in what is alleged to be the South American state’s.

Feb 5, 2018

2 minutes read

Florida Bankruptcy Court Adopts JIN Guidelines

The Chief Bankruptcy Judge for the Southern District of Florida has ordered the adoption of the Judicial Insolvency Network’s (JIN).

bottom of page