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Sequor Law
About Us
Sequor Law is a Miami-based international law firm representing financial institutions, sovereign governments and state owned enterprises, public and non-public companies, insolvency practitioners and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation.
Address
1111 Brickell Avenue
Suite 1250
Miami, Florida 33131
Contact Info.
Phone: (+1) 305-372-8282
Fax: (+1) 305-372-8202
Edward H. Davis, Jr., selected as a Who’s Who Legal Thought Leader
/0 Comments/in News Release /by Jacques HartMy partners and I were seeking a better way to serve our clients in response to new factors in the industry affecting both the legal profession and our clients. Having a specialised boutique allows us to employ our “power of focus” concept and truly focus deeply on our practice groups and developments in the law to a degree that might not be attainable in a more generalised platform.
Panama Papers update: progress and impediments
/0 Comments/in News Release /by Jacques HartScandalous revelations of suspicious financial activity exposed by the Panama Papers have toppled political leaders, induced regulatory reforms and prompted greater cooperation from Panama itself towards international efforts to combat tax evasion.
Recuperar activos ocultos en el extranjero: Nuevo nicho para abogados
/0 Comments/in News Release /by Jacques HartEl peruano Vladimiro Montecinos, el chileno Alberto Chang y el matrimo‐ nio filipino de Imelda y Ferdinando Marcos tienen algo en común: ocultaron en el extranjero los bienes que obtuvieron mediante fraudes. Si bien la recuperación transnacional de activos es un área de práctica legal muy extendida en el mundo, es muy poco conocida en Chile.
Trove of Missing Art Heads to Auction
/0 Comments/in News Release /by Jacques HartFormer Banco Santos president Edemar Cid Ferreira once covered the walls of his São Paulo home with Man Ray photographs, Louise Bourgeois prints and paintings by Jean-Michel Basquiat, Francis Picabia and others. But when Brazilian authorities arrested Mr. Ferreira in 2006 for an alleged $1 billion money-laundering scheme, the walls were bare.
US Government Repatriates 95 Artworks Linked to Disgraced Brazilian Financier
/0 Comments/in News Release /by Jacques HartThe United States has seized and returned 95 artworks valued in the tens of millions of dollars that once belonged to the disgraced Brazilian banker Edemar Cid Ferreira.