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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
Chilean liquidator in alleged Ponzi case recognised in Australia
/0 Comments/in News Release /by Jacques HartAn Australian court has become the latest to recognise Chilean liquidation proceedings in what is alleged to be the South American state’s first major Ponzi scheme dismantling, following courts in the US, UK and Isle of Man.
Florida Bankruptcy Court Adopts JIN Guidelines
/0 Comments/in News Release /by Jacques HartThe Chief Bankruptcy Judge for the Southern District of Florida has ordered the adoption of the Judicial Insolvency Network’s (JIN) Guidelines on court-to-court communication and cooperation – making Florida the third US state to sign up to them.
Argentine Publisher Files for Chapter 15 Recognition in Florida to Access Citibank Account
/0 Comments/in News Release /by Jacques HartOne of the court-appointed liquidators of a “prominent” Argentine publishing company has filed for Chapter 15 recognition in Florida, in an effort to repatriate funds from a bank account held with Citibank in the US.
Marital Asset Recovery: ‘Wealth Managers’ Assist Unscrupulous Men in Defrauding Their Wives
/0 Comments/in News Release /by Jacques HartWealthy men are cheating on their wives—with their accountants and lawyers. They carry on these affairs in exotic locales known for banking secrecy and regulations that make it possible to hide billions of dollars in marital assets.
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.