El 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.
https://www.sequorlaw.com/wp-content/uploads/2017/11/Screen-Shot-2017-11-13-at-10.13.03-AM.png321321Jacques Harthttps://sequorlaw.com/wp-content/uploads/2017/04/SequorLogo_rgb-RedIcon.pngJacques Hart2017-11-07 15:22:132017-11-13 19:27:24Recuperar activos ocultos en el extranjero: Nuevo nicho para abogados
Former 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.
https://www.sequorlaw.com/wp-content/uploads/2017/11/Roar-MediaLogos-TheWallStreetJournal-Square.jpg300300Jacques Harthttps://sequorlaw.com/wp-content/uploads/2017/04/SequorLogo_rgb-RedIcon.pngJacques Hart2017-10-28 14:08:542017-11-01 15:01:30Trove of Missing Art Heads to Auction
The 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.
Shareholders Edward Davis and Gregory Grossman launched boutique Sequor Law in April, in what was effectively a rebrand of Miami firm Astigarraga Davis’ cross- border insolvency, international asset recovery and financial fraud team.
Sequor Law to focus on representing clients internationally in asset recovery, financial fraud, cross-border insolvency and financial services litigation. Sequor Law’s attorneys include all members of the Astigarraga Davis Top-Ranked Asset Recovery team.
A Florida bankruptcy judge on Tuesday indicated that she would sign off on an $8 million settlement ending bankrupt Brazilian bank Banco Santos SA’s racketeering and tort suit against Portugal-based Espirito Santo Bank.
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.
Global Restructuring Review Top 100 Law Firms Listing
/0 Comments/in News Release /by Jacques HartShareholders Edward Davis and Gregory Grossman launched boutique Sequor Law in April, in what was effectively a rebrand of Miami firm Astigarraga Davis’ cross- border insolvency, international asset recovery and financial fraud team.
Internationally Noted Attorneys Establish Sequor Law
/0 Comments/in News Release /by Jacques HartSequor Law to focus on representing clients internationally in asset recovery, financial fraud, cross-border insolvency and financial services litigation. Sequor Law’s attorneys include all members of the Astigarraga Davis Top-Ranked Asset Recovery team.
Fla. Judge OKs Espirito Santo’s $8M Deal With Bankrupt Bank
/0 Comments/in News Release /by Jacques HartA Florida bankruptcy judge on Tuesday indicated that she would sign off on an $8 million settlement ending bankrupt Brazilian bank Banco Santos SA’s racketeering and tort suit against Portugal-based Espirito Santo Bank.