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Leyza Florin Blanco Makes D&I North America Shortlist
We are delighted to announce Sequor Law Shareholder, Leyza B. Florin as a finalist at the Chambers Diversity & Inclusion Awards: North America 2022.
BVI funds linked to 1MDB fraud seek recognition in Miami
The joint liquidators of three British Virgin Islands funds that were allegedly part of a huge fraud perpetrated against Malaysian sovereign wealth fund 1MDB have sought recognition in Miami to further their investigations.
Court Takes Under Advisement Motions to Convert MatlinPatterson Cases to Chapter 7, Says Decision Turns on Whether Wind-Down of Debtors’ Businesses Counts as ‘Species of Rehabilitation’
At a hearing today in the MatlinPatterson Global Opportunities Fund debtors’ chapter 11 cases, Judge David Jones took under advisement the chapter 7 conversion motions filed by the foreign representative in the chapter 15 case of Varig Logistica SA.
ATTORNEY SPOTLIGHT: Christopher A. Noel
Sequor Law Counsel, Christopher A. Noel, shared his insights on Art Fraud in the legal industry on this month’s Attorney Spotlight.
Liquidators of BVI Funds Linked to 1MDB Win Recognition in Florida
The joint liquidators of three 1MDB-linked British Virgin Islands funds have secured recognition of their appointments in Miami, pledging to obtain discovery in the US to help with their recovery efforts.
Service of Process Abroad: No International Agreement?
Long ago were the times when serving a lawsuit required plaintiffs to shout and speak their cause of action, 1 send mail carried by a steam ship, 2 or serve via telex.
Thought Leaders 4 Fire: FIRE International Vilamoura, Portugal May 19, 2022
Sequor Law Shareholder Leyza B. Florin was a panelist at ThoughtLeaders4 FIRE International where she participated on the Attack the Sham panel about asset recovery toolkits along with co-panelists Hannes Arnold, Senior Partner – GASSER PARTNER Attorneys at Law, William Redgrave, Partner – Baker & Partners, Simon Jerrum, Partner – HFW.
Thought Leaders 4 Fire: FIRE International Vilamoura, Portugal May 19, 2022
Incoming ICC FraudNet Co-Executive Director Rodrigo Callejas with Strategic Partner James Pomeroy and former Executive Director Edward H. Davis in Cyprus for the FraudNet Spring meeting.
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