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Art for Fraud’s Sake – Fraud Intelligence Article by Christopher A. Noel
The glamorous, uber-wealthy, largely unregulated and opaque world of art dealing and collecting has intrinsic features that make it vulnerable to fraud. Christopher A Noel of Sequor Law sketches recent cases and legislative steps toward combating the problem.
WWL Thought Leader Global Elite – Arnoldo B. Lacayo Q&A
Congratulations to Arnoldo “Arnie” Lacayo for being included in WWL’s Thought Leaders Global Elite – Asset Recovery 2022 list. Arnie was ranked as Global Elite Thought Leader.
Attorney Spotlight: Get to Know Shareholder Gregory S. Grossman
Founding Shareholder Gregory S. Grossman shared his insights and advice as an accomplished legal professional in this month’s Attorney Spotlight.
Arnoldo “Arnie” Lacayo and Juan Mendoza Attend 60th Annual AIJA Congress in Singapore
See photos from Juan Mendoza and AIJA Litigation Commission President Arnie Lacayo’s recent trip to attend the 60th Annual AIJA Congress in Singapore where they reconnected with old and new contacts.
Sequor Law continues to grow, adding another attorney to the team
Sequor Law, a Miami-based international law firm working in the areas of asset recovery, financial fraud, insolvency, and financial services litigation, both domestically and across borders, announced today that attorney Joseph Rome has been added to the firm effective September 2022, joining an already impressive roster of talented, award-winning attorneys.
Sequor Law Empowers Women to Lead
Shareholder Leyza Florin Blanco and Counsel Nyana Miller showed what it means to Be a Leadher while they attended the IWIRC Annual Fall Conference in Orlando, Florida. As a longtime supporter […]
Sequor Law announces newly elected Partners
Sequor Law is delighted to announce that attorneys Daniel M. Coyle and Nyana A. Miller have been elected as the firm’s newest Partners.
Director of Forensics Bob Lindquist Celebrates 50-Year Career Milestone
As we join Bob Lindquist in celebrating his 50 years in forensic financial investigations, let’s take a look back at his illustrious and storied career.
Joseph B. Rome Wins ThoughtLeaders4 FIRE Essay Competition
Congratulations to our very own Joseph B. Rome who was selected by ThoughtLeaders4 FIRE as the winner of its 2nd Edition of the Future Thought Leaders Essay Competition! His essay, which will be published in an upcoming issue of the magazine, addresses the topic of where the industry is headed in 2023 by focusing on New Tools in New Places: Digital Assets and a New Chinese Frontier.