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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 Florin Blanco 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.
Sequor Law Recognized by Chambers & Partners
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 crossborder, is honored to have been recognized by Chambers & Partners in the 2022 USA Guide for Bankruptcy Litigation Band 2. Sequor Law is also ranked globally for Asset Recovery in the 2022 Guide for Asset Recovery Band 2.
US Supreme Court Rules on Use of Section 1782 in Support of Arbitration Proceedings
In a unanimous decision, the U.S. Supreme Court held that two arbitration tribunals—one private and one investor-state—did not constitute “foreign or international tribunal[s]” under 28 U.S.C. § 1782.
Leyza Florin Blanco Featured as IWIRC Florida Member Spotlight
Sequor Law Shareholder Leyza Florin Blanco, and IWIRC International’s Immediate Past Chair was this month’s IWIRC Florida’s member spotlight. Did you know Leyza started her career as a public school teacher?