Si los resultados no te satisfacen, intenta una nueva búsqueda con otros términos.
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.
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.
Sequor Law Counsel, Christopher A. Noel, shared his insights on Art Fraud in the legal industry on this month’s Attorney Spotlight.
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.
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.
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.
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, 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.
Sequor Law es una firma internacional de abogados con sede en Miami que representa instituciones financieras, gobiernos soberanos, empresas estatales, empresas públicas y privadas, profesionales de insolvencia y clientes individuales en las áreas de recuperación de activos, fraude financiero, insolvencia y litigios de servicios financieros.