• Alcance. Global. Implacable.

Sequor:

Verb    |    Se·quor    |    ˈ se.kwor    Buscar, perseguir, alcanzar.

El nombre de Sequor Law proviene del latín «buscar, perseguir, alcanzar» y representa nuestros valores principales: la búsqueda ágil, enérgica e implacable de activos y del éxito en representación de nuestros clientes.

Sequor Law representa a empresas y a clientes individuales en las áreas de recuperación de activos, fraude financiero, insolvencia y litigios de servicios financieros.

ÁREAS DE PRÁCTICA

Recuperación de activos

Litigios bancarios

Bancarrota e insolvencia

Recuperación de activos ilícitos y de la corrupción

Derechos de acreedores

Investigaciones transfronterizas de activos matrimoniales

Fraudes financieros

Litigios comerciales internacionales

Cobro de laudos arbitrales y sentencias internacionales

RECURSOS COMPLEMENTARIOS

Contabilidad forense

Financiamiento de litigios

Herramientas Para Recopilar Pruebas

Investigaciones

Mapa de Casos Interactivo y Dinámico

Haga clic en cualquiera de los escudos de Sequor para ver nuestros casos en todo el mundo. Casos adicionales serán agregados de forma continua.

Cancun

Section 1782 Application of Cozumel Caribe S.A. de C.V.
Pending civil action in Mexico

Vancouver

Section 1782 Application of Mohammad Awar Fared Al-Saleh
Pending and contemplated proceedings in the United Kingdom, Bahamas, Switzerland, Jordan, and Dominican Republic.

Beirut

Section 1782 Application of Lisa Armoyan
Pending proceeding relating to division of marital assets in Canada, and contemplated enforcement proceedings in various jurisdictions

Halifax

Section 1782 Application of Lisa Armoyan
Pending proceeding relating to division of marital assets in Canada, and contemplated enforcement proceedings in various jurisdictions

Paraná

Section 1782 Application of Ana Lucia Pedriali Nobrega
Pending probate proceeding in Brazil

Guayaquil

Section 1782 Application of Consorcio Ecuatoriano de Telecomunicaciones S.A.
Pending arbitration proceeding and contemplated civil and criminal proceedings in Ecuador

Port of Spain

Section 1782 Application of Attorney General of Trinidad and Tobago
Pending and contemplated civil proceedings in Trinidad and Tobago

Caracas

Section 1782 Application of Andrea A. Abrams
Criminal investigation and contemplated probate or partition proceeding in Venezuela

Section 1782 Application of Diana M. Gonzalez
Pending divorce proceeding in Venezuela

Tokyo

Section 1782 Application of Kenichi Machida
Pending insolvency proceedings in Japan

Amman

Section 1782 Application of Mohammad Awar Fared Al-Saleh
Pending and contemplated proceedings in the United Kingdom, Bahamas, Switzerland, Jordan, and Dominican Republic.

Santo Domingo

Section 1782 Application of Mohammad Awar Fared Al-Saleh
Pending and contemplated proceedings in the United Kingdom, Bahamas, Switzerland, Jordan, and Dominican Republic.

Willemstad

Section 1782 Application of Sociedad Militar Seguro de Vida
Pending securities action in Curacao

Anguilla

Section 1782 Application of DVLP LLC, et. al.
Pending civil proceeding in Anguilla

Stockholm

OJSC Ukrnafta v. Carpatsky Petroleum Corp
Pending arbitral proceeding before the Arbitration Institute of the Stockholm Chamber of Commerce

Luxembourg

In re: Aircraft Solutions Lux V-B SARL
Luxemburg Bankruptcy Administrator

Newcastle Upon Tyne

In re Darren Bernard McCormick
UK Joint Trustees

Leeds

In re: Changtel Solutions UK Limited
UK Liquidator

In re: Ji-Chuen Jason Tsai
UK Trustee

Mato Grosso

In re: Brasagro Fertilizantes Minerais Ltda. and Petrocal Industria e Comercio de Cal S A
Brazilan Judical Administrator

Tampa

In re: Hans Werner Bachman
German Insolvency Liquidator

Karlsruhe

In re: Hans Werner Bachman
German Insolvency Liquidator

Rio De Janeiro

In re: SAM Industrias S.A., et al.
Brazilian Judicial Administrator

Rio De Janeiro

Section 1782 Application of Sendas Comercio Exterior, S.A.
Pending civil action against former company officers in Brazil

Gibraltar

In re: Privilege Wealth Management Limited
Gibraltarian Joint Liquidators

Buenos Aires

In re: R.R. Donnelley Argentina, S.A.
Argentine Liquidator

Buenos Aires

Section 1782 Application of Alfredo Carlos Pott
Pending criminal action before highest appellate court for criminal matters in Argentina; contemplated arbitration proceedings before the ICC

Section 1782 Application of Clarice Oliveira Tavares
Contemplated divorce proceeding in Argentina

Section 1782 Application of Maria Esther Tabak
Pending divorce proceeding in Argentina

Santiago

In re: Onix Capital S.A.
Chilean Liquidator

In re: Alberto Samuel Chang Rajii
Chilean Liquidator

Geneva

In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators

In re: Varig Logistica S.A.
Brazilian Judicial Administrator

In re: Onix Capital S.A.
Chilean Liquidator

In re: Alberto Samuel Chang Rajii
Chilean Liquidator

Geneva

Section 1782 Application of Novoship UK Limited, et al.
Pending proceedings in the United Kingdom and Switzerland

Belo Horizonte

In re: MMX Sudeste Mineração S.A.
Brazilian Judicial Administrator

In re: Marangoni Tread Latino America Industria e Comercio de Artefatos de Borracha Ltda.
Brazilian Judicial Administrator

Bucharest

In re: Banca Turco Romana S.A.
Romanian Judicial Administrator

Douglas

In re: Onix Capital S.A.
Chilean Liquidator

In re: Alberto Samuel Chang Rajii
Chilean Liquidator

Valletta

In re: Onix Capital S.A.
Chilean Liquidator

In re: Alberto Samuel Chang Rajii
Chilean Liquidator

Sydney

In re: Onix Capital S.A.
Chilean Liquidator

In re: Alberto Samuel Chang Rajii
Chilean Liquidator

Road Town

In re: British American Isle of Venice (BVI), Ltd.
BVI Joint Liquidators

In re: Probank S.A., Probank Participações S.A., Via Telecom S.A., Via Participações S.A.
Brazilian Judicial Administrator

In re: Cinque Terre Financial Group, Limited
BVI Liquidator

In re: Onix Capital S.A.
Chilean Liquidator

In re: Alberto Samuel Chang Rajii
Chilean Liquidator

In re: World Financial Group, Inc. (Denied)
BVI Joint Liquidators

In re: Durant International Corp.
BVI Liquidators

In re: Kildare Finance Ltd.
BVI Liquidators

In re: MacDoel Investment Ltd.
BVI Liquidators

In re: Silisten Trading Limited
BVI Joint Liquidators

Montevideo

In re: Industria de Alimentos Nilza S.A.
Brazilian Judicial Administrator

In re: Probank S.A., Probank Participações S.A., Via Telecom S.A., Via Participações S.A.
Brazilian Judicial Administrator

Vienna

In re: Factum Bau- und Projektmanagement GmbH
Austrian Trustee

Georgetown

In re: Sextant Strategic Global Water Fund Offshore Ltd.
Cayman Islands Joint Official Liquidators

In re: Sextant Strategic Hybrid2Hedge Resources Fund Offshore Ltd.
Cayman Islands Joint Official Liquidators

In re: Petroforte Brasileiro de Petroleo Ltda.
Brazilian Judicial Administrator

Minneapolis

In re: Cozumel Caribe S.A. de C.V. and Neimas Esteban Martinez Martinez
Mexican Inspector

Mexico City

In re: Cozumel Caribe S.A. de C.V. and Neimas Esteban Martinez Martinez
Mexican Inspector

Mexico City

Section 1782 Application of Innovative Group Capital Corp. S.A
Contemplated civil and criminal actions in Mexico for fraud, falsification of documents, and other causes of action

Nassau

In re: British American Insurance Company Limited
Bahamian Judicial Manager

In re: Industria de Alimentos Nilza S.A.
Brazilian Judicial Administrator

Nassau

Section 1782 Application of Mohammad Awar Fared Al-Saleh
Pending and contemplated proceedings in the United Kingdom, Bahamas, Switzerland, Jordan, and Dominican Republic.

Miami

In re: British American Insurance Company Limited
Bahamian Judicial Manager

In re: Fazendas Reunidas Boi Gordo, S.A.
Brazilian Judicial Administrator

In re: British American Isle of Venice (BVI), Ltd.
BVI Joint Liquidators

In re: Joseph Jerome Danenza
U.K. Joint Liquidators

In re: Sextant Strategic Global Water Fund Offshore Ltd.
Cayman Islands Joint Official Liquidators

In re: Sextant Strategic Hybrid2Hedge Resources Fund Offshore Ltd.
Cayman Islands Joint Official Liquidators

In re: Banco Santos S.A.
Brazilian Judicial Administrator/Trustee

In re: Factum Bau- und Projektmanagement GmbH
Austrian Trustee

In re: Transbrasil S.A. Linha Aereas
Brazilian Judicial Administrator

In re: Enco Zolcksak Equipamentos Industriais Ltda.
Brazilian Judicial Administrator

In re: Banco Pontual S.A.
Brazilian Judicial Administrator

In re: Petroforte Brasileiro de Petroleo Ltda.
Brazilian Judicial Administrator

In re: Mark Charles Richardson
U.K. Joint Liquidators

In re: Industria de Alimentos Nilza S.A.
Brazilian Judicial Administrator

In re: Banco Cruzeiro Do Sul S.A.
Brazilian Judicial Administrator

In re: Probank S.A., Probank Participações S.A., Via Telecom S.A., Via Participações S.A.
Brazilian Judicial Administrator

In re: Viação Area São Paulo S.A.
Brazilian Judicial Administrator

In re: Douglas Dixon
Canadian Trustee

In re: Onix Capital S.A.
Chilean Liquidator

In re: Banca Turco Romana S.A.
Romanian Judicial Administrator

In re: MMX Sudeste Mineração S.A.
Brazilian Judicial Administrator

In re: Companhia Albertina Mercantil e Industrial; Ventura Energetica Ltda., Santuario Participacoes Ltda., and Luzeiro Agroindustrial Ltda.
Brazilian Judicial Administrator

In re: GFI Consultants Limited
UK Liquidator

In re: Alberto Samuel Chang Rajii
Chilean Liquidator

In re: Mabe Brasil Eletrodomesticos Ltda.
Brazilian Judicial Administrator

In re: World Financial Group, Inc. (Denied)
BVI Joint Liquidators

In re: Junie Conrad Omari Bowers
UK Liquidator

In re: Andrew Nathaniel Skeene
UK Liquidator

In re: R.R. Donnelley Argentina, S.A.
Argentine Liquidator

In re: Privilege Wealth One Limited Partnership
UK Joint Liquidators

In re: Wendy Dowling
U.K. Trustee

In re: Durant International Corp.
BVI Liquidators

In re: Kildare Finance Ltd.
BVI Liquidators

In re: MacDoel Investment Ltd.
BVI Liquidators

In re: Privilege Wealth Management Limited
Gibraltarian Joint Liquidators

In re: SAM Industrias S.A., et al.
Brazilian Judicial Administrator

In re: Viação Itapemirim S.A. et al.
Brazilian Judicial Administrator

In re: Marangoni Tread Latino America Industria e Comercio de Artefatos de Borracha Ltda.
Brazilian Judicial Administrator

In re: Silisten Trading Limited
BVI Joint Liquidators

In re: Smar Equipamentos Industrias, Ltda., et al.
Brazilian Judicial Administrator

In re: Knijnik Participações S.A., et al.
Brazilian Judicial Administrator

In re: Schahin Holdings, S.A., et al.
Brazilian Judicial Administrator

In re: São Fernando Açúcar e Álcool Ltda., et al.
Brazilian Judicial Administrator

In re: Minuano Comunicações e Produções Editorias Ltda., et al.
Brazilian Judicial Administrator (São Paulo)

In re: Brasagro Fertilizantes Minerais Ltda. and Petrocal Industria e Comercio de Cal S A
Brazilan Judical Administrator

In re: Changtel Solutions UK Limited
UK Liquidator

In re: Ji-Chuen Jason Tsai
UK Trustee

In re: Aircraft Solutions Lux V-B SARL
Luxemburg Bankruptcy Administrator

Sao Paulo

In re: Varig Logistica S.A.
Brazilian Judicial Administrator

In re: Fazendas Reunidas Boi Gordo, S.A.
Brazilian Judicial Administrator

In re: Banco Santos S.A.
Brazilian Judicial Administrator/Trustee

In re: Transbrasil S.A. Linha Aereas
Brazilian Judicial Administrator

In re: Enco Zolcksak Equipamentos Industriais Ltda.
Brazilian Judicial Administrator

In re: Banco Pontual S.A.
Brazilian Judicial Administrator

In re: Petroforte Brasileiro de Petroleo Ltda.
Brazilian Judicial Administrator

In re: Industria de Alimentos Nilza S.A.
Brazilian Judicial Administrator

In re: Banco Cruzeiro Do Sul S.A.
Brazilian Judicial Administrator

In re: Probank S.A., Probank Participações S.A., Via Telecom S.A., Via Participações S.A.
Brazilian Judicial Administrator

In re: Viação Area São Paulo S.A.
Brazilian Judicial Administrator

In re: Companhia Albertina Mercantil e Industrial; Ventura Energetica Ltda., Santuario Participacoes Ltda., and Luzeiro Agroindustrial Ltda.
Brazilian Judicial Administrator

In re: Mabe Brasil Eletrodomesticos Ltda.
Brazilian Judicial Administrator

In re: Viação Itapemirim S.A. et al.
Brazilian Judicial Administrator

In re: Smar Equipamentos Industrias, Ltda., et al.
Brazilian Judicial Administrator

In re: Knijnik Participações S.A., et al.
Brazilian Judicial Administrator

In re: Schahin Holdings, S.A., et al.
Brazilian Judicial Administrator

In re: São Fernando Açúcar e Álcool Ltda., et al.
Brazilian Judicial Administrator

In re: Minuano Comunicações e Produções Editorias Ltda., et al.
Brazilian Judicial Administrator (São Paulo)

Sao Paulo

Section 1782 Application of Petroforte Brasileiro de Petróleo Ltda.
Pending insolvency proceedings in Brazil

Section 1782 Application of Jurema Dimas de Melo Pimenta
Contemplated reopening of probate proceeding in Brazil to distribute concealed assets

Section 1782 Application of Monica Maria Mellao Silveira Mello
Pending probate proceeding in Brazil

St. John's

In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators

Medellin

In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators

Bogota

In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators

Panama City

In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators

In re: Industria de Alimentos Nilza S.A.
Brazilian Judicial Administrator

Quebec

In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators

In re: Douglas Dixon
Canadian Trustee

Toronto

In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators

Austin

In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators

London

In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators

In re: Joseph Jerome Danenza
U.K. Joint Liquidators

In re: Mark Charles Richardson
U.K. Joint Liquidators

In re: Probank S.A., Probank Participações S.A., Via Telecom S.A., Via Participações S.A.
Brazilian Judicial Administrator

In re: Onix Capital S.A.
Chilean Liquidator

In re: GFI Consultants Limited
UK Liquidator

In re: Alberto Samuel Chang Rajii
Chilean Liquidator

In re: Junie Conrad Omari Bowers
UK Liquidator

In re: Andrew Nathaniel Skeene
UK Liquidator

In re: Privilege Wealth One Limited Partnership
UK Joint Liquidators

In re: Wendy Dowling
U.K. Trustee

London

Section 1782 Application of Novoship UK Limited, et al.
Pending proceedings in the United Kingdom and Switzerland

Section 1782 Application of Mohammad Awar Fared Al-Saleh
Pending and contemplated proceedings in the United Kingdom, Bahamas, Switzerland, Jordan, and Dominican Republic.

Section 1782 Application of Albert John Martin Abela, et al.
Contemplated criminal contempt proceeding in the United Kingdom

New York City

In re: Bancafe International Bank, Ltd.
Barbadian Custodian

In re: Varig Logistica S.A.
Brazilian Judicial Administrator

In re: Cozumel Caribe S.A. de C.V. and Neimas Esteban Martinez Martinez
Mexican Inspector

In re: Cinque Terre Financial Group, Limited
BVI Liquidator

Guatemala City

In re: Bancafe International Bank, Ltd.
Barbadian Custodian

Guatemala City

Section 1782 Application of GD Holdings, et al.
Contemplated criminal and civil proceedings in Guatemala

Barbados

In re: Bancafe International Bank, Ltd.
Barbadian Custodian

NOTICIAS Y ANUNCIOS

Business Law Section Updates Pro Bono Guide

If Spider-Man can do it, then so can the Business Law Section and other Florida lawyers. That’s the logic of section Chair Leyza Blanco, explaining the section’s long-standing web of support for pro bono activities, just reinforced with the new revision of its Pro Bono Best Practices Guide.

The 2020 Lawdragon 500 Leading U.S. Bankruptcy & Restructuring Lawyers

Sequor Law Partners Leyza Blanco, Edward H. Davis, Jr., Gregory S. Grossman and Arnoldo «Arnie» Lacayo were named to the inaugural Lawdragon 500 Leading US Bankruptcy & Restructuring Lawyers guide. Included in the Global guide are lawyers with leading cross-border practices that “bring remarkable skills in financing, structuring, litigating and creating a pathway forward” for their clients.

Chapter 11 - Procedimento, Requisitos E Benefícios

Sequor Law attorney Nyana Abreu Miller shared a presentation, in Portuguese, comparing chapters 11 and 15 of the US Bankruptcy Code on an all-star panel of Brazilian insolvency experts for the Center for Women in Business Restructuring (CMR Empresarial).