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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 de activos matrimoniales transfronterizos

Fraudes financieros

Litigios comerciales internacionales

Cobro de laudos arbitrales y sentencias internacionales

RECURSOS COMPLEMENTARIOS

Contabilidad forense

Investigaciones

Financiación de litigios

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.

Buenos Aires

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

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

Belo Horizonte

In re: MMX Sudeste Mineração S.A.
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

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

Nassau

In re: British American Insurance Company Limited
Bahamian Judicial Manager

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

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

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

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

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

Barbados

In re: Bancafe International Bank, Ltd.
Barbadian Custodian

NOTICIAS Y ANUNCIOS

Asset Recovery Magazine – Florida Leads the Way in Development of Chapter 15 Jurisprudence

While Chapter 15 is not a new tool—it is approaching its fourteenth birthday—it is, like many a teenager, underappreciated and at times misunderstood. This is in part because Chapter 15 is not really “bankruptcy” in the sense that it does not create a bankruptcy estate or appoint a trustee.

Selling Assets in Chapter 15 Matters: Practical Considerations in Cross- Border Insolvencies

Asset sales under § 363 of the U.S. Bankruptcy Code [1] have become a critical component of the bankruptcy practitioner’s arsenal, and a preferred avenue of monetizing a debtor’s assets.

June 2019 Quarterly Newsletter

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