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Internationally Noted Attorneys Establish Sequor Law
Sequor Law to focus on representing clients internationally in asset recovery, financial fraud, cross-border insolvency and financial services litigation. Sequor Law’s attorneys include all members of the Astigarraga Davis Top-Ranked Asset Recovery team.
Global Restructuring Review Top 100 Law Firms Listing
Shareholders Edward Davis and Gregory Grossman launched boutique Sequor Law in April, in what was effectively a rebrand of Miami firm Astigarraga Davis’ cross- border insolvency, international asset recovery and financial fraud team.
US Government Repatriates 95 Artworks Linked to Disgraced Brazilian Financier
The United States has seized and returned 95 artworks valued in the tens of millions of dollars that once belonged to the disgraced Brazilian banker Edemar Cid Ferreira.
Trove of Missing Art Heads to Auction
Former Banco Santos president Edemar Cid Ferreira once covered the walls of his São Paulo home with Man Ray photographs, Louise Bourgeois prints and paintings by Jean-Michel Basquiat, Francis Picabia and others. But when Brazilian authorities arrested Mr. Ferreira in 2006 for an alleged $1 billion money-laundering scheme, the walls were bare.
Panama Papers update: progress and impediments
Scandalous revelations of suspicious financial activity exposed by the Panama Papers have toppled political leaders, induced regulatory reforms and prompted greater cooperation from Panama itself towards international efforts to combat tax evasion.
Recuperar activos ocultos en el extranjero: Nuevo nicho para abogados
El peruano Vladimiro Montecinos, el chileno Alberto Chang y el matrimo‐ nio filipino de Imelda y Ferdinando Marcos tienen algo en común: ocultaron en el extranjero los bienes que obtuvieron mediante fraudes. Si bien la recuperación transnacional de activos es un área de práctica legal muy extendida en el mundo, es muy poco conocida en Chile.
Edward H. Davis, Jr., selected as a Who’s Who Legal Thought Leader
My partners and I were seeking a better way to serve our clients in response to new factors in the industry affecting both the legal profession and our clients. Having a specialised boutique allows us to employ our “power of focus” concept and truly focus deeply on our practice groups and developments in the law to a degree that might not be attainable in a more generalised platform.
Marital Asset Recovery: ‘Wealth Managers’ Assist Unscrupulous Men in Defrauding Their Wives
Wealthy men are cheating on their wives—with their accountants and lawyers. They carry on these affairs in exotic locales known for banking secrecy and regulations that make it possible to hide billions of dollars in marital assets.
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.