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The foreign representative of a long-time bankrupt businessman accused of concealing his assets and smuggling a US$30 million yacht into Brazil has filed Chapter 15 recognition proceedings in Miami.
Edward H. Davis Jr. of Sequor Law in Miami landed a $22 million judgment for a South American finance company after the court found that Venezuelan businessman Luis Wolkowiez had wrongly taken money from it — allegedly to settle a debt a Miami resident owed him.
At the top of 2019, which Florida cases have lawyers checking dockets with bated breath? Here’s a look at eight cases that have gripped local litigators. Where…
Marangoni Tread’s Brazilian subsidiary is restructuring in Lagoa Santa. A subsidiary of the Italian tyre conglomerate Marangoni has asked a Miami court to recognize bankruptcy proceedings it has entered in Brazil to investigate possible US assets.
Fighting over money is one thing; dealing with bitcoin and other types of cryptocurrency in a divorce is an entirely different story.
For many South Floridians, it’s no secret that the place they call home is a longtime haven for illicit drug money or cash stolen from foreign governments.
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Click below to view Sequor Law’s latest news and updates, and make sure you join our email list to receive future newsletters.
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.