• Relentless. Global. Pursuit.

Sequor:

Verb    |    Se·quor    |    \ˈ se.kwor \    To pursue, to chase, to attain.

Sequor Law derives its name from the Latin word ‘to pursue, to chase, to attain,’ and signifies our core values: the agile, aggressive, and relentless pursuit of assets and success on behalf of our clients.

Areas of Practice

Asset Recovery

Bank Litigation

Bankruptcy and Insolvency

Corruption and Proceeds of Crime Recovery

Creditors’ Rights

Cross-Border Matrimonial Asset Investigations

Financial Fraud

International Commercial Litigation

International Judgment and Arbitral Award Collection

Complementary Resources

Forensic Accounting

Investigations

Litigation Funding

Sequor Law represents companies and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation.

News and Announcements

Argentine Publisher Files for Chapter 15 Recognition in Florida to Access Citibank Account

One of the court-appointed liquidators of a “prominent” Argentine publishing company has filed for Chapter 15 recognition in Florida, in an effort to repatriate funds from a bank account held with Citibank in the US.

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.

Annette C. Escobar selected as Who’s Who Legal Thought Leader

Annette Escobar impresses numerous nominees with her considerable experience and expertise handling financial fraud and asset recovery for corporate clients and financial institutions.