Representative Cases
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Representation of Peru in Kleptocracy Case Against Former Head of State
Represented the Government of Peru in an action brought in Miami, Florida, in which the plaintiff in the action sought to attach the plane in which the President of Peru would be flying to the United States as security for proceedings filed here. Simultaneously asserting defenses of insufficient service of process under the FSIA, lack of personal jurisdiction, and failure to state a claim, among others, Sequor Law also argued on Peru’s behalf that Peru was immune from attachment or suit pursuant to the FSIA. Ultimately, the court held that the plane in which the Peruvian President was traveling was not subject to attachment as it was «military hardware» and the President was the «commander in chief» of the military of Peru under the FSIA.
Representation of Instrumentality of the French Government in Asset Recovery Matter
Represented Creances, S.A.S., («CDR»), as the successor to Societe de Banque Occidentale («SDBO») and an instrumentality of the Republic of France, charged with obtaining value for the assets of insolvent French financial institutions. The subject matter of the dispute was the perpetration of a fraud by a borrower in favor of whom a loan in the amount of nearly US$100 million had been issued that ultimately led to the sale of the land securing the loan without paying off the loan. Sequor Law assisted in developing the strategy that ultimately led to the recovery of millions of dollars in real estate.
Sequor Law es una firma internacional de abogados 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.