top of page
Logo da Sequor Law

C5 Fraud, Asset Tracing & Recovery

white-background.png

22 de novembro de 2021

1 minute read

sequor-logo-newsletter.png

Sequor Law


C5 Fraud, Asset Tracing & Recovery


January 24-25, Miami


Fraud, Asset Tracing & Recovery Miami | American Conference Institute🔗


Sequor Law’s Edward H. Davis, Jr. will once again be co-hosting this much anticipated event together with Tameka Davis, Martin Kenney, and Keith Oliver.

Don’t miss Sequor Law’s Daniel Coyle, as he discusses Crypto Asset fraud as an Existential Threat.


  • Portrait of Edward H. Davis Jr. promoting C5 Fraud, Asset Tracing & Recovery conference in Miami.
    Portrait of Edward H. Davis Jr.
  • Portrait of Daniel Coyle promoting C5 Fraud, Asset Tracing & Recovery conference in Miami.
    Portrait of Daniel Coyle from Sequor Law


Últimas notícias e análises

2 de ago. de 2022

1 minute read

Art for Fraud’s Sake – Fraud Intelligence Article by Christopher A. Noel

The glamorous, uber-wealthy, largely unregulated and opaque world of art dealing and collecting has intrinsic features that make it.

12 de jul. de 2022

1 minute read

Leyza B. Florin Featured as IWIRC Florida Member Spotlight

Sequor Law Shareholder Leyza B. Florin, and IWIRC International’s Immediate Past Chair was this month’s IWIRC Florida’s member spotlight.

8 de jul. de 2022

1 minute read

US Supreme Court Rules on Use of Section 1782 in Support of Arbitration Proceedings

In a unanimous decision, the U.S. Supreme Court held that two arbitration tribunals—one private and one investor-state—did not constitute.

6 de jun. de 2022

2 minutes read

Sequor Law Recognized by Chambers & Partners

Sequor Law, a Miami-based international law firm working in the areas of asset recovery, financial fraud, insolvency and financial services.

bottom of page