C5 Fraud, Asset Tracing & Recovery

22 de novembro de 2021

1 minute read

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.
Portrait of Daniel Coyle from Sequor Law

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Firm News

15 de abr. de 2025

2 minutes read

Sequor Law Welcomes Attorney Alejandro Rodriguez Vanzetti to Its Growing International Asset Recovery Team

Miami, Florida – April 15, 2025 – Sequor Law is pleased to announce that Alejandro Rodriguez Vanzetti has joined the firm as an attorney.

Firm News

9 de abr. de 2025

2 minutes read

Sequor Law Celebrates National Pet Day with Donation to PAWS4you Rescue

Miami, Florida— In honor of National Pet Day, Sequor Law has made a charitable contribution to PAWS4you Rescue, a Miami-based nonprofit.

Attorney Spotlight

8 de abr. de 2025

5 minutes read

Attorney Spotlight – Get to Know Tara J. Plochocki

1. What inspired you to pursue a law career? I had been leaning towards being a lawyer since I was young, probably because of subtle.

Case Results

21 de fev. de 2025

1 minute read

U.S. Court Orders Citibank to Comply with Financial Discovery in Kazakhstan Judgment Enforcement

In a recent ruling that is of particular interest to parties seeking financial discovery relating to foreign sovereigns, Sequor Law, acting.

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C5 Fraud, Asset Tracing & Recovery

Events & Speaking

C5 Fraud, Asset Tracing & Recovery

Voltar para todas as entradas

Compartilhe este artigo

Últimas notícias e análises

Sequor Law Welcomes Attorney Alejandro Rodriguez Vanzetti to Its Growing International Asset Recovery Team

Miami, Florida – April 15, 2025 – Sequor Law is pleased to announce that Alejandro Rodriguez Vanzetti has joined the firm as an attorney.

Sequor Law Celebrates National Pet Day with Donation to PAWS4you Rescue

Miami, Florida— In honor of National Pet Day, Sequor Law has made a charitable contribution to PAWS4you Rescue, a Miami-based nonprofit.

Attorney Spotlight – Get to Know Tara J. Plochocki

1. What inspired you to pursue a law career? I had been leaning towards being a lawyer since I was young, probably because of subtle.

U.S. Court Orders Citibank to Comply with Financial Discovery in Kazakhstan Judgment Enforcement

In a recent ruling that is of particular interest to parties seeking financial discovery relating to foreign sovereigns, Sequor Law, acting.

Miami

Washington, D.C.