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Thought Leaders 4 Fire: FIRE International Vilamoura, Portugal May 19, 2022

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19 de maio de 2022

1 minute read

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Sequor Law

Incoming ICC FraudNet Co-Executive Director Rodrigo Callejas with Strategic Partner James Pomeroy and former Executive Director Edward H. Davis in Cyprus for the FraudNet Spring meeting.

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Últimas notícias e análises

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In the News

12 de abr. de 2019

5 minutes read

Inside the scheme that allegedly used fake debt to steal $360 million from investors in Maryland and Virginia

Cameron Jezierski was stoic but offered his attorney a brief smile as proceedings wrapped up at the federal courthouse. This wasn’t where.

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Legal Insights

27 de mar. de 2019

5 minutes read

Asset recovery column: Recognition of an individual debtor’s insolvency proceeding – beware the perils

Shareholders Edward Davis Jr and Leyza B. Florin, and attorney Juan Mendoza from Sequor Law in Miami discuss the things to watch out for.

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In the News

22 de mar. de 2019

2 minutes read

German filmmaker’s estate files Florida Chapter 15

Funds in a Florida bank account belonging to the late German filmmaker and Federico Fellini collaborator Gideon Bachmann are at the centre.

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In the News

11 de mar. de 2019

4 minutes read

FBI has new Miami squad to fight international corruption

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.

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