top of page
Logo da Sequor Law

Thought Leaders Global Elite – Asset Recovery (GIR 2019)

white-background.png

5 de setembro de 2019

1 minute read

sequor-logo-newsletter.png

Sequor Law

Who’s Who Legal says: Edward Davis Jr is one of the foremost lawyers in our research this year. Sources note, 

“He is particularly strong at identifying key issues and strategizing in ways that take those key issues into consideration.”

Read the full article below or click here




Últimas notícias e análises

20 de dez. de 2019

11 minutes read

A church, its shell companies and a plan to have rapper Flo Rida plug high-end bubbly

It’s not every day that a church, enjoying tax-exempt status in the United States, is seen as a viable candidate to buy offshore shell.

12 de dez. de 2019

3 minutes read

Pooled BVI liquidations seek US recognition

The liquidators of three British Virgin Islands companies tied up in an alleged US$200 million fraud conducted by a former mayor of São.

4 de dez. de 2019

8 minutes read

Asset recovery column: The mechanics of the UNCITRAL Model Law on Enterprise Group Insolvency

Sequor Law shareholder Leyza B. Florin and attorney Raul Torrao in Miami discuss the United Nations Commission on International Trade Law.

20 de nov. de 2019

2 minutes read

Tyneside jeweller failed to disclose US assets, joint trustees say

A Florida court has recognised a British jeweller’s bankruptcy after his joint trustees Grant Thornton found he had lied about his US.

bottom of page