top of page
Logo da Sequor Law

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

white-background.png

21 de fevereiro de 2025

1 minute read

sequor-logo-newsletter.png

Sequor Law

In a recent ruling that is of particular interest to parties seeking financial discovery relating to foreign sovereigns, Sequor Law, acting as part of a global enforcement team along with Astraea Group Ltd and Hillmont Partners, sought and obtained an Opinion and Order in the United States District Court for the Southern District of New York compelling Citibank N.A. and various affiliated entities (together, “Citi”) to respond to financial discovery in furtherance of Petitioners’ efforts to enforce their judgment against the Republic of Kazakhstan. A copy of the Court’s Opinion and Order, which reaffirmed various core principles governing the rights of creditors to obtain discovery under the Foreign Sovereign Immunities Act (the “FSIA”), can be accessed below.



Últimas notícias e análises

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.

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.

21 de jan. de 2025

2 minutes read

Attorney Spotlight – Get to Know Miguel E. Del Rivero

1. What inspired you to pursue a law career? At my core, I have a passion for helping others, & at an early age I began to view the law […]

13 de jan. de 2025

2 minutes read

Miguel E. Del Rivero Joins Sequor Law, Strengthening the Firm’s International Commercial Litigation and Asset Recovery Practice

Sequor Law, a distinguished international law firm specializing in international litigation, asset recovery, representing victims of.

bottom of page