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Notícias e Análises

19 de jan. de 2023

1 minute read

Joseph B. Rome Wins ThoughtLeaders4 FIRE Essay Competition

Congratulations to our very own Joseph B. Rome who was selected by ThoughtLeaders4 FIRE as the winner of its 2nd Edition of the Future.

18 de jan. de 2023

2 minutes read

Sequor Law announces newly elected Partners

Sequor Law is delighted to announce that attorneys Daniel M. Coyle and Nyana A. Miller have been elected as the firm’s newest Partners.

18 de jan. de 2023

4 minutes read

Director of Forensics Bob Lindquist Celebrates 50-Year Career Milestone

As we join Bob Lindquist in celebrating his 50 years in forensic financial investigations, let’s take a look back at his illustrious and.

21 de out. de 2022

1 minute read

Sequor Law Empowers Women to Lead

Shareholder Leyza B. Florin and Counsel Nyana Miller showed what it means to Be a Leadher while they attended the IWIRC Annual Fall.

20 de out. de 2022

2 minutes read

Sequor Law continues to grow, adding another attorney to the team

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

20 de set. de 2022

2 minutes read

Attorney Spotlight: Get to Know Shareholder Gregory S. Grossman

Founding Shareholder Gregory S. Grossman shared his insights and advice as an accomplished legal professional in this month’s Attorney.

31 de ago. de 2022

1 minute read

Arnoldo “Arnie” Lacayo and Juan Mendoza Attend 60th Annual AIJA Congress in Singapore

See photos from Juan Mendoza and AIJA Litigation Commission President Arnie Lacayo’s recent trip to attend the 60th Annual AIJA Congress in.

25 de ago. de 2022

2 minutes read

WWL Thought Leader Global Elite - Arnoldo B. Lacayo Q&A

Navigating the evolving landscape of international financial fraud and asset recovery demands not only legal expertise, but a deep.

25 de ago. de 2022

2 minutes read

WWL Thought Leaders Global Elite - Edward H. Davis Jr. Q&A

In the complex world of cross-border financial fraud and asset tracing, experience and strategic insight are essential. In his.

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.

24 de mai. de 2022

1 minute read

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

Sequor Law Shareholder Leyza B. Florin was a panelist at ThoughtLeaders4 FIRE International where she participated on the Attack the Sham.

23 de mai. de 2022

5 minutes read

ATTORNEY SPOTLIGHT: Christopher A. Noel

Sequor Law Counsel, Christopher A. Noel, shared his insights on Art Fraud in the legal industry on this month’s Attorney Spotlight.

23 de mai. de 2022

2 minutes read

Service of Process Abroad: No International Agreement?

Serving a defendant outside the United States can quickly become one of the most procedurally complex stages of a case—particularly when.

19 de mai. de 2022

1 minute read

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

Incoming ICC FraudNet Co-Executive Director Rodrigo Callejas with Strategic Partner James Pomeroy and former Executive Director Edward H.

18 de mai. de 2022

4 minutes read

Liquidators of BVI Funds Linked to 1MDB Win Recognition in Florida

The joint liquidators of three 1MDB-linked British Virgin Islands funds have secured recognition of their appointments in Miami, pledging.

13 de abr. de 2022

1 minute read

Leyza Florin Blanco Makes D&I North America Shortlist

We are delighted to announce Sequor Law Shareholder, Leyza B. Florin as a finalist at the Chambers Diversity & Inclusion Awards: North.

11 de abr. de 2022

3 minutes read

BVI funds linked to 1MDB fraud seek recognition in Miami

The joint liquidators of three British Virgin Islands funds that were allegedly part of a huge fraud perpetrated against Malaysian.

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