This article outlines cross-border asset recovery as an emerging legal niche in Chile, describing how teams of lawyers, investigators, and forensic accountants pursue hidden assets across jurisdictions using networks like Fraud Net. Recuperar activos ocultos en el extranjero: Nuevo nicho para abogados Open In the News Open November 7, 2017 3 minutes read Sequor Law Las estrategias combinan legislaciones de distintos países. By Antonio Collados El peruano Vladimiro Montecinos, el chileno Alberto Chang y el matrimo‐ nio filipino de Imelda y Ferdinando Marcos tienen algo en común: oculta‐ ron en el extranjero los bienes que obtuvieron mediante fraudes. Si bien la recuperación transnacional de activos es un área de práctica legal muy extendida en el mundo, es muy poco conocida en Chile. Se trata de un área de derecho relativamente nueva, en donde se requiere trabajar en equipo no solamente de abogados de distintos países, sino también con investigadores y con contadores forenses, según explica Guillermo Jorge, jurista argentino que participó el viernes pasado en un almuerzo organizado por el Estudio Rivadeneira Colombara Zegers, al cual asistieron algunos profesionales chilenos y varios expertos internacionales. Esta oficina se está integrando a una red internacional de estudios que se dedica a estos temas y que están agrupadas en Fraud Net, donde hay abogados de Estados Unidos, Argentina, Suiza y Reino Unido. La especialidad también se aplica a casos de divorcios de personas de alto patrimonio en que uno de los cónyuges tiene parte de sus bienes fuera de su país, como fue el caso del ex futbolista y actual entrenador del Atlético Madrid, Diego Simeone, cuya bien asesorada ex esposa obtuvo 20 millones de euros como producto de estas pesquisas. En el seminario del viernes, el abogado estadounidense Edward Davis Jr. destacó el sigilo como uno de los aspectos más relevantes de estas gestiones. “Esto es como cuando un tigre sale a cazar, se mueve con mucha tranquilidad, se toma su tiempo, es silencioso, pero no es lento”, dijo. Davis asegura que todo se hace de una manera diseñada para que no alerte a la persona que está escondiendo el activo, porque el dinero puede moverse de un día para otro. “Hay que ser un tigre inteligente y ágil”, agrega Jorge, su colega argentino, quien destaca que algo que les da mucha agilidad a los equipos de abogados privados son los recursos. Explica que un fiscal debe ceñirse a procedimientos lentos y formalidades para pedir cooperación internacional, lo que contrasta con las redes de abogados privados conectados en grupos de whatsapp, con bases de datos a las que acceden simultáneamente. Una “Interpol privada” De acuerdo a la descripción que realizan, estos equipos trabajan como “una suerte de Interpol privada”, ya que pueden reaccionar rápidamente y actuar de manera simultánea en todos los países que sea necesario, según comenta Ciro Colombara, socio del estudio chileno, quien explica que la globalización hace que los conflictos jurídicos también sean globales. “Casi todos los casos relevantes tienen una arista internacional y en el caso de los temas económicos es muy habitual que los activos económicos estén en otros países, especialmente en paraísos fiscales”, añade. Esto hace que el conocimiento idiosincrático de las distintas jurisdicciones donde tendrán lugar las pesquisas sea una clave fundamental de su éxito. “Si le pides a un juez de un país ‘A’ que le pida algo a un juez del país ‘B’, se lo tienes que pedir en un lenguaje tal que él lo lea como algo muy parecido a lo que hace todos los días, hay que saber cómo hacer coincidir los sistemas, qué palabras claves incluir”, dice Arnie Lacayo , otro experto de Estados Unidos que participó en el seminario. Tanto Lacayo como Davis Jr. trabajan actualmente en el caso Stanford, un fraude de más de US$5 mil millones, sólo superado en magnitud por el caso Madoff, en que la defraudación alcanzó los US$50 mil millones. Los especialistas explicaron que la clave en estos casos es la capacidad de seguir el flujo del dinero para entender cómo se hizo el fraude, dónde están los activos y así definir la forma de recuperarlos. Para leer el artículo completo, oprime aquí. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit... Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as.

Cryptocurrency is becoming a new frontier for hiding assets in divorce cases. Sequor Law's Edward Davis warns that crypto-based financial infidelity will become increasingly common in coming years. How cryptocurrency assets are becoming a new battleground in divorce disputes Open In the News Open March 10, 2019 5 minutes read Sequor Law By Kelly Anne Smith Fighting over money is one thing; dealing with bitcoin and other types of cryptocurrency in a divorce is an entirely different story. As cryptocurrency has surged in popularity, it’s become much more common for investors to carry shares in the largely unregulated market. For married couples looking to part ways, this means dealing with cryptocurrency as an asset could make for a difficult and lengthy divorce process. Considering regulations and standards on digital currencies such as bitcoin are still being weighed by governments and financial regulators across the world, could the future of hiding assets during a nasty divorce be lying in its hands? The role cryptocurrency is beginning to play in divorces Cryptocurrency is virtual currency; it lives online and is traded on a blockchain, an encrypted ledger detailing transactions. Since each transaction is associated with a public and private key, it’s possible for each transaction to be traced back to a single individual. Cryptocurrency has been around for about a decade, but it became more mainstream around 2017 when bitcoin skyrocketed to a price of $20,000 per coin and caught the public eye, before giving back much of its value in the time since. In 2018, only 5 percent of the American population held cryptocurrency, according to a survey by the Global Blockchain Business Council. An additional 21 percent of respondents, however, said they were considering adding it to their portfolio. As cryptocurrency grows in popularity, lawyers all over the world are beginning to face divorce cases with high-value disputes over these digital assets. Jacqueline Newman, a New York-based matrimonial law attorney, represents all different types of clients, including those divorcing with cryptocurrency. She asks all of her clients to fill out a statement of net worth — a comprehensive document detailing income, assets and debt of each party. She says her forms now ask parties to include cryptocurrency, too. “It hasn’t gotten to the point where the court forms include it yet, but we have asked on ours and people list it under their general assets,” Newman says. Hiding assets: Is cryptocurrency a new way to do it? Since bitcoin and other cryptocurrencies are largely unregulated and encrypted, some might think it’s a perfect place to anonymously stash away funds. But that’s not necessarily the case. Mark DiMichael, CPA, certified Financial Forensics accountant and fraud examiner, specializes in cryptocurrency. In one recent case, a husband didn’t report $100,000-plus in cryptocurrency assets on his statement of net worth. During the discovery process, DiMichael closely analyzed his bank statements and was able to trace the crypto transactions through a crypto-trading platform. DiMichael warns, however, that cases can get more complicated. The more knowledgeable someone is in crypto, the bigger the threat they pose to successfully hiding the assets. Although he hasn’t worked on a large number of cases involving cryptocurrency so far, DiMichael gives the example of a cybersecurity expert exchanging cash for bitcoin as payment. By conducting the transaction in person, there would be no “proof” of the transaction occurring — making the asset-hiding much more difficult to reveal to the court. “It’s really hard to trace if the individual knows what they’re doing,” DiMichael says. “An expert is going to know not to leave any evidence on their computer, and it can be much more difficult to subpoena.” The future of spouses hiding money in crypto should be seen as a threat Edward Davis , a Miami-based asset-recovery attorney and founding shareholder of Sequor Law, says cases of financial infidelity involving crypto are only going to become more frequent in the coming years. In 15 to 20 years, Davis expects people with large sums of money to turn toward cryptocurrency as a way to hide their assets. “It’s a real threat,” Davis says. “It’s not going to come up in the average divorce of Joe versus Mary where they both have regular jobs and are a middle class family. But the wealthy and uber-wealthy who have access to this are going to use it to hide their value.” Matrimonial attorneys interviewed for this story say there aren’t currently any specific laws regarding cryptocurrency protection during a divorce process. Davis says these laws to protect consumers from fraudulent crypto activity are likely coming, but they will be slow to implement. “The legal infrastructure and regulatory infrastructure for this stuff is way behind,” Davis says. “If you look at some of the people sitting in Congress — some of them are in their 70s and 80s — they have no idea what this is. They don’t even know what Snapchat is. You’re talking about a generational change [that] is going to [have to] happen before people are confronting this kind of issue.” Another issue for getting a hand on regulating crypto, Davis says, is that there’s a wide misunderstanding of how blockchain technology works. “Whenever something new comes along, everyone tends to minimize it,” Davis says. “Predicting technology is a very hard thing. People who are intimidated or scared or don’t understand technology tend to minimize it.” How the financial and divorce industries are adjusting to this rising trend As interest and commonality surrounding crypto continues to increase, experts in the legal field are having to quickly educate themselves on the asset to keep up. Some experts say there isn’t enough being done to inform and train legal counsel on the inner workings of the asset. Most of what DiMichael knows about crypto is self-taught. In 2018, DiMichael published “A Forensic Guide to Finding Cryptocurrency in Divorce Litigation.” He created the guide after his own research found there weren’t many resources available on the matter. “I’ve seen some courses for it, but I think there should be more training,” DiMichael says. “Uncovering crypto is fairly complicated, and that can be even harder for someone not trained in crypto.” Most accountants don’t understand cryptocurrency, DiMichael adds. More complicated divorce cases involving cryptocurrency can be a lengthy and complicated process — and for an accountant learning everything on the fly, this can mean longer hours and a higher bill for the client. DiMichael says that he currently charges $435 per hour. Davis hasn’t worked directly on a case recovering cryptocurrency assets yet, but he has noticed an upswing in industry-related conversations in the past two years. Lawyers, who he says aren’t technology-savvy by nature, should pay close attention to cryptocurrency and educate themselves on how to manage it in court cases. “The main concern about crypto is how little we understand it and how dangerous it is because it’s an unregulated, untethered currency,” Davis says. “This is a real threat and one we have to think about.” Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. 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Alejandro Rodriguez Vanzetti joins Sequor Law, enhancing its global asset recovery team with his expertise in cross-border litigation. Sequor Law Welcomes Attorney Alejandro Rodriguez Vanzetti to Its Growing International Asset Recovery Team Open Firm News Open April 15, 2025 2 minutes read Sequor Law Miami, Florida – April 15, 2025 Sequor Law is pleased to announce that Alejandro Rodriguez Vanzetti has joined the firm as an attorney, further strengthening its global capabilities in asset recovery, cross-border commercial litigation, and international judgment enforcement. Alejandro brings a valuable combination of federal court and international litigation experience. Having previously served as a judicial law clerk to U.S. Magistrate Judge Lisette M. Reid in the U.S. District Court for the Southern District of Florida, where he supported civil and criminal proceedings, including drafting substantive orders and reports and recommendations and supporting courtroom proceedings such as evidentiary hearings and discovery hearings. Prior to joining the firm as an attorney, Alejandro gained hands-on experience at Alejandro Rodriguez Vanzetti joins Sequor Law, enhancing its global asset recovery team with his expertise in cross-border litigation. Discover more!Sequor Law as a law clerk, where he contributed to complex matters involving Chapter 15, financial fraud, and cross-border asset recovery. He also interned for U.S. District Judge Jose E. Martinez and previously worked at Kobre & Kim LLP, where he supported global litigation and government enforcement defense efforts. Alejandro earned his J. D. magna cum laude from Florida International University College of Law, where he served as the Executive Submissions and Comments Editor for the FIU Law Review . He also holds a B.A.’s in International Politics and Journalism from the Pennsylvania State University and has previously interned with the U.S. Department of State and Department of Defense. “Alejandro’s international background, analytical strength, and litigation experience make him a tremendous asset to our growing team.,” said Edward H. Davis Jr., Founding Shareholder of Sequor Law. “He brings a sharp legal mind and the cross-border perspective that defines our practice.” Admitted to practice in Florida, Alejandro is fluent in English and Spanish, with working knowledge of Italian. “I am thrilled to join Sequor Law, a firm at the forefront of international asset recovery and cross-border litigation,” said Alejandro “I look forward to contributing to our clients’ successes alongside such a dynamic and accomplished team.” For more information, visit: www.sequorlaw.com *** Sequor Law is an international law firm focusing on representing victims of financial fraud, including sovereign governments and state-owned enterprises, public and non-public companies, insolvency practitioners, and all manner of clients in the areas of asset recovery, financial fraud, cross-border insolvency, and international litigation and arbitration. www.sequorlaw.com . Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit... Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as.

In-house Director of Investigations. Experience triggering Pentagon IG and FBI probes. Vetted network for asset tracing, litigation support, and intelligence Complementary Resources Investigations Integrating World-Class Investigation and Intelligence Into the Full Lifecycle of Every Case Sequor Law’s in-house investigative team integrates the discreet collection of intelligence and admissible evidence into the legal analysis throughout the life cycle of every matter. The team leverages proprietary databases, relationships with leading corporate intelligence firms, and a far-reaching network of local investigators, journalists, and former law enforcement contacts around the world to close critical information gaps, shape strategy, and prove the case. Led by a specialist in fraud-related asset tracing, Sequor Law’s investigations practice draws on deep experience to identify decisive patterns and extract critical inferences hidden in document productions and public records that many practitioners overlook. That specialized focus gives the firm a meaningful edge over both competitors and evasive counterparties. Fraud-Specialist Leadership and Investigative Depth Few Firms Can Match Key contacts Key Contacts Investigations William T. Nichols Director of Investigations wnichols@sequorlaw.com (+1) 305 372-8282 Open

Contingency and hybrid fee arrangements for complex cases. Close relationships with leading litigation funders. Also representing funders evaluating investments Complementary Resources Alternative Fee Arrangements & Litigation Funding Support Contingency, Hybrid, and Funded Solutions for Complex International Disputes Creative Fee Solutions and Funder-Market Expertise to Level the Playing Field Sequor Law understands that even strong claims can be difficult to pursue when clients face financial constraints or well-resourced adversaries. In appropriate matters, the firm offers alternative fee arrangements, including full contingency and hybrid structures, to help clients move forward without bearing the full cost of litigation at the outset. Where contingency arrangements are not feasible, for example because a matter requires significant resources, spans multiple jurisdictions, or must be litigated in places that prohibit contingency fees, Sequor Law assists clients in securing third-party litigation funding. The firm maintains close relationships with many of the world’s leading litigation funders and understands which funders are best aligned with a particular matter based on claim type, jurisdiction, pricing, expertise, and risk profile. Sequor Law also regularly represents litigation funders in evaluating potential investments, giving the firm unique insight into how funders assess value, risk, and recovery potential. That perspective helps the firm guide clients efficiently through the funding process and position matters for the best possible outcome.

Sequor Law's Edward H. Davis Jr. co-hosts the C5 Fraud, Asset Tracing & Recovery Miami conference (Jan 24-25, 2022), with Daniel Coyle presenting on crypto asset fraud. C5 Fraud, Asset Tracing & Recovery Open Events & Speaking Open November 22, 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. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit... Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as.

The Southern District of Florida bankruptcy court adopted the Judicial Insolvency Network’s Chapter 15 cooperation guidelines to improve cross-border insolvency communication. SDFL Adopts Guidelines For Cooperation On Int’l Bankruptcies Open In the News Open February 16, 2018 3 minutes read Sequor Law By Carolina Bolado The Southern District of Florida’s bankruptcy court has adopted guidelines for communication and cooperation between courts in cross-border insolvency matters that practitioners say will help courts efficiently handle the increasing number of Chapter 15 cases filed in the region as its ties to Latin America continue to strengthen. In an order issued Feb. 1, Chief Judge Laurel Myerson Isicoff said the court would adopt the Judicial Insolvency Network’s guidelines for cooperation on Chapter 15 bankruptcies, making the district the third, after Delaware and the Southern District of New York, to implement the toolkit for cross-border cooperation. “Together with the District of Delaware and the Southern District of New York, we have the vast majority of the Chapter 15 cases filed in the country, so it makes sense that at least in our jurisdictions that we would adopt these guidelines,” Judge Isicoff said. The guidelines, created by JIN in late 2016, are meant to improve communication and cooperation between courts handling parallel bankruptcy proceedings. Courts that adopt the guidelines agree to accept orders made in proceedings in other jurisdictions, barring an objection by one of the parties. The guidelines also provide frameworks for holding joint hearings and for judge-to-jfrom nowudge communication. Greg Grossman of Sequor Law , which files a large percentage of the Chapter 15 cases in the Southern District of Florida, called the guidelines a “really large toolkit.” “In some cases, you’re going to need a wrench; some will need a Phillips-head screwdriver, and some will need a hammer,” he said. “This is an opportunity to encourage more direct communication with each other.” Under the guidelines, bankruptcy courts should encourage administrators of estates in parallel proceedings to work together. A bankruptcy judge should also share all orders, judgments, opinions, transcripts of proceedings and other court documents with his or her counterpart in a different jurisdiction, according to the guidelines. The guidelines also lay out procedures for communications between courts by requiring notice of any judge-to-judge communication and allowing the parties to be present. In addition, they allow courts to authorize a party in a foreign proceeding to appear and be heard on a specific matter without making the party subject to that court’s jurisdiction for any other purpose. After the guidelines were drafted, Singapore and the District of Delaware were the first jurisdictions to adopt them in early February 2017. The Southern District of Florida followed shortly thereafter, as did Bermuda, England, Wales and the British Virgin Islands. New South Wales in Australia agreed to the guidelines in September. So far, the Southern District of Florida averages about two Chapter 15 cases per month, but it’s a number that is growing as Miami in particular deepens its ties with Latin America, according to Grossman. This move by the Southern District of Florida’s bankruptcy court could encourage courts in Latin America to get on board, he said. “Nobody in Latin America has passed it, but it’s coming,” he said. “It took them awhile to get Chapter 15, so baby steps.” Already they appear to be moving in that direction. Two bankruptcy judges in Latin America, one in Sao Paulo, Brazil, and another in Buenos Aires, Argentina, joined JIN, though Grossman said it is not clear whether they have adopted the guidelines for cooperation. But the action by the judges marked JIN’s first foray into Latin America. “Our best guess — but we are by no means certain — is that these individual judges would follow the guidelines in their own cases, but they are not able to have their courts adopt the guidelines,” Grossman said. Judge Isicoff said that these communication and coordination issues have not come up in any Chapter 15 cases she has overseen, and her fellow judges on the bench reported no problems so far when they sat down to discuss whether to adopt the guidelines. But she said that didn’t mean it didn’t make sense for the court to get on board. “Just because something hasn’t come up yet doesn’t mean it won’t come up, especially as more and more Chapter 15 cases get filed,” Judge Isicoff said. “We just felt it makes sense for us to be consistent with the Southern District of New York and the District of Delaware.” To view full article, click here. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit... Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as.

Reach Sequor Law in Miami or Washington, D.C. for international asset recovery, financial fraud, and cross-border litigation matters. 1111 Brickell Avenue, Suite 1250 Miami, Florida 33131, USA. Google Maps Miami 1200 G Street NW Suite 340 Washington, D.C. 20005 Google Maps Washington D.C. Phone & Fax Phone: (+1) 305-372-8282 Fax: (+1) 305-372-8202 Follow Sequor Subscribe to Our Newsletter

Sequor Law's Leyza B. Florin is named among Latinvex's top 100 female lawyers for her leadership in litigation and arbitration in the Latin American legal market. Shareholder Leyza Florin Blanco has been selected by LatinVex among Latin America’s Top 100 Female Lawyers Open Awards & Recognition Open November 9, 2021 1 minute read Sequor Law November 9, 2021 The editorial and research staff of Latinvex has selected the 100 leading female attorneys from international law firms that are involved in the legal business in Latin America. Congratulations to Shareholder Leyza B. Florin for being selected among the top 100 Female Lawyers ranking in Litigation and Arbitration. Click here to read the article. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit... Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as.

Sequor Law welcomes Miguel E. Del Rivero, a former federal judicial clerk, focusing on international commercial litigation, asset recovery, and corruption and proceeds of crime recovery. Miguel E. Del Rivero Joins Sequor Law, Strengthening the Firm’s International Commercial Litigation and Asset Recovery Practice Open Firm News Open January 13, 2025 2 minutes read Sequor Law Sequor Law, a distinguished international law firm specializing in international litigation, asset recovery, representing victims of financial fraud, and cross-border insolvency, is pleased to announce that Miguel E. Del Rivero has joined the firm as an attorney. Miguel’s addition further enhances Sequor Law’s commitment to providing exceptional legal services in complex cross-border disputes and corruption matters. Miguel focuses his practice on international commercial litigation, asset recovery, and corruption and proceeds of crime recovery. Prior to joining Sequor Law, Miguel gained experience serving as a law clerk to the Honorable Aileen M. Cannon in the United States District Court for the Southern District of Florida and to the Honorable Jeffrey T. Kuntz at the Florida Fourth District Court of Appeal. During his clerkships, Miguel contributed to significant legal decisions in complex civil and criminal matters including legal research, drafting court orders, and managing extensive dockets. “We are excited to welcome Miguel to our growing team,” said Edward H. Davis Jr., Founding Shareholder of Sequor Law. “His judicial experience and dedication to excellence will be invaluable to our clients facing multifaceted international disputes. Miguel’s addition underscores our firm’s commitment to attracting top talent in the field of international litigation and asset recovery.” Miguel earned his Juris Doctor degree, cum laude, from the University of Miami School of Law, where he was recognized for his academic excellence and awarded the Dean’s Merit Scholarship and the prestigious Marco A. Vazquez Endowed Memorial Scholarship for litigation skills. He also served as a Vice President of the Charles C. Papy, Jr. Moot Court Board and gained practical experience through internships at boutique litigation firms and federal and state courts. “I am thrilled to join Sequor Law and contribute to the firm’s stellar reputation,” said Miguel E. Del Rivero. “I look forward to working alongside this distinguished team of attorneys and supporting our clients in achieving successful outcomes in their cases.” Miguel is a member of The Florida Bar. **** Sequor Law is an international law firm focusing on representing victims of financial fraud, including sovereign governments and state-owned enterprises, public and non-public companies, insolvency practitioners, and all manner of clients in the areas of asset recovery, financial fraud, cross-border insolvency, and international litigation and arbitration. For more information, please visit www.sequorlaw.com. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit... Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as.

Sequor Law Shareholder Leyza B. Florin paneled the "Attack the Sham" session on asset recovery toolkits at the ThoughtLeaders4 FIRE International conference in Vilamoura, Portugal. Thought Leaders 4 Fire: FIRE International Vilamoura, Portugal May 19, 2022 Open Events & Speaking Open May 24, 2022 1 minute read Sequor Law Sequor Law Shareholder Leyza B. Florin was a panelist at ThoughtLeaders4 FIRE International where she participated on the Attack the Sham panel about asset recovery toolkits along with co-panelists Hannes Arnold , Senior Partner – GASSER PARTNER Attorneys at Law , William Redgrave, Partner – Baker & Partners , Simon Jerrum , Partner – HFW . Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit... Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as.

Sequor Law successfully defends a $19.5 million injunction protecting offshore-dissipated escrow funds, affirmed by Florida's Third District Court of Appeals in February 2019. Third District Court of Appeals Affirms $19.5 Million Mandatory and Prohibitory Temporary Injunction Order in Case No. 17-01358 CA 22 – Hakim v. Tawil et al. Open Case Results Open June 17, 2020 1 minute read Sequor Law Sequor Law represented the Plaintiff in successfully obtaining a $19.5 million temporary mandatory and prohibitory injunction to protect the res of a constructive trust claim, which funds had been dissipated from Miami escrow accounts to offshore accounts during the pendency of the case. The Florida Eleventh Judicial Circuit Complex Business Litigation Court required the Defendants to return the $19.5 million to a Miami escrow account and prohibited further transfer of the funds. The Defendants appealed the adverse injunction order over the escrow funds by arguing, among other things, that the Court should not have entered the injunction without first determining it had personal jurisdiction over the defendants. Sequor Law represented the Plaintiff as Appellee in the appeal. After considering the briefing and oral argument, on February 26, 2019, the Third District Court of Appeal affirmed injunction order in a written opinion. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit... Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as.