Counsel, Washington, D.C. Former Sixth Circuit staff attorney. U.S. District Court judicial fellow. UVA Law. Financial fraud and commercial litigation David Short Counsel dshort@sequorlaw.com (+1) 202-900-8740 vCard David Short Counsel dshort@sequorlaw.com (+1) 202-900-8740 vCard Practice Areas International Commercial Litigation Financial Fraud Asset Recovery Appellate Law Creditors' Rights Education University of Virginia School of Law, J.D. (2015) Virginia Environmental Law Journal, Article Development Editor Lile Moot Court College of William and Mary, B.S. (2011) James Monroe Scholar – Performed original research as an undergraduate student Fencing Team – Attended the USA Collegiate Fencing Championship in 2011 Admissions U.S. District Court for the District of Columbia U.S. District Court for the Southern District of New York U.S. District Court for the Eastern District of New York U.S. District Court for the Western District of New York U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Ninth Circuit Languages English Location Washington, D.C. Favorite Quote “It’s not worth doing something unless someone, somewhere, would much rather you weren’t doing it. ” – Terry Pratchett, Thief of Time Bio Media David Short, counsel at Sequor Law, focuses his practice on complex commercial litigation, financial fraud, and government contract disputes. He brings a diverse background in trial and appellate practice, with experience spanning federal courts, private practice, and public interest work. Before joining Sequor Law, David was an Associate at an international litigation boutique in Washington, D.C., where he took and defended depositions, argued motions in court, and developed litigation strategies in cases involving commercial and government contract fraud. He managed case teams and maintained direct engagement with clients, witnesses, and opposing counsel throughout the litigation process. Prior to that, David served as a Senior Associate at a prominent regional firm in New York, handling all stages of litigation, from briefing and oral argument to discovery and depositions, and participated in internal investigations for financial and educational institutions. David also served as a Staff Attorney in the U.S. Court of Appeals for the Sixth Circuit, where he drafted legal memoranda and helped prepare more than 100 orders in civil and criminal appellate cases. He previously held a judicial fellowship with the Hon. Louise Flanagan of the U.S. District Court for the Eastern District of North Carolina, where he worked on matters involving ERISA, the False Claims Act, and white-collar crime. David earned his Juris Doctor from the University of Virginia Law School, where he participated in Lile Moot Court and was the Article Development Editor of the Virginia Environmental Law Journal . Sequor Law Expands Washington, D.C. Office with Addition of David Short Attorney Spotlight – Get to Know David Short Legal Prowess. Global Impact.

Partner. Former Miami-Dade prosecutor. Admitted to 6 U.S. Circuit Courts of Appeals. Prior experience at two major international law firms Joseph B. Rome Partner jrome@sequorlaw.com (+1) 305-372-8282, Ext. 210 vCard Practice Areas International Commercial Litigation Asset Recovery Judgment & Arbitral Award Enforcement International Arbitration Corruption & Proceeds of Crime Recovery High-Net-Worth Disputes Financial Fraud Joseph B. Rome Partner jrome@sequorlaw.com (+1) 305-372-8282, Ext. 210 vCard Education New York University School of Law, J.D. (2013) Jessup International Moot Court, International Round 2013, 32nd top oralist out of 500+ competitors Journal of International Law & Politics, Senior Developments Editor OUTLaw, Co-Chair; Asia Law Society, Vice-President Alternative Spring Break internship with Orleans Public Defenders, New Orleans, Louisiana Civil litigation externship clinic at U.S. Attorney’s Office for the Eastern District of New York Columbia University, M.A. (2010) Regional East Asian Studies with Chinese History focus Columbia University, B.A. (2007) Double major in Architecture and East Asian Studies Admissions New York Florida U.S. District Court for the Southern District of New York U.S. District Court for the Eastern District of New York U.S. District Court for the Southern District of Florida U.S. District Court for the Middle District of Florida U.S. District Court for the Northern District of Florida U.S. Courts of Appeals for the 1st Circuit U.S. Courts of Appeals for the 2nd Circuit U.S. Courts of Appeals for the 5th Circuit U.S. Courts of Appeals for the 6th Circuit U.S. Courts of Appeals for the 9th Circuit U.S. Courts of Appeals for the 11th Circuit Associations & Memberships Vice-Chair, Anticorruption Committee, International Law Section, American Bar Association Languages English Spanish Chinese Japanese Location Miami Favorite Quote: “La verdad adelgaza y no quiebra, y siempre anda sobre la mentira como el aceite sobre el agua. ” - Miguel de Cervantes Saavedra Bio Publications & Presentations Representative Matters Media Joseph Rome, a partner at Sequor Law, focuses his practice on international arbitration and litigation, judgment and arbitral award collection, asset recovery, corruption and proceeds of crime recovery, and financial fraud. Prior to joining Sequor Law, Joseph was an “A” level prosecutor for the Miami-Dade State Attorney’s Office focusing primarily on attempted murders, gun crimes, and serious sexual assaults from the investigation stage through trial. He was also a member of the Police Accountability and Integrity Task Force, Hate Crimes Unit, and Traffic Homicide Unit. Joseph previously worked for two large, international law firms in New York and Miami. He represented international corporations and high-net-worth individuals in a broad range of high-stakes litigation and arbitration matters. Joseph earned his Juris Doctorate from New York University School of Law. During law school, he was a Jessup International Moot Court member, an editor of the Journal of International Law & Politics, and did externships with both the Orleans Public Defenders and the U.S. Attorney’s Office for the Eastern District of New York. He also did a summer fellowship at the United Nations International Law Commission in Geneva, where he drafted speeches and statements for the Japanese representative. Sequor Law Promotes Juan J. Mendoza, Christopher A. Noel, and Joseph B. Rome to Partner Sequor Law bankruptcy courtroom victory DISH case Sequor Law Announces Promotion of Attorney Joseph Rome to Counsel Attorney Spotlight: Joseph Rome Joseph B. Rome Wins ThoughtLeaders4 FIRE Essay Competition Sequor Law continues to grow, adding another attorney to the team Published Decisions Novalpina Capital Partners I GP S.A.R.L v. Read , 149 F.4th 1092, 1095 (9th Cir. 2025) In re Exch. Union Co. , No. 24-mc-91645-ADB, 2025 U.S. Dist. LEXIS 257485, at *1 (D. Mass. Dec. 12, 2025) Dailane Invs. Ltd. v. Hig Capital LLC , No. 25-cv-20568-ALTMAN/LETT, 2025 LX 528597 (S.D. Fla. Oct. 24, 2025) Ex parte Klein , No. 1:23-mc-24630-CMA, 2025 LX 428674 (S.D. Fla. Oct. 17, 2025) In re Exch. Union Co ., No. 4:24-mc-80289-YGR, 2025 LX 321418 (N.D. Cal. July 22, 2025) Orion Engineered, GmbH Carbons v. Shufang Qin, No. 8:24-cv-02409-MRA-DFM, 2025 LX 333118 (C.D. Cal. Aug. 1, 2025) In re Dailane Invs. Ltd., No. 1:22-cv-23619-ALTMAN/Reid, 2025 LX 379457 (S.D. Fla. May 5, 2025) In re Exch. Union Co. , No. 24-mc-91645-ADB, 2025 LX 150252 (D. Mass. Mar. 24, 2025) Orion Engineered Carbons, GmbH v. Shufang Qin , No. 24-CV-02409-MRA-DFM, 2025 LX 202051 (C.D. Cal. Feb. 21, 2025) Stati v. Republic of Kazakhstan , No. 1:19-MC-00382-PAE, 2025 LX 491175 (S.D.N.Y. Jan. 28, 2025) Stati v. Republic of Kazakhstan , No. 24-2198, 2025 LX 231162 (2d Cir. Jan. 27, 2025) Frasers Grp. PLC v. Stanley , 95 F.4th 54 (2d Cir. 2024) In re Exchange Union Co. , No. 4:24-MC-80289-YGR, 2024 LX 127523 (N.D. Cal. Dec. 18, 2024) In re Pinewood Techs. Asia Pac. Ltd. for Judicial Assistance Pursuant to 28 U.S.C. § 1782 , No. 24-60119-CIV-DIMITROULEAS/HUNT, 2024 U.S. Dist. LEXIS 211317 (S.D. Fla. Nov. 19, 2024) Orion Engineered Carbons, GmbH v. Shufang Qin , No. 8:24-cv-02409-MRA-DFM, 2024 LX 151210 (C.D. Cal. Nov. 18, 2024) Stati v. Republic of Kazakhstan , 2024 U.S. Dist. LEXIS 127325 (S.D.N.Y. July 17, 2024) In re Vinmar Overseas, Ltd. , 2024 U.S. Dist. LEXIS 98217 (S.D.N.Y. May 30, 2024) SEC v. Waldman , 2019 U.S. Dist. LEXIS 60665 (S.D.N.Y. Feb. 14, 2019) Latta v. Otter, 779 F.3d 902 (9th Cir. 2015) De Leon v. Abbott , 791 F.3d 619 (5th Cir. 2015) Latta v. Otter , 771 F.3d 496 (9th Cir. 2014) Brenner v. Armstrong , Nos. 14-14061-AA, 14-14066-AA, 2014 U.S. App. LEXIS 24725 (11th Cir. Dec. 3, 2014) Latta v. Otter , Nos. 14-35420, 14-35421, 2014 U.S. App. LEXIS 16057 (9th Cir. May 20, 2014) Tanco v. Haslam , No. 14-5297, 2014 U.S. App. LEXIS 22051 (6th Cir. Apr. 25, 2014) Publications Florida Bar International Section, International Judgment Recognition in an Age of North American Disunity , 41 International Law Quarterly 18-19, 56-57 (Fall 2025). New Tools in New Places: Digital Assets and a New Chinese Frontier (winning entry of FIRE’s Future Thought Leaders Essay Competition). Co-author, Chapter 3: Section 1782’s “For Use” Statutory Requirement in Obtaining Evidence for Use in International Tribunals under 28 U.S.C. § 1782 (Edward M. Mullins & Lawrence W. Newman eds., 2020). Presentations Digital Assets and Enforcement: Background, Challenges and the Adaptation of Court and Practitioner Strategies , Panelist, ThoughtLeaders4 FIRE, March 23, 2026 Strategies for Favorable Judgments: The Path to Success , Moderator, Offshore Alert Bangkok, March 11, 2026 The Art of the Collect: Mastering Judgment Enforcement , Panelist, Offshore Alert Bangkok, March 11, 2026 Cross-Border Asset Recovery Product Launch & Overseas Recovery Seminar , Keynote Speaker, Yingke Law Firm, Beijing, March 5, 2026 Cross-Border Recovery Seminar on Non-Performing Assets , Keynote Speaker, Hylands Law Firm, Shenzhen, March 2, 2026 29th Dacheng Criminal Forum - Asset Protection from a Global Perspective: Practical Exchange on Investment Disputes and Property Crime Recovery , Keynote Speaker, Dentons Beijing, September 25, 2025 Court Orders and Tools for Investigations and Freezing of Assets in Cross-Border Asset Recovery , ICC Fraudnet Seminar, Shanghai, September 20, 2025 International Investigations & Asset Recovery , Panelist Offshore Alert Bangkok, March 6, 2025 Litigating in Florida: Spotting International Issues from Beginning to End , Moderator, February 7, 2025 FIRE Starters Essay Competition Winner Presentation , Moderator, FIRE Starters Global Summit: Dublin, February 23, 2024 Decrypting Crypto: Reading the Runes , Panelist, London International Disputes Week, May 17, 2023 FIRE Starters Essay Competition Winner Presentation, FIRE Starters Global Summit: Dublin, February 24, 2023 Legal Prowess. Global Impact.

Partner. Florida Super Lawyers. First-of-kind Chapter 15 fraudulent transfer decision. Published on cryptocurrency asset recovery. Order of the Coif, UM Law Daniel M. Coyle Partner dcoyle@sequorlaw.com (+1) 305-372-8282, Ext. 244 vCard Daniel M. Coyle Partner dcoyle@sequorlaw.com (+1) 305-372-8282, Ext. 244 vCard Practice Areas Asset Recovery Creditors' Rights Bankruptcy & Insolvency International Commercial Litigation Education University of Miami School of Law, J.D. (Magna Cum Laude , 2008) Order of the Coif Saint Anselm College, B.A. (Cum Laude , 2000) Admissions The Florida Bar United States Bankruptcy Court for the Southern District of Florida United States District Court for the Southern District of Florida United States Bankruptcy Court for the Middle District of Florida United States District Court for the Middle District of Florida United States District Court for the Northern District of Florida United States Court of Appeals, 11th Circuit, 2020 United States Court of Appeals, 4th Circuit Associations & Memberships Member of the International Committee for NAFER Languages English Location Miami Favorite Quote “You must keep your mind on the objective, not on the obstacle. ” – William Randolph Hearst Bio Recognitions Publications & Presentations Representative Matters Media Daniel Matthias Coyle, a partner at Sequor Law, focuses his practice on bankruptcy, creditors’ rights, secured transactions, collections, executions, asset recovery and cross-border insolvency, routinely representing financial institutions and other creditors in bankruptcy and state court litigation. Daniel has represented clients in commercial loan enforcement cases, including actions for foreclosure of commercial real property and replevin, and suits on notes and guaranties. Additionally, he represents lenders in the negotiation and documentation of workout agreements, loan restructuring, forbearance agreements and loan sale agreements. Daniel has also represented sellers of goods in Uniform Commercial Code Sales of Goods litigation and aggregate bodies of foreign creditors in United States Bankruptcy Proceedings, including obtaining foreign main recognition under Chapter 15 of the U.S. Bankruptcy Code. Represented client who was victim of trademark and copyright infringement in obtaining a non-dischargeable judgment liquidating the trademark and copyright claims against the debtor. Counsel of record for the defendant in Abel & Buchheim , P.R., Inc. v. Citibank, Nat’l Ass’n , 1:16-CV-24663-KMM, 2017 WL 3731002, (S.D. Fla. Aug. 28, 2017), in which the plaintiff sued the bank under a fact-pattern that the bank permitted the plaintiff’s former officer/director to transfer funds from the corporate account despite the existence of an injunction. The depositor sued the bank under theories of aiding and abetting as well as negligence. The Court dismissed the aiding and abetting counts because the factual assertions in this complaint did not allege that the bank had actual knowledge of the underlying torts or that the bank assisted the former officer/director’s tortious conduct by merely allowing her to withdraw funds from the accounts. The Court dismissed the negligence claim against the bank because plaintiff’s claims were not for the recovery of bodily injury or property damage and “there is no common-law duty of a defendant in negligence to protect a plaintiff from mere economic losses.” Daniel was named a SuperLawyer in 2022 and a “Rising Star” by Super Lawyers in 2016, 2017, 2018 and 2020 and was recognized by Florida Legal Elite in 2021 for Commercial Litigation. He was a panel member at the 2018 NAFER Conference, “So We Have an Asset Where?”, about discovery and recovery of assets abroad and a speaker at the December 1, 2016 Pincus Professional Education Seminar, entitled “Chapter 11 Challenges: Beyond the Basics” on the topic of Post-Confirmation Litigation. He is also on the international committee for NAFER. Daniel co-authored an article with Gregory S. Grossman entitled, “When a Lender Fails, Its Borrower’s Litigation Defenses May Be (D’Oench) Duhmed ,” which was published in the January 2013 issue of the Florida Bar Journal . Daniel was counsel of record for the Foreign Trustee in In re Massa Falida Do Banco Cruzeiro Do Sul S.A. , 14-22974-BKC-LMI, 2017 WL 1102814 (Bankr. S.D. Fla. Mar. 23, 2017), which is the first published decision nationwide that a foreign liquidator in a Chapter 15 adversary proceeding may assert US-state-law fraudulent transfer/fraudulent conveyance claims to claw back fraudulent transfers on behalf of the foreign debtor and/or its creditors. He was also counsel of record for the defendant in Gilbert & Caddy, P.A. v. JP Morgan Chase Bank, N.A. , 193 F. Supp. 3d 1294 (S.D. Fla. 2016), which is the first published decision in a Florida state or federal court that a bank, in the deposit agreement, may shorten the time-period for a depositor/customer to report an allegedly fraudulent electronic funds transfer. Daniel is admitted to practice in the state of Florida, in the United States District Court for the Southern District of Florida, the United States District Court for the Middle District of Florida, the United States Bankruptcy Court for the Southern District of Florida and the United States Bankruptcy Court for the Middle District of Florida. He is a member of the Bankruptcy Bar Association and the American Bar Association as well as the Florida Business Law Section and Florida International Law Section. Publications Authored an article entitled, “Your Recovery is Mine: Enforcement of Judgments via Judgment Debtor’s Claims Against Third Parties. ” Published in the November 2020 issue of Thoughtleaders4 FIRE Magazine. Florida’s New Commercial Real Estate Receivership Act published in the September 2020 issue of the NAFER quarterly newsletter, “The Receiver”. Emerging Minority View on Delivery of Subpoenas under FRCP 45, Global Restructuring Review, March 25, 2020. Co-Authored an article with Gregory S. Grossman entitled, “When a Lender Fails, Its Borrower’s Litigation Defenses May Be (D’Oench) Duhmed, ” published in the January 2013 issue of the Florida Bar Journal. Authored Article entitled “Just Say No: Discovery In Chapter 15 Bankruptcies Is Asymmetrical ”, published in April 2021 Issue of the “Bankruptcy Strategist”. Co-Authored an article entitled, “Facing the Cryptocurrency Challenge With Existing Asset Recovery Instruments: Give Us the Tools and We Will Finish the Job ” published on Chambers and Partners’ Litigation Support Guide: Asset Tracing & Recovery Law Firms, Practice Area overview. Presentations & Seminars DailyDAC and Financial Poise: Federal Equity Receiverships, Key concepts and strategies in Federal Receiverships, April 21, 2026 (Link to presentation: Key Concepts and Strategies in Federal Receiverships ) Panel Member NAFER 2025 International Conference, Cayman Islands, May 8 and 9 OffshoreAlert Miami, April 29, 2025 Panelist “Enforcing International Awards & Judgments” OffshoreAlert Miami 2022 Crypto Litigation: Tips from Litigators 10th Edition C5 Fraud, Asset Tracing & Recovery Miami January 24, 2022 Panelist “Crypto Asset Fraud as an Existential Threat: Practitioners Share Key Takeaways on Commencing Proceedings, Interim Relief and Tracing Assets and Wrongdoers” OffshoreAlert Global December 9, 2021 Panelist “How to Recover Crypto” Panel member of the 2018 conference, “So We Have an Asset Where?” Speaker at the December 1, 2016 Pincus Professional Education Seminar, entitled “Chapter 11 Challenges: Beyond the Basics” on the topic of Post-Confirmation Litigation PODCAST: Sequor Law Summer Series: De-Crypting Recovery of Cryptocurrencies 101: Trace it, Freeze it, Grab it. June 3, 2021 Panel Member of September 14, 2021 CLE Lunch for the Tampa Bay Bankruptcy Bar Association on “Emerging Issues in Chapter 15 and Comparative Enactments of the Model Law on Cross-Border Insolvency” Sequor Law bankruptcy courtroom victory DISH case Various Attorneys Recognized by SuperLawyers 2023 Sequor Law announces newly elected Partners Offshore Alert vGlobal 2021 Conference C5 Fraud, Asset Tracing & Recovery Virtual September CLE Luncheon Global: An Introduction to Asset Tracing & Recovery (Law Firms) Sequor Law Promotes Two Attorneys to Counsel Florida’s New Commercial Real Estate Receivership Act Asset recovery column: emerging minority view on delivery of subpoenas under FRCP 45 Internationally Noted Attorneys Establish Sequor Law Honors & Achievements Florida Super Lawyers 2022 Rising Star 2016-2018, 2020 Florida Legal Elite, Commercial Litigation 2021 Published Decisions Counsel of Record on: First Citizen’s Bank v. Tamach Gables Square, LLC, Case No. 09-22055 CA 32, 11th Judicial Circuit. Abel & Buchheim , P.R., Inc. v. Citibank, Nat’l Ass’n, 1:16-CV-24663-KMM, 2017 WL 3731002, (S.D. Fla. Aug. 28, 2017). Gilbert & Caddy, P.A. v. JP Morgan Chase Bank, N.A., 193 F. Supp. 3d 1294 (S.D. Fla. 2016). In re Massa Falida Do Banco Cruzeiro Do Sul S.A., 14-22974-BKC-LMI, 2017 WL 1102814 (Bankr. S.D. Fla. Mar. 23, 2017). In re Viação Itapemirim, S.A., 607 B.R. 761 (S.D. Fla. Bankr. 2019). In re Viação Itapemirim, S.A., 608 B.R. 268 (S.D. Fla. Bankr. 2019). Published decisions in which Daniel has participated include: First Citizen’s Bank v. Tamach Gables Square, LLC, Case No. 09-22055 CA 32, 11th Judicial Circuit. Abel & Buchheim , P.R., Inc. v. Citibank, Nat’l Ass’n, 1:16-CV-24663-KMM, 2017 WL 3731002, (S.D. Fla. Aug. 28, 2017). Gilbert & Caddy, P.A. v. JP Morgan Chase Bank, N.A., 193 F. Supp. 3d 1294 (S.D. Fla. 2016). In re Massa Falida Do Banco Cruzeiro Do Sul S.A., 14-22974-BKC-LMI, 2017 WL 1102814 (Bankr. S.D. Fla. Mar. 23, 2017). In re Viação Itapemirim, S.A., 607 B.R. 761 (S.D. Fla. Bankr. 2019). In re Viação Itapemirim, S.A., 608 B.R. 268 (S.D. Fla. Bankr. 2019). Legal Prowess. Global Impact.

Partner. Super Lawyers Rising Star. Latinvex Top 100 Female Lawyers in Latin America. Top 50 Rising Legal Star. IWIRC Regional Director Nyana Abreu Miller Partner nmiller@sequorlaw.com (+1) 305-372-8282, Ext. 296 vCard Nyana Abreu Miller Partner nmiller@sequorlaw.com (+1) 305-372-8282, Ext. 296 vCard Practice Areas Bankruptcy & Insolvency Asset Recovery Financial Fraud International Commercial Litigation International Arbitration Education University of Miami School of Law, J.D. (Summa Cum Laude , 2011) Valedictorian Dean’s Fellow for Contracts University of Kansas, B.A. (Honors , 2005) Admissions Florida Bar United States Court of Appeals for the 11th Circuit United States District Court for the Southern District of Florida United States District Court for the Middle District of Florida United States Bankruptcy Court for the Southern District of Florida United States Bankruptcy Court for the Middle District of Florida Languages English Portuguese Spanish Location Miami Favorite Quote: “A dream dreamt alone is just a dream dreamt alone. But a dream dreamt together is reality. ” – Raul Seixas Bio Recognitions Publications & Presentations Representative Matters Media Nyana Abreu Miller, a Partner at Sequor Law, focuses her practice on cross-border insolvency, marital asset recovery and financial fraud. Nyana has worked on cases brought under Chapter 15 of the U.S. Bankruptcy Code on behalf of foreign office holders of bankrupt Latin American companies and financial institutions where insiders concealed hundreds of millions of dollars worth of assets into or through the United States. Nyana has represented individuals, corporations, receivers and trustees in applications for assistance in obtaining evidence under 28 U.S.C § 1782, for use in litigation pending abroad. Nyana has domesticated and enforced foreign judgments under Florida’s Uniform Out-of-country Foreign Money-Judgment Recognition Act. Nyana has led e-discovery teams, both as counsel to the requesting party and the receiving party, and has utilized U.S. discovery to obtain valuable intelligence for her clients, including documents falling under the crime-fraud exception to the attorney client privilege. Nyana has represented a company in international commercial arbitration. Prior to joining Sequor Law, Nyana worked on commercial, financial and real estate transactions at an international law firm. In that position, she represented bank syndicates in financial transactions for various purposes, including working capital, international trade and acquisitions. Various Attorneys Recognized by SuperLawyers 2023 Sequor Law announces newly elected Partners Sequor Law Empowers Women to Lead Attorney Spotlight: Nyana A. Miller Nyana Miller announced as a member of Class X for the NextGen Leadership Program Sequor At IWIRC Brazil Sequor Law’s Summer Series Podcasts Sequor Law’s Latest Rankings and Recognitions Cross-Border Insolvency In Brazil: The UNCITRAL Model Law Dances to A Samba Beat Sequor Law Promotes Two Attorneys to Counsel Community roundup: IWIRC gets its first Hispanic chair amid new year hires and promotions Nyana Miller was second chair for a trial that resulted in a judgment for over $22 million in favor of Sequor’s client Chapter 11 – Procedimento, Requisitos E Benefícios A Mediação Na Resolução De Conflitos E A Recuperação Judicial, Comparativo Brasil X EUA Recent Wins – March 2019 Foreign representative of Brazilian businessman accused of smuggling yacht files Chapter 15 in Miami Two Sequor Law Attorneys Named Rising Legal Stars by Latinvex Marital Asset Recovery: ‘Wealth Managers’ Assist Unscrupulous Men in Defrauding Their Wives Internationally Noted Attorneys Establish Sequor Law Fla. Judge OKs Espírito Santo’s $8M Deal With Bankrupt Bank Publications Marital Asset Recovery ‘Wealth Managers’ Assist Unscrupulous Men in Defrauding Their Wives , Daily Business Review, January 24, 2018, Edward H. Davis, Jr, John Silberman, and Nyana Miller Cross-Border Insolvency In Brazil: The UNCITRAL Model Law Dances to a Samba Beat , Law.com, June 14, 2021, Nyana Miller and Raul Torrão Chapter 21 – O Bom Anfitrião na Insolvência Transnacional , Nyana Miller and Raul Torrao, Temas polêmicos sobre a Reforma da Lei 11.101/2005 , Editora Quartier Latin, coordinated by Otávio De Paoli Balbino e Márcia De Paoli Balbino, August 2022 The Use of Mediation in Restructuring and Insolvency: A US Perspective , INSOL I-Read, December 2024, Nyana Miller. Presentations & Seminars Insolvência Transnacional e os 20 anos da Lei: passado, presente e futuro, TMA Brasil, February 2025; Moderador: Francisco Satiro; Co-Panelists: Michael McCourt, Paulo Fernando Campana Filho. Available in Portuguese here: https://www.youtube.com/watch?v=CenvkzHNIMw ABI International North American Insolvency, Asset Tracing, November 6, 2024; Moderator: Lynn P. Harrison III; Co-Panelists: Joel E. Cohen, Russell Crumpler. Cross border Insolvency: Why do LatAm companies file for Chapter 11 in the US? Drawbacks and benefits of filing Chapter 11 for LatAm companies, September 2024; Moderator: Robert Villaseca; Co-Panelists: Zamira Ayul, Paul J. Keenan Jr., Isaac Stevens. Sabemos mediar? Uma visão comparativa entre o Brasil e os países de common law, IWIRC Brasil, August 6, 2024; Moderador: Camila Tebaldi; Co-Panelists: Alecia Johns, Luciana Celidonia, Renata Oliveira, Sheila Neder Cerezetti. The Money Chase, The Florida Bar International Law Section, iLaw Conference, February 2024. The Use of Judicially Sanctioned Secrecy: the tortoise catering the hare, C5 Fraud, Asset Tracing & Recovery Conference, January 2024; Co-Panelists: Martin Kenny, Henrique Forssell. UNCITRAL: Model Law on recognition and enforcement of insolvency related judgments, IWIRC Brasil, August 24, 2023; Moderator: Hon. Maria Cristina Zucchi, Beatriz Faneca, Hon. Laurel Isicoff, Nyana Miller, Olya Antle. Alienação de Ativos em Processos de Insolvência, IBRADEMP – Instituto Brasileiro de Direito Empresarial, September 14, 2022. Mootness Doctrine, Ela Vai Pegar? IWIRC Brazil, August 25, 2022; Exma. Anglizey Oliveira, Moderator; Co-Panelists: Exma. Claudia Helena Batista, Sheila Neder Cerezetti International Dispute Funding in Latin America, INSOL Latin America, March 3, 2022. Insolvência Transfronteiriça e o Chapter 15, IBDE – Instituto Brasileiro do Direito da Empresa, June 10, 2021. Los procesos de insolvencia como vía más eficiente para recuperar bienes desviados por actos en fraude de acreedores, Escuela Federal de Formación Judicial, Mexico City, May 2021. A Crise da Empresa Transnacional: Adoção da Lei Modelo da Uncitral, Núcleo de Direito e Empresa e Arbitragem – NDEA, Fundação Getulio Vargas Law School, Rio de Janeiro, April 2021. Treasure Hunt, International Insolvency Institute – III & IWIRC, March 2021. ¿Por qué las empresas Latinoamericanas recurren al Capítulo XI para reorganizarse? Ilustre y Nacional Colegio de Abogados de México – INCAM & IWIRC América Latina, February 2021. Speak Up: Taller de Oratoria, Elevando tu Carrera en insolvencia al siguiente nivel, IWIRC, February 2021. Comparison of Tools Available to Brazilian Companies Under Chapters 11 and 15 of the US Bankruptcy Code, Brazil’s CMR Empresarial – Center for Women in Business Restructuring, July 22, 2020, available in Portuguese here: https://www.youtube.com/watch?v=NZXR5y5JNZY Mediation and Conflict Resolution in Bankruptcy Cases: Experiences in the U.S. and Brazil, IBDE – Instituto Brasileiro do Direito da Empresa, May 18, 2020, available in Portuguese here: https://www.youtube.com/watch?v=IHRdTjY3oik&t=2560s Private-Public Partnerships in International Asset Recovery, Brazil’s IPLD – Institute of Professionals for the Prevention of Money Laundering and the Financing of Terrorism, May 15, 2020. International Insolvency, Second Annual IWIRC Brazil Summit, Rio de Janeiro, March 13, 2020. Introduction to International Asset Recovery, Offshore Alert Conference, Sao Paulo, September 2019; Co-Panelists: Marcelo Moraes Santiago, Felipe Vieira. Speak Up! Public Speaking Workshop, IWIRC, February 2021 Published Decisions Published decisions in which Nyana has participated include: In re SAM Industrias S.A., Case No. 18-23941-RAM, 2019 WL 1012790 (Bankr. S.D. Fla. Mar. 1, 2019) (permitting financial discovery of individual debtor’s family members and shell companies related to ongoing foreign adversary proceedings). In re Transbrasil S.A. Linhas Aereas, 644 F. App’x 959 (11th Cir. 2016) (affirming seal order to protect fraud investigation as confidential research). In re Transbrasil S.A. Linhas Aereas, 557 B.R. 240 (Bankr. D. Fla. 2016) (defining “party in interest” under Rule 2004 of the Federal Rules of Bankruptcy Procedure). In re Banco Santos, S.A., No. 10-47543-BKC-LMI, 2014 WL 5655025 (Bankr. S.D. Fla. Nov. 3, 2014) (permitting attorney contact with former employees of adverse party in contemplation of adversary litigation). Honors & Achievements Nyana has been honored with multiple awards and recognitions for her outstanding contributions to the legal profession, including: Recognized by SuperLawyers, 2023 - 2026, and Rising Star, 2020 - 2021 International Women’s Insolvency and Restructuring Confederation (IWIRC), Board of Directors , 2020 - 2025 IWIRC Rising Star, 2020 IWIRC Florida Emerging Leader Award Recipient, 2020 Latinvex Top 50 Rising Legal Star for Latin America Honorable Mention, Best Individual Oralist, Willem C. Vis International Commercial Arbitration Moot Seven CALI “book awards” Legal Prowess. Global Impact.

Attorney and Certified Fraud Examiner (CFE). Editor-in-Chief, International Law Quarterly. Florida Bar Int'l Law Section Executive Council Jennifer Mosquera Attorney jmosquera@sequorlaw.com (+1) 305-372-8282, Ext. 216 vCard Practice Areas Asset Recovery Bankruptcy & Insolvency Financial Fraud Corruption & Proceeds of Crime Recovery Appellate Law Judgment & Arbitral Award Enforcement High-Net-Worth Disputes Jennifer Mosquera Attorney jmosquera@sequorlaw.com (+1) 305-372-8282, Ext. 216 vCard Education Florida State University College of Law, J.D. (Magna Cum Laude , 2019) Dean’s List Merit Scholarship Recipient Notes and Comments Editor, Florida State Law Review Intramural Chair, Florida State University College of Law Moot Court Team Florida International University, B.A. in Political Science and Philosophy (Magna Cum Laude , 2016) Dean’s List Merit Scholarship Recipient National Security Certificate Admissions The Florida Bar Associations & Memberships International Law Section of the Florida Bar Co-Chair of the Richard Dewitt Memorial Vis Pre-Moot Steering Committee Editor-in-Chief for the International Law Quarterly Executive Council member Legal Services of Greater Miami Past Chair of the Young Professionals Council South Florida Chapter of the Association of Certified Fraud Examiners Third District Court of Appeal Historical Society Fourth District Court of Appeal Historical Society Languages English Spanish Location Miami Favorite Quote: “El que tiene un derecho no obtiene el de violar el ajeno para mantener el suyo. ” – José Martí Bio Recognitions Media Jennifer Mosquera, an attorney at Sequor Law, focuses their practice on appellate advocacy, cross-border insolvency, asset recovery, and federal and state court fraud-based litigation. They represent individuals, governments, fiduciaries, and other entities in domestic and international judgment collection matters; avoidance actions and fraudulent transfer claims; cross-border insolvency proceedings under Chapter 15 of the U.S. Bankruptcy Code; actions to collect evidence for use in foreign proceedings under 28 U.S.C. § 1782; and other commercial disputes. Jennifer also regularly works with attorneys in multiple jurisdictions to recover and return assets or value to the victims of fraud. Jennifer is heavily involved in the International Law Section of the Florida Bar, acting as a member of the Executive Council, Co-Chair for the Richard Dewitt Memorial Vis Pre-Moot Steering Committee, and the Editor-in-Chief for the International Law Quarterly. They are also the Past Chair of the Legal Services of Greater Miami Young Professionals Council, and an active member of the South Florida Chapter of the Association of Certified Fraud Examiners, and also in the Third District Court of Appeal Historical Society. Prior to joining Sequor Law, Jennifer served as senior law clerk to the Honorable Judge Mark W. Klingensmith at the Florida Fourth District Court of Appeal. They worked on a variety of complex issues within foreclosure proceedings, contractual disputes, and fraud-based disputes, amongst other civil and criminal matters. Jennifer graduated magna cum laude in 2019 from Florida State University College of Law where they earned their J.D. They were on the Dean's List, were a merit scholarship recipient, and were on the board of both the Florida State University Law Review and the Florida State University College of Law Moot Court Team. During their time in law school, Jennifer interned for multiple judges, clerked for the Consumer Protection Division of the Office of the Florida Attorney General, and held a summer associate position with an Am Law 200 firm. In 2016, they obtained their B.A. in Political Science and their B.A. in Philosophy from Florida International University. Jennifer is fluent in both English and Spanish. They are admitted to practice in the state of Florida. Attorney Spotlight: Jennifer Mosquera Liquidators of BVI Funds Linked to 1MDB Win Recognition in Florida Sequor Law adds Attorney Jennifer Mosquera to Team Honors & Achievements Certified Fraud Examiner (CFE) since 2024 – Issued by Association of Certified Fraud Examiners (ACFE): The credential earner understands how fraud is committed, detected and prevented. Individuals who have obtained the CFE credential understand the underlying factors that motivate people to commit fraud and are trained to identify red flags that indicate evidence of fraud and fraud risk. They are able to trace fraudulent transactions, interview suspects to obtain information and confessions, write investigation reports, advise clients on their findings and testify at trial. Legal Prowess. Global Impact.

Attorney. Former federal law clerk to Honorable Aileen M. Cannon, U.S. District Court. Conrad Duberstein National Bankruptcy Competition — 3rd Place, Best Brief Miguel E. Del Rivero Attorney mdrivero@sequorlaw.com (+1) 305-372-8282, Ext. 212 vCard Miguel E. Del Rivero Attorney mdrivero@sequorlaw.com (+1) 305-372-8282, Ext. 212 vCard Practice Areas International Commercial Litigation Asset Recovery Appellate Law Corruption & Proceeds of Crime Recovery Education University of Miami School of Law, J.D. (Cum Laude, 2023) Dean’s List Dean’s Merit Scholarship Marco A. Vazquez Endowed Memorial Scholarship University of Florida, College of Liberal Arts & Sciences, B.A. Political Science (Cum Laude, 2018) Phi Delta Theta Fraternity member Admissions Florida U.S. District Court for the Northern District of Florida U.S. District Court for the Middle District of Florida U.S. District Court for the Southern District of Florida U.S. Bankruptcy Court for the Northern District of Florida U.S. Bankruptcy Court for the Middle District of Florida U.S. Bankruptcy Court for the Southern District of Florida Associations & Memberships Legal Services of Greater Miami Young Professionals Council member and Development Chair Languages English Spanish Location Miami Favorite Quote “La diligencia es la madre de la buena fortuna ” – Miguel de Cervantes (“Diligence is the mother of good fortune. ” – Miguel de Cervantes) Bio Awards Media Miguel E. Del Rivero, an attorney at Sequor Law, focuses his practice on international commercial litigation, asset recovery, and corruption and proceeds of crime recovery. He has worked closely with judges in both federal and state courts, contributing to significant legal decisions and assisting with complex cases involving intricate legal issues. Most recently, Miguel served as a law clerk to the Honorable Aileen M. Cannon in the United States District Court for the Southern District of Florida, where his responsibilities included managing an extensive civil docket, drafting court orders, and conducting in-depth legal research on issues relevant to the cases before the court. Prior to that, he clerked for the Honorable Jeffrey T. Kuntz at the Florida Fourth District Court of Appeal, where he drafted numerous memoranda on civil and criminal matters, which ultimately served as the basis for the court’s opinions. Miguel earned his law degree from the University of Miami School of Law, graduating cum laude. During law school, he was on the Dean’s List, was awarded the Dean’s Merit Scholarship, as well as the prestigious Marco A. Vazquez Endowed Memorial Scholarship for litigation skills. He was also a Vice President of the Charles C. Papy, Jr. Moot Court Board , a staff editor on the University of Miami Inter-American Law Review , and a student clinician at the Eleanor R. Cristol and Judge A. Jay Cristol Bankruptcy Pro Bono Assistance Clinic . As a law student, he gained practical law firm experience at boutique litigation firms in Miami, Florida. Additionally, he gained federal trial and state appellate court experience while serving as a judicial intern for judges at the United States District Court for the Southern District of Florida and the Florida Third District Court of Appeal. Miguel is also an alumnus of the University of Florida, where he earned a Bachelor of Arts in Political Science and graduated cum laude. Attorney Spotlight – Get to Know Miguel E. Del Rivero Miguel E. Del Rivero Joins Sequor Law, Strengthening the Firm’s International Commercial Litigation and Asset Recovery Practice Awards Marco A. Vazquez Endowed Memorial Scholarship 2023 Conrad Duberstein National Bankruptcy Competition: 3rd Place, Best Brief Legal Prowess. Global Impact.

Founding shareholder. Chambers Band 1 — Asset Tracing & Recovery, Global. Who's Who Legal Lawyer of the Year. Former ICC FraudNet Executive Director. Edward H. Davis, Jr. Founding Shareholder edavis@sequorlaw.com (+1) 305-372-8282, Ext. 228 vCard Practice Areas Asset Recovery Bank Litigation Bankruptcy & Insolvency Creditors' Rights Corruption & Proceeds of Crime Recovery Financial Fraud High-Net-Worth Disputes International Arbitration International Commercial Litigation Judgment & Arbitral Award Enforcement Edward H. Davis, Jr. Founding Shareholder edavis@sequorlaw.com (+1) 305-372-8282, Ext. 228 vCard Education J.D., University of Miami School of Law (1987) Editor, Articles and Comments and Symposium Coordinator, University of Miami Inter-American Law Review B.A., University of Miami (1984) Admissions The Florida Bar United States District Courts for the Southern and Middle Districts of Florida 11th Circuit Court of Appeals Languages English Location Miami Favorite Quote “At his best, man is the noblest of all animals; separated from law and justice, he is the worst. ” – Aristotle Bio Recognitions Publications & Presentations Media Edward H. Davis, Jr., a founding shareholder of Sequor Law, focuses his practice on the representation of individual, corporate and institutional victims of fraud throughout the world. Ed conducts financial fraud investigations, prosecutes civil claims for fraud and pursues misappropriated assets, having tracked such funds in jurisdictions across the globe, including Japan, the Bahamas, Latin America, Switzerland and Liechtenstein, among others. A highly recognized and sought-after leader in his field, Ed is a Certified Fraud Examiner, Inaugural Chair of the Asset Recovery Sub-Committee of the International Bar Association’s Anti-Corruption Committee, and member of other distinguished boards and committees. Under his direction, Sequor Law has established itself as a leading member of the ICC Commercial Crimes Services FraudNet Network. Ed frequently lectures on financial fraud and corruption to groups ranging from one of the world’s most prominent banks, to associations of certified public accountants and investigative agencies. He also counsels clients in fraud response crises based on his experience handling high-profile cases, including the second-largest Ponzi scheme in world history. Ed also is noted for filing the first Chapter 15 bankruptcy petition in the state of Florida. Admitted to practice in Florida and before the United States District Courts for the Southern and Middle Districts of Florida and the 11th Circuit Court of Appeals, Ed is a Past Chair of the International Law Section for which he has served as the Chair, Chair-Elect, Secretary and Treasurer as well as on the Executive Council. He is the Founding Chair of its International Litigation and Arbitration Committee; a member of the Bankruptcy Bar of the Southern District of Florida, and a member of the American Bankruptcy Institute and the Florida International Bankers Association. Publications A Practitioner’s Guide to Enforcement of Foreign Country Money Judgments, International Practitioner’s Deskbook Series: International Litigation Strategies and Practice, 3rd Ed. , American Bar Association, July 5, 2023 “Marital Asset Recovery: ‘Wealth Managers’ Assist Unscrupulous Men in Defrauding Their Wives” (co-author), in: Miami Daily Business Review, January 2018. “Claim and relief available in cross-border bankruptcies – equitable and pre and post-judgment remedies” (co-author), in: Global Restructuring Review, Cross-Border Insolvency And Restructuring News, Features And Events, Kyriaki Karadelis (Ed.), September 2016: 32. Law Business Research Ltd. “Claim and relief available in cross-border bankruptcies – limitless possibilities” (co-author), in: Global Restructuring Review, Cross-Border Insolvency And Restructuring News, Features And Events, Kyriaki Karadelis (Ed.), August 2016: 29. Law Business Research Ltd Presentations 10th Edition, C5 Fraud, Asset Tracing and Recovery Miami Co-Chair and panelist “Finding the Fraudsters: How legal and Forensic Teams are Now Tracking Down Elusive Perpetrators and Hidden Assets” “Actions by Insolvency Liquidators Against Banks: A Comparison Between the USA, England, Canada and Switzerland” Mondaq Webinars, November 23, 2021 15th Edition C5 Fraud Asset Tracing & Recovery Geneva (Virtual) moderator “Crypto & Cyber Fraud Litigation War Stories: The Latest Complexities Affecting Asset Tracing, Freezing and Proprietary Injunctions” March 23-25, 2021 “High-Value, Cross-Border Recovery: Tips From The Experts (Parts 1 & 2)”, Speaker, Virtual Conference on Intelligence and Investigations for Stakeholders in High-Value, Cross-Border Finance, OffshoreAlert vGLOBAL, December 7-11, 2020 – Virtual. Art as a Fraud Masterpiece: New Considerations for Fraud Practitioners Amid the Inigo Philbrick Case” Speaker, Fraud, Asset Tracing & Recovery: Your Best Opportunity to Share “War Stories” and Expand Your Network, American Conference Institute – C5, 1 Hotel South Beach, Miami, Florida, October 29-30, 2020 – Virtual. 32nd Virtual Conference on Cross-Border Fraud and Asset Recovery, ICC FraudNet, London, England, October 22 – 23, 2020 – Virtual. Asset Recovery International 2020, InformaConnect, Intercontinental Hotel, Dublin, Ireland, February 26-28, 2020. Challenges in Representing Governments and State-Owned Enterprises Victimized by Corruption,” Co-Chair, Florida International University 3rd Anti-Corruption Conference, Miami, FL, April 18, 2018. “International Value Recovery: A ‘Full & Frank’ Discussion on Emerging Key Issues & Developments,” Speaker, 16th Annual North American OffshoreAlert Conference, Miami Beach, Florida, April 15 – 17, 2018. “Pre-Judgment Receiverships in International Asset Recovery,” Speaker, KNect365’s Asset Recovery: Fraud Litigation, Enforcement & Contentious Insolvency Conference, Dublin, Ireland, February 28 – March 1, 2018. “A Practical Guide to Offshore Asset Recovery,” Speaker, 6th Annual European OffshoreAlert Conference Financial Intelligence & Investigations, London, England, November 13-14, 2017. “Civil and insolvency asset recovery tools: a complement to criminal proceedings,” Speaker, International Bar Association Latin American Anti-Corruption Enforcement and Compliance Conference, Sao Paulo, Brazil, 6-7 November 2017. “Introduction to International Issues,” Speaker, 6th Annual NAFER Conference, Miami, Florida, October 18-20, 2017. “Offshore Structures as a barrier to recovery of assets from criminals,” Speaker, International Bar Association Annual Conference, Sydney, Australia, October 10, 2017. “Latin America Corruption Update,” Speaker, C-5 6th Annual Miami Forum on Fraud, Asset Tracing & Recovery Conference, Miami Beach, Florida, September 25-26, 2017. “Financial Fraud and Corruption throughout the World,” Speaker, ILS Lunch & Learn Committee, Miami, Florida, August 16, 2017. “Til Divorce Do Us Part: Recovering Assets Concealed By High Net Worth Spouses,” Speaker, 15th Annual North American OffshoreAlert Conference, Miami Beach, Florida, April 30 – May 2, 2017. “Recovery Action by a Failed State,” Speaker, 11th Edition, Fraud, Asset Tracing and Recovery, Geneva, Switzerland, March 16-17, 2017. “Grand Corruption: Why Do Nations Recover So Little from Corrupt Politicians & How Can it be Improved?” Speaker, 5th Annual European OffshoreAlert Conference Financial Intelligence & Investigations, London, England, November 14-15, 2016. “Global anti-corruption update,” Speaker, IBA2016 Annual Conference of the International Bar Association, Washington D.C., September 18-23, 2016. “Civil Asset Recovery: Techniques for corporate victims to recover losses,” Speaker, 14th Annual IBA Anti-Corruption Conference, Paris, France, June 15-16, 2016. “A Comparative View of Pretrial Evidence and Disclosure in Aid of Foreign Main Proceedings,” Speaker, 2nd Annual Fraud, Asset Tracing and Recovery, Hong Kong, China, June 6-7, 2016. “Hypocrisy USA: The Country’s Role as a Money Laundering Center & Offshore Tax Haven” Speaker, 14th Annual OffshoreAlert Conference, Miami Beach, Florida, May 1-3, 2016. “Recovery Assets & Enforcing Judgments in China Using Offshore Means” Speaker, 14th Annual OffshoreAlert Conference, Miami Beach, Florida, May 1-3, 2016. “Asset Tracing and Recovery in Matrimonial Disputes,” Speaker, 10th Anniversary Edition, Fraud, Asset Tracing and Recovery, Geneva, Switzerland, March 18, 2016. “Ethical Considerations in Litigation Funding”, Speaker, International Litigation, Arbitration & Transactions (ILAT) Conference, Miami, Florida, February 26, 2016. Sequor Law Adds ICC FraudNet Attorney as New DC Office Head Various Attorneys Recognized by SuperLawyers 2023 WWL Thought Leaders Global Elite - Edward H. Davis Jr. Q&A Thought Leaders 4 Fire: FIRE International Vilamoura, Portugal May 19, 2022 Edward H. Davis Jr. Thought Leaders Interview C5 Fraud, Asset Tracing & Recovery Sequor Law is excited to participate in the Mondaq Webinars. Sequor Law Is Honored to Support Associação João de Barro in Its Completion of a New School Sequor Law Recognized in the 2022 Edition of the Best Lawyers in America Sequor Law’s Latest Rankings and Recognitions Latin America’s Top 100 Lawyers Chambers 2020 Litigation Support Guide The 2020 Lawdragon 500 Leading U.S. Bankruptcy & Restructuring Lawyers Turkish Brothers’ $388M Award Fight Sent Back To State Court Thought Leaders Global Elite – Asset Recovery (GIR 2019) Asset recovery column: Recognition of an individual debtor’s insolvency proceeding – beware the perils Recent Wins – March 2019 Miami Lawyer Wins $22M Judgment for Venezuelan Company Over Civil Theft Art, Cars, Parrots and Other Spoils of Miami Fraud Lawyer Edward H. Davis Gibraltarian payday loans business files Chapter 15 in Miami Honors & Achievements Ed has been honored with diverse recognitions for his significant contributions to the legal profession, including but limited to: Certified Fraud Examiner (CFE) since 2004 – Issued by the Association of Certified Fraud Examiners (ACFE): The credential earner understands how fraud is committed, detected, and prevented. Individuals who have obtained the CFE credential understand the underlying factors that motivate people to commit fraud and are trained to identify red flags that indicate evidence of fraud and fraud risk. They are able to trace fraudulent transactions, interview suspects to obtain information and confessions, write investigation reports, advise clients on their findings, and testify at trial. Rated by Martindale-Hubbell with the highest possible rating in both Legal Ability & Ethical Standards 2021 AV Preeminent Rating, the pinnacle of excellence earned through a strenuous Peer Review Rating process that is managed and monitored by the world’s most trusted legal resource. Recognized by The Best Lawyers in America since the 2022 edition for high caliber of work in the practice areas of Commercial Litigation, International Arbitration, Banking and Finance Recognized by 2026 Lawdragon 500 Leading Global Banruptcy & Restructuring Lawyers for Creditors' Rights, Asset Recovery & Financial Fraud Litigation Selected by Lawdragon Global 500 as a Leading Restructuring & Insolvency Lawyer, 2020 - 2026 Ranked Band 1 by Chambers and Partners in the Litigation Support Guide, Global-Wide Asset Tracing & Recovery category, and Band 3 in the USA Bankruptcy Litigation Guide Recognized by Latinvex as one of Latin America's Top 100 Lawyers, 2018-2025 Named among 100 Leading Lawyers by Latin Lawyer in 2023 Recognized in Lexology Index: Asset Recovery 2025 Recognized as Who's Who Legal Thought Leader in Asset Recovery, 2018-2021 Asset Recovery Lawyer of the Year, Who's Who International, 2013, 2014, 2015, and 2016 Served as Executive Director of the London-based ICC Commercial Crimes Services FraudNet network, 2017-2019 Board Certified in International Litigation and Arbitration by The Florida Bar Recognized as a Top Lawyer by South Florida Legal Guide, 2019 Honored by the University of Miami School of Law’s Inter-American Law Review for having made significant contributions in the field of international law in the Americas, as the 33rd recipient of the Lawyer of the America Award (2015) Short listed for award as the most Innovative law firm in the Litigation category by Financial Times North American Innovative Lawyers Awards (2014), for procuring a multi-country cross-border protocol with the United States, Antigua, the United Kingdom, Switzerland and Canada in the second-largest Ponzi scheme in World history Appointed to Educational Advisory Committee of National Association of Women Judges Recipient of Florida Bar G. Kirk Haas Humanitarian Award (2010), for organizing aid to Haitian victims of the 2010 earthquake Recognized as finalist for Most Effective Lawyer in Florida, Daily Business Review (2010) Member of Offshore Alert Advisory Board for Annual Conferences Member of Global Investigations Review Editorial Advisory Board (London) Legal Prowess. Global Impact.

Stay informed with the latest news-insights from our law firm. Explore our news-insights and filter by category for tailored updates. Filter by Category: Attorney Spotlight Firm News In the News Case Results Legal Insights Events & Speaking Awards & Recognition Search News & Insights Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. 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. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that. Firm News Sep 30, 2025 3 minutes read Sequor Law Promotes Juan J. Mendoza, Christopher A. Noel, and Joseph B. Rome to Partner Sequor Law is proud to announce the promotion of attorneys Juan J. Mendoza, Christopher A. Noel, and Joseph B. Rome to partners of the firm. In the News Aug 13, 2025 1 minute read 9th Circuit Greenlights Expansive Use of Discovery Statute, Law360, Aug. 13, 2025 9th Circuit Greenlights Expansive Use of Discovery Statute, Law360, Aug. 13, 2025 Attorney Spotlight Jul 22, 2025 2 minutes read Attorney Spotlight – Get to Know Alejandro Rodriguez Vanzetti 1. What inspired you to pursue a law career? In college, I found myself drawn to international politics and law, especially as they relate. Attorney Spotlight Jun 2, 2025 3 minutes read Attorney Spotlight – Get to Know Giovanni Angles 1. What inspired you to pursue a law career? When I was a kid, my dad used a memorable analogy to explain the law—he compared it to the. Firm News May 12, 2025 2 minutes read Sequor Law Welcomes Attorney Alain M. Acanda to Its Expanding Asset Recovery Team Miami, Florida – May 13, 2025 – Sequor Law, a leading international firm in asset recovery and cross-border litigation, is pleased to. Firm News Apr 25, 2025 2 minutes read Sequor Law Taps Recognized Arbitration Leader Giovanni Angles to Strengthen Global Practice Miami, Florida – April 25, 2025 – Sequor Law, a leading international disputes firm, proudly announces the addition of Giovanni Angles to. Events & Speaking Apr 18, 2025 1 minute read Sequor Law at Paris Arbitration Week: Enforcing Arbitral Awards Against Sovereigns Sequor Law joins Paris Arbitration Week to discuss enforcing arbitral awards against sovereigns, focusing on legal strategy, treaty. Firm News Apr 15, 2025 2 minutes read Sequor Law Welcomes Attorney Alejandro Rodriguez Vanzetti to Its Growing International Asset Recovery Team Miami, Florida – April 15, 2025 – Sequor Law is pleased to announce that Alejandro Rodriguez Vanzetti has joined the firm as an attorney. Firm News Apr 9, 2025 2 minutes read Sequor Law Celebrates National Pet Day with Donation to PAWS4you Rescue Miami, Florida— In honor of National Pet Day, Sequor Law has made a charitable contribution to PAWS4you Rescue, a Miami-based nonprofit. Attorney Spotlight Apr 8, 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. Case Results Feb 21, 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. Attorney Spotlight Jan 21, 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 […] Load More

Partner. Super Lawyers Rising Star. $1.02B jury verdict affirmed. $388M ICC award enforcement. Cross-border insolvency, HNW disputes, and art fraud Christopher A. Noel Partner cnoel@sequorlaw.com (+1) 305-372-8282, Ext. 264 vCard Practice Areas Asset Recovery International Commercial Litigation Appellate Law High-Net-Worth Disputes Corruption & Proceeds of Crime Recovery Financial Fraud International Arbitration Judgment & Arbitral Award Enforcement Christopher A. Noel Partner cnoel@sequorlaw.com (+1) 305-372-8282, Ext. 264 vCard Education University of Miami School of Law, J.D. (Magna Cum Laude , 2015) Honors: Dean’s List; Stearns Weaver Scholarship; Dean’s Certificates of Achievement in Evidence, International Economic Law, and Elements; Certificate of Achievement in Legal Communications Law Review: The University of Miami Inter-American Law Review , Executive Editor University of Miami School of Business Administration, M.B.A. (2011) University of Miami School of Business Administration, B.B.A. (2010) Honors: Provost’s Honor Roll; Dean’s List; Henry King Stanford Scholarship Admissions Florida U.S. District Court, Southern District of Florida U.S. District Court, Middle District of Florida United States Court of Appeals for the Ninth Circuit United States Court of Appeals for the Eleventh Circuit Associations & Memberships Third District Court of Appeal Historical Society Legal Services of Greater Miami Leaders Council Legal Services of Greater Miami Young Professionals Council Languages English Location Miami Favorite Quote “Most of the things worth doing in the world had been declared impossible before they were done .” – Hon. Louis Brandeis Bio Publications & Presentations Representative Matters Media Christopher A. Noel, a partner at Sequor Law, focuses his practice on international litigation, arbitration, and appeals. He represents sovereign governments, individuals, and corporate and institutional victims of fraud, corruption, and financial misconduct in the United States and abroad. Christopher’s experience includes a variety of international asset recovery efforts from fraud investigations and pre-suit negotiations to the prosecution of jury trials and appeals, with a particular focus on the recovery of specialized assets such as fine art and antiquities in addition to monetary damages. He has worked on matters involving North America, South America, the Caribbean, Europe, Africa, Asia, and the Middle East. Christopher is a past Chair of the Legal Services of Greater Miami Young Professionals Council and is a member of its Leaders Council. He is also an active member of the Florida Third District Court of Appeal Historical Society. Christopher is regularly invited to present on topics related to international litigation and fraud at various forums around the world. He has been honored by Super Lawyers Magazine as a Rising Star in International Law since 2021. Prior to joining Sequor Law, Christopher worked on a trial and appellate team at an AmLaw 100 law firm, specializing in complex issues of first impression and “bet the company” lawsuits. Before practicing law, he worked as a foreign policy advisor to both governmental and non-governmental entities operating in the Western Hemisphere. Christopher is admitted to all Florida State Courts as well as the United States District Courts for the Southern and Middle Districts of Florida, and the United States Courts of Appeals for the Ninth and Eleventh Circuits. Publications & Presentations Mitigating Reputational Risks in the Crosshairs of Fraud and Asset Recovery: Fine Tuning Your Messaging and PR Strategy, C5 Fraud, Asset Tracing & Recovery Conference, Geneva, March 12, 2026 Beyond the Bar: How Non-Lawyers Are Shaping Cross-Border Disputes, TL4 Circle, Windsor, UK, November 21, 2025 Political Change and Handling Disputes in “High Risk” Jurisdictions , TL4 Circle, Windsor, UK, November 20, 2025 Asset Tracing in Hostile, High-Risk Jurisdictions , C5 Fraud, Asset Tracing & Recovery Conference, Miami, September 30, 2025 Litigation Funders, Investigators and Asset Recovery Practitioners: Bringing The Fight to the Fraudsters and Recovering for Your Clients , C5 Fraud, Asset Tracing & Recovery Conference, Geneva, March 13, 2025 Exotic Asset Recovery: Multi-Jurisdictional Tracing & Recovery of Non-Traditional Assets C5 Fraud, Asset Tracing & Recovery Conference, Miami, Florida, October 24, 2024 FEPA: Combatting the Demand-Side of Bribery, International Law Quarterly, Vol. XL, No. 2 , International Law Section, The Florida Bar, Spring 2024 Complex, High-Value Asset Recovery Cases: Practitioner Tips for Overcoming Vexing, High Stakes Obstacles , C5 Fraud, Asset Tracing & Recovery Conference, Geneva, March 15, 2024 High Value International Recovery: Ask Me Anything, Offshore Alert Conference, London, December 5, 2023 A Practitioner’s Guide to Enforcement of Foreign Country Money Judgments, International Practitioner’s Deskbook Series: International Litigation Strategies and Practice, 3rd Ed. , American Bar Association, July 5, 2023 Property or Not: Should NFTs Be Recognized as Protectable Digital Assets? , C5 Fraud, Asset Tracing & Recovery Conference, Geneva, March 17, 2023 Interaction Between Fraud & Insolvency: When Injunctions Are Contemplated and Implemented , Thought Leaders 4 Fire Conference, Dublin, February 24, 2023 NFTs Aren’t Going Anywhere, and Neither are the Lawsuits , Florida Bar iLaw 2023 Conference, February 17, 2023 Art for Fraud’s Sake , Fraud Intelligence Magazine (UK), July 25, 2022 The “Out of the Box” Vehicles for Fraud: Art, Vintage Collectibles and Other Cultural Property , C5 Fraud, Asset Tracing & Recovery Conference, Geneva, March 24, 2022 International Family Law Trends – High-Net-Worth Asset Recovery , US-Mexico Bar Association Annual Conference, October 20, 2021 High Net Worth Matrimonial Asset Recovery: Tips and Best Practices from the Experts , West LegalEd Center, August 5, 2021 Euromepa and Gorsoan, oh my! , Global Restructuring Review, November 20, 2020 Globalisation Catches Up With the US Insolvency Courts , Global Restructuring Review, September 17, 2019 Seventy Years Later: The Danger of Looted Nazi Art at the Norton Simon Museum (White Paper 2015). Basic Bankruptcy–Welcome to the Fishbowl , The Florida Bar Asset Protection Seminar, Levels I & II. Salvage at Your Own Peril: A Common Law Approach to Maritime Treasure Recovery , 46 U. Miami Inter-Am. L. Rev. 89 (2014). A Twenty-First Century Prisoner Exchange: The Case of the Isaís Brothers , U. Miami Inter-Am. L. Rev. Blog (April 26, 2014). Media Sequor Law Promotes Juan J. Mendoza, Christopher A. Noel, and Joseph B. Rome to Partner Sequor’s Insights on International Anti-Bribery Legislation 11th Circuit Appeal News Sequor Law Announces Promotion of Attorney Christopher A. Noel to Counsel Various Attorneys Recognized by SuperLawyers 2023 Art for Fraud’s Sake – Fraud Intelligence Article by Christopher A. Noel ATTORNEY SPOTLIGHT: Christopher A. Noel Christopher A. Noel to Speak at the 27th USMBA Annual Conference Asset recovery column: Euromepa and Gorsoan, oh my Asset recovery column: Globalisation catches up with the US insolvency courts Announcing the Addition of Two Exceptional Attorneys Representative Matters Represented nation’s largest homebuilder through multiple levels of appeal to affirm a $1.02 billion jury verdict for conspiracy to extort money and defamation. Represented sovereign government in multi-jurisdictional fraud, corruption, and racketeering litigation to recover approximately $100 million converted by corrupt public officials and individuals during the planning, construction, and maintenance of the country’s flagship international airport. Represented foreign representatives in Chapter 15 proceeding to obtain and defend on appeal a finding of the crime-fraud exception to the attorney-client privilege to pierce the privilege and discover communications in furtherance of a fraudulent and likely criminal attempt to transfer and conceal assets subject to the foreign bankruptcy estate. Represented general partner of a Luxembourg-based investment fund on appeal to prevent a federal appellate circuit split regarding the use of discovery obtained pursuant to 28 U.S.C. § 1782 in foreign proceedings other than those identified in the § 1782 petition. Represented victim of sexual assault to recover assets from world famous musician. Represented world’s largest litigation funder to enforce personal guaranty arising from arbitration in the London Court of International Arbitration. Represented UK-based foreign representatives to affirm Chapter 15 bankruptcy recognition of foreign main proceedings on appeal to the Eleventh Circuit Court of Appeals where debtor challenged whether Section 109 of the US Bankruptcy Code must be satisfied as a prerequisite to recognition. Represented healthcare company specializing in personal protective equipment (PPE) in litigation and international arbitration to obtain multi-million dollar contractual damages awards through summary findings of alter ego liability. Represented victims of terrorist attacks in efforts to recover funds from US-held bank accounts tied to state sponsors of terror in order to satisfy $4.3 billion damages award. Represented German art financier to recover approximately $30 million in artworks converted by a well-known art dealer. Represented repressed minority shareholder to obtain and defend in more than 18 appellate challenges a $19.5 million jury verdict and $30+ million final judgment based on international fraud, conversion, and conspiracy claims. Represented former spouse of a Russian oligarch to recover unpaid maintenance and child support obligations in a multi-jurisdictional investigation and asset recovery matter. Represented international mining corporation in global efforts to recover a $388 million International Chamber of Commerce arbitral award. Represented foreign liquidators of a UK electronics importer/exporter to recover losses from a VAT carousel fraud scheme perpetrated against HM Revenue & Customs (HMRC). Represented global deep-sea exploration company in a fraud investigation. Represented nation’s largest homebuilder in a five-day Lanham Act federal jury trial. Represented global mining corporation as statewide counsel of record to defend against multiple lawsuits alleging strict products liability under Florida’s long-arm statute. Represented world’s largest satellite media company before the Florida Supreme Court to address four certified questions from the Eleventh Circuit Court of Appeals involving Florida’s common law copyright protection for pre-1972 audio recordings. Represented court-appointed receiver to defend against appeal challenging the denial of an untimely motion to award attorneys’ fees. Legal Prowess. Global Impact.

Chambers-ranked international law firm. Band 1 in Asset Tracing & Recovery (Global). Asset recovery, financial fraud, bankruptcy, insolvency, and arbitration. Relentless. Global. Pursuit. Sequor Law stands as a preeminent international law firm renowned for its expertise in fraud, asset recovery, cross-border insolvency, international litigation, international arbitration, and creditors' rights. Announcement Sequor Law Promotes Juan J. Mendoza, Christopher A. Noel, and Joseph B. Rome to Partner. Sequor Law is proud to announce the promotion of attorneys Juan J. Mendoza, Christopher A. Noel, and Joseph B. Rome to partners of the firm. Read More New Episode Available Asset Recovery Ed Join pioneers Yves Klein and Martin Kenney as they trace the origins of "asset recovery" and how it became a critical discipline in international law. Listen now on @AssetRecoveryEd. Listen Here Asset Recovery as a Practice Area: How it Became a Field of Its Own Featuring Special Guests Yves Klein Martin Kenney Sequor Verb | Se·quor | ˈse.kwor To pursue, to chase, to attain. Sequor Law takes its name from the Latin word meaning ‘to pursue, to chase, to attain.’ It signifies our core values: the agile, aggressive, and relentless pursuit of assets and success on behalf of our clients. Sequor Law represents companies and individual clients in the areas of asset recovery, financial fraud, insolvency, and financial services litigation. Show/Hide Panel Interactive Case Map Click on any Sequor Law shield to view our matters across the globe. Additional matters will be added on an ongoing basis. Chapter 15 Cases Section 1782 Cases More Details Show/Hide Sidebar News & Insights Open Open Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. 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. Chapter 15 experience on matters involving hundreds of millions in assets for Latin American companies. Dean's Fellow in Contracts, UM Law Cum Laude Michael Hanlon Attorney mhanlon@sequorlaw.com (+1) 305-372-8282 vCard Michael Hanlon Attorney mhanlon@sequorlaw.com (+1) 305-372-8282 vCard Practice Areas Bankruptcy & Insolvency Financial Fraud Asset Recovery Education University of Miami School of Law, J.D. (Cum Laude, 2025) Dean’s Fellow – Contracts CALI Award – Constitutional Law I Brazilian Law Student Association, Fashion Law Society – Member California Western School of Law (2023) Academic Excellence Award – Legal Skills II (Legal Research and Writing) Dean’s List University of Massachusetts Dartmouth, B.A. (2022) Dean’s List Admissions Florida U.S. District Court for the Southern District of Florida U.S. Bankruptcy Court for the Southern District of Florida Languages English Portuguese Spanish Location Miami Favorite Quote “Todo dia é dia de aprender um pouco do muito que a vida traz. ” – Moska, (Muito Pouco) Bio Media Michael Hanlon is an attorney at Sequor Law, where he focuses his practice on cross-border insolvency, asset recovery, and financial fraud. Michael has worked on Chapter 15 Bankruptcy cases, representing Latin American companies in recovering assets valued at hundreds of millions of dollars which insiders concealed in or through the United States. Prior to joining Sequor Law, Michael worked as a law clerk at Fragomen, Del Rey, Bernsen & Loewy LLP, where he prepared financial analyses and detailed support letters for investment-based permanent residency petitions. Michael also conducted meticulous research across various industries including renewable energy, housing, and oil and gas in connection with preparing petitions for National Interest Waivers. Michael earned his law degree, cum laude, from the University of Miami School of Law, where he was a Dean’s Fellow in Contracts and an active member of the Brazilian Law Student Association and the Fashion Law Society. He also attended California Western School of Law and holds a Bachelor of Arts in Political Science from the University of Massachusetts Dartmouth. During his time in law school, Michael interned with Saxe Doernberger & Vita as a Summer Associate, where he prepared memoranda addressing insurance coverage disputes, including bad faith claims, policy exclusions, and contractual interpretation. Moreover, Michael’s prior legal internship with the American Friends Service Committee involved interviewing asylum seekers and drafting numerous asylum petitions, demonstrating his commitment to advocacy for vulnerable populations. Michael is fluent in English, Portuguese, and Spanish. Attorney Spotlight – Get to Know Michael Hanlon Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Legal Prowess. Global Impact.

Of Counsel. Harvard Law School alumnus. University of Miami Law professor. ABI Medal of Excellence. Reporter, ABI Chapter 11 Reform Commission Andrew B. Dawson Of Counsel adawson@sequorlaw.com (+1) 305-372-8282, Ext. 269 vCard Andrew B. Dawson Of Counsel adawson@sequorlaw.com (+1) 305-372-8282, Ext. 269 vCard Practice Areas Cross-Border Insolvency Federal Bankruptcy Education Harvard Law School, J.D. (2008) American Bankruptcy Institute Medal of Excellence in Bankruptcy Irving Oberman Memorial Award Williams College, B.A. (1999) Admissions New York State United States Court of Appeals for the Third Circuit Languages English Location Miami Favorite Quote “All the great things are simple, and many can be expressed in a single word: freedom, justice, honor, duty, mercy, hope. ” – Winston Churchill Bio Media Andrew (Drew) B. Dawson, Of Counsel at Sequor Law and a professor at the Miami Law faculty, focuses his research on cross-border insolvency, as well as federal bankruptcy and labor laws, both in the corporate and municipal bankruptcy context. Previously, Drew was a Kauffman Legal Fellow at Harvard Law School, clerked for the Hon. Jane R. Roth, U.S. Court of Appeals for the Third Circuit, and clerked for the Hon. Peter J. Walsh, U.S. Bankruptcy Court for the District of Delaware. He was also a Reporter for the Labor and Benefits Subcommittee of the American Bankruptcy Institute’s Commission to Study the Reform of Chapter 11, researching ways in which the Bankruptcy Code should be modernized. Well-versed in his field, Drew has served on the Caribbean Insolvency Symposium’s advisory board and as the American Bankruptcy Institute’s Robert M. Zinman Resident Scholar. He has presented at numerous conferences, and published various peer-reviewed articles, books, essays, and blogs. Drew is admitted to practice in New York and the United States Court of Appeals for the Third Circuit. At the University of Miami, he teaches Bankruptcy, Business Associations, Commercial Law: Secured Transactions, and Contracts. Asset recovery column: The long arm of the liquidating trustee – Madoff trustee reaches offshore transferees Asset Recovery Magazine – Florida Leads the Way in Development of Chapter 15 Jurisprudence University of Miami names Sequor of counsel as first bankruptcy chair Legal Prowess. Global Impact.