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Global Restructuring Review features Sequor Law as counsel to the foreign representatives in proceedings related to crypto exchange AAX's parent Atom Holdings and its subsidiaries. Crypto exchange AAX’s Cayman liquidators and Singaporean JM secure US recognition Open In the News Open July 19, 2023 1 minute read Sequor Law Read the latest article in the Global Restructuring Review featuring Sequor Law’s role as counsel to the foreign representatives involved in the proceedings related to Atom Holdings and its subsidiaries. Click here to read the full article online. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Aug 17, 2026 3 minutes read Attorney Spotlight – Get to Know Carolina M. Rosso “Pour faire de grandes choses, il ne faut pas être un si grand génie... 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..

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Get to know Sequor Law Founding Shareholder Gregory S. Grossman, Chambers Band 2-ranked expert in international insolvency, cross-border asset recovery, and creditors' rights. Attorney Spotlight: Get to Know Shareholder Gregory S. Grossman Open Attorney Spotlight Open September 20, 2022 2 minutes read Sequor Law You’ve been ranked Band 2 by Chambers & Partners multiple years; what did it take to get there? An individual acknowledgment of me is really a reflection of being surrounded by a consistently great team, long term. It may seem cliché to say so, but I have been fortunate to, first, have had hard-working professional colleagues in my early days, and later, to have had a hand in building up a team of first-rate attorneys, paraprofessionals, and staffers to do high-level work. As a subject-matter expert, you routinely deliver presentations on international insolvency matters, creditors’ rights, enforcement of judgments (both domestic and foreign), assorted bankruptcy topics, workouts and secured transactions. How do you prepare for these presentations? I am admittedly a legal information junkie, so I am constantly consuming articles, advance sheets, webinars, and the like. If you stay on top of new developments it is far easier to prepare for a presentation. As far as the actual delivery of the information, I try to find a way to explain the material in a conversational way and give examples that are likely to occur. Why do you think it is important for attorneys like yourself to get involved in public speaking related to their subject-matter expertise? There are two benefits about speaking on topics you know well. Firstly, it is an opportunity to practice the methods of conveying that information to a captive audience. Today, you may present to a room of conference attendees, and tomorrow it might be the judge in your most important case. Secondly, for litigators, this kind of public speaking creates credibility both in the market for clients, as well as interactions with the other participants in the case. When did you know you wanted to practice law? Was it something you always aspired to do? I thought about law school and practicing law while in my undergraduate studies. I was working toward my finance degree, took a class in business law and it just made complete sense. I had no lawyers in my family, so the joke was that my struggles with calculus led me to the law. Who has had the biggest influence on your law career? In both my legal career and my life, I have been most influenced by my wife. She is a brilliant health care lawyer and she is the best sounding board for me. What advice would you give to young lawyers who are deciding what type of law they want to practice? My first piece of advice is to be brutally honest with yourself. I mean your real self, not the person you want to be or the person your friends or family think you are or want you to be. For instance, if you detest confrontation, it will be a hard lift to be a successful trial lawyer. A process of elimination can also come in handy, such as litigation versus transactional. Even within litigation, can you project yourself working in an area dominated by statutes and regulations (think tax, health care, bankruptcy, environmental), or would you be better suited for a more fact-intensive litigation area (think negligence, injury, and other torts)? Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Aug 17, 2026 3 minutes read Attorney Spotlight – Get to Know Carolina M. Rosso “Pour faire de grandes choses, il ne faut pas être un si grand génie... 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..

Partner. Super Lawyers Rising Star (2024-2025). INSOL International certified. AIJA Litigation Commission Co-President. Published in Florida Bar Journal on Article 9 UCC Juan J. Mendoza Partner jmendoza@sequorlaw.com (+1) 305-372-8282, Ext. 250 vCard Juan J. Mendoza Partner jmendoza@sequorlaw.com (+1) 305-372-8282, Ext. 250 vCard Practice Areas Bankruptcy & Insolvency Asset Recovery Creditors' Rights Financial Fraud Education Emory University School of Law, J.D. (2014) Executive Managing Editor of the Emory Bankruptcy Developments Journal Intern to the Honorable Laurel M. Isicoff, United States Bankruptcy Judge for the Southern District of Florida. Published a student comment, Avoiding the Inequalities Created by In re Delco Oil, Inc.- The Need for an Innocent Vendor Exception in the 2014 issue of the Emory Bankruptcy Developments Journal Arizona State University, B.A. (2011) Bachelor of Science, Economics Bachelor of Science, Finance Admissions The Florida Bar State Bar of Georgia State Bar of Texas United States District Courts for the Southern, Middle and Northern Districts of Florida United States District Courts for the Northern and Eastern Districts of Texas United States Bankruptcy Courts for the Southern and Middle Districts of Florida United States Bankruptcy Courts for the Northern and Eastern Districts of Texas Languages English Spanish Location Miami Favorite Quote “If opportunity doesn’t knock, build a door. ” – Milton Berle Bio Publications & Presentations Representative Matters Media Juan J. Mendoza, a partner at Sequor Law, focuses his practice on international litigation, asset recovery, bankruptcy, cross-border insolvency, and creditors’ rights. He represents foreign fiduciaries, non-U.S. judgment creditors, domestic trustees, and other parties in complex commercial matters, including fraud disputes and cross-border recovery actions. He regularly handles Chapter 15 cases under the U.S. Bankruptcy Code, enforcement of foreign judgments, and proceedings to obtain evidence for use abroad under 28 U.S.C. § 1782. Prior to joining Sequor Law, Juan served as a law clerk to the Honorable Robert L. Jones, United States Bankruptcy Judge for the Northern District of Texas, and worked in a bankruptcy boutique practicing bankruptcy, business reorganizations and commercial litigation. Juan’s experience includes the representation of debtors in possession, creditors and trustees in the healthcare and oil and gas industries. A native Spanish speaker born in Peru with significant litigation experience, Juan is uniquely equipped to assist foreign clients in multijurisdictional matters. Juan was named as “Rising Star” by Super Lawyers in 2024 and 2025. He is also active in the International Association of Young Lawyers (AIJA), where he serves as the Co-President of the Litigation Commission, and as a member of the Business Crime and Civil Fraud and Insolvency Commissions. Juan was also selected as a Business Law Fellow for the years 2020-2022 and served as the Chair of its Membership Committee during 2023-2024. Juan also formed part of the National Conference of Bankruptcy Judges’ 13th Next Generation Program in 2022. Juan was also awarded the Foundation Certificate in International Insolvency Law by INSOL International upon successful completion of its course work in foreign insolvency laws. Juan is admitted to practice in Florida, Georgia and Texas, the United States District Court for the Southern, Middle and Northern Districts of Florida, the Northern and Eastern Districts of Texas, as well as the Bankruptcy Courts for the Southern District of Florida and the Northern and Eastern Districts of Texas. Sequor Law Promotes Juan J. Mendoza, Christopher A. Noel, and Joseph B. Rome to Partner 11th Circuit Appeal News Sequor Law Promotes Attorney Juan J. Mendoza to Counsel Arnoldo “Arnie” Lacayo and Juan Mendoza Attend 60th Annual AIJA Congress in Singapore Service of Process Abroad: No International Agreement? Liquidators of BVI Funds Linked to 1MDB Win Recognition in Florida BVI funds linked to 1MDB fraud seek recognition in Miami Virtual September CLE Luncheon Attorney Spotlight: Juan Mendoza Sequor Law’s Latest Rankings and Recognitions Asset recovery column: Recognition of an individual debtor’s insolvency proceeding – beware the perils New ‘Substantial Doubt’ Standard for Foreign Judgment Enforcement in Fla. Articles and Publications Capitulo 15 y la Globalización de la Insolvencia, Facilitando la Insolvencia Extranjera en los Estados Unidos , Forjando el futuro: Derecho Concursal 4.0, 1st Ed., 2024, p. 43, Co-Autor. Florida Bar International Law Quarterly, “Navigating § 1782 Judicial Assistance for International Arbitration Post-ZF Automotive ”, Vol. XLI, no.1, Winter 2025 Edition, p. 20 Florida Bar International Law Quarterly, “In re Al Zawawi – Rethinking Eligibility Requirements in Chapter 15 Cases ”, Vol. XL, no. 3, Fall 2024 Edition, p. 15 Author, Florida Bar Journal, “Should Durham Affect the Interpretation of “Assignee” Under Florida’s Version of Article 9 of the Uniform Commercial Code?”, Vol. 96, No. 6, November/December 2022 p. 48. FIRE Magazine , Issue 9, Co-author, “Service of Process Abroad: No International Agreement? No Problem. Rely on FRCP 4(f)(2) & (3)”, May 2022 Daily Business Review , Co-author, “New ‘Substantial Doubt’ Standard for Foreign Judgment Enforcement in FLA.”, August 7, 2018 Global Restructuring Review , Co-author, “Asset Recovery Column: Recognition of an individual debtor’s insolvency proceeding-beware the perils,” March 27, 2019 Presentations and Seminars From Transactions to Disputes: Mitigating Risks in the Americas , International Association of Young Lawyers’ Americas Meeting 2025 – Legal Innovation Lab: Navigating Business in the Americas, Montreal, January 31, 2025, Moderator. Applying Insights to Real World Scenarios , Challenges in Global Asset Recovery and Enforcement of Judgments, International Association of Young Lawyers’ Seminar, Curacao, April 13, 2024, Workshop Facilitator. The Hague Judgment Convention – a gamechanger? , International Association of Young Lawyers’ Half-Year Conference at The Hague, Netherlands, May 25, 2023, Panel Member. Emerging Issues in Chapter 15 and Comparative Enactments of the Model Law on Cross-border Insolvency , Tampa Bay Bankruptcy Bar Association, September 14, 2021, Panel Member. Deconstructing Fraud: Entering the Mind Through Financial Investigation , Sequor Law Summer Series Podcast, July 28, 2021, Speaker. Nuts and Bolts of the Legislative Process, Business Law Section of the Florida Bar, June 30, 2021, Moderator. This House Believes: COVID-19 is not the most significant development of 2020 , INSOL Cayman Virtual Seminar, November 17, 2020, Panel Member. Published Decisions Al Zawawi v. Diss (In re Talal Qais Abdulmunem Al Zawawi), 97 F.4th 1244 (11th Cir. 2024). Qais Abdulmunem Al Zawawi v. Colin Diss, Hannah Davie, and Michael Leeds (In re Talal Qais Abdulmunem Al Zawawi) , 2022 WL 596836 (M.D. Fla. Feb. 28, 2022). In re Talal Qais Abdulmunem Al Zawawi , 634 B.R. 11 (Bankr. M.D. Fla. 2021), aff’d on Feb. 28, 2022. Savings Deposit Insurance Fund of Turkey (Tasarruf Medvuati Sigorta Fonu) v. Aksoy , 66 Misc. 3d 180, 111 N.Y.S.3d 820 (N.Y. Sup. Ct. 2019), aff’d, 189 A.D.3d 722, 134 N.Y.S.3d 722 (2020). Legal Prowess. Global Impact.

Sequor Law announces the promotion of Nyana Abreu Miller and Daniel M. Coyle to Counsel, recognizing their contributions to asset recovery, bankruptcy, and cross-border insolvency matters. Sequor Law Promotes Two Attorneys to Counsel Open Firm News Open February 8, 2021 2 minutes read Sequor Law February 8 th , 2021 Miami, Florida – Sequor Law, a boutique, Miami-based international law firm working in the areas of asset recovery, financial fraud, insolvency and financial services litigation, both domestically and cross-border, announced today that two attorneys have been named to new roles within the firm, effective February 8 th , 2021. Sequor Law is delighted to announce that Nyana Abreu Miller and Daniel Matthias Coyle have been promoted to Counsel at Sequor Law. “We are exceptionally pleased that Nyana and Daniel have accepted this new role,” said Founding Shareholder Edward H. Davis Jr. “With their focus on building relationships and winning strategies for clients, Nyana and Dan have been tremendous assets on some of our firm’s most high-profile and challenging cases. This promotion is a reflection of their ability as well as our commitment to developing and recognizing talent.” Daniel joined the firm over ten years ago and has focused 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, federal and state court litigation. Daniel is on the international committee for NAFER, recently joined the International Law Committee of the American Bankruptcy Association’s Business Law section and was named Rising Star by Super Lawyers consecutively from 2016-2018. Daniel received his J.D. from the University of Miami School of Law in 2008 and was a Magna Cum Laude Graduate and Order of the Coif. Nyana has focused her practice on international asset recovery and financial fraud. Nyana has worked on cases brought under Chapter 15 of the U.S. Bankruptcy Code on behalf of foreign trustees seeking to take discovery, administer property and bring claims against third parties. Currently serving as the Latin America Regional Director for the International Women’s Insolvency and Restructuring Federation (IWIRC), she was awarded 2020 Rising Star by IWIRC International and 2020 Emerging Leader by IWIRC’s Florida Network. Nyana received her J.D. from the University of Miami School of Law in 2011, where she was valedictorian of her class. “Nyana’s and Dan’s accomplishments since joining the firm seven and eleven years ago respectively, have exceeded the expectations we had for them,” said Founding Shareholder Gregory Grossman . “They both have achieved success in their careers because they demonstrate tremendous ability, consistent dedication to our clients providing the highest standards of service. This commitment and energy help drive their achievement and benefits both our clients and our firm.” ****** Sequor Law is a Miami-based international law firm representing financial institutions, sovereign governments and state-owned enterprises, public and non-public companies, insolvency practitioners and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation. More information is available at www.SequorLaw.com . Click here for Nyana’s headshot and Daniel’s headshot . Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Aug 17, 2026 3 minutes read Attorney Spotlight – Get to Know Carolina M. Rosso “Pour faire de grandes choses, il ne faut pas être un si grand génie... 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..

Counsel. MIAS Director. Past-President, AIJA International Arbitration Commission. 15 years in ICSID, ICC, ICDR, UNCITRAL. Matters exceeding $400M Giovanni Angles Counsel gangles@sequorlaw.com (+1) 305-372-8282, Ext. 213 vCard Giovanni Angles Counsel gangles@sequorlaw.com (+1) 305-372-8282, Ext. 213 vCard Practice Areas International Arbitration Investor-State Arbitration International Commercial Litigation Judgment & Arbitral Award Enforcement Asset Recovery Education University of Notre Dame Law School, J.D. (Cum Laude , 2011) Notre Dame Law Review — Note & Submissions Editor Outstanding Oral Argument Award for 1L Moot Court Bengal Bouts boxing tournament Florida International University, B.A. (2007) Vice President of Pi Sigma Alpha chapter (Political Science Honor Society) Goalie for FIU Hockey Club Admissions Florida Bar Associations & Memberships Director, Miami International Arbitration Society (MIAS) Past-President, International Arbitration Commission, and Honorary Member, International Association of Young Lawyers (AIJA) Board of Directors, Notre Dame Law Association (NDLA) Languages English Spanish Location Miami Favorite Quote “Anyone can quote the law. But can you move the room? ” Bio Publications & Presentations Representative Matters Media Giovanni Angles is Counsel at Sequor Law, where he focuses his practice on international arbitration and complex business litigation. He represents individuals, corporations, and sovereign governments in high-stakes international commercial and investment treaty arbitrations under the world’s major arbitration rules, including ICSID, ICC, UNCITRAL, and ICDR. With more than a decade of experience, he has acted as lead counsel in cross-border disputes and has represented clients across a range of industries—including hospitality, pharmaceuticals, luxury consumer goods, financial services, food and beverage, and telecommunications. His litigation experience spans U.S. state and federal courts and covers matters such as breach of contract, business torts, defamation, fraud, trademark infringement, unfair competition, and trade secret misappropriation. Fluent in Spanish, Giovanni frequently works with international clients and witnesses throughout Latin America and Europe. His deep grasp of cross-cultural legal issues helps him deliver innovative and strategic solutions tailored to his clients’ needs. Prior to joining Sequor Law, he served as Senior Counsel at a nationally-recognized litigation firm, where he acted as lead counsel in cross-border disputes and handled all phases of international arbitration proceedings—from opening statements to witness examinations and closing arguments. Earlier in his career, Giovanni practiced at a global Vault Law 100 firm, representing sovereigns and investors in high-value proceedings under the ICSID and UNCITRAL Rules—including a $400 million expropriation claim against the Venezuelan government. Giovanni began his legal career at a Chicago-based international firm, litigating commercial disputes, civil rights and international child abduction matters under the Hague Convention. He also served as a legal clerk in the Felony Trial Division of the Cook County State’s Attorney’s Office. Attorney Spotlight – Get to Know Giovanni Angles Sequor Law Taps Recognized Arbitration Leader Giovanni Angles to Strengthen Global Practice Publications Barkett, Angles, and Ampudia, The 2022 ICSID Amendments: Key Strategic Considerations for Parties (2022) Giovanni Angles and Chiara Caliandro, Exploring Integrity, Spotlight AIJA Podcast (2022) Giovanni Angles, Carlos Concepcion, et al., Virtual Hearings in International Arbitration: A Checklist (2020) Giovanni Angles and Emma Lindsay, International Investment Arbitration in Latin America: Year in Review 2014-2016 Giovanni Angles, Note, No Suit For You! Iqbal’s Effect on Potentially Meritorious Cases , 86 NOTRE DAME L. REV. 795 (2011) Representative Cases Represented hospitality property investors from Argentina, France, Portugal and Canada in a multiparty investment treaty dispute under the UNCITRAL Rules against the United Mexican States. The proceedings are administered by ICSID and seated in Washington, D.C. Represented a multinational medical device manufacturer in pre-investment dispute negotiations against a Central American state concerning prospective treaty violations under DR-CAFTA. Represented a German construction manufacturer and affiliate distributor in a breach of contract and business tort dispute administered by the International Chamber of Commerce (ICC) and seated in Boston. Represented Barbados investor in ICSID (World Bank) arbitration against the Venezuelan government involving claims under the Barbados-Venezuela bilateral investment treaty, related to expropriation of hotels and tourism-related assets with claims exceeding $400 million. Represented the Government of the Dominican Republic in an UNCITRAL investor-state dispute involving the real estate sector. Represented financial services investors in parallel ICSID and UNCITRAL (Permanent Court of Arbitration) investor-state proceedings against the Republic of Colombia. Represented Panamanian company in ICDR arbitration with Canadian entertainment company involving rights to sale and use of entertainment technology throughout Latin America. Represented U.S. investor in ICDR arbitration concerning a Jamaican joint venture in the technology industry. Represented British Virgin Islands companies in federal litigation against the Republic of Ecuador concerning a $1 billion asset expropriation. Represented a veterinary pharmaceutical manufacturer in trade secret misappropriation litigation in the U.S. District of Kansas. Represented a multinational chemical producer and distributor to negotiate international arbitration clauses for its Asia-Pacific affiliates’ commercial transactions. Represented a Panamanian company in vacatur proceedings pursuant to the New York Convention in the Southern District of Florida. Represented U.S. aerospace defense company subject to a subpoena in the Southern District of Florida and advised on confidentiality issues related to the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR) and the U.S. Arms Export Control Act. Represented a financial institution in negligence action in Florida state court involving liability for latent environmental issues in connection with real estate mortgage. Represented consumer products manufacturer in the Middle District of Florida for breach of contract in connection with a stock purchase and settlement agreement executed prior to a corporate buyout. Represented luxury goods manufacturer in international arbitration under the Uniform Domain-Name Dispute-Resolution Policy (UDRP) and the World Intellectual Property Organization (WIPO), to defend its trademark rights where foreign infringers were held to be cybersquatters and the improper domain names were seized. Represented an indigent mother in a federal bench trial in the Northern District of Illinois under the Hague Convention on the Civil Aspects of International Child Abduction, ultimately negotiating a favorable post-trial settlement that won the client custody of her daughters. Represented an indigent father in federal court proceedings in the Northern District of Georgia under the Hague Convention of the Civil Aspects of International Child Abduction, resulting in an order reestablishing his custodial rights by enforcing the foreign court’s jurisdiction in our client’s favor. Deposed two federal ICE agents in a class action lawsuit alleging constitutional civil rights violations due to improperly issued immigration detainers, and co-authored briefs to successfully certify the class. Advised on choice of law issues and led factual investigation of more than 200 alleged false statements in a defamation and disparagement suit in South Dakota state court against ABC News and others, seeking more than $1 billion in actual and statutory damages for a beef producer. Represented a multinational bank in a patent infringement case against a non-practicing entity (a patent troll) involving data encryption technology. Represented a digital cable television provider in a high-stakes patent infringement case against a telecommunications provider involving VoIP and data transmission technologies. 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 Attorney Spotlight Aug 17, 2026 3 minutes read Attorney Spotlight – Get to Know Carolina M. Rosso “Pour faire de grandes choses, il ne faut pas être un si grand génie... 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..

Sequor Law is recognized in Global Restructuring Review’s GRR 100 guide as a leading cross-border restructuring and insolvency law firm. Sequor Law Listed Among World’s Top 100 Cross-Border Restructuring and Insolvency Law Firms Open Awards & Recognition Open August 11, 2017 1 minute read Sequor Law Sequor Law is proud to be listed among the world’s 100 top cross-border restructuring and insolvency law firms in the Global Restructuring Review’s "GRR 100," a new annual guide. The guide recognizes our firm for its representation of insolvency estates and receiverships for international banks, sovereign governments and government institutions, multi-national corporations, and individuals where it represents insolvency practitioners from around the world, both in the United States and overseas multi-jurisdictional insolvencies around the world. The guide also recognizes Sequor Law for making over 20 Chapter 15 filings in the U.S. to recognize insolvency proceedings in diverse jurisdictions worldwide, filing more Chapter 15s than any other U.S. law firm. Firm co-founders Edward Davis and Greg Grossman are noted for many achievements in the guide, ranging from filing the first Chapter 15 bankruptcy petition in Florida to representing the joint liquidators of Stanford International Bank to recover assets for a $7 billion Ponzi scheme, the second-largest Ponzi scheme in the world. During the research period for the guide, the firm was instructed as counsel to the court-appointed liquidator and foreign representative of bankrupt Chilean investment firm Onix Capital, seeking to recover assets in excess of $100 million* from an alleged Ponzi scheme operated by Onix’s CEO. Our sincere thanks to our clients and colleagues for the opportunity to do what we love and earn so many distinguished awards and recognitions along the way. Indeed, Sequor Law derives its name from the Latin word “to pursue, to chase, to attain,” and signifies our core values: the agile, aggressive, and relentless pursuit of assets and success on behalf of our clients. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Aug 17, 2026 3 minutes read Attorney Spotlight – Get to Know Carolina M. Rosso “Pour faire de grandes choses, il ne faut pas être un si grand génie... 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..

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 Virginia New York 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 U.S. Court of Appeals for the District of Columbia 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.

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 Aug 17, 2026 3 minutes read Attorney Spotlight – Get to Know Carolina M. Rosso “Pour faire de grandes choses, il ne faut pas être un si grand génie... 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..

Founding shareholder. Chambers Band 1 — Bankruptcy Litigation, Florida (2025). Best Lawyers since 2007. International Insolvency Institute senior member. Gregory S. Grossman Founding Shareholder ggrossman@sequorlaw.com (+1) 305-372-8282, Ext. 235 vCard Practice Areas Bankruptcy & Insolvency Creditors' Rights International Commercial Litigation International Arbitration Bank Litigation Gregory S. Grossman Founding Shareholder ggrossman@sequorlaw.com (+1) 305-372-8282, Ext. 235 vCard Education University of Florida, J.D. (Honors , 1991) Order of the Coif Moot Court Board University of Florida, B.A. Finance (High Honors , 1988) Admissions Florida State Courts: 1991 S.D. Fla. 1992 M.D. Fla. 1992 N.D. Fla. 1992 11th Circuit Court of Appeals 1997 5th Circuit Court of Appeals 1999 2nd Circuit Court of Appeals 2016 4th Circuit Court of Appeals 2020 Languages English Location Miami Bio Recognitions Publications & Presentations Representative Matters Media Gregory Grossman is a founding shareholder at Sequor Law. His practice focuses on bankruptcy, insolvency litigation, international asset recovery, international litigation, and litigation involving the Uniform Commercial Code. Greg has particular experience in cross-border insolvency cases having filed the first Chapter 15 Bankruptcy in the State of Florida when he successfully obtained “foreign main case” recognition of insolvency proceedings for a failed financial institution in Barbados. He has since represented foreign insolvency trustees in more than three dozen additional Chapter 15 cases arising from insolvencies in Antigua, Austria, Brazil, BVI, Canada, Cayman Islands, Chile, Hong Kong, Mexico, Romania, Singapore and UK. In domestic bankruptcies and insolvency litigation, Grossman has represented parties in all facets of reorganizations and liquidations including stay relief litigation, cash collateral disputes, bad faith dismissals, avoidance actions, and plan confirmation disputes. He represents parties in international commercial litigation and arbitration cases and also regularly domesticates and enforces judgment rendered outside the United States. Greg is certified by The Florida Bar in International Litigation and Arbitration. Presentations 2026 Speaker at ABI International Caribbean Insolvency Symposium 2026: "Foreign Evidence Collection and Judgment Enforcement" - January 14-16, 2026, Grand Cayman, Cayman Islands 2025 National Conference of Bankruptcy Judges – September 2025 – Chicago - Panelist: Finding Hidden Treasures: Locating Hidden Assets Abroad, Hon. David Jones (Bankr.S.D.N.Y.), Sharon Cohen Levin (NewYork), TJ Abernathy (New York) International Insolvency Institute – January 2025 – Chicago - Panelist: New Challenges in Tracing and Recovering Assets in Insolvency Proceedings, Alecia Johns (Cayman), Angela Barkhouse (Cayman), Adam Swick (Austin), Mark Goodman (Cayman) ABI, Caribbean Insolvency Symposium – January 2025 – Grand Cayman - Moderator: Border Crossings by Bankrupts, Judge Maria de los Angeles Gonzalez (Bankr. Puerto Rico), Simon Dickson (Cayman), Blaire Cahn (New York), Adam Swick (Austin) 2024 National Association of Bankruptcy Trustee International Conference, March 11, 2024 (Miami) - Speaker: You Better Shop Around – Venue Selection for Cross-Border Litigation, Hon. Mary Jo Heston (Tacoma, Washington), Mian Wang, Greenberg Traurig (Boston), Craig Montgomery, Freshfields (London), Connor Murphy, Burford Capital (New York) 2023 National Association of Bankruptcy Trustees Webinar, September 20, 2023 - Speaker: International Committee’s Special Feature on Cross-Border Restructuring, Litigation & Asset Recovery., Hon. Robert Gerber (retired), Fred Stevens, Esq., Candice Klein, Esq. Florida International University, Bench & Bar Conference, May 5, 2023 - Speaker: Improving Your Courtroom Presence, Advocacy Technology and Ethics, Hon. Ariana Fajardo Orshan, Hon. Valerie Manno Schurr, Effie Silva, Esq. 2022 Judges Spellman-Hoeveler American Inns of Court Bench & Bar Conference - Speaker: Gaining the Edge in the Arbitration & International Law, February 18, 2022 Co-Panelists: Kristin Paz, Esq., Pedro Martinez-Fraga, Esq., Ryan Reetz, Esq., Gus Lemelas, Esq., John Rooney, Esq., Katharine Menendez, Esq. 2021 ABI, Caribbean Insolvency Symposium – January 2021 (Virtual) Moderator: Hot Topics in Chapter 15, Judge Laurel M. Isicoff (Miami), Christopher Jarvinen (Miami), Laura Hatfield (Cayman) 2020 American Bankruptcy Institute: Caribbean Insolvency Symposium – January 2020, San Juan, Puerto Rico. Chapter 15 Update (Panel Member). Florida Institute of Certified Public Accountants (FICPA), Valuation, Forensic Accounting, and Litigation Services Conference (VFALS) – January 2020, Fort Lauderdale, Florida. The Use of Forensic Accounting in International/Cross-Border Fraud Cases (Speaker). 2019 American Bankruptcy Institute: Caribbean Insolvency – January 2019, Cayman Islands. Hot Topics in Chapter 15: Discovery Complexities in Chapter 15 and in Parallel Chapter 11 and 15 Cases (Panel Member). Florida Bar Association: Bench & Bar Conference – March 2019, Miami, Florida. Bankruptcy Update(Moderator). Dade County Bar Association: Bench & Bar Conference – April 2019, Miami, Florida. International Law in U.S. Civil Litigation (Panel Member). Forum on International Enforcement of Judgments & Awards – June 2019, Surrey, UK. Insolvency: Top Asset Recovery Tool? (Panel Member). 2018 Forum on the International Enforcement of Judgments & Awards, June 2018, Surrey, UK Cambridge Forums, Arbitration and Injunctive Relief, Panel Member, Mark Ferbrache (Guernsey) 2017 Offshore Alert Miami Conference – April 2017 Chapter 15 Update, Panel Member National Association of Federal Equity Receivers (NAFER) – February 2017 Cayman Insolvency and Asset Recovery Conference, Cayman Insolvency Case Studies, Panel Member & Moderator 2016 Florida Forum on Litigation Funding – November 2016, Miami, Speaker Florida Bar International Law Section International Litigation Arbitration and Transactions Conference – February 2016, Miami Cross-Border Recognition of Insolvency Proceedings, Panel Speaker American Bankruptcy Institute: Caribbean Insolvency – February 2016, Cayman Islands Chapter 15 Update – February 2016, Panel Moderator 2015 INSOL – Bermuda One Day Seminar: “Change is as good as a rest” – Keep up with recent developments – June 2015, Panel Member OffshoreAlert Conference Miami 2015 – May 2015 Offshore Insolvencies: A Round Up of Important Developments, Panel Member American Bankruptcy Institute: Caribbean Insolvency – February 2015 Chapter 15 Update – February 2015, Panel Moderator DBR Seminar: “Successfully Trying the Commercial & Residential Foreclosure Case: A Judicial Perspective” – January 2015, Panel Moderator 2014 Offshore Alert Conference –Offshore Liquidations & Asset Recovery: Tips For Success — November 2014 Panel Member Charles Coleman, Esq. (Isle of Man) James Earp, IP (UK) Martin Kenney, Esq. (BVI) American Bankruptcy Institute: Caribbean Insolvency – February 2014 Distribution Issues in Ponzi Scheme Cases Panel Member Judge Laurel Isicoff (Bankr. S.D. Fla.) Judge Stephen Rhodes (Bankr. E.D. Mich) Soneet Kapila, CPA William Hare, Esq. Florida Bar International Law Section – February 2014 12th Annual International Litigation Arbitration Conference Cross-Border Insolvency – Recognizing Caribbean Liquidations Panel Moderator and Member Ileana Espinosa Christianson, Esq. Stephen Leontsinis, Esq. Margot MacInnis, IP Best Lawyers 2014 – Creditors’ Rights and Bankruptcy Super Lawyers Florida – Business Bankruptcy South Florida Legal Guide, Top Lawyers Creditors’ Rights and Bankruptcy – 2014 Florida Legal Elite 2014 – Bankruptcy & Workout 2013 American Bankruptcy Institute: Caribbean Insolvency – February 2013 International Insolvencies: Journeys to the Center of the Debtors’ Main Interests Panel Moderator and Materials Author Judge Alan Gropper (Bankr. S.D.N.Y.) Judge (Ret.) Leif Clark (Bankr. W.D. Tex.) Daniel Bayfield, Esq. (London) South Florida Legal Guide, Top Lawyers Creditors’ Rights and Bankruptcy – 2013 Super Lawyers Florida 2012 Daily Business Review Foreclosure Seminar – November 2012 Pre-Trial & Discovery in Foreclosures Panel Moderator Judge Ronald Dresnick (Fla. Cir. Ct. 11th Jud. Circ.) Judge Jennifer Bailey (Fla. Cir. Ct. 11th Jud. Circ.) Daily Business Review Foreclosure Seminar – February 2012 Foreclosure Litigation Skills – A View from the Bench Panel Moderator Judge Spencer Eig (Fla. Cir. Ct. 11th Jud. Circ.) Judge David Miller (Fla. Cir. Ct. 11th Jud. Circ.) Judge Beatriz Butchko (Fla. Cir. Ct. 11th Jud. Circ.) American Bankruptcy Institute: Caribbean Insolvency – February 2012 Panel Moderator and Materials Author Judge Robert Gerber (Bankr. S.D.N.Y.) Robin Itkin, Esq. Eliot Simpson, Esq. South Florida Legal Guide, Top Lawyers Creditors’ Rights and Bankruptcy – 2012 Super Lawyers Florida 2011 ABA Sections of Litigation and Criminal Justice Joint Conference – April 2011 How to Collect Your Nuts and Bolts – Enforcement of Judgments Here and Abroad Panel Moderator Judge Vance Salter (Fla. 3rd DCA) Lea Haber Kuck, Esq. Laura M. Bumachar, Esq. (Brazil) Florida’s Legal Elite: Bankruptcy South Florida Legal Guide, Top Lawyers, Creditors’ Rights and Bankruptcy – 2011 Super Lawyers Florida 2010 American Bankruptcy Institute: Caribbean Insolvency – February 2010 Chapter 15: What’s Hot Since We Last Talked? Panel Member & Materials Author Christopher Redmond, Esq. Simon Whicker, I.P. Fraser Hughes, Esq. Charles Throckmorton, Esq., Moderator Super Lawyers, Corporate Counsel Edition: Florida Bankruptcy & Creditors’ Rights: 2010 South Florida Legal Guide, Top Lawyers, Creditors’ Rights and Bankruptcy – 2010 2009 American Bar Association – Fall Meeting – October 2009 Cross Border Insolvency in Latin America Panel Moderator Tomas Araya, Esq. Diego Peralta, Esq. Fernando Quiroga, Esq. Giuseppe Scotti, Esq. Stephanie Traband, Esq. OffshoreAlert Conference, April 2009 The Pros and Cons of Using Insolvency Proceedings to Assist in Tracing and Recovering Assets Panel Member Martin Kenney, Esq., Moderator Hugh Dickson, I.P. (Cayman) James Earp, I.P. (UK) Super Lawyers: Corporate Counsel Edition, Bankruptcy & Creditors/Debtors’ Rights – 2009 South Florida Legal Guide, Top lawyers, Creditors’ Rights and Bankruptcy – 2009 South Florida’s Best Lawyers – Bankruptcy and Creditor-Debtor Rights Law – 2009 2008 American Bankruptcy Institute: Caribbean Insolvency – January 2008 Chapter 15 Basics EC Insolvency Regulation Cross-Border Case Update Panel Member Judge Gerardo Carlo (Bankr. D.P.R.) Dan Glosband, Esq. Lynn Hiestand, Esq. Luis Salazar, Esq., Moderator Florida Super Lawyers, Bankruptcy & Creditors’ Rights: 2008 Florida Legal Elite: Bankruptcy & Workout: 2008 South Florida Legal Guide, Up and Comers, Creditors’ Rights and Bankruptcy — 2008 2007 Florida Super Lawyers – Bankruptcy & Creditor/Debtor Rights – 2007 Florida Legal Elite – Bankruptcy & Workout – 2007 South Florida Legal Guide, Up and Comers, Creditors’ Rights and Bankruptcy — 2007 2006 Florida Super Lawyers – 2006 Florida Legal Elite – Bankruptcy & Workout — 2006 2005 Florida Legal Elite – Bankruptcy & Workout – 2005 South Florida Legal Guide, Up and Comers, Creditors’ Rights and Bankruptcy – 2005 2004 National Business Institute – April 2004 The Impact of Article 9 Changes on Bankruptcy Speaker and Materials Author Florida Bar International Law Section/ Barcelona Bar Association — April 2004 Barcelona, Spain Practical Considerations for Domesticating Spanish Judgments in Florida Speaker South Florida Legal Guide, Up and Comers, Creditors’ Rights and Bankruptcy — 2004 2003 Sterling Education Services – January 2003 Problem Loans Seminar – Loan Workouts Speaker and Materials Author Various Attorneys Recognized by SuperLawyers 2023 Attorney Spotlight: Get to Know Shareholder Gregory S. Grossman Sequor Law Recognized by Chambers & Partners Liquidators of BVI Funds Linked to 1MDB Win Recognition in Florida BVI funds linked to 1MDB fraud seek recognition in Miami Dingway case in GRR Offshore Alert vGlobal 2021 Conference Gregory Grossman Spoke at Ibra- Instituto Brasileiro de Rastreamento de Ativos 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 Eleventh Circuit Gives Green Light to Broad Discovery in Aid of Foreign Bankruptcies The 2020 Lawdragon 500 Leading U.S. Bankruptcy & Restructuring Lawyers Miami’s Specialist in Brazilian Chapter 15 Cases Pooled BVI liquidations seek US recognition Brazilian mining group seeks recognition in Miami Asset Recovery Magazine – Florida Leads the Way in Development of Chapter 15 Jurisprudence Sequor Law Recognized by Chambers USA 2019 German filmmaker’s estate files Florida Chapter 15 Recent Wins – March 2019 Brazilian tyre co files Chapter 15 to probe “detrimental” transactions Foreign representative of Brazilian businessman accused of smuggling yacht files Chapter 15 in Miami Burford Raises $250 M in 24 Hours, Litigation Funding Rolls On SDFL Adopts Guidelines For Cooperation On Int’l Bankruptcies Chilean liquidator in alleged Ponzi case recognised in Australia Sequor Law Listed Among World’s Top 100 Cross-Border Restructuring and Insolvency Law Firms Global Restructuring Review Top 100 Law Firms Listing Internationally Noted Attorneys Establish Sequor Law Fla. Judge OKs Espírito Santo’s $8M Deal With Bankrupt Bank Honors & Achievements 2026 Lawdragon 500 Leading U.S. Bankruptcy & Restructuring Lawyers Guide Chambers & Partners — Bankruptcy/Restructuring (Florida) , Band 2 (2019–2025) Chambers & Partners — Bankruptcy Litigation (Florida) , Band 1 (2020–2025) Florida Trend’s Florida Legal Elite and Florida Super Lawyers — 2006–2020 The Best Lawyers in America Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law — 2007-2025 Litigation – Bankruptcy — 2011-2025 Board Certified by The Florida Bar in International Litigation and Arbitration International Insolvency Institute, Member (invitation only) Lawyers’ Advisory Board for the Bankruptcy Court Southern District of Florida (appointed by Chief Judge) Published Decisions Published decisions in which Greg has participated include: In re: Mirror Trading International , 2025 WL 2110491 (Bankr. S.D. Fla. 2025) (Russin, J.) AD Capital v. Davide , 411 So. 3d 554 (Fla. 3rd DCA 2025) In re: SAM Industrias, S.A. , 655 B.R. 245 (S.D. Fla. December 6, 2023) (Scola, J.) In re: SAM Industrias, S.A. , 653 B.R. 196 (Bankr. S.D. Fla. 2023) (Mark, J.) In re: MatlinPatterson Global Opportunities Partners II L.P. , 2023 WL 2603865 (Bankr. S.D.N.Y. March 15, 2023) (Jones, J.) In re: MatlinPatterson Global Opportunities Partners II L.P. , 2022 WL 17744002 (Bankr. S.D.N.Y. December 16, 2022) (Jones, J.) In re: MatlinPatterson Global Opportunities Partners II L.P. , 2022 WL 3702990 (Bankr. S.D.N.Y. August 26, 2022) (Jones, J.) In re Newbrook Shipping Corp. , 620 F.Supp.3d 298 (D. Md. August 9, 2022) Oriental Republic of Uruguay v. Italba Corporation , 606 F.Supp.3d 1250 (S.D. Fla. 2022) In re Newbrook Shipping Corp ., 31 F.4th 889 (4th Cir. 2022) In re Varig Logistica, S.A. , 2021 WL 5045684 (Bankr. S.D. Fla. October 28, 2021) (Mark, J.) In re Transbrasil S.A. Linhas Aereas , 860 Fed.Appx. 163 (11th Cir. 2021) In re Cortuk , 633 B.R. 236 (Bankr. D.NJ 2021) (Gravelle, J.) In re Transbrasil S.A. Linhas Aereas , 2020 WL 10458630 (S.D. Fla. March 16, 2020) (Altonaga, J.) In re SAM Industrias SA , 2019 WL 1012790 (Bankr. S.D. Fla. March 01, 2019) (Mark, J.) USA v. Maritime Life Caribbean Limited , 913 F.3d 1027 (11th Cir. 2019) In re Bhalla, 573 B.R. 265 (Bankr. M.D. Fla. 2017) (May, J.) In re Massa Falido do Banco Cruzeiro do Sul, S.A. , 567 B.R. 212 (Bankr. S.D. Fla. 2017) (Isicoff, J.) In re Cinque Terre Financial Group Limited , 2017 WL 4843738 (Bankr. S.D.N.Y. 2017) (Garrity, J.) In re Cinque Terre Financial Group Limited , 2016 WL 6952349 (S.D.N.Y. 2016) (Swain, J.) In re Transbrasil SA Linhas Aereas , 557 B.R. 240 (Bankr. S.D. Fla. 2016) (Cristol, J.) Gilbert & Caddy, P.A. v. JP Morgan Chase Bank, N.A. , 193 F.Supp.3d 1294 (S.D. Fla. 2016) (Bloom, J.) In re Cinque Terre Financial Group Limited , 2016 WL 3092268 (Bankr. S.D.N.Y. 2016) (Garrity, J.) Inter-American Development Bank v. Venti S.A. , 2016 WL 5786982 (S.D. Fla. 2016) (Goodman, J.) In re International Oil Trading Company, LLC, 548 B.R. 825 (Bankr. S.D. Fla. 2016) (Kimball, J.) In re Transbrasil S.A. Linhas Aereas, 644 Fed.Appx. 959 (11th Cir. 2016) US v. Gutierrez , 2016 WL 592818 (S.D. Fla. 2016) (Huck, J.) Sundale Consolidated, Ltd. v. Ocean Bank , 2016 WL 4385779 (S.D. Fla. 2016) In re International Oil Trading Company, LLC , 545 B.R. 336 (Bankr. S.D. Fla. 2016) (Kimball, J.) In re Petroforte Brasileiro de Petroleo Ltda. , 542 B.R. 899 (Bankr. S.D. Fla. 2015) (Mark, J.) United States v. Gutierrez , 2015 WL 13238669 (S.D. Fla. 2015) (Otazo-Reyes, J.) Gilbert & Caddy, P.A. v. JP Morgan Chase Bank, N.A. , 2015 WL 12862724 (S.D. Fla. 2015) (Bloom, J.) Gilbert & Caddy, P.A. v. JP Morgan Chase Bank, N.A. , 2015 WL 12862720 (S.D. Fla. 2015) (Bloom, J.) In re Petroforte Brasileiro de Petroleo Ltda. , 530 B.R. 503 (Bankr. S.D. Fla. 2015) (Mark, J.) In re FFS Data , 2015 WL 631398 (S.D. Fla. 2015) (Rosenberg, J.) In re FFS Data , 776 F.3d 1299 (11th Cir. 2015) In re Banco Santos, S.A. , 2014 WL 5655025 (Bankr. S.D. Fla. 2014) (Isicoff, J.) In re Transbrasil S.A. Linhas Aéreas, 2014 WL 1655990 (Bankr. S.D. Fla. 2014) (Cristol, J.) In re Cozumel Caribe , 506 B.R. 330 (Bankr. S.D.N.Y. 2014) (Glenn, J.) Iberiabank v. Geisen , 506 B.R. 573 (S.D. Fla. 2014) (Moore, J.) General Electric Capital v. Chuly International , 118 So. 3d 325 (Fla. 3rd DCA 2013) In re All American Semiconductor , 490 B.R. 418 (Bankr. S.D. Fla. 2013) (Isicoff, J.) In re Village at Dadeland Associates , 2012 WL 3013935 (Bankr. S.D. Fla. 2012) Sirius Computer Solutions v. AASI Creditor Liquidating Trust , 2011 WL 3607653 (S.D. Fla. 2012) (Moreno, J.) Sundale Ltd. v. Ocean Bank , 441 B.R. 384 (S.D. Fla. 2010) (Moreno, J.) In re Pegasus Wireless , 391 Fed.Appx. 802 (11th Cir. 2010) In re All American Semiconductor , 2010 WL 2854153 (Bankr. S.D. Fla. 2010) (Isicoff, J.) In re Sundale, Ltd. , 410 B.R. 101 (Bankr. S.D. Fla. 2009) (Isicoff, J.) Gutierrez v. Gutierrez , 14 So.3d 1250 (Fla. 3rd DCA 2009) In re Demeo , 377 B.R. 731 (Bankr. S.D. Fla. 2007) (Hyman, J.) Jones Boat Yard v. M/V Capella , 2006 WL 3664405 (S.D. Fla. 2006) (Moreno, J.) Paiz v. Castellanos , 2006 WL 2578807 (S.D. Fla. 2006) (Huck, J.) In re White , 2005 WL 5154692 (Bankr. S.D. Fla. 2005) (Hyman, J.) In re Lancaster Steel , 284 B.R. 152 (S.D. Fla. 2002) Muka v. Horizon Financial , 766 So.2d 239 (Fla. 4th DCA 2000) Wilkins v. CIT , 153 F.3d 1273 (11th Cir. 1998) In re Banco Latino International , 187 B.R. 393 (Bankr. S.D. Fla. 1995) (Cristol, J.) 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.