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Celebrating Bob Lindquist's 50-year career in forensic financial investigations. Sequor Law's Director of Forensics reflects on his storied journey from auditor to leading fraud investigator. Director of Forensics Bob Lindquist Celebrates 50-Year Career Milestone Open Firm News Open January 18, 2023 4 minutes read Sequor Law As we join Bob Lindquist in celebrating his 50 years in forensic financial investigations, let’s take a look back at his illustrious and storied career. It is one that has been filled with great successes, rewarding experiences and lessons learned along the way. It Started with a Challenge In January 1972, an audit partner at what is now Deloitte challenged Bob to decide whether he wanted to drive rally cars or be a professional auditor. Fun fact: he had won the Ontario Rally Championship the year before! Fast forward to February 1972, and Bob joined their insolvency group with the task to proof-read their draft report on the collapse of a mob-styled bank in Toronto that had captured the public’s attention. Bob was struck with its intrigue even though at the time he had no idea that financial investigations would become his career and forensic accounting, his profession. Read more here . In the early 1970’s, all auditors were auditing, and this allowed Bob to learn from both his good and bad experiences, especially the process of surviving cross-examination. Working with the prosecution taught him how to conduct an investigation and an interview, as well as how to write unbiased memos and reports. Most importantly, Bob learned the key element to any investigation: how to use discernment to find the truth. Lessons Learned and Advice for the Next Generation Petroleo Brasileiro SA, Brazil et al vs. U.S. Fidelity et al, 2000 – Ipanema Beach beckons, but you must dig until all is found out. Regina vs. Steele/Waddilove, 1976 – Be selective and do not become personally involved with a client’s case. Regina vs. Parks, 1974 – Avoid the use of any descriptive words and to state specifically only the information on the face of the documents. Why? Descriptive words are subjective and reflect bias, the number one enemy for an expert witness. IBM, Poughkeepsie, New York, Roger was Too Busy to Chat, 1993 – There are several issues to be addressed by the forensic accountant in a live internal investigation: ‘purity of the company,’ the ‘con versus con’ interview approach, a belief that the human element is at least as important as the accounting for numbers and most importantly among the employees, the forensic accountant must establish credibility otherwise voluntary information may not be forthcoming. London Life and The Anonymous Letter, 1986 – The forensic accountant has a crucial obligation to maintain the purity of a corporation or any operating division while conducting an investigation. It is imperative to limit the number of people who need to know the allegations. The forensic accountant must probe carefully and create the basis in a timely manner for an eventual meeting with the person who is the subject of the allegations. The time frame for the initial assessment is usually measured in days. Cases that Left an Impact One of Bob’s most complex cases involved Dormant Bank Accounts of Victims of the Holocaust, Switzerland , a search for the assets for the victims of the Holocaust in 1996-1998. For the forensic accountant, the human element is at least as important as the accounting for numbers. In this case of such historical tragedy, the human element could never (and we hope) ever be as significant. For Bob, a unique time (1½ years based in Basel) forever remembered, particularly brought home when you interview former management now in their eighties to experience their emotional recollection of the Holocaust. Another case that was perhaps Bob’s most frustrating was Government of Romania vs. former President Nicolai Ceausescu in 1990. He was hired to assist the new government through the Minister of Justice to find the assets of Ceausescu following the summary trial and swift execution of Nicolai Ceausescu and his wife, Elena. Assets were located in Cyprus but despite the promise of the Minister of Justice, the government never commenced legal proceedings as they walked into the shoes of Ceausescu. A Sample of 50 Years Worth of Career Highlights Supreme Court of Ontario and Case Precedent In January 1974, the Park’s case gave Bob the opportunity to sit with Crown Counsel Rod McLeod at the table through a jury trial. The presiding Judge Garth Moore ruled the accounting schedules admissible given what he described as the “veritable blizzard of documents”. As a result of this case ruling and others, in May 1978, the precedent for the admissibility of accounting schedules was recognized by the Supreme Court of Ontario based solely upon Bob’s cases. International Investigations that Result in Financial Recovery Bob enjoys the cultural challenge of international financial investigations. He has conducted many high profile investigations on behalf of corporations and governments in the United States, Antigua, Austria, Brazil, BVI, Canada, Chile, Grenada, Guatemala, Hong Kong, Isle of Man, Ivory Coast, Jamaica, Jersey, Netherlands, Malawi, Trinidad, Romania, St. Lucia, Switzerland and the United Kingdom. Government of Trinidad vs. Minister Johnny O Halloran, Mr. 10% – In the fall of 1988, Bob met Attorney General Selwyn Richardson in Port-of-Spain to determine if there was any merit to support the numerous allegations of bribery. This was the first time that a foreign country had successfully sued a U.S. company for bribery and made a recovery of US$7 million. Government of Antigua vs. Lester Bird et al in the ‘IHI’ Matter – In May 2004, the Attorney General retained Bob to investigate allegations of corruption regarding the former Bird government. In February 2009, the Attorney General issued a statement advising of the recovery of U.S. $12 million from the Rappaport family in Switzerland. Lisa Armoyan, Petitioner/Wife and Vrege Armoyan, Respondent/Husband – Bob conducted a search for the assets of the husband subsequent to the “Armoyan Final Judgment” that was in the amount of some $18 million. The asset search investigation delved into public and private companies of an international nature covering several years and resulted in a recovery of $13 million. Sequor Law is proud to have supported Bob throughout his career and we look forward to seeing all that he continues to accomplish and teach others. If you’d like to learn even more about Bob, visit his bio on our website here . 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..

Meet Sequor Law founding shareholder Edward H. Davis Jr., a Miami asset recovery attorney who pursues corrupt politicians and Ponzi schemers, seizing art, cars, and exotic assets worldwide. Art, Cars, Parrots and Other Spoils of Miami Fraud Lawyer Edward H. Davis Open In the News Open November 1, 2018 4 minutes read Sequor Law “Corruption is like an acid eating away the steel understructure of society,” said Edward H. Davis Jr. of Sequor Law, Miami, who’s made it his mission to pursue corrupt politicians and Ponzi-schemers hiding money, boats, sports cars and exotic pets around the globe.” By Raychel Lean Ask Miami asset recovery lawyer Edward H. Davis Jr. where in the world he hasn’t been, and he’ll have to pause for a moment to think. Israel — Davis hasn’t gone there yet. But by next week it’ll be the 81st country he’s visited, edging him one step closer to a spot in the Travelers’ Century Club. “You have to prove you’ve been to 100 countries to join,” Davis said. “I’m on my way.” Lucky for Davis, founding shareholder of Sequor Law, fraudsters don’t just leave stolen money in their backyard. They scatter it all over the globe, using it to buy outlandish collectibles, unconventional modes of transport and exotic pets. As a representative of fraud victims, it’s Davis’ job to seize those assets, sell them and return as much as possible to the client. “We’ve repossessed some very, very beautiful sports cars, yachts and airplanes. We’ve recovered land, houses, hotels,” Davis said. “One time we got a guy’s prized dog and prized parrot, and were able to sell them back to him for money to give to the victims.” Davis once recovered a Jean-Michel Basquiat painting, bought with money a fraudster had stolen from a Brazilian bank. He represented the liquidator in the case and sold the piece by the renowned painter for $13 million. “I hate to say this, but it looked like a 5-year- old drew it,” Davis said.” The fraudster paid $1.2 million for it, so we actually made money on that particular piece.” Davis also seized a Serge Poliakoff painting that once belonged to Edemar Cid Ferreira, former president of Brazilian bank Banco Santos, who was charged with money laundering. Offshore jurisdictions and remote islands are particularly popular hiding place for fraudsters, who “try to use places that are hard to get to and hard to find,” according to Davis. Mauritius, Guernsey, Dominica, the British Virgin Islands, Trinidad and Tobago, the Dutch and French sides of Saint Martin — all regular haunts. Davis has also been to Finland twice, but only to the airport, so it doesn’t count toward his 100-country goal. “I’m very strict about that,” he said. Early in his career, Davis represented a defrauded Guatemalan family business in a case spanning 10 jurisdictions . “I grew up dreaming about going to these places, and when you get there you still pinch yourself a little bit,” said Davis, who grew up in a tiny farm town near Buffalo, New York, where he said dairy cows outnumbered humans. Though it’s tough spending up to 100 nights away from home every year, the attorney says he still hasn’t gotten over the novelty. “I’ve been to Slovenia, Dubai, Hong Kong, India. I get to learn about other cultures, hear their language, eat their food, understand how they live,” Davis said. “And when you really get down to it, most people are pretty much the same. But instead of focusing on that 90 percent of stuff we all agree on, we tend to focus on the 10 percent that we disagree on.” The way Davis sees it, corruption is “the No. 1 thing that we have to fight in the world.” “Lack of medical care, lack of adequate clean water, food and housing can be stopped if we get rid of corruption,” he said. “It should be a human right to live in a society free from corruption, and it’s not.” On a daily basis, Davis encounters people who’ve lost everything “but the lint in their pocket,” so funding litigation can be a big problem. Third-party litigation funders have emerged in the last few years to help pay for asset recovery. But before then, Davis said, many cases languished and fraudsters went unpunished. Never a Pang of Guilt These criminals are almost always men — often “amazingly intelligent and charming” businessmen or politicians who, according to Davis, are “almost like computers,” unable to process emotion ”the way most normal human beings do.” “They can smile at you, tell you they love you, then steal your money and walk away, and never feel a pang of doubt, a pang of guilt. Nothing,” Davis said. “What’s really tragic is that most of them are so smart that they could actually do really well if they applied themselves.” At the beginning of every case, Davis and his team write two words on a white board — “We win.” “We ask every client, ‘What do you define as a win?’ Then we design a strategy to get to that point,” he said. Davis served as co-general counsel to the liquidators of Stanford International Bank in a case against Allen Stanford , the second most notorious Ponzi- schemer in history — after Bernie Madoff. He found many of Stanford’s victims were seniors, forced to return to work after losing their retirement. While sending perpetrators to jail provides a sense of justice, Davis admits this does nothing to restore what victims have lost. “Corruption is like an acid eating away the steel understructure of society,” he said. “If you let it get out of hand, and you don’t fight it and don’t get the money back, then eventually that acid will eat through the under-structure, the metal skeleton, and the whole society collapses.” Davis calls himself an “accidental lawyer,” having switched tracks from marine biology on a whim and taken the LSAT without studying. But since then, he’s developed an unwavering mission statement. “What I think we’re doing is restoring hope and trying to do our little part to help society work,” he said. “So much of what we have is based on trust, and the minute that people say they can’t trust, you’re done. We’re trying to counteract that.” Edward H. Davis Jr. Born: March 1962, Buffalo, New York Spouse: Kateri Davis Children: Ashley, Alissa and Jaclyn Davis Education: University of Miami, J.D., 1987; University of Miami, B.A., 1984 Experience: Founding shareholder, Sequor Law, 2017-present; founding shareholder, Astigarraga Davis, 2000-2017; founding shareholder, Davis, Devine, Goodman & Wells, 1998-1999; associate and partner, Steel Hector & Davis 1992-1998; law clerk and associate, Paul Landy Beiley & Harper, 1987- 1992. To view full article, click here. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight 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..

A Florida bankruptcy judge preliminarily approved an $8 million settlement resolving Banco Santos’ racketeering and fraud claims against Espirito Santo Bank. Fla. Judge OKs Espírito Santo’s $8M Deal With Bankrupt Bank Open In the News Open December 23, 2014 2 minutes read Sequor Law By Carolina Bolado A Florida bankruptcy judge on Tuesday indicated that she would sign off on an $8 million settlement ending bankrupt Brazilian bank Banco Santos SA’s racketeering and tort suit against Portugal-based Espirito Santo Bank. In a hearing in Miami, U.S. Bankruptcy Judge Laurel Isicoff said she would sign off on an order preliminarily approving a deal that resolves a suit filed by Banco Santos’ court-appointed administrator, Vanio Cesar Pickler Aguiar, claiming the bank lost $38.7 million through ESB’s fraud and money laundering. The judge noted that there were no objections filed to the settlement agreement and urged the attorneys to get the order in quickly so that she could sign off on it before the holiday break. In the adversary proceeding, filed in December 2013, Aguiar claims that ESB diverted millions in Banco Santos’ assets through various corporate entities to Florida, from which they were transferred offshore and laundered, according to the complaint. In the suit, Aguiar requested not just the $38.7 million the bank allegedly lost, but also treble damages of $116 million. ESB rebuts all of the claims in the complaint. Banco Santos was ordered into a court-supervised liquidation by the Second Bankruptcy and Judicial Reorganization Court of Sao Paulo in September 2005. Aguiar filed a Chapter 15 petition in December 2010 in the Southern District of Florida listing $500 million to $1 billion in assets and more than $1 billion in liabilities. The Espirito Santo group, which traces to a storied Portuguese banking family, saw four of its companies file for creditor protection in July after a central bank audit two months earlier had turned up accounting irregularities at Espirito Santo International SA, the group’s holding company. The Portuguese central bank in August unveiled a plan to split up BES, the country’s second-largest lender, under a rescue plan backed by €4.9 billion ($6.4 billion) in state money after the bank failed to weather losses on its exposure to the Espirito Santo group. Authorities in several countries are investigating the dealings of the Espirito Santo empire. Switzerland’s financial regulator said in September that it is looking into the distribution of financial products by a Swiss bank, Banque Privee Espirito Santo SA, which is tied to the Espirito Santo group. Aguiar is represented by Edward H. Davis Jr. , Gregory S. Grossman , Arnoldo B. Lacayo and Nyana A. Miller of Astigarraga Davis . ESB is represented by Samuel J. Capuano and Gary M. Freedman of Tabas Freedman . The adversary proceeding is Aguiar v. Espirito Santo Bank, case number 1:13-ap-01934, in the U.S. Bankruptcy Court for the Southern District of Florida. The bankruptcy is In re: Banco Santos SA, case number 1:10-bk-47543, in the U.S. Bankruptcy Court for the Southern District of Florida. Click to view full article. 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..

Get to know Sequor Law's Giovanni Angles, an international arbitration specialist with extensive ICSID, ICC, and ICDR experience who shares his journey into cross-border dispute resolution. Attorney Spotlight – Get to Know Giovanni Angles Open Attorney Spotlight Open June 2, 2025 3 minutes read Sequor Law 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 rules of a game. Just as understanding a game’s rules helps you play it more effectively, learning the rules that govern the real world equips you to navigate it. A legal career, then, allows you to master the framework that shapes society itself. Now that I’m older, it does sound a bit Machiavellian, but I think he meant well. 2. Why did you choose the areas of law that you practice? I chose litigation early on and never looked back. I knew I wanted to be a disputes lawyer, and every early experience in trial advocacy and summer clerkships reinforced that belief. But international arbitration chose me, almost by accident. Before I knew it, I was representing investors in ICSID proceedings and commercial parties in ICC and ICDR business disputes. Over the years, I’ve come to relish the unique nuances that make cross-border disputes so interesting. 3. What skills do you draw upon when it comes to your specific practice areas? The main skills that are part of every good litigator’s toolkit: The ability to read and absorb information for long stretches, ruthlessly efficient writing, and simplifying complex topics to fine tune a message for a certain audience. In international arbitration, that audience can vary by cultural background and legal tradition. 4. What is the most rewarding part about your job? Two things come to mind. For everyday moments, the most rewarding part of my job is working alongside my colleagues, particularly during the “crunch times” before a substantive filing or a final hearing. The other rewarding part is more elusive—that electrifying moment when we uncover a “black swan.” That is, a hidden fact, piece of evidence, or arcane procedural move during trial prep that can reshape our strategy. It happens with relentless digging and expansive thinking, and often helps us forge a path to victory in our client’s favor. 5. Tell us about a mentor who made an impact on your career. I’ve been blessed with quite a few mentors who have helped my career in innumerable ways. One of the earliest ones was Richard Signore, my high school English teacher and theater program director who got me hooked on acting in front of a live audience and channeling the crowd’s energy into my performance—skills I tap into when addressing a jury or arbitral tribunal. Another was John Campbell, my adjunct undergraduate constitutional law professor. He encouraged me to aim high, and gave me a taste of what law school would be like, years before the real thing. He only taught for a couple of semesters, and he insisted I didn’t cause him to quit teaching. 6. If you weren’t practicing law, what would you be doing? Hard to settle on one thing. Probably teaching American history. 7. What might people be surprised to learn about you? I play on two different ice hockey teams in my spare time. It’s a great workout, and it sure beats golf. Sorry to my friends who golf, but you know I’m right. 8. What is a good book or article you read recently? My most recent read is Stolen Focus by Johann Hari, an eye-opening look at our problematic “attention crisis” caused by smartphones, societal pressures, and lots of other hidden environmental factors. These forces are ever-present, and the harm (individual and collective) is worse than you think. The book has helped me reclaim my lost time and re-hone my ability to deep focus. I highly recommend it. 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..

Sequor Law Partner Daniel Coyle secures a significant courtroom win for DISH Network in a bankruptcy case involving copyright infringement through illegal Arabic TV streaming "black boxes." Sequor Law bankruptcy courtroom victory DISH case Open Case Results Open August 2, 2024 2 minutes read Sequor Law Sequor Law partner Daniel M. Coyle, with assistance from Daniel J. Halperin and Joseph Rome, secured a significant win before Judge Delano last month when she gave her oral ruling in Gaby Fraifer’s bankruptcy case on Sequor’s client DISH Network L.L.C.’s second renewed motion to dismiss or convert, and objection to the confirmation of the Third Amended Plan. The debtor violated DISH’s copyright by selling what the laity would call ‘black boxes’ with apps that broadcast Arabic language television through content delivery networks, boosting the quality of the signal with encoders. DISH obtained a judgment in the MD of Fla. supported by a memorandum opinion detailing the factual findings supporting the judgment of direct copyright infringement. Sequor was retained to pursue discovery in aid and satisfaction of the judgment. Soon after seeking charging orders, the debtor filed a Sub. V petition under Chapter 11 of the Bankruptcy Code. The debtor’s main assets were a 10% legal interest in three LLCS, two of which owned real property and one of which owned a promissory note secured by a mortgage. The two properties were leased to tenants paying Triple Net Leases (whereby they pay most of the expenses on the property). Despite that the debtor’s wife was purportedly the owner of 90% of the interest in the LLCs, the LLCs were managed and solely run by the debtor and the debtor provided documents in which he, as manager, had reserved the right to revise the ownership percentages of the LLCs at any time. The original operating agreements were nowhere to be found, and the only documentation supporting the debtor’s narrative regarding the ownership of the LLCs post-dated DISH’s lawsuit against the debtor. The debtor proposed three plans whereby he would contribute his distributions and salary to the plans, along with income of his wife. The plans involved significant educational expenses to debtor’s adult children, along with other significant living expenses. The debtor also attempted to demonstrate a reduction of the income generated by the LLCs by subtracting the expenses paid for by the tenants and refusing to fully lease up the properties or invest the funds generated by the LLCs. The Court saw through all of the debtor’s machinations and denied each of the debtor’s proposed plans, which required two separate trials. Before the second trial, the team mediated over a period of six months before Judge Brown, including numerous joint and single zoom sessions and a two-day in person session. Joseph Rome assisted at the first trial in May 2023 on the initial motion to dismiss or convert and objection to plan, and this evidence was judicially noticed for purposes of the most recent trial. Daniel J. Halperin assisted at the second trial in April 2024 and elicited key testimony from the expert witness to undermine the debtor’s testimony. 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..

Sequor Law launches its D.C. office with Tara Plochocki as partner and office head, enhancing cross-border asset recovery capabilities. Sequor Law Adds ICC FraudNet Attorney as New DC Office Head Open In the News Open May 31, 2024 3 minutes read Sequor Law Sequor Law has taken a strategic step forward in its national growth with the opening of its Washington, D.C. office and the appointment of Tara Plochocki as partner and office head. The expansion reinforces the firm’s position as a premier boutique focused on Asset Recovery , Cross-Border Insolvency , and representing victims of financial fraud worldwide. The D.C. office marks Sequor’s first location outside Miami. The move is not about geography for its own sake. It is about strengthening capabilities in matters that require a presence in the nation’s capital. Washington is central to sovereign disputes, corruption-based litigation, arbitral award enforcement, and investor-state matters. For a firm that routinely handles complex International Litigation and global recovery strategies, this is a natural extension. Tara Plochocki brings deep experience in cross-border financial disputes and international recovery efforts. Her work aligns directly with Sequor’s focus on tracing, freezing, and recovering misappropriated assets across jurisdictions. Her involvement with ICC FraudNet, a leading global network of asset recovery practitioners, mirrors the firm’s long-standing international reach. The connection is not incidental. Founding shareholder Edward Davis Jr. has been active with ICC FraudNet for years, and shareholder Arnoldo Lacayo is also part of that network. The professional alignment among these practitioners helped shape the launch of the D.C. office. Sequor’s leadership has been clear about its identity. The firm is not pursuing full-service expansion. It remains a focused boutique dedicated to Asset Recovery , cross-border fraud litigation, Creditors’ Rights , and enforcement of judgments and arbitral awards. Washington strengthens the firm’s ability to act in matters involving sovereign corruption, state-owned enterprises, and complex enforcement proceedings that require federal court litigation or proximity to U.S. agencies. The addition of Plochocki also supports growth in areas such as International Arbitration and arbitral award enforcement. D.C. courts frequently handle disputes involving foreign sovereigns and international entities. Establishing a presence there positions Sequor to act quickly when assets, jurisdiction, or enforcement opportunities arise. Firm leadership has emphasized that the expansion will be intentional and aligned with its boutique model. The goal is integration, not scale for its own sake. The D.C. office is designed to complement the Miami headquarters while elevating Sequor’s national and global profile. For companies, sovereigns, and individuals confronting fraud, corruption, or complex cross-border disputes, the firm’s expanded footprint enhances its ability to pursue recovery wherever assets are located. Read the full Law360 Pulse article here to learn more about Sequor Law ’s Washington expansion and the strategic vision behind this next chapter. 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..

Sequor Law's Greg Grossman and Francis Curiel analyze the Eleventh Circuit's broad discovery ruling under Section 1782 in support of foreign bankruptcy proceedings, comparing it to Chapter 15. Eleventh Circuit Gives Green Light to Broad Discovery in Aid of Foreign Bankruptcies Open Legal Insights Open October 21, 2020 5 minutes read Sequor Law By Greg Grossman and Francis Curiel , Miami The Eleventh Circuit recently affirmed a district court’s broad grant of discovery for use in five foreign bankruptcy proceedings to which the discovery applicant was a creditor-party. This article will briefly examine how the (relaxed) standard set forth by this Section 1782 proceeding compares to the (less relaxed) standard set forth by two notable Chapter 15 cases. In re Petroforte, by now a well-known Chapter 15 case, involved the liquidation of one of Brazil’s largest gas and ethanol distributors. During the liquidation, the Brazilian trustee found evidence of fraudulent transfers made to several entities, which led the Brazilian court to extend the bankruptcy case to include the transferees. The Brazilian trustee commenced a Chapter 15 proceeding in the Southern District of Florida to seek discovery to assist the Brazilian liquidation. The discovery targets objected, arguing that the subpoenas sought broad financial information about the non-debtor targets that exceeded the limits of discovery under Section 1521(a)(4) and Rule 2004. When the court interpreted the scope of “debtor” under Section 1521(a)(4), it held, in part, that the entities that were subject to the Brazilian bankruptcy extension order were “debtors subject to Section 1521’s discovery powers; however, with regard to any third parties who were not subject to the extension order, the trustee was entitled to broad discovery only when the debtor was a majority stockholder in the non-debtor discovery target. In re SAM likewise dealt with a Chapter 15 proceeding stemming from a Brazilian bankruptcy, wherein the debtor concealed corporate interests by transferring property to family members. The foreign representative sought documents relating to non-debtors who the foreign representative alleged were relevant to his investigation and potential recovery of assets of the foreign estate. The court focused on whether the foreign representative exceeded the proper scope of Rule 2004 discovery. It found that the foreign representative was entitled to discovery relating to (1) the transferees and (2) the non-debtor corporate entities in which the debtor had a majority interest or in those entities already found by the Brazilian courts to have participated in the debtor’s asset concealment scheme. The foreign representative was not entitled to discovery relating to the non-debtor entities whose connections to the debtor had not yet been established in the Brazilian courts. The court further noted that the foreign representative’s inquiries of non-debtors were to be narrowly tailored. Notably, courts have analogized discovery under Chapter 15 with discovery under 28 U.S.C. § 1782. An incongruity may now exist when comparing Petroforte and In re SAM to the Eleventh Circuit’s recent case, In re Victoria. In March 2018, Victoria, LLC (Victoria) filed a § 1782 application in the Southern District of Florida, seeking discovery for use in five pending Russian bankruptcy proceedings to which Victoria was a creditor. The bankruptcy proceedings pertained to either (1) Iliya Likhtenfeld (the Debtor) or (2) his Russian companies. Victoria planned to object to the dischargeability of debt, but first needed proof that the Debtor failed to disclose his U.S. assets in the Russian bankruptcies. To do so, Victoria requested testimony and documents relating to corporate governance, banking, financing, money transfers, business transactions, accounting practices, and the like, from (1) the Debtor; (2) Florida banks with which the Debtor did business; (3) Florida entities that the Debtor allegedly owned or was affiliated with; and (4) individuals affiliated with the Florida entities. To support the existence of these affiliations, Victoria submitted Sunbiz corporate records. Some of these records showed that a woman—who lived at the same address as the Debtor—acted as (either current or former) manager and registered agent of two of the target Florida entities. Notably, the Debtor’s name appeared nowhere on the corporate records of these two Florida entities. Discovery was nonetheless granted for use in the Russian bankruptcies. The shared residence between the Debtor and the manager of these entities proved connection enough. Moreover, in support of its allegations that the subpoena targets were “closely related” to the Debtor, and that the targets “should have documents and knowledge of assets tied to the Russian [bankruptcies],” Victoria created and submitted a chart showing that many of the Florida entities shared the same address, principals, and registered agents. The entities were thus alleged to be interrelated to each other, although not all directly related to the Debtor himself. Victoria also submitted two noteworthy declarations in support of its Section 1782 application. The first declarant alleged “upon information and belief” that the Debtor had (1) caused his Russian companies to enter loan agreements with no intention of repaying; (2) failed to repay the borrowed money; and (3) transferred the borrowed money directly or indirectly to his family members or trusted representatives. Ultimately, the declarant “believed” that the borrowed funds found their way into the United States and were used, in part, to support the Debtor’s luxurious lifestyle in Florida. Neither the declarant nor Victoria submitted any other evidence to support these allegations or the connection between the borrowed funds and the Florida corporations. The second declarant stated that the Debtor had not disclosed any of his U.S. assets to the Russian bankruptcy court even though, “based on the [Sunbiz corporate records],” the Debtor owned and/or held officer positions in several Florida entities. Despite the tenuous connections between the Debtor and some subpoena targets, the court granted the broad financial discovery request with few limitations. The aforementioned evidence (or lack thereof) was enough for this grant of discovery to survive through the Eleventh Circuit, which upheld the district court’s ruling. The disconnect between the above cases poses a noteworthy question—is the Petroforte limitation too narrow in light of the In re Victoria grant of discovery? Victoria, as a creditor seeking discovery assistance for use in foreign bankruptcy proceedings, was granted wide-ranging discovery relating to (1) the Debtor; (2) the Debtor’s banks; (3) non-debtor associates; and (4) non-debtor entities, some of which showed little to no relation to the Debtor besides a shared address with the entities’ manager. The court did not inquire into the Debtor’s ownership interests (or transfer thereof). Nor did it probe into the foreign courts’ findings. Rather, the grant of discovery was based largely on uncorroborated beliefs and bare allegations. More so, it was based on reasonable suspicion that these target individuals and non-debtor entities were involved in the Debtor’s transfer of assets to the detriment of his creditors. In re Victoria has introduced a more relaxed standard that loosens the restrictions placed on discovery requests for use in foreign bankruptcies. In light of this recent development, perhaps it is time to reassess the scope of discovery in Chapter 15 cases, too. Click here to read the original PDF . 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? 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This article outlines cross-border asset recovery as an emerging legal niche in Chile, describing how teams of lawyers, investigators, and forensic accountants pursue hidden assets across jurisdictions using networks like Fraud Net. Recuperar activos ocultos en el extranjero: Nuevo nicho para abogados Open In the News Open November 7, 2017 3 minutes read Sequor Law Las estrategias combinan legislaciones de distintos países. By Antonio Collados El peruano Vladimiro Montecinos, el chileno Alberto Chang y el matrimo‐ nio filipino de Imelda y Ferdinando Marcos tienen algo en común: oculta‐ ron en el extranjero los bienes que obtuvieron mediante fraudes. Si bien la recuperación transnacional de activos es un área de práctica legal muy extendida en el mundo, es muy poco conocida en Chile. Se trata de un área de derecho relativamente nueva, en donde se requiere trabajar en equipo no solamente de abogados de distintos países, sino también con investigadores y con contadores forenses, según explica Guillermo Jorge, jurista argentino que participó el viernes pasado en un almuerzo organizado por el Estudio Rivadeneira Colombara Zegers, al cual asistieron algunos profesionales chilenos y varios expertos internacionales. Esta oficina se está integrando a una red internacional de estudios que se dedica a estos temas y que están agrupadas en Fraud Net, donde hay abogados de Estados Unidos, Argentina, Suiza y Reino Unido. La especialidad también se aplica a casos de divorcios de personas de alto patrimonio en que uno de los cónyuges tiene parte de sus bienes fuera de su país, como fue el caso del ex futbolista y actual entrenador del Atlético Madrid, Diego Simeone, cuya bien asesorada ex esposa obtuvo 20 millones de euros como producto de estas pesquisas. En el seminario del viernes, el abogado estadounidense Edward Davis Jr. destacó el sigilo como uno de los aspectos más relevantes de estas gestiones. “Esto es como cuando un tigre sale a cazar, se mueve con mucha tranquilidad, se toma su tiempo, es silencioso, pero no es lento”, dijo. Davis asegura que todo se hace de una manera diseñada para que no alerte a la persona que está escondiendo el activo, porque el dinero puede moverse de un día para otro. “Hay que ser un tigre inteligente y ágil”, agrega Jorge, su colega argentino, quien destaca que algo que les da mucha agilidad a los equipos de abogados privados son los recursos. Explica que un fiscal debe ceñirse a procedimientos lentos y formalidades para pedir cooperación internacional, lo que contrasta con las redes de abogados privados conectados en grupos de whatsapp, con bases de datos a las que acceden simultáneamente. Una “Interpol privada” De acuerdo a la descripción que realizan, estos equipos trabajan como “una suerte de Interpol privada”, ya que pueden reaccionar rápidamente y actuar de manera simultánea en todos los países que sea necesario, según comenta Ciro Colombara, socio del estudio chileno, quien explica que la globalización hace que los conflictos jurídicos también sean globales. “Casi todos los casos relevantes tienen una arista internacional y en el caso de los temas económicos es muy habitual que los activos económicos estén en otros países, especialmente en paraísos fiscales”, añade. Esto hace que el conocimiento idiosincrático de las distintas jurisdicciones donde tendrán lugar las pesquisas sea una clave fundamental de su éxito. “Si le pides a un juez de un país ‘A’ que le pida algo a un juez del país ‘B’, se lo tienes que pedir en un lenguaje tal que él lo lea como algo muy parecido a lo que hace todos los días, hay que saber cómo hacer coincidir los sistemas, qué palabras claves incluir”, dice Arnie Lacayo , otro experto de Estados Unidos que participó en el seminario. Tanto Lacayo como Davis Jr. trabajan actualmente en el caso Stanford, un fraude de más de US$5 mil millones, sólo superado en magnitud por el caso Madoff, en que la defraudación alcanzó los US$50 mil millones. Los especialistas explicaron que la clave en estos casos es la capacidad de seguir el flujo del dinero para entender cómo se hizo el fraude, dónde están los activos y así definir la forma de recuperarlos. Para leer el artículo completo, oprime aquí. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight 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 promoted Juan J. Mendoza, Christopher A. Noel, and Joseph B. Rome to partner, highlighting the firm’s growth and strength in international litigation, asset recovery, and cross-border insolvency. Sequor Law Promotes Juan J. Mendoza, Christopher A. Noel, and Joseph B. Rome to Partner Open Firm News Open September 30, 2025 3 minutes read Sequor Law Miami – October 1, 2025– 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. “These promotions carry special meaning for us,” said founding shareholder Edward H. Davis, Jr. “Chris, Juan, and Joe have grown their careers at Sequor Law. Their talent, drive, and commitment to our clients reflect the values of our firm. We are excited to see them take on this next chapter of leadership. This is a watershed moment for Sequor Law as we have never before made three new partners at the same time.” About the New Partners Juan J. Mendoza focuses his practice on international litigation, asset recovery, 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, and has presented on these topics at national and international conferences. Juan serves as co-president of the Litigation Commission of AIJA (International Association of Young Lawyers), is a member of the National Conference of Bankruptcy Judges (NCBJ) NextGen Class of 2022, and was a Fellow of the Florida Bar Business Law Section from 2020 to 2022. Juan is fluent in Spanish and admitted to practice in Florida, Georgia, and Texas, as well as in various federal bankruptcy, district and appellate courts. Juan J. Mendoza Vcard Christopher A. Noel focuses his practice on international litigation, asset recovery, arbitration, and appeals. His experience spans from fraud investigations and pre-suit negotiations to the prosecution of jury trials and appeals, with a particular focus on the recovery of non-monetary assets such as fine art and other unique property in addition to monetary damages. He has represented a variety of international clients including foreign sovereigns, ultra-high-net-worth individuals, and corporate and institutional victims of fraud and financial misconduct. Christopher is regularly invited to speak at global conferences concerning asset recovery, fraud, and corruption, which are organized by, among others, the Florida Bar, ThoughtLeaders4 FIRE (Fraud, Insolvency Restructuring, and Enforcement), OffshoreAlert, the United States-Mexico Bar Association, and C5/The American Conference Institute. He is also active in philanthropic and non-profit activities throughout South Florida, serving as a past chairperson of the Legal Services of Greater Miami’s Young Professionals Council and now on its Leaders’ Council. Christopher is admitted to practice law in a Florida state courts as well as a number of federal district and appellate courts throughout the United States. Christopher Noel Vcard Joseph B. Rome handles international arbitration, complex international litigation, judgment and arbitral award collection, asset recovery, corruption and proceeds of crime recovery, and financial fraud matters in U.S. federal and state courts. His cases often involve hidden assets, multi-jurisdictional fraud schemes, and cross-border enforcement of judgments. Joe is frequently invited to speak at conferences, most recently in Shanghai at an ICC FraudNet Seminar on Cross-Border Asset Recovery in Commercial Disputes and Financial Crimes on the topic of court orders and tools for investigations and freezing of assets in cross-border asset recovery, as well as in Bangkok at OffshoreAlert, where Joe discussed enforcement, cross-border investigations, and judgment collection in Asia and beyond. Joe speaks Spanish, Mandarin, and Japanese and is admitted to practice in New York and Florida, as well as in various federal district and appellate courts. Joseph B. Rome Vcard “These are lawyers who have earned the trust of their colleagues, clients, and peers through consistent excellence,” added shareholder Gregory S. Grossman. “Their promotion reflects not only their achievements but also Sequor Law’s growth, including the opening of our new Washington, D.C., office, and solidifies our position as a leader in our targeted practice areas of international disputes, cross-border insolvency, and asset recovery.” Shareholder Leyza B. Florin emphasized the significance of this moment, noting: “This milestone reflects Juan, Chris and Joe’s dedication and significant contributions to our firm. We look forward to their continued impact and leadership as they help shape the future of Sequor Law.” For more information, visit: www.sequorlaw.com *** Headquartered in Miami and with an office in Washington, D.C., 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..

BVI liquidators of three funds linked to the 1MDB fraud seek Chapter 15 recognition in Miami to pursue US discovery and recover billions allegedly stolen from Malaysia's sovereign wealth fund. BVI funds linked to 1MDB fraud seek recognition in Miami Open In the News Open April 11, 2022 3 minutes read Sequor Law Ben Clarke The joint liquidators of three British Virgin Islands funds that were allegedly part of a huge fraud perpetrated against Malaysian sovereign wealth fund 1MDB have sought recognition in Miami to further their investigations. In a 5 April filing in the US Bankruptcy Court for the Southern District of Florida, the joint liquidators of SRC International (Malaysia) (SRC BVI) and two subsidiaries sought Chapter 15 recognition of their appointments in the BVI to help recover some of the billions of dollars allegedly stolen from 1MDB. One of the joint liquidators, BVI-based Helen James of Hyperion Risk Solutions, said in court filings that the joint liquidators need to obtain discovery in the US to help with their recovery efforts and investigations into the debtors’ business activities. Authorities have been investigating 1MDB and an entity it established in Malaysia, SRC International (SRC Malaysia), since 2015 over allegations of fraud and money laundering. As part of the scheme, James said numerous entities and individuals formed a network to divert and distribute funds to fraudsters who diverted or siphoned off US$8.5 billion from 1MDB and SRC Malaysia, which is the parent of the three BVI funds. According to James, most investigation attempts in Malaysia were thwarted by the Malaysian government because the country’s Prime Minister, Najib Razak, was the driving force behind the creation of 1MDB. But Najib was removed from office in 2018 and, with other co-conspirators, was subject to criminal and civil proceedings in Malaysia and elsewhere in relation to misappropriation of 1MDB funds. Local authorities later sought cooperation with global law enforcement agencies, including the United States Department of Justice (DOJ), which has actively investigated multiple parties and seized assets in relation to the fraud over the last six years. Last week, a Brooklyn federal court convicted former Goldman Sachs banker Roger Ng for his role in the scandal, which saw Goldman Sachs secure bond transactions worth US$6.5 billion. But James said the DOJ has focused its efforts on 1MDB and not SRC Malaysia, despite the latter losing about US$1.15 billion. The joint liquidators of the three BVI funds – James, Quantuma’s Caribbean head Angela Barkhouse in the Cayman Islands, and chief executive Carl Jackson in the UK – have brought civil proceedings against other companies in multiple jurisdictions since they were appointed in July and August last year. But James said the joint liquidators suspect there are companies and trusts related to the fraud that are yet to be uncovered. “[T]he full extent of the fraud is unknown,” she said. “The liquidation of the debtors forms parts of an international effort to trace and recover funds misappropriated through SRC Malaysia.” James said that throughout its existence SRC BVI has been principally used by fraudsters to misappropriate funds. She also claimed one of the other debtors, Bright Oriande (BOL), is believed to have had no legitimate business activity and was established solely to divert funds from 1MDB and SRC Malaysia. BOL’s existence was apparently concealed from SRC Malaysia’s board. Through their investigations, the joint liquidators have identified a series of suspicious transactions involving the three debtor companies, including over US$1 billion of funds that were transferred from SRC Malaysia to SRC BVI accounts in Hong Kong and Switzerland. The joint liquidators suspect that some of the millions of dollars that are still unaccounted for in relation to the fraud may be in the US. Jones said they need to obtain discovery relating to various transactions to help them trace estate assets and other entities related to the three BVI funds. Judge Robert Mark has listed a recognition hearing for 18 May. In the US Bankruptcy Court for the Southern District of Florida Judge Robert Mark Foreign representatives of SRC International (Malaysia) et al Hyperion Risk Solutions Group head of finance Helen James in the British Virgin Islands Quantuma Caribbean head Angela Barkhouse in the Cayman Islands and chief executive Carl Jackson in Southampton, UK Counsel to joint liquidators of SRC International (Malaysia) et al Sequor Law Shareholder Gregory Grossman and attorney Juan Mendoza in Miami In the British Virgin Islands Commercial Division Joint liquidators of SRC International (Malaysia) et al Hyperion Risk Solutions Group head of finance Helen James in the British Virgin Islands Quantuma Caribbean head Angela Barkhouse in the Cayman Islands and chief executive Carl Jackson in Southampton, UK Counsel to joint liquidators of SRC International (Malaysia) et al Emery Cooke Partner Andrew Emery in the British Virgin Islands To read the original article click here . Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight 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 Shareholder Arnoldo "Arnie" Lacayo discusses insolvency law as a powerful asset recovery tool and recent developments in cross-border insolvency in this Thought Leaders interview. Arnoldo Lacayo Thought Leaders Interview Open Awards & Recognition Open January 5, 2022 1 minute read Sequor Law Sequor Law Shareholder Arnoldo “Arnie” Lacayo discusses why insolvency law is described as a powerful asset recovery tool, as well as other recent developments in this area. 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..

Sequor Law's Edward H. Davis Jr. joins an international Mondaq webinar comparing insolvency liquidator actions against banks in the USA, England, Canada, and Switzerland. Sequor Law is excited to participate in the Mondaq Webinars. Open Events & Speaking Open November 22, 2021 1 minute read Sequor Law Sequor Law will participate in the upcoming webinar hosted by Monfrini Bitton Keli, where Yves Klein, Natalia Hidalgo, Edward H. Davis, Jr., Alex Jay and Maureen M. Ward will present Actions by Insolvency Liquidators Against Banks, a Comparison Between the USA, England, Canada and Switzerland. 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..