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

Sequor Law promotes Joseph Rome to Counsel, recognizing his expertise in asset recovery, anti-corruption, international litigation, and cross-border insolvency across global jurisdictions. Sequor Law Announces Promotion of Attorney Joseph Rome to Counsel Open Firm News Open April 2, 2024 2 minutes read Sequor Law Miami, FL – April 2, 2024 – Sequor Law is proud to announce the promotion of Joseph Rome to the position of Counsel. Joseph, a talented attorney with the firm, has significantly contributed to Sequor Law, especially in the areas of asset recovery, corruption, proceeds of crime, international commercial litigation, and the enforcement of domestic and international judgments and arbitral awards. Joseph has represented a broad spectrum of clients, ranging from individuals and governments to entities involved in domestic and international judgment collection matters, cross-border insolvency proceedings under Chapter 15 of the U.S. Bankruptcy Code, actions to collect evidence for use in foreign proceedings under 28 U.S.C. § 1782, and various other commercial disputes. His practice encompasses a wide range of jurisdictions, showcasing his ability to navigate complex legal challenges across global landscapes. Before joining Sequor Law, Joseph served as an “A” level prosecutor for the Miami-Dade State Attorney’s Office, focusing on serious cases, including attempted murders, gun crimes, and serious sexual assaults. He has also worked for two AmLaw 200 law firms in New York and Miami, handling high-stakes litigation and arbitration matters for international corporations and high-net-worth individuals. Additionally, Joseph has contributed his expertise to externships with the Orleans Public Defenders and the U.S. Attorney’s Office for the Eastern District of New York, and a summer fellowship at the United Nations International Law Commission in Geneva. A graduate of New York University School of Law, Joseph has demonstrated a commitment to excellence throughout his career. He is fluent in English, Spanish, Mandarin, and Japanese, further enhancing his ability to serve a diverse clientele. Joseph is admitted to practice law in New York, Florida, S.D.N.Y, and the U.S. Courts of Appeals for the 1st, 5th, 6th, 9th, and 11th circuits. “Joseph’s promotion to Counsel reflects his outstanding legal expertise, dedication to our clients, and the substantial contributions he has made to the field of international law. He represents the high standards of professionalism and excellence we uphold at Sequor Law,” said Edward Davis, founding shareholder. Sequor Law’s commitment to fostering the growth and development of its attorneys is exemplified through Joseph’s progression within the firm. “His remarkable work ethic and comprehensive legal knowledge will continue to be tremendous assets to our firm and our clients,” added Founding Shareholder Gregory Grossman. For more information about Joseph B. Rome and Sequor Law, please visit www.sequorlaw.com. ****** 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 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..

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

Director of Investigations. Investigations across 8+ global regions. Supported $1.65B award enforcement. Triggered Pentagon IG and FBI probes William T. Nichols Director of Investigations wnichols@sequorlaw.com (+1) 305-372-8282 vCard Practice Areas Investigations William T. Nichols Director of Investigations wnichols@sequorlaw.com (+1) 305-372-8282 vCard Education George Washington University Elliott School of International Affairs, M.A. (2015) Middle East Studies, professional specialization in International Security Studies Emory University, B.A. (2009) Major: International Studies Minor: Arabic Languages English Arabic Location Miami Favorite Quote: “There are two kinds of people: those who do the work and those who take the credit. Try to be in the first group. There is less competition there. ” – Indira Gandhi Bio Media William T. Nichols, Director of Investigations at Sequor Law, has managed numerous cross-border asset recovery investigations in Latin America, the Middle East, Russia/CIS, South Asia, East Asia, Sub-Saharan Africa, Western Europe, and the US. Prior to joining the firm, he helped lead a London, UK-based disputes-only investigations boutique’s US business development efforts and managed a multi-jurisdictional asset trace to support enforcement of a USD 1.65 billion arbitral award. His experience also includes managing sanctions defense, adversarial campaign, and internal investigations for governments, multinational corporations, and ultra-high-net-worth individuals. His work as lead investigator on a corporate intelligence case concerning improprieties associated with a USD 10 billion defense contract helped precipitate extensive media coverage and subsequent investigations by the Pentagon’s Inspector General, the FBI’s Public Corruption Squad, and the US Senate. He began his investigative career conducting mobile surveillance for matrimonial disputes and insurance fraud cases in the Washington, DC metro area. He received his Master of Arts in Middle East Studies with a professional specialization in International Security Studies from the George Washington Elliott School of International Affairs in Washington, D.C. He graduated from Emory University in Atlanta, GA, where he majored in International Studies and minored in Arabic. Sequor Law Strengthens Leadership Team with Appointment of William Nichols as Director of Investigations Legal Prowess. Global Impact.

Attorney Spotlight – Get to Know Alain M. Acanda Open Attorney Spotlight Open January 29, 2026 2 minutes read Sequor Law 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as a child. Growing up I wanted to change the relationship I had with the law and use the legal field to build myself and my community up. 2. Why did you choose the areas of law that you practice? I chose the areas of law I practice because it allows me to take advantage of Miami’s unique position as a hub for the exchange of culture, business, and legal work. Practicing in areas like cross border insolvency and arbitration allows me to gain a broad range of perspectives from clients across the globe. 3. What skills do you draw upon when it comes to your specific practice areas? The skills I draw upon in my practice areas are understanding how all the moving pieces of a case fit together and being flexible in order to deliver results for the client. Being able to understand how these pieces fit together keeps a case moving forward and being flexible permits adapting to changing circumstances in order to still deliver for a client. 4. What is the most rewarding part about your job? The most rewarding part of the job is being able to deliver for a client. 5. Tell us about a mentor who made an impact on your career. A mentor who had an impact on my career was my high school AP European History teacher. He also served as my coach for the international debate club which was where I first became interested in international law which has carried on until today. 6. If you weren’t practicing law, what would you be doing? If I wasn’t practicing law, I’d either be a history professor or restoring classic American cars. 7. What might people be surprised to learn about you? People might be surprised to learn that I love to cook. Whether it be cooking steaks on a grill or making pasta from scratch, I enjoy trying new recipes and making different dishes. 8. What is a good book or article you read recently? A good book I read recently was : Cuba, An American History by Ada Ferrer. It explores the rich shared history between the two nations which can be often overlooked beyond the Castro-regime years. 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 Leyza B. Florin, IWIRC International's Immediate Past Chair, is featured as IWIRC Florida's member spotlight, highlighting her unique journey from teacher to top attorney. Leyza B. Florin Featured as IWIRC Florida Member Spotlight Open In the News Open July 12, 2022 1 minute read Sequor Law Sequor Law Shareholder Leyza B. Florin , and IWIRC International’s Immediate Past Chair was this month’s IWIRC Florida’s member spotlight. Did you know Leyza started her career as a public school teacher? 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 remains committed to pursuing results for clients during the COVID-19 pandemic while ensuring the safety of staff and attorneys during these unprecedented times. We Remain Relentless in Our Commitment to You Open Firm News Open March 19, 2020 1 minute read Sequor Law Dear Clients and Friends: As COVID-19 sweeps the globe, Sequor Law continues to relentlessly pursue results for our clients during these unprecedented times. In addition, we have taken proactive steps to ensure the safety and well-being of our staff and lawyers in line with the guidance provided by the relevant authorities. Sequor Law has a proven track record in helping our clients navigate through troubled waters to secure the best possible outcomes for them. If you find yourself in need of professional guidance in our core practice areas of asset recovery, domestic and cross-border insolvency, financial fraud, creditors' rights and financial services litigation, we are here for you. We thank you for the trust and confidence you have placed in us and extend our best wishes to you and your loved ones for continued good health. Sincerely, The Sequor Law team 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 celebrates National Pet Day by making a charitable donation to PAWS4you Rescue, a Miami nonprofit dedicated to saving abandoned animals across South Florida. Sequor Law Celebrates National Pet Day with Donation to PAWS4you Rescue Open Firm News Open April 9, 2025 2 minutes read Sequor Law Miami, Florida— In honor of National Pet Day, Sequor Law has made a charitable contribution to PAWS4you Rescue, a Miami-based nonprofit organization dedicated to saving the lives of abandoned and at-risk animals across South Florida. Founded in 2007, PAWS4you provides critical medical care, shelter, and adoption services to dogs in need. The organization relies on community support to carry out its mission of rescue, rehabilitation, and responsible pet ownership. “At Sequor Law, we believe pets are more than companions—they’re family. We’re proud to support PAWS4you’s tireless efforts to rescue and rehome animals in our community,” said Gregory S. Grossman, Founding Shareholder, Sequor Law. Mirta Segredo, Community Outreach Director at PAWS4you, expressed her appreciation: “We depend on the generosity of our donors to continue our mission. This donation from Sequor Law will help us save more lives.” This initiative is part of Sequor Law’s broader commitment to community engagement and philanthropy. The firm invites others to celebrate National Pet Day by adopting, donating, or volunteering. To learn more about PAWS4you or to get involved, visit www.paws4you.org . For a behind-the-scenes look at the furry friends who inspire us daily, visit our Pets of Sequor Law page, https://www.sequorlaw.com/pets . *** 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 . *** PAWS4you Rescue, Inc. is a 501(c)3 non-profit, volunteer and donor-subsidized animal rescue organization based in Miami, Florida. Founded in 2007, we are a 100% no-kill shelter serving the community by rescuing abandoned and neglected animals, nurturing these animals back to health through love and state-of-the art care, and promoting healthy and enriching relationships between pet owners and their pets. PAWS4you visualizes a world where pets are safe from the threat of euthanasia and live fully in the comfort of loving homes, enhancing the lives of those around them. www.paws4you.org 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 Leyza B. Florin and Carolina Goncalves summarize UNCITRAL's Model Law on Recognition and Enforcement of Insolvency-Related Judgments and its role in cross-border cases. The UN’s latest attempt to assist international insolvency practitioners Open Legal Insights Open July 13, 2020 5 minutes read Sequor Law Miami-based Sequor Law shareholder Leyza B. Florin and attorney Carolina Goncalves summarise the UNCITRAL Working Group’s Model Law on the Recognition and Enforcement of Insolvency-Related Judgments. As the world’s economy becomes increasingly transnational, and debtors, their assets, and creditors are scattered across multiple jurisdictions, the need for consistency and efficiency in the cross-border administration of insolvency proceedings has become more pressing. Variations among legal systems have resulted in inconsistent, duplicative, time-consuming and costly efforts to recognise and enforce insolvency-related judgments in different jurisdictions, creating legal uncertainty and other complications in the administration of cross-border insolvency proceedings. The United Nations Commission on International Trade Law (UNCITRAL) attempted to foster international cooperation in the administration of cross-border insolvencies through its Model Law on Cross-Border Insolvency (MLCBI), but there remained an ambiguity in the recognition and enforcement of judgments related to insolvency proceedings, especially where enforcement of the foreign judgment was inconsistent with local law. The Model Law As a result, in 2014, UNCITRAL gave a mandate to its Working Group V on Insolvency Law to develop a model law that specifically provides for the recognition and enforcement of insolvency-related judgments. The Working Group collaborated with UNCITRAL’s 60 member states and the representatives of 31 observer states and 34 inter-governmental and non-governmental organisations to develop the Model Law on Recognition and Enforcement of Insolvency-Related Judgments . On 2 July 2018, UNCITRAL adopted the Model Law, which is designed to address both the gap in international law regarding the cross-border recognition and enforcement of judgments that arise as a consequence of, or are materially associated with, insolvency proceedings; and the uncertainty in interpreting certain provisions of the MLCBI “in terms of providing the necessary authority for such recognition and enforcement as a form of relief available on recognition of a foreign insolvency proceeding.” How the Model Law works The Model Law seeks to address these issues through its primary characteristics: harmonisation and flexibility. It offers enacting states a “simple, straightforward and harmonised procedure for recognition and enforcement of insolvency-related judgments” while remaining flexible in its integration into each enacting state’s legal system. Importantly, the Model Law is intended to supplement the MLCBI, and in fact mirrors its provisions and definitions in many respects, as well as the existing legal frameworks of the enacting states. For example, as international insolvency practitioners, we know the terminology used in insolvency proceedings can vary by jurisdiction. Where a term or expression is likely to vary among enacting states, the Model Law offers more inclusive defined terms, such as “insolvency proceeding” (as opposed to liquidation, reorganisation or bankruptcy) and “insolvency representative” (rather than trustee, foreign representative, liquidator, judicial administrator etc). It also describes terms or expressions in brackets as placeholders for jurisdiction-specific information – like the name of the court, body, or authority designated to perform the specified function – allowing the enacting state’s legislators to use the term specific to that jurisdiction. Additionally, the Model Law offers optional provisions, such as one allowing the enacting state to refuse the recognition of an insolvency-related judgment when it originates from a state whose “insolvency proceeding” would not be subject to recognition under the MLCBI. The Model Law also contains two noteworthy exceptions to recognising and enforcing insolvency-related judgments. Enacting states may refrain from taking any action that would be “manifestly contrary” to their public policy. Further, the Model Law enumerates the following specific grounds for the refusal of recognition and enforcement: improper notice to the defendant in the proceeding that gave rise to the insolvency-related judgment; the judgment was obtained by fraud; the judgment is inconsistent with a judgment entered in the enacting state involving the same parties; the judgment is consistent with an earlier judgment entered in another state involving the same parties and subject matter; recognition and enforcement would interfere with the administration of the debtor’s insolvency proceeding; the judgment materially affects the rights of creditors generally and their interests were not adequately protected in the proceeding that led to the judgment; and the court issuing the judgment did not have jurisdiction. Defining an “insolvency-related judgment” As its name suggests, the Model Law’s distinguishing feature is that it applies to “insolvency-related judgments”, which previously had not been fully addressed by other UNCITRAL insolvency texts. The Model Law provides a broad definition of “judgment” to include any decision, such as a decree, order, or determination of costs and expenses, “issued by a court or administrative authority”. To fall within the Model Law’s scope, an insolvency-related judgment must “arise… as a consequence of or [be] materially associated with an insolvency proceeding”, and be “issued on or after the commencement of that insolvency proceeding”. Importantly, the judgment must have been rendered in a proceeding in a state other than the enacting state in which recognition and enforcement are sought; the location of the insolvency proceedings to which the judgment relates is immaterial. The Model Law’s Guide to Enactment provides a non-exhaustive list of judgments that fall within the definition of “insolvency-related judgment”, including judgments dealing with the constitution and disposal of assets in the insolvency estate; judgments determining whether a transaction involving the debtors or assets of its insolvency estate should be avoided because it was a preferential transaction or a transaction at an undervalue; judgments involving a director or representative liability for the debtor’s actions while insolvent or in the period approaching insolvency; judgments determining that sums are owed to or by the debtor or the insolvency estate; judgments confirming or varying a plan of reorganization or liquidation or approving a voluntary or out-of-court restructuring agreement; and judgments for the examination of a director of the debtor, where that director is located in a third jurisdiction. Decisions or orders commencing insolvency proceedings and interim measures of protection are explicitly excluded from the Model Law’s scope. Further, it is unclear whether insolvency-related arbitral decisions are considered “insolvency-related judgments” under the Model Law, as they may not come from an “administrative authority.” The Model Law’s impact and success While it is still too early to evaluate the Model Law’s impact and success, its design as a supplement to the MLCBI and the enacting state’s existing legal structure, rather than an overhaul of existing insolvency frameworks, suggests that it will succeed (at least partially) in making the recognition and enforcement of insolvency-related judgments more consistent and efficient. Moreover, though the Model Law intends to respect the insolvency schemes of the respective enacting states, UNCITRAL cautions against excessively modifying the Model Law and frequently invoking its exceptions. That said, enacting states are still free to make the necessary modifications to protect their own legal processes and domestic creditors, which could result in the very complications the Model Law was intended to eliminate. The Model Law’s success also depends on the number of states that enact it. By way of comparison, over 45 jurisdictions have adopted the MLCBI, including Australia, Canada, Colombia, Japan, Kenya, Mexico, New Zealand, the Republic of Korea, Singapore, South Africa, the UK, BVI, Gibraltar, and the US; however, several European nations have not adopted it and are governed by the separate EU regulation (EC No. 1346/2000) on insolvency proceedings. This same EU regulation provides for the recognition and enforcement of judgments that “derive directly from and are closely linked to… insolvency proceedings”. Because this EU regulation seems to address the recognition and enforcement of insolvency-related judgments, and several European nations have opted to implement its framework and rejected the MLCBI, it is unlikely that these same nations will adopt the Model Law. Finally, as mentioned above, it is unclear whether insolvency-related arbitral decisions fall within the scope of the Model Law. As the law develops and the Working Group continues to issue guidance on its enactment, practitioners should expect to see developments on this issue. The Model Law and its accompanying Guide to Enactment are available here . Click here to read the original 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..

Stay informed with the latest news-insights from our law firm. Explore our news-insights and filter by category for tailored updates. Filter by Category: Attorney Spotlight Firm News In the News Case Results Legal Insights Events & Speaking Awards & Recognition Search News & Insights 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.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit... Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that. Firm News Sep 30, 2025 3 minutes read Sequor Law Promotes Juan J. Mendoza, Christopher A. Noel, and Joseph B. Rome to Partner Sequor Law is proud to announce the promotion of attorneys Juan J. Mendoza, Christopher A. Noel, and Joseph B. Rome to partners of the firm. In the News Aug 13, 2025 1 minute read 9th Circuit Greenlights Expansive Use of Discovery Statute, Law360, Aug. 13, 2025 9th Circuit Greenlights Expansive Use of Discovery Statute, Law360, Aug. 13, 2025 Attorney Spotlight Jul 22, 2025 2 minutes read Attorney Spotlight – Get to Know Alejandro Rodriguez Vanzetti 1. What inspired you to pursue a law career? In college, I found myself drawn to international politics and law, especially as they relate. Attorney Spotlight Jun 2, 2025 3 minutes read Attorney Spotlight – Get to Know Giovanni Angles 1. What inspired you to pursue a law career? When I was a kid, my dad used a memorable analogy to explain the law—he compared it to the. Firm News May 12, 2025 2 minutes read Sequor Law Welcomes Attorney Alain M. Acanda to Its Expanding Asset Recovery Team Miami, Florida – May 13, 2025 – Sequor Law, a leading international firm in asset recovery and cross-border litigation, is pleased to. Firm News Apr 25, 2025 2 minutes read Sequor Law Taps Recognized Arbitration Leader Giovanni Angles to Strengthen Global Practice Miami, Florida – April 25, 2025 – Sequor Law, a leading international disputes firm, proudly announces the addition of Giovanni Angles to. Events & Speaking Apr 17, 2025 1 minute read Sequor Law at Paris Arbitration Week: Enforcing Arbitral Awards Against Sovereigns Sequor Law joins Paris Arbitration Week to discuss enforcing arbitral awards against sovereigns, focusing on legal strategy, treaty. Firm News Apr 15, 2025 2 minutes read Sequor Law Welcomes Attorney Alejandro Rodriguez Vanzetti to Its Growing International Asset Recovery Team Miami, Florida – April 15, 2025 – Sequor Law is pleased to announce that Alejandro Rodriguez Vanzetti has joined the firm as an attorney. Firm News Apr 9, 2025 2 minutes read Sequor Law Celebrates National Pet Day with Donation to PAWS4you Rescue Miami, Florida— In honor of National Pet Day, Sequor Law has made a charitable contribution to PAWS4you Rescue, a Miami-based nonprofit. Attorney Spotlight Apr 8, 2025 5 minutes read Attorney Spotlight – Get to Know Tara J. Plochocki 1. What inspired you to pursue a law career? I had been leaning towards being a lawyer since I was young, probably because of subtle. Case Results Feb 21, 2025 1 minute read U.S. Court Orders Citibank to Comply with Financial Discovery in Kazakhstan Judgment Enforcement In a recent ruling that is of particular interest to parties seeking financial discovery relating to foreign sovereigns, Sequor Law, acting. Load More

Attorney Spotlight: Sequor Law's Juan Mendoza shares his journey into law, his passion for problem-solving, and his work in cross-border insolvency and asset recovery at the firm. Attorney Spotlight: Juan Mendoza Open Attorney Spotlight Open July 30, 2021 3 minutes read Sequor Law Our Sequor Law attorneys are some of the best in the industry. That’s why we’ve created the Attorney Spotlight, a monthly series that gives you a glimpse into the lives of our attorneys and their unique insights. To kick off our series, we interviewed Juan Mendoza . What inspired you to study law? It was really a collection of moments that inspired me to pursue law. When I was younger, I was very indecisive about what I wanted to do. I studied economics and finance during college because I enjoyed business and I liked to understand how things worked. I was even interested in pursuing engineering at one point, but it wasn’t until I took a law class that I started to develop an interest. At the time, I was part of the Honors College at Arizona State University, and they allowed me to take graduate coursework such as health law and the philosophy of law. I fell in love with the problem-solving aspect, the fact that it was intellectually fulfilling, and that I was able to help people in the process. For me, trying different things was the key to helping me discover what was the best fit for my personality. What practice areas do you focus on? I focus on domestic and cross-border bankruptcy and commercial litigation. Typically, these are cases involving fraud allegations. What is most exciting to you about being a lawyer in this day and age? In this day and age, everything is so expeditious. With phone and email, everyone expects you to answer quickly, and during the COVID-era, the legal industry has learned to adapt. Many judges are now holding remote hearings and actually prefer it to in-person hearings. Clients also understand that zoom is king, so most of them want to have meetings over video. This has opened up opportunities to network and interact with professionals and potential clients, no matter where we live. In the case of cross-border insolvencies, I’ve also seen exciting developments in the interconnectivity of businesses and the legal framework. Due to the model law, we now have a mechanism that recognizes cross-border insolvency cases. I’ve also noticed that many other countries have implemented similar frameworks that allow them to recognize and assist U.S. bankruptcy cases in foreign jurisdictions. This will lead to more coordination, cooperation, and helps us know what to expect. What advice would you give to young attorneys? Always be a sponge. Whenever you have an assignment, learn as much as you can about the subject. Early on in your career, you have the luxury to be very thorough. Once you become more senior, people will expect you to know the answers off the top of your head and you won’t have the opportunity to research, so it is important to take advantage of this time. Find some mentors, both at your firm and outside your firm. Look for someone you can bounce ideas off of, ask questions, and get career guidance. But remember this goes both ways, so it is important to cultivate and nurture those relationships. Get involved. Find an organization or two that you want to be involved in and be active. Don’t just go to the meetings – partake in projects, get into leadership, and meet other members. This is especially helpful as a young attorney because you have the opportunity to build your network and learn from other attorneys. 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 March 2021 quarterly newsletter featuring the latest news, updates, and developments from the firm. March 2021 – Quarterly Newsletter Open Firm News Open March 11, 2021 1 minute read Sequor Law Click below to view Sequor Law’s latest news and updates, and make sure to join our email list to receive future newsletters. Read the original article 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..