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- Uniform Commercial Real Estate Receivership Act is now the Law in Florida| Sequor Law
Florida's Uniform Commercial Real Estate Receivership Act became law on July 1, 2020, with Sequor Law's Leyza B. Florin noting its critical importance amid COVID-19 economic fallout. Uniform Commercial Real Estate Receivership Act is now the Law in Florida Open In the News Open July 10, 2020 4 minutes read Sequor Law By Jim Ash The Uniform Commercial Real Estate Receivership Act became law July 1, marking a new era for Florida courts — and the culmination of four years of relentless diplomacy by the Business Law Section. Given the collateral damage COVID-19 has inflicted on the economy, the timing couldn’t be better, said BLS Executive Council Chair Leyza B. Florin . “It’s a big accomplishment,” Florin said. “Of course, this couldn’t have been anticipated, but with the economic fallout from COVID, and all the closures, the first thing that will be affected when people stop paying their rent is commercial real estate.” Florida is one of only nine states that have adopted UCRERA since 2017. Drafted in 2015 by the National Conference of Commissioners of Uniform State Laws, UCRERA creates a process for state courts to appoint a receiver in disputes that arise over commercial real estate, typically a default. Supporters say that once appointed by the court, a neutral receiver can manage an asset and prevent it from falling into disrepair. Florin offers the example of a waterfront restaurant that goes out of business and is forced to close. Without someone to keep the power on and the air conditioner humming, mold would soon take over, she said. Florida judges have the power to appoint receivers, but before UCRERA, there was no statute that addresses the process for commercial real estate disputes. Florin said the credit belongs to members of the Business Law Section Uniform Commercial Real Estate Receivership Act Task Force. Former Executive Council Chair Jon Polenberg created the taskforce in June 2016. He appointed Miami attorneys Kenneth Murena and Amanda Fernandez, both with Damian Valori, as co-chairs, and asked them to determine whether the proposal was right for Florida and whether the section should support it. From the beginning, UCRERA was a tough sell, even to task force members. “We’re dealing with people who represent both debtors and creditors in the Business Law Section, people who practice on both sides,” Fernandez said. “There was definitely a lot of push back.” “I’m not exaggerating, it took more than a year to build consensus,” Murena said. “We started with the people who were 50-50, and then we worked on the doubters.” Fernandez, who specializes in complex business litigation, is a former chair of the Business Litigation Committee. Murena, who is a federal court-appointed receiver and a receiver’s counsel, has been active in the Bankruptcy/UCC Committee. They worked on their respective constituencies. Murena considers himself one of the UCRERA’s biggest cheerleaders. Whenever the issue arose in one of his cases in state court, Murena said he found himself having to explain the process to judges and other litigants. “It was a lot of educating the parties and the judge on how the receivership should operate, the purpose of the receiver, the benefits of the receiver, and how the receiver can help the court administer the particular assets that were subject to the receivership,” he said. State courts would differ on whether or when to appoint a receiver, Murena said. “There is no well agreed upon body of law that governs receivership across the state of Florida,” he said. “I always thought it would be helpful because the case law in Florida, there is some development, but it is not necessarily so consistent across the state.” Finding consensus within the Business Law Section was only half of the battle, Murena said. The taskforce reached out the Real Property, Probate and Trust Law Section to deal with a host of their concerns, and made a presentation to the RPPTL’s annual conference. A RPPTL liaison was appointed to the taskforce. Some RPPTL members objected to the definition of certain exemptions to a “carve out” for real property, Murena said. Other critics opposed a provision that would have imposed an automatic stay. But the definitions were narrowed, and the automatic stay became permissive instead of mandatory, without weakening the thrust of the legislation, Murena said. “We added in a very specific provision saying this statute does not affect homestead, because that’s sacrosanct in Florida,” Murena said. “We wanted the RPPTLs to not only be okay with this, but to be behind it.” In addition to RPPTL support, the task force also worked with the Florida Bankers Association and the Florida Land and Title Association. The revised version also had to be reviewed by the Uniform Law Commission, which requested more changes, Murena said. Taskforce members say Rep. Mike Beltran, R-Valrico, was an enthusiastic and engaged sponsor. Beltran, an attorney, is a member of the Judiciary Committee. “I actually had a case, and this is a real problem,” Beltran said. “We had a commercial landlord, they went through multiple bankruptcies, they didn’t complete their bankruptcy plan, and they were pocketing the rent, and this bill prevents the debtor in possession from pocketing rents to the detriment of the landlord.” HB 783 and a companion, SB 660 by Sen. Lori Berman, D-Boynton Beach, passed both chambers unanimously. “There were an amazing amount of voices and interests that had to be heard, it’s definitely a step-by-step process,” Murena said. “To me, it was sort of like, where there’s a will there’s a way — you just have to be patient.” The Business Law Section is sponsoring a CLE, “Course 3922: Florida’s Commercial Real Estate Receivership Law Substantively Changes July 1, 2020, Are You Prepared?” on July 30. Featured panelists include U.S. Bankruptcy Court Judge Mindy Mora, of Florida’s Southern District, Second District Court of Appeal Judge Edward LaRose, Manuel Farach, and Kenneth Murena. 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 Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.
- Crypto exchange AAX’s Cayman liquidators and Singaporean JM secure US recognition| Sequor Law
Global Restructuring Review features Sequor Law as counsel to the foreign representatives in proceedings related to crypto exchange AAX's parent Atom Holdings and its subsidiaries. Crypto exchange AAX’s Cayman liquidators and Singaporean JM secure US recognition Open In the News Open July 19, 2023 1 minute read Sequor Law Read the latest article in the Global Restructuring Review featuring Sequor Law’s role as counsel to the foreign representatives involved in the proceedings related to Atom Holdings and its subsidiaries. Click here to read the full article online. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.
- EDITED Attorney Alejandro Rodriguez Vanzetti joins Sequor Law| Sequor Law
Alejandro Rodriguez Vanzetti joins Sequor Law, enhancing its global asset recovery team with his expertise in cross-border litigation. Sequor Law Welcomes Attorney Alejandro Rodriguez Vanzetti to Its Growing International Asset Recovery Team Open Firm News Open April 15, 2025 2 minutes read Sequor Law Miami, Florida – April 15, 2025 Sequor Law is pleased to announce that Alejandro Rodriguez Vanzetti has joined the firm as an attorney, further strengthening its global capabilities in asset recovery, cross-border commercial litigation, and international judgment enforcement. Alejandro brings a valuable combination of federal court and international litigation experience. Having previously served as a judicial law clerk to U.S. Magistrate Judge Lisette M. Reid in the U.S. District Court for the Southern District of Florida, where he supported civil and criminal proceedings, including drafting substantive orders and reports and recommendations and supporting courtroom proceedings such as evidentiary hearings and discovery hearings. Prior to joining the firm as an attorney, Alejandro gained hands-on experience at Alejandro Rodriguez Vanzetti joins Sequor Law, enhancing its global asset recovery team with his expertise in cross-border litigation. Discover more!Sequor Law as a law clerk, where he contributed to complex matters involving Chapter 15, financial fraud, and cross-border asset recovery. He also interned for U.S. District Judge Jose E. Martinez and previously worked at Kobre & Kim LLP, where he supported global litigation and government enforcement defense efforts. Alejandro earned his J. D. magna cum laude from Florida International University College of Law, where he served as the Executive Submissions and Comments Editor for the FIU Law Review . He also holds a B.A.’s in International Politics and Journalism from the Pennsylvania State University and has previously interned with the U.S. Department of State and Department of Defense. “Alejandro’s international background, analytical strength, and litigation experience make him a tremendous asset to our growing team.,” said Edward H. Davis Jr., Founding Shareholder of Sequor Law. “He brings a sharp legal mind and the cross-border perspective that defines our practice.” Admitted to practice in Florida, Alejandro is fluent in English and Spanish, with working knowledge of Italian. “I am thrilled to join Sequor Law, a firm at the forefront of international asset recovery and cross-border litigation,” said Alejandro “I look forward to contributing to our clients’ successes alongside such a dynamic and accomplished team.” For more information, visit: www.sequorlaw.com *** Sequor Law is an international law firm focusing on representing victims of financial fraud, including sovereign governments and state-owned enterprises, public and non-public companies, insolvency practitioners, and all manner of clients in the areas of asset recovery, financial fraud, cross-border insolvency, and international litigation and arbitration. www.sequorlaw.com . Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.
- Turkish Brothers’ $388M Award Fight Sent Back To State Court| Sequor Law
A Florida federal judge remands Turkish businessmen's attempt to block a $388M arbitral award back to state court, finding their removal to federal court was untimely. Turkish Brothers’ $388M Award Fight Sent Back To State Court Open In the News Open February 11, 2020 3 minutes read Sequor Law By Kelly Zegers Law360 (February 11, 2020, 7:37 PM EST) — A Florida federal judge has let a Turkish company go back to state court as it seeks to enforce a $338 million arbitral award, finding that two Turkish businessmen’s removal to federal court last year was untimely. U.S. District Judge Rodney Smith said brothers Mustafa and Sefa Çevik’s time-barred removal of the case was an attempt to seek a different ruling after a Florida state court confirmed the arbitral award that stemmed from a soured chromium ore mining license deal with the company, Turchrome Krom Madencili Sanay Ve Dis Ticaret Ltd. Sirketi Turkey. In determining the Çevik brothers’ removal was untimely and granting the company’s motion to remand, the judge applied a previous court’s ruling on an international arbitral awards convention that found a party couldn’t willingly proceed with discovery and trial in state court only to remove “when the first bite of what appears to be a ripe apple turns extremely sour.” In this case, the brothers were trying to take a “second bite at the apple,” Judge Smith said. “It could not be clearer from defendants’ motions filed in the instant case that this is exactly what defendants are trying to do; after receiving an adverse ruling from the state court when the state court confirmed the arbitral award, defendants are now trying to obtain a different ruling in this court — first through removal and then through their motions to dismiss,” the judge said. The award in question had been issued to Turchrome in arbitration against Mustafa Çevik, which Turchrome initiated after yields at chromium ore sites failed to meet expectations. The arbitration took place in Paris under the auspices of the International Chamber of Commerce. The suit, which accuses Mustafa Çevik of fraudulently transferring certain real estate to Sefa in an effort to avoid paying the award, claims the two brothers have numerous assets in South Florida that could be used to enforce the award, including real estate, at least one business, and a Mercedes and a Range Rover. The federal judge’s ruling was in step with Turchrome’s contention that the Turkish businessmen failed to remove the case because the convention’s phrase “before the trial thereof” meant that trial begins when both sides present an argument on an issue of law or fact, according to court documents. The brothers called that interpretation “aggressive,” arguing that removal is timely as long as it happens before the state court has adjudicated on the merits of all of a plaintiff’s claims or dismissed the entire suit, the judge said. The judge acknowledged the businessmen’s reading of the existing case law on “before the trial” wasn’t unreasonable because there’s not a lot of case law on it. The Florida state court confirmed the arbitral award in May last year, according to court records. The brothers had moved to dismiss Turchrome’s motion to confirm the award. “The unfavorable ruling was not on just any claim; it was on the l[i]nchpin claim because the fraudulent transfer claims are dependent on confirmation of the arbitral award,” the judge said. Because of his finding on the timeliness issue, the federal judge said the court wouldn’t address Turchrome’s waiver argument. Turchrome had asserted the businessmen waived their rights to remove by litigating the case in state court before removal. The judge denied Turchrome’s motion for costs, according to the order. Representatives for the parties did not immediately respond to requests for comment Tuesday. Turchrome Krom Madencili Sanay Ve Dis Ticaret Ltd. Sirketi Turkey is represented in state court by Leyza B. Florin , Bruno de Camargo and Edward H. Davis Jr . of Sequor Law PA and Matthew D. McGill of Gibson Dunn & Crutcher LLP. Mustafa Çevik, Sefa Çevik and Charisma Marble LLC are represented by Aliette D. Rodz and Kristin Drecktrah Paz of Shutts & Bowen LLP. The case was Turchrome Krom Madencili Sanay Ve Dis Ticaret Ltd. Sirketi Turkey v. Cevik et al., case number 1:19-cv-22910, in the U.S. District Court for the Southern District of Florida. To view 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 Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.
- Art, Cars, Parrots and Other Spoils of Miami Fraud Lawyer Edward H. Davis| Sequor Law
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 2, 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 Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.
- Internationally Noted Attorneys Establish Sequor Law| Sequor Law
Sequor Law was established in Miami by internationally noted attorneys Edward H. Davis, Jr. and Gregory Grossman to focus on international asset recovery, financial fraud, cross-border insolvency, and financial services litigation. Internationally Noted Attorneys Establish Sequor Law Open Firm News Open April 11, 2017 2 minutes read Sequor Law New Firm to Focus on International Asset Recovery, Financial Fraud, Cross-Border Insolvency and Financial Services Litigation MIAMI – April 11, 2017 –Edward H. Davis,Jr., a founding shareholder of Astigarraga Davis, today announced the opening of Sequor Law to focus on representing clients internationally in asset recovery, financial fraud, cross-border insolvency and financial services litigation. Sequor Law’s attorneys include all members of the Astigarraga Davis top-ranked asset recovery team. Jose Astigarraga and the other attorneys in the firm’s international arbitration practice have moved their practice to join a global law firm. Davis and Gregory Grossman , another founding shareholder, consider this a natural next step in the development of their respective law practices. “We are energized about the evolution of our practices. The new platform of Sequor Law will better position us to meet a growing global demand for our high-quality legal counsel,” said Davis, a certified fraud examiner who has been recognized as the Asset Recovery Lawyer of the Year for the past four years by Who’s Who Legal and who has an internationally recognized financial fraud, asset recovery and international litigation practice. “It will enable the attorneys at Sequor Law to continue building upon our unique strengths and pursue significant new opportunities in areas we excel, while also becoming more nimble in today’s ever-changing legal environment.” Added Davis: “Sequor Law derives its name from the Latin word ‘to pursue, to chase, to attain,’ and signifies our core values: the agile, aggressive, and relentless pursuit of assets and success on behalf of our clients.” Sequor Law’s international insolvency and financial services litigation practice is headed by Grossman. He will focus his practice on creditors’ rights, bankruptcy, insolvency litigation, and operational bank litigation. Grossman filed the first Chapter 15 Petition in the state of Florida and is recognized as a thought leader in the use of cross-border insolvency proceedings on behalf of creditors and fraud victims. Sequor Law’s multi-lingual team includes: Arnoldo Lacayo , a shareholder, certified specialist in asset recovery, and incoming chair of The Florida Bar International Law Section who focuses his practice on international corruption investigations and asset recovery for governments and state-owned enterprises Daniel Coyle , an associate who represents creditors and insolvency practitioners in domestic and international insolvency matters Nyana Abreu Miller , an associate who focuses her practice on asset recovery for women in cross-border divorce cases Cristina Vicens Beard , an associate focusing her practice on representing victims in the recovery of assets in cross border frauds At Sequor Law, the attorneys will continue their collaboration with ICC FraudNet, a world-class network of specialized attorneys, best-in-class investigators, and forensic accountants. About Sequor Law 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 Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.
- We Remain Relentless in Our Commitment to You| Sequor Law
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 Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.
- About | Sequor Law
Chambers & Partners ranked firm with Band 1 attorneys in Asset Recovery and Bankruptcy Litigation. ICC FraudNet member. Board-certified in international litigation. Relentless. Global. Pursuit. Sequor Law is an 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. 25 25 25 years years years After years of experience in powerhouse firms, Founding Shareholders Edward H. Davis Jr. and Gregory S. Grossman recognized a distinct need in the international Asset Recovery and Cross-Border Insolvency market for more specialized legal services. In 2000, they founded the specialized international firm now known as Sequor Law. The firm grew quickly, bringing together an award-winning, multilingual team that serves as thought leaders in the field. With a proven record of success, Sequor Law represents fraud victims, court-appointed fiduciaries, domestic and international corporations and financial institutions, and government entities. The firm also draws on a powerful global network of professionals and resources that work relentlessly for our clients. Certified Fraud Examiner (CFE) since 2004 Issued by Association of Certified Fraud Examiners (ACFE): Certified Fraud Examiners understand 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. Global Restructuring Review Sequor Law is proud to be recognized in Global Restructuring Review’s GRR 100, featuring the world’s leading firms for cross-border restructuring and insolvency matters. The Florida Bar - International Litigation and Arbitration Sequor Law has become the Florida firm with the most attorneys who are board certified in International Litigation and Arbitration . Approved by the Florida Supreme Court in 2020, International Litigation and Arbitration is a new certification program that recognizes attorneys’ special knowledge, skills, and proficiency in various areas of law, professionalism, and ethics in practice. Chambers and Partners Chambers provides insights into the world’s leading lawyers, based on extensive research and interviews with clients, attorneys, and third-party experts. Chambers and Partners’ USA and Litigation Support Guides ranked the firm: Band 2 – Bankruptcy Litigation , 2020, 2021, 2022, 2023, 2024, 2025. Band 2 – Asset Tracing & Recovery (Global-Wide) , 2020, 2021, 2022, 2023, 2024. Band 1 – Asset Tracing & Recovery (Global-Wide) , 2025. Individual Achievements: Gregory S. Grossman : Bankruptcy Litigation Leyza B. Florin: Bankruptcy Litigation and Bankruptcy Restructuring Fernando J. Menendez, Jr .: Bankruptcy Litigation Edward H. Davis, Jr. : Bankruptcy Litigation Who's Who Legal Who’s Who Legal recognized Sequor attorneys and professionals as: Thought Leaders Global Elite – Asset Recovery, 2020, 2021, 2022, 2023, 2024, 2025. Expert – Asset Recovery, 2020, 2021, 2022, 2023, 2024, 2025. Thought Leaders and Experts are selected based on client and peer recommendations, the attorney’s track record, and a rigorous evaluation process. No more than 5% of practitioners in any WWL global practice area guide are selected as Global Elite Thought Leaders. Latinvex Top Latin American Law Firms Latinvex 2022 and 2021 Top Latin American Law Firms named Sequor Law among the top 50 firms and ranked the firm #3 in Litigation . Shareholder Leyza Florin Blanco was also named among the Top 100 Female Lawyers in Latin America by Latinvex in the 2022, 2023, 2024, and 2025 Editions. Nyana Abreu Miller was also named among the Top 100 Female Lawyers in Latin America in the 2023 Edition. Based on an exclusive Latinvex survey, these annual rankings are determined using a combination of factors, including value, prominence and scope of work, and references among clients and peers. Super Lawyers - Rising Stars Lists Ten Sequor attorneys have been selected to the Super Lawyers or Rising Stars lists . Most recently, Christopher A. Noel was named a Rising Star in the 2023 and 2025 editions of Super Lawyers, as well as Juan J. Mendoza in the 2025 edition. Selection is based on a careful nomination and vetting process using peer evaluations and independent research. Only lawyers in the top 5% of their state are selected as Super Lawyers, and only 2.5% of top lawyers, who are 40 years old or younger or in practice for 10 years or less, are selected as Rising Stars. Best Lawyers® - Best Law Firms Sequor Law earned 11 rankings across several of the firm’s key practice areas in the U.S. News’ 2020 and 2025 edition of “Best Lawyers®” “Best Law Firms”. U.S. News’ “Best Lawyers®” “Best Law Firms” is a leading survey of lawyers worldwide that ranks firms in 75 practice areas nationally. A tiering system is used to rank overall scores based on quantitative and qualitative data Best Lawyers® Sequor Law is pleased to announce that more than four of the firm's partners were recognized in multiple categories in the 2025 32nd Edition of The Best Lawyers of America®. Founding Shareholder Edward Davis was recognized in Bet-the-Company Litigation , Commercial Litigation , International Arbitration – Commercial and Litigation – Banking and Finance , Founding Shareholder Gregory Grossman was recognized in Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law and Litigation – Bankruptcy , Shareholder Leyza B. Florin was recognized in Commercial Litigation and Litigation – Bankruptcy and Shareholder Fernando Menendez was recognized in Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law . Leyza Florin Blanco was also recognized as one of Florida’s Top 100 Lawyers and Top 50 Women Lawyers in 2023. LawDragon 500 Since 2020, four Sequor shareholders have been recognized in the Lawdragon 500 Leading U.S. Bankruptcy and Restructuring Lawyers . Edward H. Davis, Jr. was recognized in the areas of Creditors’ Rights, Asset Recovery, and Financial Fraud Litigation; Gregory S. Grossman, was recognized in the areas of Bankruptcy & Insolvency Litigation, including Cross-Border matters; Leyza Florin Blanco was recognized in the areas of Bankruptcy & Financial Restructuring, particularly in litigation; and Arnoldo “Arnie” Lacayo was recognized in the areas of Financial Fraud, Asset Recovery, and International Insolvency Litigation. Lawdragon’s 2020 U.S. guide recognized 294 U.S.-based lawyers in the Global guide due to their work in cross-border cases and 500 U.S. all-stars, whose focus was primarily national. Latin Lawyer Edward H. Davis, Jr. was named among 100 Leading Lawyers by LatinLawyer in 2023. LatinLawyer is the definitive source of news, analysis, and research for the regional legal community. South Florida Legal Guide South Florida Legal Guide named Sequor Law’s shareholders among the region’s Top Lawyers and Up and Comers in 2021 . Top Lawyers are nominated by their peers based on their extensive experience and outstanding record of success. Also peer-nominated, Up and Comers are distinguished as the next generation of leaders in the South Florida legal communities with a minimum of 10 years in their practice. Accolades Sequor Law attorneys are regularly recognized nationally and internationally for our extensive experience and global network within the industry. The following are some awards and distinctions Sequor Law and our attorneys have been honored to receive: We cross borders.
- Sequor Law Taps Recognized Arbitration Leader Giovanni Angles to Strengthen Global Practice| Sequor Law
Sequor Law adds renowned international arbitration practitioner Giovanni Angles to its team. With experience in ICSID, ICC, and UNCITRAL forums, he strengthens the firm's global dispute resolution capabilities. Sequor Law Taps Recognized Arbitration Leader Giovanni Angles to Strengthen Global Practice Open Firm News Open April 25, 2025 2 minutes read Sequor Law Miami, Florida – April 25, 2025 – Sequor Law, a leading international disputes firm, proudly announces the addition of Giovanni Angles to its expanding International Arbitration practice. Angles’ arrival marks another milestone in the firm’s dynamic growth and further strengthens its deep bench of cross-border dispute resolution professionals. The firm’s team includes the highest number of Florida Bar board-certified attorneys in one firm in International Litigation and Arbitration in the state. A seasoned international arbitration practitioner, Angles has represented sovereigns, multinational corporations, and high-net-worth individuals in complex arbitrations across multiple forums, including ICSID, ICC, ICDR, and UNCITRAL. Fluent in English and Spanish, he brings a strategic and multicultural lens to every matter, with a focus on business torts, investor-state claims, treaty interpretation, and multijurisdictional enforcement of awards. In addition to his legal acumen, Angles is recognized globally for his leadership in the field. He is a Past President of the International Arbitration Commission at AIJA (International Association of Young Lawyers) and sits on the Board of Directors of the Miami International Arbitration Society (MIAS), reflecting both his credibility and commitment to advancing the profession. “Giovanni’s arrival is both a reflection of where we are and where we’re headed,” said Edward H. Davis Jr., Founding Shareholder of Sequor Law. “His depth of experience and leadership in the international arbitration space amplifies our capabilities and reinforces our position as a forward-thinking firm leaning into its growing international arbitration practice.” Angles will take a lead role in driving Sequor Law’s International Arbitration practice, further strengthening the firm’s global footprint in cross-border matters and strategic dispute resolution. His joining comes during a period of sustained growth for the firm, which is widely regarded for its innovative approach and trailblazing work in asset recovery, financial fraud, cross-border insolvency, multijurisdictional disputes, and international litigation and arbitration. To learn more about Sequor Law and its internationally recognized team, 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 Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.
- Sequor Law Empowers Women to Lead| Sequor Law
Sequor Law sponsors the IWIRC Annual Fall Conference in Orlando, with Shareholder Leyza B. Florin and Counsel Nyana Miller championing women's leadership in the insolvency profession. Sequor Law Empowers Women to Lead Open Events & Speaking Open October 21, 2022 1 minute read Sequor Law Shareholder Leyza B. Florin and Counsel Nyana Miller showed what it means to Be a Lead her while they attended the IWIRC Annual Fall Conference in Orlando, Florida. As a longtime supporter of this network, Sequor Law was an event sponsor, gifting all attendees with branded pouches empowering women to be leaders. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.
- ATTORNEY SPOTLIGHT: Raul Torrão| Sequor Law
Get to know Sequor Law Attorney Raul Torrão, a dual-licensed Florida and Brazilian attorney who shares his insights on international law, asset recovery, and practicing in Miami. ATTORNEY SPOTLIGHT: Raul Torrão Open Attorney Spotlight Open February 3, 2022 3 minutes read Sequor Law Sequor Law Attorney, Raul Torrão , shared his insights about the legal industry on this month’s Attorney Spotlight. Why did you choose to become a dual-licensed attorney in Florida and Brazil? I decided to become a licensed attorney in the U.S. to pursue and advance my career in international law. Born and raised in Brazil, I worked as an attorney for a few years in São Paulo, mainly with international clients. There, I saw that studying the common law system and being licensed in the U.S. would be a great asset that few attorneys have the chance to add to their skillset. I specifically chose Florida for two reasons: Florida is the gateway between Latin America and the rest of the world, and I am absolutely passionate about Miami. Why did you elect to join Sequor Law? Sequor Law offers many advantages that an attorney would generally seek in a law firm. Foremost, is that I work with some of the top practitioners in the area, and nothing compares to learning from the best. When it comes to asset recovery and cross-border insolvency, my colleagues are often contributing to developing case law. Also, the international asset recovery practice is interesting and rewarding. The investigative work involved is fun, and representing people who were defrauded or otherwise done wrong is personally fulfilling, believing, as I do, that the practice of law is an instrument of justice. What practice areas do you focus on? My practice is focused on international asset recovery–from foreign judgment domestication and enforcement to fraud and divorce cases–as well as cross-border insolvency. How does having legal experience in another jurisdiction impact your skillset and ability to help clients? Having experience as a Brazilian attorney while working on international cases as a U.S. attorney is like having an extra set of tools in my tool-belt. It is helpful in a variety of ways. For example, when representing a Brazilian client, speaking the same language goes a long way, and I am not just referring to the fact that we both speak Portuguese; I mean understanding the cultural nuances, the legal terms, the legal system, and so much more. Precise communication is a tremendous advantage for both the client and the firm. In addition, expertise in both U.S. and Brazilian law is invaluable when they are the two sides of the same coin, as they often are in our cases. That sort of in-depth knowledge comes in handy while developing the case strategy with the client and prosecuting the case in the US. Could you provide an example of how that skill set helped forward client objectives? Just as some words only exist in Portuguese–such as “saudade”, meaning the empty feeling in your heart when you miss a loved one– some Brazilian legal concepts are difficult to translate and explain if one is not familiar with comparable terms in English. A good example of how that knowledge is key to forwarding clients’ objectives and one I encounter in my daily practice, involves deciphering the details surrounding a Brazilian judgment in a judgment domestication and enforcement action in the U.S. First, the client can make a more informed decision when the process in the United States is explained in familiar terms, with greater attention to the diverging points, such as, what are the enforceable assets of the debtor. Second, efficiencies are greatly increased when the attorney can read legal documents in their original language and knows what other documents might have key additional information. Third, the attorney can rapidly identify inaccurate allegations presented by the judgment debtor and prevent them from causing delays in the case. For example, an inaccurate allegation that the document presented was not a judgment under Brazilian law or that a certain interim appeal pending in Brazil had suspended the Brazilian enforcement action can be quickly clarified to the court, getting the case moving forward without delay. Does your knowledge and experience abroad help you in cases that are not specifically related to Brazil? Absolutely! Knowledge and experience with how the civil law system works is transferable in a great number of cases involving other civil law jurisdictions. Having the mindset of an attorney trained in different jurisdictions helps to keep one mentally agile, ready to pivot and generate new and inventive solutions. How is Sequor Law different from other competitors? In addition to a team of multilingual attorneys and professionals, the team leverages decades of multi-jurisdictional experience in asset recovery practices and their access to an extensive global network sets the firm apart. What advice would you give a bilingual attorney fresh-out-of-law-school? Work with an international law firm to assist with international clients and in a geographical area that has many corners. What is your book genre preference for leisure reading? Novels that have a touch of real history, mixing reality and fiction. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.
- Miami’s Specialist in Brazilian Chapter 15 Cases| Sequor Law
Sequor Law has become Miami's go-to firm for Brazilian Chapter 15 cases, handling cross-border insolvency, asset recovery, and fraud investigations for Brazilian companies and institutions. Miami’s Specialist in Brazilian Chapter 15 Cases Open Legal Insights Open January 6, 2020 3 minutes read Sequor Law By Kirk O’Neil When the foreign representative of defunct Brazilian limestone mining company Brasagro Fertilizantes Minerais Ltda. in October sought to investigate and recover alleged improper transfers of the company’s assets to the U.S., its advisers made a popular choice for the firm to handle the needed Chapter 15 petition: Miami-based Sequor Law PA. Sequor also in October handled a Chapter 15 petition for Brazilian media company Minuano Comunicações e Produções Editorias Ltda., which sought recognition of its involuntary insolvency case in Brazil as it worked to recover assets that might have been diverted to banks in Miami and New York. The fledgling law firm, which former shareholders of Astigarraga Davis Mullins & Grossman PA formed in April 2017 after that firm split in two, has quickly grown into the favored counsel of many Brazilian companies, financial institutions, sovereign entities and state-owned enterprises seeking representation for insolvency, financial services litigation, financial fraud and asset recovery. Sequor, which on its website says its name in Latin means “to pursue, to chase, to attain,” has been involved in 13 Brazilian insolvency cases since 2017, according to shareholder Leyza B. Florin . About 60% of Sequor’s total business focuses on Chapter 15 cases, and 80% of those filings are for Brazilian insolvency cases, said Blanco, who joined the firm in June 2018 from Orlando, Fla.-based GrayRobinson PA. In addition to Minuano and Brasagro, the firm has represented sugar and ethanol producer São Fernando Açúcar e Álcool Ltda. (Aug. 22), construction company Knijnik Participações SA (July 24), securities holder Schahin Holdings SA (July 26), process control equipment maker Smar Equipamentos Industrias Ltda. (Feb. 28) and rubber tire product maker Marangoni Tread Latino America Indústria e Comércio de Artefatos de Borracha Ltda. (Feb. 15) in Chapter 15 cases in 2019. The “Southern District of Miami is a popular court for Brazilian filings because of their many connections to Miami,” Blanco said. “It’s the gateway to the Americas and home to a great deal of Brazilian offshore business. It is a natural conclusion that in looking to track offshore transactions from Brazil that Miami would be a likely first place to look.” Sequor’s Chapter 15 roots also go deep, with founding shareholder Gregory S. Grossman filing the first Chapter 15 case in Florida, for a Barbadian financial institution while he was at Astigarraga Davis. The predecessor firm handled a fair amount of Brazilian Chapter 15 proceedings, and there have been more to go around lately. Blanco pointed to an apparent rise in fraud-related cases that require investigation as the root of an increase in Chapter 15 filings. In addition, she said more Brazilian insolvency advisers are familiar with Chapter 15 as a tool to assist that country’s bankruptcy courts in investigating and obtaining assets that may have been transferred outside the country to defraud creditors. The Operação Lava Jato, or Operation Car Wash, criminal investigation that began in 2014 ultimately embroiled state-controlled Petróleo Brasileiro SA and construction company Odebrecht SA and led to indictments and convictions of politicians and professionals as it probed alleged money laundering, corruption, embezzlement and bribery. Among the politicians indicted and jailed were former Brazilian presidents Fernando Collor de Mello, Michel Temer and Luiz Inácio Lula da Silva. Odebrecht CEO Marcelo Odebrecht also was sentenced to prison. Bribes and improper conduct by defendants caused a domino effect with insolvencies and liquidations of companies, Blanco said. Companies or individuals moving company assets offshore and outside Brazil led to many Chapter 15 filings, Blanco asserted. Brazil’s recession and severe economic crisis, which began in 2014, also contributed to the financial distress that has led to more filings, she added. “Sequor was formed to offer clients the relentless global pursuit to recover assets lost to bad actors,” said Blanco, who has been working on bankruptcy, restructuring, insolvency and Chapter 15 cases since 1997. “That pursuit often occurs through the use of Chapter 15 cross-border insolvency cases and other asset recovery tools.” The law firm employs 15 full-time attorneys and one of counsel. All of the multilingual firm’s attorneys focus on asset recovery, and seven attorneys have substantial bankruptcy experience, Blanco said. To view 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 Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.











