Recovering ill-gotten gains through international asset freezes, whistleblower cooperation, and coordinated enforcement. ICC and IBA leadership. Corruption & Proceeds of Crime Recovery Sequor Law is on the front lines of the fight to deprive corrupt actors of their ill-gotten gains. Our leadership in anti-corruption work extends from the International Chamber of Commerce’s FraudNet to the International Bar Association. A Global Practice Spanning Civil, Criminal, and Regulatory Dimensions In matters involving overlapping civil, criminal, and regulatory issues, Sequor Law prosecutes cases across the full litigation cycle, from working with whistleblowers to coordinating sensitive investigations involving politically exposed persons and former public officials. The firm is a global thought leader in obtaining comity-based recognition and enforcement of foreign freeze orders and other injunctions, while prosecuting cases in U.S. courts and supervising related matters pending abroad. Sequor Law represents sovereigns and state-owned enterprises in pursuing individuals and businesses that profited from corrupt conduct, including bid-rigging and other cartel behavior. Our anti-corruption team focuses on disrupting the wrongdoer’s inner circle through asset freeze orders, pre-judgment remedies, strategic evidence-gathering, insolvency tools, and direct claims against wrongdoers and third-party facilitators. The firm also advises on corruption-related MLAT requests and restitution arrangements. Sequor Law has helped shape the law through the use of pre-suit tools such as 28 U.S.C. § 1782 and through the strategic deployment of insolvency procedures as a powerful recovery mechanism in corruption matters. From Asset Freezes to MLAT Requests: A Full Enforcement Arsenal Shaping International Anti-Corruption Policy — and the Mission Behind It Sequor Law’s professionals regularly present at leading anti-corruption forums, including Transparency International and the OECD. The firm has collaborated with the World Bank and the Basel Institute on anti-corruption research and best-practice guides and has co-chaired the annual FIU College of Law Anti-Corruption Conference. Sequor Law remains committed to this work because corruption undermines the rule of law, fosters impunity, and deprives citizens, including vulnerable populations, of essential services and basic human rights. Representative Representative Cases Representation of the Government of Trinidad and Tobago in Bid-Rigging and Corruption Case Sequor Law represents the Republic of Trinidad and Tobago in related fraud and corruption proceedings in Florida, Liechtenstein, The Bahamas, Panama, and Switzerland. The matters involved coordination with governmental authorities, assistance with MLAT requests, and support for extradition proceedings. The work resulted in the freezing, recovery, and repatriation of more than US$5 million, settlements exceeding US$5 million, and savings of more than US$30 million through the invalidation of a fraudulent contract. Corruption-Related Asset Recovery on Behalf of Antigua and Barbuda Sequor Law represented the Government of Antigua and Barbuda in a corruption matter spanning Florida, Bermuda, Hong Kong, Switzerland, the Isle of Man, and Cayman. The civil case resulted in the freezing, recovery, and repatriation of stolen assets, the repatriation of US$12 million to the client, and the cancellation of a fraudulent contract that saved the government more than US$20 million in future expenditures. Kleptocracy Case for the Republic of Haiti Sequor Law participated as part of a global team in advising the Republic of Haiti on aspects of Asset Recovery against the Duvalier regime. Advice to the International Commission Against Impunity in Guatemala Sequor Law participated as part of a global team in advising CICIG in connection with corruption claims and other wrongdoing involving the former president and administration in Guatemala. Open Edward H. Davis, Jr. Founding Shareholder edavis@sequorlaw.com (+1) 305-372-8282, Ext. 228 Open Arnoldo B. Lacayo Shareholder alacayo@sequorlaw.com (+1) 305-372-8282, Ext. 230 Open Leyza B. Florin Shareholder lflorin@sequorlaw.com (+1) 305-372-8282, Ext. 300 Open Open Key contacts Key Contacts

Enforcing creditor, lender, and judgment holder rights to payment domestically and internationally through litigation, liens, and enforcement Creditors' Rights Sequor Law regularly represents secured and unsecured creditors, from traditional and non-traditional lenders to Judgment holders, in enforcing their rights to payment in the United States and around the world. A Practice Built on the Full Breadth of Secured Collateral Enforcement Sequor Law handles every phase of debt enforcement. Working closely with in-house investigators, Sequor Law identifies assets, uncovers financial misconduct, and builds comprehensive enforcement strategies. The team leads pre-litigation strategies, including workouts, forbearances, and standstill agreements, and it regularly secures urgent pre-judgment remedies such as replevin, garnishment, attachment, injunctive relief, and freeze orders. Sequor Law enforces rights against both real and personal property. On the real estate side, the firm has prosecuted foreclosures involving apartment complexes, unfinished condominium towers, office buildings, gas stations, car washes, warehouse facilities, and retail properties. On the personal property side, the firm has enforced creditor rights against aircraft, helicopters, automotive fleets, floor-plan inventory, heavy machinery, accounts receivable, general intangibles, stock and membership interests, commercial tort claims, and intellectual property. Sequor Law also enforces Judgments, whether domesticated in the United States or obtained abroad. The firm’s work includes perfecting Judgment liens, identifying and collecting assets, overseeing levies and executions, and pursuing post-Judgment garnishments and attachments. Sequor Law is deeply experienced in litigating fraudulent transfer, successor liability, alter ego, and veil-piercing claims. In cross-border debt matters, Sequor Law frequently leads multi-jurisdictional enforcement efforts, coordinating strategy across common law and civil law jurisdictions to achieve effective and efficient recoveries. Advanced Recovery Strategies for Domestic & International Judgments Representative Representative Cases Representation of Peru in Kleptocracy Case Against Former Head of State Sequor Law represented the Government of Peru in litigation in Miami, Florida, where the plaintiff sought to attach the aircraft in which the President of Peru would travel to the United States. While asserting defenses under the Foreign Sovereign Immunities Act, including insufficient service of process, lack of personal jurisdiction, and failure to state a claim, the firm also argued that Peru was immune from attachment and suit. The court held that the aircraft was “military hardware” and therefore not subject to attachment. Representation of Instrumentality of the French Government in Asset Recovery Matter Sequor Law represented Créances, S.A.S. (“CDR”), successor to Société de Banque Occidentale (“SDBO”) and an instrumentality of the Republic of France, in a matter involving a nearly US$100 million fraudulent loan transaction that led to the sale of the collateral land without repayment. Sequor Law helped develop the strategy that ultimately led to the recovery of millions of dollars in real estate. Open Gregory S. Grossman Founding Shareholder ggrossman@sequorlaw.com (+1) 305-372-8282, Ext. 235 Open Edward H. Davis, Jr. Founding Shareholder edavis@sequorlaw.com (+1) 305-372-8282, Ext. 228 Open Leyza B. Florin Shareholder lflorin@sequorlaw.com (+1) 305-372-8282, Ext. 300 Open Open Key contacts Key Contacts

Led by our founding partner, recognized by Chambers & Partners (Band 1, Asset Tracing & Recovery, Global-Wide). ICC FraudNet member. Pursuing and recovering assets worldwide Asset Recovery Sequor Law is recognized worldwide for its leadership in the practice area. We not only recover assets for victims of fraud and corruption, but also seek to hold aiders and abettors, conspirators, and facilitators liable through third-party actions. From Investigation to Repossession: A Full-Spectrum Recovery Practice Sequor Law is uniquely focused on pursuing and recovering client assets and value for the client at every phase of the dispute, from investigation and strategic case development through litigation, arbitration, pre-judgment remedies, and enforcement. Every day, we rise to meet the increasingly sophisticated methods used to conceal, transfer, or launder assets across jurisdictions. Sequor Law pioneered the concept of “value recovery,” advancing beyond the traditional model of Asset Recovery limited to freezing and recovering tangible assets. Our focus is not solely on the assets themselves, but on maximizing total recoverable value. This includes pursuing claims against aiders and abettors, conspirators, and facilitators through direct third-party actions. Drawing on extensive experience in complex Asset Recovery matters, the firm has successfully recovered value in a wide range of scenarios, including claims arising from contracts procured through fraud or corruption, the exercise of restitution rights in criminal proceedings, the reopening of matrimonial settlements, and the enforcement of Judgments previously considered uncollectible. Fraudsters and corrupt actors frequently employ layered corporate structures, offshore vehicles, and multi-jurisdictional transfers to obscure beneficial ownership and move assets rapidly beyond reach. Addressing these schemes requires technical sophistication, deep knowledge of multiple legal systems, and sustained strategic execution. Sequor Law brings all three. Our team operates seamlessly across common law and civil law jurisdictions, allowing us to act quickly and effectively in complex cross-border environments. The firm’s Asset Recovery practice is focused on penetrating the inner circle of the wrongdoer and dismantling the structures used to shield assets. We deploy a full suite of legal tools, including asset freeze orders, pre-judgment remedies, advanced evidence-gathering mechanisms, insolvency proceedings, and direct claims against both wrongdoers and third-party facilitators. Piercing Complex Structures to Reach the Wrongdoer's Inner Circle Recognized Global Leaders Who Shaped an Entire Practice Area Sequor Law’s attorneys were instrumental in developing Asset Recovery as a globally recognized legal practice and continue to lead its evolution as new technologies and increasingly complex schemes emerge. The firm is consistently ranked among the leading practices worldwide in Asset Tracing & Recovery by Chambers & Partners and the Lexology Index. Sequor Law has also been recognized as Asset Recovery Firm of the Year, reflecting its sustained leadership in the field. Founding Shareholder Edward H. Davis, Jr. has been consistently ranked Band 1 globally by Chambers & Partners for Asset Tracing & Recovery, including most recently in 2025. He was also named Asset Recovery Lawyer of the Year by Who’s Who Legal in multiple consecutive years, underscoring the firm’s leadership at the highest level of the practice. There is no one-size-fits-all solution in Asset Recovery. Each matter requires a tailored strategy based on the facts, the jurisdictions involved, and the client’s objectives. Sequor Law is committed to identifying that strategy and executing it with precision, persistence, and a relentless global focus on securing results. Representative Representative Cases One of the Largest Ponzi Schemes in History Sequor Law represents the Joint Liquidators for Stanford International Bank, Ltd. (“SIB”) (in Liquidation). SIB, a bank located in Antigua that primarily sold certificates of deposit, played a central role in a worldwide Ponzi scheme, the second largest in history, perpetrated by Robert Allen Stanford, with losses to depositors estimated to exceed US$4.4 billion. Since May 12, 2011, when Marcus Wide and Hugh Dickson of Grant Thornton were appointed Joint Liquidators of the SIB estate in Antigua, Sequor Law has acted as co-general counsel with Caribbean counsel in global Asset Recovery efforts that have included recovering US$3.2 million from Panama, US$20 million from the United Kingdom, freezing assets in Antigua & Barbuda valued at US$212 million, launching a formal claims process, pursuing claims related to approximately US$330 million in frozen assets in Canada, Switzerland, and the U.K., filing damages claims valued at approximately US$5 billion against a Canadian bank, and initiating recovery efforts in Colombia against law firms and financial institutions. Sequor Law also initiated a Chapter 15 recognition proceeding in Dallas, Texas, and later helped the U.S. Judicial Administrator, the SEC, the U.S. Department of Justice, the Joint Liquidators, and others reach a global agreement and cross-border protocol. Recognition and Enforcement of UK Worldwide Freezing Order Sequor Law represents Novoship (UK) Limited and affiliated entities in a Judgment domestication and enforcement matter in Florida. After Novoship obtained approximately US$98 million in Judgments from the English High Court of Justice against a Venezuelan national and his companies for fraudulent acts relating to charter party contracts, and after the debtors breached a US$40 million settlement, Sequor Law obtained recognition of the English freezing injunction in Florida within 24 hours. The firm froze assets, commenced discovery before full recognition of the English Judgments, and uncovered nearly US$3.5 million in local bank funds and approximately US$1.5 million in Florida real estate. Coordinated proceedings in Florida, Switzerland, and London resulted in payment of the full settlement amount. Judgment Enforcement Against Sovereign in Bond Default Case Since 2008, Sequor Law has represented two major creditors of the Republic of Argentina in pursuing collection of more than US$1 billion in Judgments in Florida arising from Argentina’s 2001 bond default. Working with New York counsel, the firm pursued collection from assets located in Florida, including assets at the Miami office of Banco de la Nación Argentina, a bank wholly owned by the Argentine government. Representation of a Class of More Than 2,000 Victims of Caribbean Fraud Sequor Law represented a class of 2,232 victims of the Leadenhall Bank & Trust and Cash-4-Titles fraud in the British Virgin Islands and The Bahamas and recovered US$14.4 million. After Leadenhall entered liquidation and was sued in the U.S. District Court in Miami, the class obtained a final money Judgment of US$313 million in September 2007. Enforcement of that Judgment resulted in the US$14.4 million recovery, with approximately US$7 million more to be distributed thereafter. Proceedings Supplementary in Aid of Judgment Enforcement Sequor Law represented Robert J. Lodge and Robert K. Orr against SunTrust Bank. After obtaining an order for proceedings supplementary in aid of execution and conducting extensive discovery and depositions, the matter concluded in a favorable settlement in which significant funds were recovered by the Judgment creditor’s successor-in-interest. Deployment of International Treaties and U.S. Legal Claims Sequor Law represented a multinational Colombian food products company in recovering substantial losses for products obtained through fraud and deception. By deploying international treaties and U.S. domestic claims, the firm identified the products, prosecuted the defendants in the United States, and achieved a successful settlement. Representation of Peru in Kleptocracy Case Against Former Head of State Sequor Law represented the Government of Peru in litigation in Miami, Florida, where the plaintiff sought to attach the aircraft in which the President of Peru would travel to the United States. While asserting defenses under the Foreign Sovereign Immunities Act, including insufficient service of process, lack of personal jurisdiction, and failure to state a claim, the firm also argued that Peru was immune from attachment and suit. The court held that the aircraft was “military hardware” and therefore not subject to attachment. Representation of an Instrumentality of the French Government in Asset Recovery Matter Sequor Law represented Creances, S.A.S. (“CDR”), successor to Societe de Banque Occidentale (“SDBO”) and an instrumentality of the Republic of France, in a matter involving a nearly US$100 million fraudulent loan transaction that led to the sale of the collateral land without repayment. Sequor Law helped develop the strategy that ultimately led to the recovery of millions of dollars in real estate. Representation of the Government of Trinidad and Tobago in Bid-Rigging and Corruption Case Sequor Law represents the Republic of Trinidad and Tobago in related fraud and corruption proceedings in Florida, Liechtenstein, The Bahamas, Panama, and Switzerland. The matters involved coordination with governmental authorities, assistance with MLAT requests, and support for extradition proceedings. The work resulted in the freezing, recovery, and repatriation of more than US$5 million, settlements exceeding US$5 million, and savings of more than US$30 million through the invalidation of a fraudulent contract. Representation of Caribbean Central Bank in Insurance Industry Fraud Sequor Law represented the Republic of Trinidad and Tobago in designing the legal strategy for the recovery of assets for the Central Bank of Trinidad and Tobago in the CLICO insurance company corruption scandal. Corruption-Related Asset Recovery on Behalf of Antigua and Barbuda Sequor Law represented the Government of Antigua and Barbuda in a corruption matter spanning Florida, Bermuda, Hong Kong, Switzerland, the Isle of Man, and Cayman. The civil case resulted in the freezing, recovery, and repatriation of stolen assets, the repatriation of US$12 million to the client, and the cancellation of a fraudulent contract that saved the government more than US$20 million in future expenditures. Kleptocracy Case for the Republic of Haiti Sequor Law participated as part of a global team in advising the Republic of Haiti on aspects of Asset Recovery against the Duvalier regime. Advice to the International Commission Against Impunity in Guatemala Sequor Law participated as part of a global team in advising CICIG in connection with corruption claims and other wrongdoing involving the former president and administration in Guatemala. First Chapter 15 Cross-Border Insolvency Case in Florida Involving Central American Banking Group Sequor Law represents Bancafe International Bank (in Liquidation) (“BIB”). After the failure of Banco Cafeteros de Guatemala, BIB, a Barbados entity with extensive operations in Guatemala and assets in the United States, entered bankruptcy in Barbados. Acting for the custodian, PricewaterhouseCoopers, Sequor Law filed the first Chapter 15 case in Florida and obtained recognition of the Barbados liquidation as the main foreign proceeding. The matter has included extensive discovery in the United States and recoveries that include more than US$54 million from a REFCO bankruptcy claim and approximately US$1 million from a New York account. Chapter 15 Case Stemming from One of the Largest Banking Failures in Brazilian History Sequor Law represents the judicial administrator of Banco Santos, S.A. (in Liquidation). After an investigation revealed a theft of more than US$1 billion through a multi-country scheme, Sequor Law initiated a Chapter 15 proceeding. The corresponding recognition helped secure valuable evidence in the United States and elsewhere and supported the recovery of artwork valued in the millions, along with additional multi-million-dollar recoveries through a confidential ancillary settlement. Brazilian Cross-Border Insolvency Case with More Than 300 Related Debtors Sequor Law represents Petroforte Brasileiro de Petroleo Ltda. (“Petroforte”) (in Liquidation). After Petroforte entered insolvency proceedings in Brazil and the bankruptcy was extended to more than 300 entities and individuals, Sequor Law obtained deposition testimony and documentary evidence in the United States and pursued analogous proceedings in the Caribbean and Central America. The evidence supported the Judicial Administrator’s efforts in Brazil and may support additional recovery litigation, including through Chapter 15. Leading Appellate and Section 1782 Decisions Sequor Law prevailed before the Eleventh Circuit in Talal Qais Abdulmunem Al Zawawi v. Diss (In re Talal Qais Abdulmunem Al Zawawi), 97 F.4th 1244 (11th Cir. 2024), reinforcing the importance of Chapter 15 in cross-border cooperation. The firm has also helped shape the law under 28 U.S.C. § 1782, including In Application of Consorcio Ecuatoriano de Telecomunicaciones S.A. v. JAS Forwarding (USA), Inc., 747 F.3d 1262 (11th Cir. 2014), and Novalpina Cap. Partners I GP S.A.R.L. v. Read, 149 F.4th 1092 (9th Cir. 2025). Open Edward H. Davis, Jr. Founding Shareholder edavis@sequorlaw.com (+1) 305-372-8282, Ext. 228 Open Arnoldo B. Lacayo Shareholder alacayo@sequorlaw.com (+1) 305-372-8282, Ext. 230 Open Leyza B. Florin Shareholder lflorin@sequorlaw.com (+1) 305-372-8282, Ext. 300 Open Open Key contacts Key Contacts

Attorneys, forensic accountants, and investigators behind Sequor Law's global asset recovery and litigation practice. Board-certified specialists. Our Team Our team comprises multiple attorneys and professionals, bringing expertise across multiple practice areas. Please click the tabs below to explore our team by language, area of expertise, or office location. Reset All Filters Languages Spoken English Spanish Portuguese Chinese French Italian Show all Languages Practice Area Asset Recovery Bankruptcy & Insolvency Financial Fraud Bank Litigation International Commercial Litigation International Arbitration Judgment & Arbitral Award Enforcement High-Net-Worth Disputes Corruption & Proceeds of Crime Recovery Creditors' Rights Appellate Law Office Location Miami Washington D.C. Show all Offices Alain M. Acanda Attorney aacanda@sequorlaw.com (+1) 305-372-8282 vCard Alain M. Acanda Giovanni Angles Counsel gangles@sequorlaw.com (+1) 305-372-8282, Ext. 213 vCard Giovanni Angles Maria Jose Cortesi Attorney mcortesi@sequorlaw.com (+1) 305-372-8282, Ext. 265 vCard Maria Jose Cortesi Daniel M. Coyle Partner dcoyle@sequorlaw.com (+1) 305-372-8282, Ext. 244 vCard Daniel M. Coyle Edward H. Davis, Jr. Founding Shareholder edavis@sequorlaw.com (+1) 305-372-8282, Ext. 228 vCard Edward H. Davis, Jr. Andrew B. Dawson Of Counsel adawson@sequorlaw.com (+1) 305-372-8282, Ext. 269 vCard Andrew B. Dawson Leyza B. Florin Shareholder lflorin@sequorlaw.com (+1) 305-372-8282, Ext. 300 vCard Leyza B. Florin Gregory S. Grossman Founding Shareholder ggrossman@sequorlaw.com (+1) 305-372-8282, Ext. 235 vCard Gregory S. Grossman Michael Hanlon Attorney mhanlon@sequorlaw.com (+1) 305-372-8282 vCard Michael Hanlon Robert B. Kearney Attorney rkearney@sequorlaw.com (+1) 202-900-8739, Ext. 312 vCard Robert B. Kearney Arnoldo B. Lacayo Shareholder alacayo@sequorlaw.com (+1) 305-372-8282, Ext. 230 vCard Arnoldo B. Lacayo Bob Lindquist Director of Forensics blindquist@sequorlaw.com (+1) 305-372-8282 vCard Bob Lindquist Juan J. Mendoza Partner jmendoza@sequorlaw.com (+1) 305-372-8282, Ext. 250 vCard Juan J. Mendoza Fernando J. Menendez, Jr. Shareholder fmenendez@sequorlaw.com (+1) 305-372-8282, Ext. 299 vCard Fernando J. Menendez, Jr. Nyana Abreu Miller Partner nmiller@sequorlaw.com (+1) 305-372-8282, Ext. 296 vCard Nyana Abreu Miller Jennifer Mosquera Attorney jmosquera@sequorlaw.com (+1) 305-372-8282, Ext. 216 vCard Jennifer Mosquera William T. Nichols Director of Investigations wnichols@sequorlaw.com (+1) 305-372-8282 vCard William T. Nichols Christopher A. Noel Partner cnoel@sequorlaw.com (+1) 305-372-8282, Ext. 264 vCard Christopher A. Noel Tara J. Plochocki Partner tplochocki@sequorlaw.com (+1) 202-900-8740, Ext. 310 vCard Tara J. Plochocki Miguel E. Del Rivero Attorney mdrivero@sequorlaw.com (+1) 305-372-8282, Ext. 212 vCard Miguel E. Del Rivero Alejandro Rodriguez Vanzetti Attorney avanzetti@sequorlaw.com (+1) 305-372-8282, Ext. 233 vCard Alejandro Rodriguez Vanzetti Joseph B. Rome Partner jrome@sequorlaw.com (+1) 305-372-8282, Ext. 210 vCard Joseph B. Rome Noah Rosenblum Attorney nrosenblum@sequorlaw.com (+1) 305-372-8282 vCard Noah Rosenblum Carolina M. Rosso Attorney crosso@sequorlaw.com (+1) 305-372-8282 vCard Carolina M. Rosso David Short Counsel dshort@sequorlaw.com (+1) 202-900-8740 vCard David Short Filter Results

Led by two Chambers & Partners Band 1-ranked partners in Bankruptcy Litigation. Filed Florida's first Chapter 15. More Chapter 15 cases than any other firm. GRR 100 Bankruptcy & Insolvency Sequor Law represents clients in most aspects of bankruptcy and insolvency law both domestically and with insolvencies based outside the United States. The firm leverages unparalleled experience in connection with Chapter 15 of the Bankruptcy Code. Global Authority in Cross-Border Insolvency & Chapter 15 Practice Sequor Law provides comprehensive representation in all major aspects of bankruptcy and insolvency law, both in domestic and cross-border matters. In cross-border matters, the firm represents foreign-appointed fiduciaries responsible for the restructuring or liquidation of companies and individuals abroad. Sequor Law regularly appears in courts throughout the United States on behalf of foreign representatives. Having filed more Chapter 15 cases than any other firm , including the first Chapter 15 case ever filed in Florida, Sequor Law is consistently recognized as a leader in international insolvency and cross-border restructuring. Our attorneys frequently present at major conferences across North America, Latin America, Europe, and beyond on insolvency, Asset Recovery, and multi-jurisdictional enforcement. Sequor Law has been counsel in a substantial number of the Southern District of Florida’s reported Chapter 15 decisions, reinforcing its standing as one of the most experienced firms in cross-border insolvency nationwide. In In re Zawawi, the Eleventh Circuit held that 11 U.S.C. § 109 does not apply to Chapter 15, confirming that recognition is available even when a foreign debtor lacks residence, domicile, a place of business, or property in the United States. That decision is particularly significant because it ensures foreign representatives may obtain recognition and access essential discovery and enforcement tools without first establishing a U.S. nexus. The firm has handled Chapter 15 matters arising from jurisdictions including Antigua, Barbados, the British Virgin Islands, Canada, the Cayman Islands, the United Kingdom, Argentina, Austria, Brazil, Chile, Mexico, and Romania. Sequor Law has also served as lead counsel in recognition proceedings filed in foreign courts, including Australia, Colombia, the Isle of Man, Switzerland, and the United Kingdom. Precedent-Setting Litigation Shaping Cross-Border Insolvency Law In U.S. bankruptcy cases, Sequor Law represents creditors and other parties in interest across all phases of the proceeding. The firm regularly advocates for lenders in contested matters involving: Cash collateral disputes Valuation issues Motions for relief from the automatic stay and related defenses Plan treatment and confirmation challenges Competing reorganization plan proposals Sequor Law also defends clients in avoidance actions and represents creditors pursuing objections to dischargeability. Strategic Advocacy For Creditors In U.S. Bankruptcy Proceedings Representative Representative Cases One of the Largest Ponzi Schemes in History Sequor Law represents the Joint Liquidators for Stanford International Bank, Ltd. (“SIB”) (in Liquidation). SIB, a bank located in Antigua that primarily sold certificates of deposit, played a central role in a worldwide Ponzi scheme, the second largest in history, perpetrated by Robert Allen Stanford, with losses to depositors estimated to exceed US$4.4 billion. Since May 12, 2011, when Marcus Wide and Hugh Dickson of Grant Thornton were appointed Joint Liquidators of the SIB estate in Antigua, Sequor Law has acted as co-general counsel with Caribbean counsel in global Asset Recovery efforts that have included recovering US$3.2 million from Panama, US$20 million from the United Kingdom, freezing assets in Antigua & Barbuda valued at US$212 million, launching a formal claims process, pursuing claims related to approximately US$330 million in frozen assets in Canada, Switzerland, and the U.K., filing damages claims valued at approximately US$5 billion against a Canadian bank, and initiating recovery efforts in Colombia against law firms and financial institutions. Sequor Law also initiated a Chapter 15 recognition proceeding in Dallas, Texas, and later helped the U.S. Judicial Administrator, the SEC, the U.S. Department of Justice, the Joint Liquidators, and others reach a global agreement and cross-border protocol. First Chapter 15 Cross-Border Insolvency Case in Florida Involving Central American Banking Group Sequor Law represents Bancafe International Bank (in Liquidation) (“BIB”). After the failure of Banco Cafeteros de Guatemala, BIB, a Barbados entity with extensive operations in Guatemala and assets in the United States, entered bankruptcy in Barbados. Acting for the custodian, PricewaterhouseCoopers, Sequor Law filed the first Chapter 15 case in Florida and obtained recognition of the Barbados liquidation as the main foreign proceeding. The matter has included extensive discovery in the United States and recoveries that include more than US$54 million from a REFCO bankruptcy claim and approximately US$1 million from a New York account. Chapter 15 Case Stemming from One of the Largest Banking Failures in Brazilian History Sequor Law represents the judicial administrator of Banco Santos, S.A. (in Liquidation). After an investigation revealed a theft of more than US$1 billion through a multi-country scheme, Sequor Law initiated a Chapter 15 proceeding. The corresponding recognition helped secure valuable evidence in the United States and elsewhere and supported the recovery of artwork valued in the millions, along with additional multi-million-dollar recoveries through a confidential ancillary settlement. Brazilian Cross-Border Insolvency Case with More than 300 Related Debtors Sequor Law represents Petroforte Brasileiro de Petróleo Ltda. (“Petroforte”) (in Liquidation). After Petroforte entered insolvency proceedings in Brazil and the bankruptcy was extended to more than 300 entities and individuals, Sequor Law obtained deposition testimony and documentary evidence in the United States and pursued analogous proceedings in the Caribbean and Central America. The evidence supported the Judicial Administrator’s efforts in Brazil and may support additional recovery litigation, including through Chapter 15. Open Gregory S. Grossman Founding Shareholder ggrossman@sequorlaw.com (+1) 305-372-8282, Ext. 235 Open Leyza B. Florin Shareholder lflorin@sequorlaw.com (+1) 305-372-8282, Ext. 300 Open Fernando J. Menendez, Jr. Shareholder fmenendez@sequorlaw.com (+1) 305-372-8282, Ext. 299 Open Open Key contacts Key Contacts

Investor-state and commercial arbitration before ICC, ICDR, LCIA, ICSID, FINRA, and under UNCITRAL Rules. Most board-certified arbitration attorneys in Florida International Arbitration Sequor Law is deeply experienced as arbitration counsel in both investor-state and commercial arbitrations across a wide range of arbitral fora. Combined with its expertise in arbitral award collection, the firm is able not only to pursue favorable outcomes in arbitration, but also to position clients to collect on their awards. Sophisticated Dispute Resolution Across Jurisdictions, Languages, and Forums Sequor Law’s reputation is built on inventive strategic vision, meticulous preparation, and compelling advocacy, combined with comprehensive post-award evidence-gathering and recovery tools designed to secure enforcement. The firm’s International Arbitration experience includes investor-state and commercial disputes, particularly those connected to Latin America. Many of the substantive claims in these matters have little connection to the United States and are governed predominantly by foreign law. The team handles proceedings in English, Spanish, and Portuguese. Sequor Law has handled disputes in fora including the ICC, AAA-ICDR, LCIA, ICSID, FINRA, and ad hoc arbitrations under the UNCITRAL Rules. Having navigated disputes caused by poorly drafted arbitration clauses, Sequor Law also advises clients on drafting effective arbitration provisions for business transactions. The firm’s attorneys regularly lecture on arbitral clause drafting and strategy. Arbitration often gives rise to parallel litigation, whether to compel arbitration, resist efforts to circumvent arbitration agreements, or confirm or vacate awards. Sequor Law has litigated each of these issues and coordinates with trusted foreign counsel to craft a global strategy. Coordinated Global Strategy Across Arbitration and Parallel Proceedings The Benchmark for Board-Certified International Arbitration Excellence Sequor Law’s lawyers are recognized leaders in the field. Giovanni Angles serves on the Board of Directors of the Miami International Arbitration Society and is a past President of AIJA’s International Arbitration Commission. Alain Acanda serves on the leadership team of Young MIAS and chairs a committee within The Florida Bar’s International Law Section. Founding Shareholder Edward H. Davis, Jr. chaired The Florida Bar’s International Litigation and Arbitration Committee. Davis, together with Gregory S. Grossman, Arnoldo B. Lacayo, and Leyza B. Florin, are board certified in International Litigation and Arbitration by The Florida Bar, the highest number of certified attorneys in this practice area among Florida firms. Representative Representative Cases Shareholder Dispute Over Debt Enforcement, Share Valuation, and Post-Award Remedies Sequor Law served as counsel to the 50% owner of a Guatemalan telecom company in a multimillion-dollar shareholder dispute involving debt enforcement and share valuation. The matter proceeded before a single arbitrator under ICDR rules and also involved a court-issued injunction against arbitrating with non-signatories and judicial post-award remedies for non-monetary relief. Multimillion-Dollar Dispute Involving Cruise Ship Lease and Tortious Interference Sequor Law served as counsel for a casino cruise ship operator in a dispute against the vessel owner-lessor involving breach of lease, frustration of purpose, and tortious interference with contract. The matter proceeded before a three-member ad hoc arbitration panel and also included court litigation over the designated arbitral forum. Open Giovanni Angles Counsel gangles@sequorlaw.com (+1) 305-372-8282, Ext. 213 Open Joseph B. Rome Partner jrome@sequorlaw.com (+1) 305-372-8282, Ext. 210 Open Edward H. Davis, Jr. Founding Shareholder edavis@sequorlaw.com (+1) 305-372-8282, Ext. 228 Open Open Key contacts Key Contacts

Asset recovery, financial fraud, international arbitration, bankruptcy, cross-border insolvency, and judgment & arbitral award enforcement. Serving clients worldwide Practice Areas Attacking fraud and corruption from every angle, we cross the boundaries of practice areas from investigation to litigation, arbitration, and asset recovery. Asset Recovery Announcement Bankruptcy & Insolvency Announcement Financial Fraud Announcement Bank Litigation Announcement International Commercial Litigation Announcement International Arbitration Announcement Judgment & Arbitral Award Enforcement Announcement High-Net-Worth Disputes Announcement Corruption & Proceeds of Crime Recovery Announcement Creditors' Rights Announcement Appellate Law Complementary Resources Our forensic accounting team deploys innovative investigation techniques to support complex cases. We also collaborate with leading litigation funders to power our clients' cases through litigation to collection. Announcement Investigations Announcement Forensic Accounting Evidence Gathering Tools Announcement Alternative Fee Arrangements & Litigation Funding Support Legal Prowess. Global Impact.

Tracing concealed and undervalued assets in high-net-worth matrimonial and commercial disputes. Forensic accounting, global investigators, and litigation funding support. High-Net-Worth Disputes The Sequor Law team is equipped with sophisticated investigative tools and access to a global network of investigators, accountants, and international lawyers experienced in identifying assets that were not disclosed or were grossly undervalued in matrimonial, inheritance, and other family matters. Sequor Law not only finds these assets, but works to recover concealed personal wealth for its clients. Recovering What Was Hidden: Complex Asset Tracing in High-Net-Worth Disputes High-net-worth individuals often hide assets from their spouses, particularly when anticipating divorce. Similarly, family members in control of inherited property may seek to hide it from rightful heirs. These assets are frequently placed in complex corporate structures, offshore holdings, trusts, and similar vehicles designed to keep them out of reach. Where an aggrieved spouse or heir has been left with litigation fatigue and limited resources to fund recovery efforts, Sequor Law works closely with litigation funders experienced in identifying and financing matters with strong recovery potential. Experienced family law attorneys understand that asset disclosure fraud is common in high-net-worth divorce matters. That is why Board-Certified Marital and Family Law attorneys, members of the International Academy of Family Lawyers, and members of the American College of Trial Lawyers frequently co-counsel with and refer asset investigation and recovery matters to Sequor Law. Open Edward H. Davis, Jr. Founding Shareholder edavis@sequorlaw.com (+1) 305-372-8282, Ext. 228 Open Leyza B. Florin Shareholder lflorin@sequorlaw.com (+1) 305-372-8282, Ext. 300 Open Christopher A. Noel Partner cnoel@sequorlaw.com (+1) 305-372-8282, Ext. 264 Open Open Key contacts Key Contacts

Led by a former ICC FraudNet Executive Director. Multi-jurisdictional fraud investigations and asset recovery across the Caribbean, Latin America, and Europe Financial Fraud Sequor Law frequently coordinates multi-jurisdictional investigations and asset recovery efforts with legal, forensic and investigative experts in the United States and other global jurisdictions, leveraging our leadership in the International Chamber of Commerce’s (ICC) FraudNet. Strategic Legal Responses to Complex Financial Fraud Schemes Individuals, businesses, institutions, governments, and government instrumentalities are victimized by financial fraud every day. The losses are staggering, and the effects are often devastating. No one, regardless of sophistication, is fully immune. When faced with financial fraud, victims must decide whether to act to redress the harm and hold the fraudster and the fraudster’s facilitators accountable. Inaction benefits only the wrongdoer and makes the loss permanent. Sequor Law has built a financial fraud practice focused on helping victims investigate misconduct and pursue effective legal strategies and claims against fraudsters of every kind. Sequor Law’s financial fraud team frequently leads and coordinates multi-jurisdictional investigations and asset recovery efforts with legal, forensic, and investigative professionals across the Caribbean, Central and South America, Canada, Europe, and Asia. With expertise in finance and accounting and fluency in multiple languages, the team analyzes global evidence in real time and drives cases forward as quickly and cost-effectively as possible. The firm also maintains tested relationships with third-party litigation funders that can help victims prosecute financial fraud claims against well-funded adversaries. Real-Time Global Intelligence Across Languages and Legal Systems Rapid Global Deployment Through the World's Premier Fraud Network Sequor Law leverages its leadership role in the ICC’s FraudNet, the premier financial fraud and asset recovery network in the world. Through this network, whether the fraud’s nexus and the ultimate destination of misappropriated assets are in the United States or elsewhere, the firm can mobilize a truly global response. Representative Representative Cases One of the Largest Ponzi Schemes in History Sequor Law represents the Joint Liquidators for Stanford International Bank, Ltd. (“SIB”) (in Liquidation). SIB, a bank located in Antigua that primarily sold certificates of deposit, played a central role in a worldwide Ponzi scheme, the second largest in history, perpetrated by Robert Allen Stanford, with losses to depositors estimated to exceed US$4.4 billion. Since May 12, 2011, when Marcus Wide and Hugh Dickson of Grant Thornton were appointed Joint Liquidators of the SIB estate in Antigua, Sequor Law has acted as co-general counsel with Caribbean counsel in global Asset Recovery efforts that have included recovering US$3.2 million from Panama, US$20 million from the United Kingdom, freezing assets in Antigua & Barbuda valued at US$212 million, launching a formal claims process, pursuing claims related to approximately US$330 million in frozen assets in Canada, Switzerland, and the U.K., filing damages claims valued at approximately US$5 billion against a Canadian bank, and initiating recovery efforts in Colombia against law firms and financial institutions. Sequor Law also initiated a Chapter 15 recognition proceeding in Dallas, Texas, and later helped the U.S. Judicial Administrator, the SEC, the U.S. Department of Justice, the Joint Liquidators, and others reach a global agreement and cross-border protocol. Representation of a Class of More Than 2,000 Victims of Caribbean Fraud Sequor Law represented a class of 2,232 victims of the Leadenhall Bank & Trust and Cash-4-Titles fraud in the British Virgin Islands and The Bahamas and recovered US$14.4 million. After Leadenhall entered liquidation and was sued in the U.S. District Court in Miami, the class obtained a final money Judgment of US$313 million in September 2007. Enforcement of that Judgment resulted in the US$14.4 million recovery, with approximately US$7 million more to be distributed thereafter. Deployment of International Treaties and U.S. Legal Claims Sequor Law represented a multinational Colombian food products company in recovering substantial losses for products obtained through fraud and deception. By deploying international treaties and U.S. domestic claims, the firm identified the products, prosecuted the defendants in the United States, and achieved a successful settlement. Representation of Instrumentality of the French Government in Asset Recovery Matter Sequor Law represented Créances, S.A.S. (“CDR”), successor to Société de Banque Occidentale (“SDBO”) and an instrumentality of the Republic of France, in a matter involving a nearly US$100 million fraudulent loan transaction that led to the sale of the collateral land without repayment. Sequor Law helped develop the strategy that ultimately led to the recovery of millions of dollars in real estate. Representation of Caribbean Central Bank in Insurance Industry Fraud Sequor Law represented the Republic of Trinidad and Tobago in designing the legal strategy for the recovery of assets for the Central Bank of Trinidad and Tobago in the CLICO insurance company corruption scandal. First Chapter 15 Cross-Border Insolvency Case in Florida Involving Central American Banking Group Sequor Law represents Bancafe International Bank (in Liquidation) (“BIB”). After the failure of Banco Cafeteros de Guatemala, BIB, a Barbados entity with extensive operations in Guatemala and assets in the United States, entered bankruptcy in Barbados. Acting for the custodian, PricewaterhouseCoopers, Sequor Law filed the first Chapter 15 case in Florida and obtained recognition of the Barbados liquidation as the main foreign proceeding. The matter has included extensive discovery in the United States and recoveries that include more than US$54 million from a REFCO bankruptcy claim and approximately US$1 million from a New York account. Chapter 15 Case Stemming from One of the Largest Banking Failures in Brazilian History Sequor Law represents the judicial administrator of Banco Santos, S.A. (in Liquidation). After an investigation revealed a theft of more than US$1 billion through a multi-country scheme, Sequor Law initiated a Chapter 15 proceeding. The corresponding recognition helped secure valuable evidence in the United States and elsewhere and supported the recovery of artwork valued in the millions, along with additional multi-million-dollar recoveries through a confidential ancillary settlement. Brazilian Cross-Border Insolvency Case with More Than 300 Related Debtors Sequor Law represents Petroforte Brasileiro de Petroleo Ltda. (“Petroforte”) (in Liquidation). After Petroforte entered insolvency proceedings in Brazil and the bankruptcy was extended to more than 300 entities and individuals, Sequor Law obtained deposition testimony and documentary evidence in the United States and pursued analogous proceedings in the Caribbean and Central America. The evidence supported the Judicial Administrator’s efforts in Brazil and may support additional recovery litigation, including through Chapter 15. Open Edward H. Davis, Jr. Founding Shareholder edavis@sequorlaw.com (+1) 305-372-8282, Ext. 228 Open Arnoldo B. Lacayo Shareholder alacayo@sequorlaw.com (+1) 305-372-8282, Ext. 230 Open Leyza B. Florin Shareholder lflorin@sequorlaw.com (+1) 305-372-8282, Ext. 300 Open Open Key contacts Key Contacts

Enforcing large judgments and arbitral awards for Fortune 500 companies, global banks, and sovereigns. Pursuing nominees, alter egos, and facilitators of concealment Judgment & Arbitral Award Enforcement Sequor Law represents Fortune 50 companies, global banks, large foreign corporations, and government entities in judgment and arbitral award collection matters. Decades of Experience Enforcing Complex Judgments & Awards Worldwide Sequor Law has decades of experience enforcing large judgments and arbitral awards rendered in the United States and abroad, including against large corporations and sovereigns. The firm represents Fortune 500 companies, global banks, major foreign corporations, and government entities in judgment and arbitral award collection matters. Sequor Law uses cash-flow analysis and asset tracing methods to expose concealed assets. The firm has substantial experience in post-judgment evidence gathering and recovery methods, including garnishments, freeze orders, sequestration orders, and writs of execution. In addition to identifying debtor assets, Sequor Law vigorously pursues nominees, alter egos, and others who improperly received money or property from the debtor. Where accountants, attorneys, or other asset protection specialists participate in concealment schemes, Sequor Law pursues conspiracy and aiding-and-abetting claims against those facilitators. Post-judgment and post-award enforcement has become a highly sophisticated and specialized practice, which is why leading litigators and litigation funders in the United States and abroad refer hard-earned judgments to Sequor Law for enforcement. Tracing Assets, Piercing Schemes, & Pursuing Every Responsible Party Representative Representative Cases Representation of Decedent’s Estate in Judgment Collection Sequor Law represented the personal representative of a decedent’s estate in a New York probate matter enforcing a high-value judgment against a family member who misappropriated estate assets and misused a limited power of attorney. The matter began with domestication of the New York judgment under the Florida Enforcement of Foreign Judgments Act. Brazilian Judgment Holder in Recognition and Enforcement of Foreign Judgment Sequor Law represented the holder of a high-value Brazilian Judgment in obtaining recognition under Florida’s Uniform Out-of-Country Money Judgment Act, defeating arguments that the Brazilian orders were not final because they arose from a homologated settlement. The case included depositions and trial testimony from Brazilian law experts. Defense of Regional Bank Against Customer Claims Regarding PPP Loans Sequor Law successfully defended Ocean Bank against allegations that the bank failed to properly administer PPP loan processes in connection with a forgiveness request. Defense of Regional Bank Against Assignee Regarding Overdraft Fees Sequor Law successfully defended Ocean Bank against allegations by an assignee in an assignment for the benefit of creditors that the bank improperly assessed overdraft fees and charges. Representation of Barclays Bank in Letter of Credit Dispute Sequor Law obtained summary Judgment establishing that, under UCC Article 5 and applicable law, a letter of credit issuer had no preferred rights to proceeds paid under the letter of credit. Open Edward H. Davis, Jr. Founding Shareholder edavis@sequorlaw.com (+1) 305-372-8282, Ext. 228 Open Leyza B. Florin Shareholder lflorin@sequorlaw.com (+1) 305-372-8282, Ext. 300 Open Tara J. Plochocki Partner tplochocki@sequorlaw.com (+1) 202-900-8740, Ext. 310 Open Open Key contacts Key Contacts

Explore how the 9th Circuit's decision impacts the Foreign Discovery Statute. Learn about the expansive use of the Foreign Discovery Statute. 9th Circuit Greenlights Expansive Use of Discovery Statute, Law360, Aug. 13, 2025 Open In the News Open August 13, 2025 1 minute read Sequor Law Open the full article here Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open 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.

Explore Sequor Law's interactive case map tracking Chapter 15 cases, Section 1782 applications, and their international connections. Filter by jurisdiction and court Interactive Case Map Click on any of the Sequor shields to view our cases across the globe. Additional cases will be added on an ongoing basis. Chapter 15 Cases Section 1782 Cases List of Chapter 15 cases below Hide Sidebar Open Sidebar Currently Showing Representative U.S. Bankruptcy Chapter 15 Cases Filter by jurisdiction Filter by court No. Case Name Represented Recognition Date Court Jurisdiction Case Number Judge 100 In re: Rontan Eletro Metalúrgica Ltda., And Rontan Telecom Comércio De Telecomunicações Ltda Campi Serviços Empresariais Ltda. 13/03/2025 Bankr. S.D. Fla. Brazil 25-11421 Scott M. Grossman 99 In re: Natural Capital Ltd. Liquidators of Natural Capital Ltd. 26/02/2025 Bankr. S.D. Fla. Cayman Islands 25-10662 Mindy A. Mora 98 In re: Ojuolape Arcade Ltd. (In Liquidation) Jason Ainge, Paul Stanley, and Robert Armstrong 02/01/2025 Bankr. M.D. Fla. United Kingdom 24-06357 Tiffany P. Geyer 97 In re: Abayomi Adegbuyi-Jackson Jason Ainge, Paul Stanley, and Robert Armstrong 02/01/2025 Bankr. M.D. Fla. United Kingdom 24-06356 Tiffany P. Geyer 96 In re: Funmilayo Ojuolape Adegbuyi-Jackson Jason Ainge, Paul Stanley, and Robert Armstrong 02/01/2025 Bankr. M.D. Fla. United Kingdom 24-06355 Tiffany P. Geyer 95 In re: 1MDB Energy Holdings Limited Angela Barkhouse and Toni Shukla 29/03/2024 Bankr. S.D. Fla. British Virgin Islands 24-11469 Robert A. Mark 94 In re: Platinum Global Luxury Services Limit Angela Barkhouse and Toni Shukla 29/03/2024 Bankr. S.D. Fla. British Virgin Islands 24-11468 Robert A. Mark 93 In re: Aabar International Investments PJS Limited Angela Barkhouse and Toni Shukla 29/03/2024 Bankr. S.D. Fla. British Virgin Islands 24-11467 Robert A. Mark 92 In re: Blackrock Commodities (Global) Limited Angela Barkhouse and Toni Shukla 29/03/2024 Bankr. S.D. Fla. British Virgin Islands 24-11466 Robert A. Mark 91 In re: Alsen Chance Holdings Limited Angela Barkhouse and Toni Shukla 29/03/2024 Bankr. S.D. Fla. British Virgin Islands 24-11465 Robert A. Mark 90 In re: BWA BRASIL TECNOLOGIA DIGITAL LTDA Laspro Consultores Ltda. 01/02/2024 Bankr. S.D. Fla. Brazil 23-19826 Mindy A. Mora 89 In re: ISAK HENRY GABAY Kevin John Hellard, Nicholas William Nicholson, and Prashan Patel 19/01/2024 Bankr. S.D.N.Y. United Kingdom 23-11871 Michael E. Wiles 88 In re: Gam Empreendimentos E Participações S.A., And Florida Paulista Açúcar E Etanol S.A., Nexgenesis Holdings Ltda., Gencomm Financial Services do Brasil Ltda., Gencomm Internet Services do Brasil Ltda., and Gencomm Logistics Services do Brasil Ltda. 17/01/2024 Bankr. S.D.N.Y. Brazil 23-20364 Scott M. Grossman 87 In re: AAX SINGAPORE PRIVATE LIMITED Angela Barkhouse and George Kimberley Leck 30/06/2023 Bankr. S.D. Fla. Cayman Islands ,Singapore 23-14347 Peter D. Russin 86 In re: AAX ASIA PRIVATE LIMITED Angela Barkhouse and George Kimberley Leck 30/06/2023 Bankr. S.D. Fla. Cayman Islands ,Singapore 23-14346 Peter D. Russin 85 In re: ATOM HOLDINGS, Angela Barkhouse and George Kimberley Leck 30/06/2023 Bankr. S.D. Fla. Cayman Islands ,Singapore 23-14343 Peter D. Russin 84 In re: PJSC PLATINUM BANK Victor Volodymyrovich Novikov 05/05/2023 Bankr. S.D. Fla. Ukraine 23-12421 Scott M. Grossman 83 Tinto Holding Ltda.: (Brazil) Brazilian Liquidators 07/04/2023 Bankr. S.D. Fla. São Paulo (Brazil) 23-11719 Mindy A. Mora 82 In re: Anatoly Leonidovich Motylev Kevin Hellard, Robert Starkins, and Nick Nicholson 28/03/2023 Bankr. S.D. Fla. United Kingdom 23-10717 Scott M. Grossman 81 In re: Mirror Trading International (PTY) LTD, Chavonnes Badenhorst St Clair Cooper 20/03/2023 Bankr. S.D. Fla. South Africa 23-11046 Peter D. Russin 80 In re: Tonon Bioenergia S.A., Tonon Holding S.A., and Tonon Luxembourg S.A. Orlando Geraldo Pampado 06/03/2023 Bankr. S.D. Fla. São Paulo (Brazil) 23-10878 Erik P. Kimball 79 In re: Envestio SI OÜ Andres Hermet 02/02/2023 Bankr. S.D. Fla. Estonia 22-19961 Mindy A. Mora 78 In re: Chapeco Companhia Industrial de Alimentos S.A. Chapter 15 and S.A. Industria e Comercio Chapeco Brazilian Liquidators 28/12/2022 Bankr. S.D. Fla. Santa Catarina (Brazil) 22-18876 Peter D. Russin 77 In re: Brazen Sky Limited BVI Joint Liquidators 05/10/2022 Bankr. S.D. Fla. British Virgin Islands 22-16802 Robert A. Mark 76 In re: Aabar Investments PJS Limited BVI Joint Liquidators 05/10/2022 Bankr. S.D. Fla. British Virgin Islands 22-16802 Robert A. Mark 75 In re: Tanore Finance Corporation BVI Joint Liquidators 05/10/2022 Bankr. S.D. Fla. British Virgin Islands 22-16803 Robert A. Mark 74 In re: Blackstone Asia Real Estate Partners Limited BVI Joint Liquidators 05/10/2022 Bankr. S.D. Fla. British Virgin Islands 22-16805 Robert A. Mark 73 In re: Vasco Investment Services SA BVI Joint Liquidators 05/10/2022 Bankr. S.D. Fla. British Virgin Islands 22-16808 Robert A. Mark 72 In re: Selune Limited BVI Joint Liquidators 05/10/2022 Bankr. S.D. Fla. British Virgin Islands 22-16810 Robert A. Mark 71 In re: Pacific Rim Global Growth Limited BVI Joint Liquidators 05/10/2022 Bankr. S.D. Fla. British Virgin Islands 22-16812 Robert A. Mark 70 In re: Affinity Equity International Partners Limited BVI Joint Liquidators 05/10/2022 Bankr. S.D. Fla. British Virgin Islands 22-16815 Robert A. Mark 69 In re: Bridge Global Absolute Return Fund SPC Cayman Joint Liquidators 05/10/2022 Bankr. S.D. Fla. Cayman Islands 22-16816 Robert A. Mark 68 In re: Nexgenesis Holdings LTDA., et al Brazilian Liquidators 17/06/2022 Bankr. S.D. Fla. São Paulo (Brazil) 22-14043 Laurel M. Isicoff 67 In re: SRC Strategic Resources Limited BVI Joint Liquidators 19/05/2022 Bankr. S.D. Fla. British Virgin Islands 22-12654 Robert A. Mark 66 In re: Bright Oriande Limited BVI Joint Liquidators 19/05/2022 Bankr. S.D. Fla. British Virgin Islands 22-12655 Robert A. Mark 65 In re: SRC International (Malaysia) Limited BVI Joint Liquidators 19/05/2022 Bankr. S.D. Fla. British Virgin Islands 22-12656 Robert A. Mark 64 In re: Dingway Investment Limited Hong Kong Joint Liquidators 02/03/2022 Bankr. S.D. Fla. Hong Kong 22-10648 Laurel M. Isicoff 63 In re: Leonardo Rozenblum Trosman and Fabian Elias Rozenblum Gorel Uruguayan Joint Liquidators 08/10/2021 Bankr. S.D. Fla. Uruguay 21-18199 Laurel M. Isicoff 62 In re: Motociclo, S.A. Uruguayan Joint Liquidators 08/10/2021 Bankr. S.D. Fla. Uruguay 21-18193 Laurel M. Isicoff 61 In re: Oceanroad Global Services Limited, Holdwave Trading Limited (jointly administered) UK Joint Liquidators 05/08/2021 Bankr. S.D. Fla. United Kingdom 21-16133 Laurel M. Isicoff 60 In re: KG Manhattan 126 Finance Limited BVI Joint Liquidators 14/07/2021 Bankr. S.D.N.Y. British Virgin Islands 21-11080 Michael E. Wiles 59 In re: Exential Investments, Inc. BVI Joint Liquidators 30/06/2021 Bankr. S.D. Fla. British Virgin Islands 21-15203 Robert A. Mark 58 In re: FCI Markets Inc. BVI Liquidator 11/06/2021 Bankr. S.D. Fla. British Virgin Islands 21-14743 A. Jay Cristol 57 In re: Talal Qais Abdulmunem Al Zawawi UK Joint Trustees 06/05/2021 Bankr. M.D. Fla. United Kingdom 21-01251 Lori V. Vaughan 56 In re: Performance Insurance Company SPC Cayman Islands Joint Liquidators 15/04/2021 Bankr. S.D. Fla. Cayman Islands 21-12609 A. Jay Cristol 55 In re: PJSC Bank Finance and Credit Ukrainian Foreign Representative 08/12/2020 Bankr. S.D. Fla. Ukraine 20-22241 A. Jay Cristol 54 In re: Magazine Incorporações S.A., et al. (M. Grupo) Brazilian Judicial Administrator 08/10/2020 Bankr. S.D. Fla. Brazil 20-19746 Laurel M. Isicoff 53 In re: Trium Bank & Trust Limited Antigua & Barbuda Receiver 02/10/2020 Bankr. S.D. Fla. Antigua and Barbuda 20-19637 A. Jay Cristol 52 In re: Aircraft Solutions Lux V-B SARL Luxemburg Bankruptcy Administrator 20/04/2020 Bankr. S.D. Fla. Luxembourg 20-12589 Laurel M. Isicoff 51 In re: MacDoel Investment Ltd. BVI Liquidators 21/01/2020 Bankr. S.D. Fla. British Virgin Islands 19-26547 A. Jay Cristol 50 In re: Kildare Finance Ltd. BVI Liquidators 21/01/2020 Bankr. S.D. Fla. British Virgin Islands 19-26545 A. Jay Cristol 49 In re: Durant International Corp. BVI Liquidators 21/01/2020 Bankr. S.D. Fla. British Virgin Islands 19-26542 A. Jay Cristol 48 In re Darren Bernard McCormick UK Joint Trustees 27/12/2019 Bankr. M.D. Fla. Newcastle Upon Tyne (UK) 19-10768 Catherine Peek McEwen 47 In re: Ji-Chuen Jason Tsai UK Trustee 16/12/2019 Bankr. S.D. Fla. Leeds (UK) 19-25250 Robert A. Mark 46 In re: Changtel Solutions UK Limited UK Liquidator 16/12/2019 Bankr. S.D. Fla. Leeds (UK) 19-25248 Robert A. Mark 45 In re: Brasagro Fertilizantes Minerais Ltda. and Petrocal Industria e Comercio de Cal S A Brazilian Judicial Administrator 10/12/2019 Bankr. S.D. Fla. Mato Grosso (Brazil) 19-23832 A. Jay Cristol 44 In re: Minuano Comunicações e Produções Editorias Ltda., et al. Brazilian Judicial Administrator 18/11/2019 Bankr. S.D. Fla. São Paulo (Brazil) 19-23184 Laurel M. Isicoff 43 In re: São Fernando Açúcar e Álcool Ltda., et al. Brazilian Judicial Administrator 20/09/2019 Bankr. S.D. Fla. São Paulo (Brazil) 19-21256 A. Jay Cristol 42 In re: Schahin Holdings, S.A., et al. Brazilian Judicial Administrator 21/08/2019 Bankr. S.D. Fla. São Paulo (Brazil) 19-19932 Robert A. Mark 41 In re: Knijnik Participações S.A., et al. Brazilian Judicial Administrator 20/08/2019 Bankr. S.D. Fla. São Paulo (Brazil) 19-19817 Robert A. Mark 40 In re: Hans Werner Bachman German Insolvency Liquidator 20/08/2019 Bankr. M.D. Fla. Karlsruhe (Germany) 19-02092 Michael G. Williamson 39 In re: Smar Equipamentos Industrias, Ltda., et al. Brazilian Judicial Administrator 28/03/2019 Bankr. S.D. Fla. São Paulo (Brazil) 19-12734 Robert A. Mark 38 In re: Silisten Trading Limited BVI Joint Liquidators 22/03/2019 Bankr. S.D. Fla. British Virgin Islands 19-13723 Laurel M. Isicoff 37 In re: Marangoni Tread Latino America Industria e Comercio de Artefatos de Borracha Ltda. Brazilian Judicial Administrator 13/03/2019 Bankr. S.D. Fla. Minas Gerais (Brazil) 19-12070 Laurel M. Isicoff 36 In re: Viação Itapemirim S.A. et al. Brazilian Judicial Administrator 28/12/2018 Bankr. S.D. Fla. São Paulo (Brazil) 18-24871 Robert A. Mark 35 In re: SAM Industrias S.A., et al. Brazilian Judicial Administrator 06/12/2018 Bankr. S.D. Fla. Rio de Janeiro (Brazil) 18-23941 Robert A. Mark 34 In re: Privilege Wealth Management Limited Gibraltarian Joint Liquidators 09/10/2018 Bankr. S.D. Fla. Gibraltar 18-20346 Laurel M. Isicoff 33 In re: Privilege Wealth One Limited Partnership UK Joint Liquidators 15/09/2018 Bankr. S.D. Fla. London (UK) 18-19845 Laurel M. Isicoff 32 In re: R.R. Donnelley Argentina, S.A. Argentine Liquidator 25/01/2018 Bankr. S.D. Fla. Buenos Aires (Argentina) 18-10862 Robert A. Mark 31 In re: Junie Conrad Omari Bowers UK Liquidator 09/01/2018 Bankr. S.D. Fla. London (UK) 18-10298 Robert A. Mark 30 In re: Andrew Nathaniel Skeene UK Liquidator 09/01/2018 Bankr. S.D. Fla. London (UK) 18-10301 Robert A. Mark 29 In re: World Financial Group, Inc. (Denied) BVI Joint Liquidators 24/10/2017 Bankr. S.D. Fla. British Virgin Islands 17-22869 A. Jay Cristol 28 In re: Mabe Brasil Eletrodomesticos Ltda. Brazilian Judicial Administrator 29/09/2017 Bankr. S.D. Fla. São Paulo (Brazil) 17-21906 A. Jay Cristol 27 In re: Alberto Samuel Chang Rajii Chilean Liquidator 25/08/2017 Bankr. S.D. Fla. Santiago (Chile) 17-20788 Laurel M. Isicoff 26 In re: GFI Consultants Limited UK Liquidator 07/08/2017 Bankr. S.D. Fla. London (UK) 17-20003 A. Jay Cristol 25 In re: MMX Sudeste Mineração S.A. Brazilian Judicial Administrator 12/06/2017 Bankr. S.D. Fla. Minas Gerais (Brazil) 17-16113 Robert A. Mark 24 In re: Companhia Albertina Mercantil e Industrial; Ventura Energetica Ltda., Santuario Participacoes Ltda., and Luzeiro Agroindustrial Ltda. Brazilian Judicial Administrator 28/04/2017 Bankr. S.D. Fla. São Paulo (Brazil) 17-15463 Robert A. Mark 23 In re: Banca Turco Romana S.A. Romanian Judicial Administrator 06/04/2017 Bankr. S.D. Fla. Bucharest (Romania) 17-12995 A. Jay Cristol 22 In re: Onix Capital S.A. Chilean Liquidator 02/12/2016 Bankr. S.D. Fla. Santiago (Chile) 16-26082 Laurel M. Isicoff 21 In re: Cinque Terre Financial Group, Limited BVI Liquidator 27/04/2016 Bankr. S.D.N.Y. British Virgin Islands 16-11086 James L. Garrity, Jr. 20 In re: Douglas Dixon Canadian Trustee 23/03/2016 Bankr. M.D. Fla. Quebec City (Quebec) 6-02453 Caryl E. Delano 19 In re: Viação Area São Paulo S.A. Brazilian Judicial Administrator 02/07/2015 Bankr. S.D. Fla. São Paulo (Brazil) 15-22091 Robert A. Mark 18 In re: Probank S.A., Probank Participações S.A., Via Telecom S.A., Via Participações S.A. Brazilian Judicial Administrator 23/12/2014 Bankr. S.D. Fla. Minas Gerais (Brazil) 14-37790 A. Jay Cristol 17 In re: Banco Cruzeiro Do Sul S.A. Brazilian Judicial Administrator 04/06/2014 Bankr. S.D. Fla. São Paulo (Brazil) 14-22974 Laurel M. Isicoff 16 In re: Industria de Alimentos Nilza S.A. Brazilian Judicial Administrator 30/05/2014 Bankr. S.D. Fla. São Paulo (Brazil) 14-22549 Robert A. Mark 15 In re: Mark Charles Richardson UK Joint Liquidators 30/04/2014 Bankr. M.D. Fla. London (UK) 14-04875 Carle E. Delano 14 In re: Petroforte Brasileiro de Petroleo Ltda. Brazilian Judicial Administrator 07/03/2014 Bankr. S.D. Fla. São Paulo (Brazil) 14-15408 Robert A. Mark 13 In re: Banco Pontual S.A. Brazilian Judicial Administrator 22/10/2013 Bankr. S.D. Fla. São Paulo (Brazil) 13-35298 Laurel M. Isicoff 12 In re: Enco Zolcksak Equipamentos Industriais Ltda. Brazilian Judicial Administrator 11/05/2011 Bankr. S.D. Fla. São Paulo (Brazil) 11-22924 A. Jay Cristol 11 In re: Transbrasil S.A. Linha Aereas Brazilian Judicial Administrator 07/04/2011 Bankr. S.D. Fla. São Paulo (Brazil) 11-19484 A. Jay Cristol 10 In re: Factum Bau- und Projektmanagement GmbH Austrian Trustee 05/01/2011 Bankr. M.D. Fla. Vienna (Austria) 11-00097 Arthur B. Briskman 9 In re: Banco Santos S.A. Brazilian Judicial Administrator 09/12/2010 Bankr. S.D. Fla. São Paulo (Brazil) 10-47543 Laurel M. Isicoff 8 In re: Sextant Strategic Global Water Fund Offshore Ltd. Cayman Islands Joint Official Liquidators 10/11/2010 Bankr. S.D. Fla. George Town (Cayman Islands) 10-44715 A. Jay Cristol 7 In re: Sextant Strategic Hybrid2Hedge Resources Fund Offshore Ltd. Cayman Islands Joint Official Liquidators 10/11/2010 Bankr. S.D. Fla. George Town (Cayman Islands) 10-44713 A. Jay Cristol 6 In re: Joseph Jerome Danenza UK Joint Liquidators 12/08/2010 Bankr. S.D. Fla. London (UK) 0-33736 Robert A. Mark 5 In re: Cozumel Caribe S.A. de C.V. and Neimas Esteban Martinez Mexican Inspector 20/07/2010 Bankr. S.D.N.Y. Cozumel (Mexico) 10-13913 Martin Glenn 4 In re: Stanford International Bank, Ltd. Antiguan Joint Liquidators 31/12/2008 Bankr. N.D. Tex. St. John's (Antigua) 09-cv-0721 David C. Godbey 3 In re: Fazendas Reunidas Boi Gordo, S.A. Brazilian Judicial Administrator 08/12/2009 Bankr. S.D. Fla. Mato Grosso (Brazil) 09-37116 A. Jay Cristol 2 In re: Varig Logistica S.A. Brazilian Judicial Administrator 31/03/2009 Bankr. S.D. Fla. São Paulo (Brazil) 09-15717 Robert A. Mark 1 In re: Bancafe International Bank, Ltd. Barbadian Custodian 19/12/2006 Bankr. S.D. Fla. Barbados 06-16712 Robert A. Mark Currently Showing Applications for Judicial Assistance Under 28 U.S.C. § 1782 Select jurisdiction Select court No. Case Name Foreign Jurisdiction Date Obtained Court 43 In re: Frasers Group plc United Kingdom 21/11/2023 S.D.N.Y. 42 In re: Frasers Group plc United Kingdom 20/09/2023 S.D.N.Y. 41 In re: Anatolie Stati Moldova 05/12/2022 S.D.N.Y. 40 In Re: Application Of B. High House International Pte Ltd Singapore 21/01/2022 M.D. Fla. 39 In Re Application Of Diamond Family Foundation Zurich 23/12/2022 S.D.N.Y. 38 In Re Application Of Vinmar Overseas, Ltd Indonesia 12/08/2020 S.D.N.Y. 37 In re Application of BITO Storage Solutions US, Inc. Duisburg (Germany) ,Hamburg (Germany) ,Lueneburg (Germany) 31/07/2020 S.D.N.Y. 36 In re YS GM MARFIN II LLC, et al. Malaysia ,London (UK) 07/04/2020 S.D.N.Y. 35 In re Application of Newbrook Shipping Corporation, et. al. South Africa,Nevis 27/03/2020 D. Md. 34 In Re Application of Inmobiliaria Tova, S.A. and Mini Depositos Denpar Venezuela 31/01/2020 S.D. Fla. 33 In re Application of Motransa S.A. Ecuador 21/01/2020 S.D. Fla. 32 In re Application of Nicholas James Poulton, et. al. Cayman Islands 18/12/2019 M.D. Fla. 31 In re: Mario Mena Marqua Guatemala 06/12/2019 S.D. Fla. 30 In re Application of Tianrui (International) Holding Company Limited Cayman Islands 26/11/2019 S.D.N.Y. 29 In re Application of Geribá Participações SPE-1 Ltda. Brazil 09/09/2019 S.D.N.Y. 28 In re: Maria Fernanda Rigail Pons Ecuador 13/08/2019 S.D. Fla. 27 In re Application of Vinicius Coutinho Consultoria e Perícia S/S Ltda., Judicial Administrator of the Sao Fernando Group Mato Grosso do Sul (Brazil) 12/04/2019 D. Kan. 26 In re Application of Monica Maria Mellao Silveira Mello São Paulo (Brazil) 30/11/2018 S.D. Fla. 25 In re: Application of Maria Esther Tabak Argentina 31/05/2018 S.D.N.Y. 24 In re Application of William McKeeva Bush Cayman Islands 12/04/2018 S.D. Fla. 23 In re Application of Diana M. Gonzalez Venezuela 13/02/2018 S.D. Fla. 22 In re Application of Attorney General of Trinidad and Tobago Trinidad and Tobago 26/10/2017 S.D. Fla. 21 In re Application of Attorney General of Trinidad and Tobago Trinidad and Tobago 28/09/2017 S.D.N.Y. 20 In re Application of Cozumel Caribe S.A. de C.V. Mexico 12/06/2017 D. Minn. 19 In re Application of GD Holdings, et al. Guatemala 20/12/2016 S.D. Fla. 18 In re Application of Albert John Martin Abela, et al. United Kingdom 29/09/2016 S.D.N.Y. 17 In re Application of Mohammad Awar Fared Al-Saleh United Kingdom ,Bahamas ,Switzerland ,Jordan ,Dominican Republic 11/12/2015 N.D. Tex. 16 In re Application of Andrea A. Abrams Venezuela 10/09/2015 S.D. Fla. 15 In re Application of Clarice Oliveira Tavares Argentina 10/07/2015 S.D. Fla. 14 In re Application of Kenichi Machida Japan 30/04/2015 S.D. Fla. 13 In re Application of Lisa Armoyan Canada ,Other Jurisdictions 16/04/2015 S.D.N.Y. 12 In re Application of Novoship UK Limited, et al. United Kingdom ,Switzerland 19/03/2015 S.D.N.Y. 11 In re Application of Mohammad Awar Fared Al-Saleh Canada ,United Kingdom ,Jordan ,The Bahamas,Dominican Republic 03/03/2015 S.D.N.Y. 10 In re Application of Ana Lucia Pedriali Nobrega Brazil 01/08/2013 S.D. Fla. 9 In re Application of Sendas Comercio Exterior, S.A. Brazil 30/05/2013 S.D. Fla. 8 In re Application of Sociedad Militar Seguro de Vida Curacao 26/03/2013 N.D. Ga. 7 In re Application of Alfredo Carlos Pott Argentina 04/03/2013 S.D. Fla. 6 In re Application of Jurema Dimas de Melo Pimenta Brazil 08/11/2012 S.D. Fla. 5 In re Application of Innovative Group Capital Corp. S.A Mexico 11/10/2011 S.D. Tex. 4 In re Aplication of Petroforte Brasileiro de Petróleo Ltda. Brazil 05/11/2010 S.D. Fla. 3 In re Application of Consorcio Ecuatoriano de Telecomunicaciones S.A. Guayaquil (Ecuador) 27/07/2010 S.D. Fla. 2 In re Application of DVLP LLC, et. al. Anguilla (UK) 28/06/2010 M.D. Fla. 1 OJSC Ukrnafta v. Carpatsky Petroleum Corp Stockholm (Sweden) 27/08/2009 D. Conn.