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Sequor Law Expands International Litigation and Asset Recovery Tem with Attorney Carolina M. Rosso Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Open Firm News Open June 23, 2026 3 minutes Sequor Law Miami – June 23, 2026 - Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney, further strengthening the firm's internationally recognized asset recovery , insolvency, and cross-border litigation practice. Rosso focuses her practice on complex cross-border legal matters, including international litigation , asset recovery, insolvency, and arbitration. Prior to becoming an attorney, she served as a Law Clerk at Sequor Law, where she conducted extensive legal research and drafted analytical memoranda involving international asset recovery, cross-border insolvency , international litigation, and arbitration matters spanning multiple jurisdictions. During her time at the firm, Rosso assisted in the preparation of motions, briefs, and strategic submissions in federal, state, bankruptcy, and appellate proceedings. She analyzed complex legal issues involving turnover actions, guaranty enforcement, alter ego liability, civil conspiracy, arbitration, cross-border discovery, and Chapter 15 proceedings, among other matters. Prior to joining Sequor Law, Rosso also served as a Research Fellow to Professor Jorge L. Esquirol at FIU College of Law, where she conducted research in transnational commercial law and prepared comparative analyses of U.S. and French legal systems as a framework for examining how civil law, common law, mixed, religious, and customary legal traditions influence commercial institutions, legal reform, and opportunities for economic development across developing and emerging economies. "We are thrilled to welcome Carolina to our attorney team," said Edward H. Davis, Jr., Founding Shareholder of Sequor Law. "Having worked alongside Carolina during her time as a law clerk, we have witnessed firsthand her exceptional intellect, work ethic, and dedication to excellence. Her academic achievements, international perspective, and deep understanding of complex cross-border disputes make her a tremendous asset to our clients and our firm." Rosso graduated first in her class from Florida International University College of Law, earning her Juris Doctor, summa cum laude. While at FIU Law, she received multiple CALI Excellence for the Future Awards and served as a member of the FIU Law Review. She previously earned a Bachelor of Business Administration in International Business, magna cum laude, from the Florida International University Honors College. Beyond her legal practice, Rosso is the founder and director of Unidad Para Bolivia, an international civic and humanitarian initiative through which she led pro-democracy advocacy efforts and coordinated large-scale humanitarian aid projects. Having lived and studied in Bolivia, France, the United Kingdom, and the United States, Rosso brings a uniquely global perspective to her practice. She is fluent in Spanish and French and conversational in Czech. "I am honored to join Sequor Law as an attorney," said Rosso. "I am excited to continue serving clients facing complex international disputes, asset recovery, and insolvency matters. Sequor's collaborative culture, global reach, and specialized cross-border expertise make it an exceptional place to build my practice." For more information, visit: www.sequorlaw.com *** Headquartered in Miami and with an office in Washington, D.C., Sequor Law is an international law firm focusing on representing victims of financial fraud, including sovereign governments and state-owned enterprises, public and non-public companies, insolvency practitioners, and all manner of clients in the areas of asset recovery, financial fraud, cross-border insolvency, and international litigation and arbitration. www.sequorlaw.com Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Aug 17, 2026 3 minutes read Attorney Spotlight – Get to Know Carolina M. Rosso “Pour faire de grandes choses, il ne faut pas être un si grand génie... Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more..

Attorney. National Moot Court quarterfinalist. Contributed to commercial litigation resulting in $850K settlement. Section 1782 discovery experience. Alain M. Acanda Attorney aacanda@sequorlaw.com (+1) 305-372-8282 vCard vCard Alain M. Acanda Attorney aacanda@sequorlaw.com (+1) 305-372-8282 vCard Practice Areas Judgment & Arbitral Award Enforcement Asset Recovery International Arbitration Creditors' Rights Bankruptcy & Insolvency Education Florida International University College of Law, J.D. (Cum Laude, 2024) Best Respondent Brief and Quarterfinalist at the 2023 Billings, Exum & Frye National Moot Court Competition Moot Court, Judge for Intramural Moot Court Competition (2022-2024) Vice President of Hispanic Law Student Association (2022-2023) Vice President of Caribbean Student Bar Association (2022-2023) Florida State University, B.A. (2021) Miami Dade College, AA (Cum Laude, 2018) Admissions Florida Bar U.S. District Court, Southern District of Florida U.S. District Court, Northern District of Florida Languages English Spanish Location Miami Favorite Quote “Vale más un minuto de pie que una vida en rodillas ” – José Martí Bio Media Alain M. Acanda is an attorney at Sequor Law, where he focuses his practice on Judgment & Arbitral Award Enforcement, International Arbitration and Asset Recovery. Prior to joining Sequor Law, Alain served as an Associate at Schlesinger Law Group, where he focused on commercial litigation and probate matters, having full responsibility over several cases, regularly drafting pleadings and dispositive motions in both state and federal court, and representing clients at depositions and hearings. Alain’s work contributed to a commercial litigation case that resulted in a $850,000 settlement. As a Law Clerk at OKI Law, Alain worked on complex commercial litigation, institutional arbitration, and intellectual property cases. He drafted legal memoranda and a range of motions, including motions to compel arbitration, motions for summary judgment, § 1782 discovery requests, and motions for sanctions. Alain also gained experience as a Law Clerk at Cole, Scott & Kissane and Torres Victor, where he authored successful motions in an $11 million bad faith insurance lawsuit, including a motion to compel in-camera inspection of privileged materials and to waive attorney-client privilege. Alain earned his Juris Doctor from Florida International University College of Law, graduating Cum Laude. Attorney Spotlight – Get to Know Alain M. Acanda Sequor Law Welcomes Attorney Alain M. Acanda to Its Expanding Asset Recovery Team Legal Prowess. Global Impact.

In-house forensic accounting team with experience in major corruption and insolvency matters. Investigating transactions, building damages models, and enforcement Complementary Resources Forensic Accounting In-House Forensic Accounting Built for Asset Tracing, Damages Modeling, and Enforcement With experience in some of the world’s largest corruption, insolvency, and embezzlement matters, Sequor Law’s forensic accounting team can be deployed to trace assets, investigate financial transactions, build damages models, and support court filings. In-house forensic support provides the firm with a distinct strategic advantage in enforcement proceedings. That in-house capability allows Sequor Law to develop and refine informed legal strategies at the same time it obtains and analyzes financial records, increasing the likelihood of success in enforcement matters. The firm also maintains tested relationships with many of the world’s leading forensic accounting providers to supplement internal capabilities when necessary. Financial Precision and Legal Strategy Unified Under One Roof Key contacts Key Contacts Forensic Accounting Bob Lindquist Director of Forensics blindquist@sequorlaw.com (+1) 305-372-8282 Open

Global Restructuring Review features Sequor Law as counsel to the foreign representatives in proceedings related to crypto exchange AAX's parent Atom Holdings and its subsidiaries. Crypto exchange AAX’s Cayman liquidators and Singaporean JM secure US recognition Open In the News Open July 19, 2023 1 minute read Sequor Law Read the latest article in the Global Restructuring Review featuring Sequor Law’s role as counsel to the foreign representatives involved in the proceedings related to Atom Holdings and its subsidiaries. Click here to read the full article online. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Aug 17, 2026 3 minutes read Attorney Spotlight – Get to Know Carolina M. Rosso “Pour faire de grandes choses, il ne faut pas être un si grand génie... Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more..

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 Aug 17, 2026 3 minutes read Attorney Spotlight – Get to Know Carolina M. Rosso “Pour faire de grandes choses, il ne faut pas être un si grand génie... Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more..

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

Sequor Law's Leyza B. Florin is named the first Hispanic Chair of IWIRC's 2021 Board of Directors, committed to increasing diversity in the restructuring and insolvency industry. 2021 IWIRC Board of Directors Announced Open Awards & Recognition Open December 3, 2020 2 minutes read Sequor Law Stanardsville, VA – December 3, 2020 – The International Women’s Insolvency and Restructuring Confederation (IWIRC), the premier international, networking, and professional growth organization for women in the restructuring and insolvency industry, recently announced its 2021 Board of Directors. Carrianne Basler (AlixPartners, Chicago), Past Chair and Chair of the 2021 Nomination Committee announced that “This year’s process highlighted the incredible breadth of talent in our membership and their fervent dedication to IWIRC worldwide. We are delighted to present the composition of this new Board that will be leading this organization in 2021”. Leyza B. Florin (Sequor Law, Miami) will be the first Hispanic Chair of the Board of Directors. Blanco stated, “I am honored to have been named IWIRC’s next chair. I will be a steward to the IWIRC mission and continue to make IWIRC accessible to everyone, increasing diversity and helping our worldwide members connect and forge productive relationships.” The other officers include Jennifer Kimble (Lowenstein Sandler, New York), Vice-Chair; Marjorie Kaufman (Getzler Henrich & Associates LLC, Boston), Secretary; Karen Fellowes (Stikeman Elliott, Vancouver) Finance Director; Michelle Pickett (PwC Canada, Toronto ) Immediate Past Chair. New to the Executive Board is Evelyn Meltzer (Troutman Pepper Hamilton Sanders LLP) as Vice Finance Director. “I believe strongly in IWIRC’s mission to connect and promote women in the insolvency and restructuring profession and look forward to continuing to advance this important work in my new role with the Executive Board in 2021 and beyond,” said Meltzer. Michelle Pickett, outgoing Chair shared, “One of IWIRC’s missions is to provide opportunities for members to develop their leadership skills. Well, I certainly got that opportunity in 2020. Being chair of IWIRC in 2020, during a global pandemic, was a once-in-a-lifetime experience. It’s an experience I will fondly remember and certainly not soon forget. It was a growth opportunity for members of the executive, the board, and our administrative director. We all had to think differently about how we delivered value and supported members around the globe during these uncertain times. I finish my year as Chair knowing that IWIRC will be in very capable hands with Leyza Florin Blanco as Chair in 2021. Leyza is a trailblazer and is well suited to lead IWIRC out of the pandemic and into new opportunities to Inspire, Inform and Connect our members worldwide.” ABOUT IWIRC IWIRC is committed to the connection, promotion and success of women in insolvency and restructuring worldwide. For more than 25 years, across the board room, courtroom and the continents, our diverse relationships make IWIRC the premier organization for women in the restructuring and insolvency professions. IWIRC networks are located in Asia, Europe, North America and South America. We welcome the development of new networks in these or new regions. Be Inspired. Be Informed. Be Connected. For more information, please contact Administrative Director, Shari Bedker at, sbedker@iwirc.com or visit the website of IWIRC . Click here to read the original article on the IWIRC website. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Aug 17, 2026 3 minutes read Attorney Spotlight – Get to Know Carolina M. Rosso “Pour faire de grandes choses, il ne faut pas être un si grand génie... Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more..

Sequor Law welcomes Jennifer Mosquera as Associate Attorney. A bilingual attorney and former judicial law clerk, she strengthens the firm's growing Miami-based legal team. Sequor Law adds Attorney Jennifer Mosquera to Team Open Firm News Open February 14, 2022 2 minutes read Sequor Law Miami, Florida- Sequor Law is pleased to announce the addition of Ms. Jennifer Mosquera to the firm as an Associate Attorney effective February 14, 2022. Jennifer joins an already impressive roster of talented, hard-working award-winning attorneys. The addition of Jennifer confirms the firm’s ongoing dedication to growth and its commitment to the development of new attorneys. “We are eager to have Jennifer, a talented bi-lingual attorney who will strengthen our firm by adding to the high caliber of skill and integrity we have at Sequor Law. She brings with her the expertise, knowledge and commitment that our clients expect,” said founding shareholder Gregory S. Grossman. “Jennifer is the second attorney added to our roster in the last six months. Our ongoing growth is directly tied to our strategic plan.” Prior to joining Sequor Law, Jennifer served as a law clerk to the Hon. Judge Mark W. Klingensmith at the Florida Fourth District Court of Appeal. She worked on a variety of complex issues within foreclosures, breach of contract claims, and fraud-based disputes among other civil cases. Jennifer received her J.D. graduating magna cum laude in 2019 from Florida State University College of Law. An award-winning student, Jennifer was on the Dean’s List, was a merit scholarship recipient and was on the board of both the Florida State Law Review and the Florida State University College of Law Moot Court Team. During her time in law school, Jennifer interned for multiple judges, clerked for the Consumer Protection Division of the Office of the Florida Attorney General, and held a summer associate position with an Am Law 200 firm. She obtained her B.A. in Political Science and her B.A. in Philosophy from Florida International University in 2016. Jennifer Mosquera’s practice is focused on asset recovery, bankruptcy and insolvency, financial fraud, international commercial litigation and judgement, and arbitral award collection as well as corruption and proceeds of crime recovery. She is fluent in English and Spanish and is admitted to practice in Florida. “The addition of Jennifer adds strength and depth to our capabilities, and I look forward to working with her to continue to deliver comprehensive, top-tier service to our clients.” said Shareholder Leyza B. Florin. ****** Sequor Law is a Miami-based international law firm representing financial institutions, sovereign governments and state-owned enterprises, public and non-public companies, insolvency practitioners and individual clients in the areas of asset recovery, financial fraud, insolvency, and financial services litigation. More information is available at www.SequorLaw.com . Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Aug 17, 2026 3 minutes read Attorney Spotlight – Get to Know Carolina M. Rosso “Pour faire de grandes choses, il ne faut pas être un si grand génie... Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more..

Sequor Law remains committed to pursuing results for clients during the COVID-19 pandemic while ensuring the safety of staff and attorneys during these unprecedented times. We Remain Relentless in Our Commitment to You Open Firm News Open March 19, 2020 1 minute read Sequor Law Dear Clients and Friends: As COVID-19 sweeps the globe, Sequor Law continues to relentlessly pursue results for our clients during these unprecedented times. In addition, we have taken proactive steps to ensure the safety and well-being of our staff and lawyers in line with the guidance provided by the relevant authorities. Sequor Law has a proven track record in helping our clients navigate through troubled waters to secure the best possible outcomes for them. If you find yourself in need of professional guidance in our core practice areas of asset recovery, domestic and cross-border insolvency, financial fraud, creditors' rights and financial services litigation, we are here for you. We thank you for the trust and confidence you have placed in us and extend our best wishes to you and your loved ones for continued good health. Sincerely, The Sequor Law team Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Aug 17, 2026 3 minutes read Attorney Spotlight – Get to Know Carolina M. Rosso “Pour faire de grandes choses, il ne faut pas être un si grand génie... Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more..

Partner. Super Lawyers Rising Star. Latinvex Top 100 Female Lawyers in Latin America. Top 50 Rising Legal Star. IWIRC Regional Director Nyana Abreu Miller Partner nmiller@sequorlaw.com (+1) 305-372-8282, Ext. 296 vCard Nyana Abreu Miller Partner nmiller@sequorlaw.com (+1) 305-372-8282, Ext. 296 vCard Practice Areas Bankruptcy & Insolvency Asset Recovery Financial Fraud International Commercial Litigation International Arbitration Education University of Miami School of Law, J.D. (Summa Cum Laude , 2011) Valedictorian Dean’s Fellow for Contracts University of Kansas, B.A. (Honors , 2005) Admissions Florida Bar United States Court of Appeals for the 11th Circuit United States District Court for the Southern District of Florida United States District Court for the Middle District of Florida United States Bankruptcy Court for the Southern District of Florida United States Bankruptcy Court for the Middle District of Florida Languages English Portuguese Spanish Location Miami Favorite Quote: “A dream dreamt alone is just a dream dreamt alone. But a dream dreamt together is reality. ” – Raul Seixas Bio Recognitions Publications & Presentations Representative Matters Media Nyana Abreu Miller, a Partner at Sequor Law, focuses her practice on cross-border insolvency, marital asset recovery and financial fraud. Nyana has worked on cases brought under Chapter 15 of the U.S. Bankruptcy Code on behalf of foreign office holders of bankrupt Latin American companies and financial institutions where insiders concealed hundreds of millions of dollars worth of assets into or through the United States. Nyana has represented individuals, corporations, receivers and trustees in applications for assistance in obtaining evidence under 28 U.S.C § 1782, for use in litigation pending abroad. Nyana has domesticated and enforced foreign judgments under Florida’s Uniform Out-of-country Foreign Money-Judgment Recognition Act. Nyana has led e-discovery teams, both as counsel to the requesting party and the receiving party, and has utilized U.S. discovery to obtain valuable intelligence for her clients, including documents falling under the crime-fraud exception to the attorney client privilege. Nyana has represented a company in international commercial arbitration. Prior to joining Sequor Law, Nyana worked on commercial, financial and real estate transactions at an international law firm. In that position, she represented bank syndicates in financial transactions for various purposes, including working capital, international trade and acquisitions. Various Attorneys Recognized by SuperLawyers 2023 Sequor Law announces newly elected Partners Sequor Law Empowers Women to Lead Attorney Spotlight: Nyana A. Miller Nyana Miller announced as a member of Class X for the NextGen Leadership Program Sequor At IWIRC Brazil Sequor Law’s Summer Series Podcasts Sequor Law’s Latest Rankings and Recognitions Cross-Border Insolvency In Brazil: The UNCITRAL Model Law Dances to A Samba Beat Sequor Law Promotes Two Attorneys to Counsel Community roundup: IWIRC gets its first Hispanic chair amid new year hires and promotions Nyana Miller was second chair for a trial that resulted in a judgment for over $22 million in favor of Sequor’s client Chapter 11 – Procedimento, Requisitos E Benefícios A Mediação Na Resolução De Conflitos E A Recuperação Judicial, Comparativo Brasil X EUA Recent Wins – March 2019 Foreign representative of Brazilian businessman accused of smuggling yacht files Chapter 15 in Miami Two Sequor Law Attorneys Named Rising Legal Stars by Latinvex Marital Asset Recovery: ‘Wealth Managers’ Assist Unscrupulous Men in Defrauding Their Wives Internationally Noted Attorneys Establish Sequor Law Fla. Judge OKs Espírito Santo’s $8M Deal With Bankrupt Bank Publications Marital Asset Recovery ‘Wealth Managers’ Assist Unscrupulous Men in Defrauding Their Wives , Daily Business Review, January 24, 2018, Edward H. Davis, Jr, John Silberman, and Nyana Miller Cross-Border Insolvency In Brazil: The UNCITRAL Model Law Dances to a Samba Beat , Law.com, June 14, 2021, Nyana Miller and Raul Torrão Chapter 21 – O Bom Anfitrião na Insolvência Transnacional , Nyana Miller and Raul Torrao, Temas polêmicos sobre a Reforma da Lei 11.101/2005 , Editora Quartier Latin, coordinated by Otávio De Paoli Balbino e Márcia De Paoli Balbino, August 2022 The Use of Mediation in Restructuring and Insolvency: A US Perspective , INSOL I-Read, December 2024, Nyana Miller. Presentations & Seminars Insolvência Transnacional e os 20 anos da Lei: passado, presente e futuro, TMA Brasil, February 2025; Moderador: Francisco Satiro; Co-Panelists: Michael McCourt, Paulo Fernando Campana Filho. Available in Portuguese here: https://www.youtube.com/watch?v=CenvkzHNIMw ABI International North American Insolvency, Asset Tracing, November 6, 2024; Moderator: Lynn P. Harrison III; Co-Panelists: Joel E. Cohen, Russell Crumpler. Cross border Insolvency: Why do LatAm companies file for Chapter 11 in the US? Drawbacks and benefits of filing Chapter 11 for LatAm companies, September 2024; Moderator: Robert Villaseca; Co-Panelists: Zamira Ayul, Paul J. Keenan Jr., Isaac Stevens. Sabemos mediar? Uma visão comparativa entre o Brasil e os países de common law, IWIRC Brasil, August 6, 2024; Moderador: Camila Tebaldi; Co-Panelists: Alecia Johns, Luciana Celidonia, Renata Oliveira, Sheila Neder Cerezetti. The Money Chase, The Florida Bar International Law Section, iLaw Conference, February 2024. The Use of Judicially Sanctioned Secrecy: the tortoise catering the hare, C5 Fraud, Asset Tracing & Recovery Conference, January 2024; Co-Panelists: Martin Kenny, Henrique Forssell. UNCITRAL: Model Law on recognition and enforcement of insolvency related judgments, IWIRC Brasil, August 24, 2023; Moderator: Hon. Maria Cristina Zucchi, Beatriz Faneca, Hon. Laurel Isicoff, Nyana Miller, Olya Antle. Alienação de Ativos em Processos de Insolvência, IBRADEMP – Instituto Brasileiro de Direito Empresarial, September 14, 2022. Mootness Doctrine, Ela Vai Pegar? IWIRC Brazil, August 25, 2022; Exma. Anglizey Oliveira, Moderator; Co-Panelists: Exma. Claudia Helena Batista, Sheila Neder Cerezetti International Dispute Funding in Latin America, INSOL Latin America, March 3, 2022. Insolvência Transfronteiriça e o Chapter 15, IBDE – Instituto Brasileiro do Direito da Empresa, June 10, 2021. Los procesos de insolvencia como vía más eficiente para recuperar bienes desviados por actos en fraude de acreedores, Escuela Federal de Formación Judicial, Mexico City, May 2021. A Crise da Empresa Transnacional: Adoção da Lei Modelo da Uncitral, Núcleo de Direito e Empresa e Arbitragem – NDEA, Fundação Getulio Vargas Law School, Rio de Janeiro, April 2021. Treasure Hunt, International Insolvency Institute – III & IWIRC, March 2021. ¿Por qué las empresas Latinoamericanas recurren al Capítulo XI para reorganizarse? Ilustre y Nacional Colegio de Abogados de México – INCAM & IWIRC América Latina, February 2021. Speak Up: Taller de Oratoria, Elevando tu Carrera en insolvencia al siguiente nivel, IWIRC, February 2021. Comparison of Tools Available to Brazilian Companies Under Chapters 11 and 15 of the US Bankruptcy Code, Brazil’s CMR Empresarial – Center for Women in Business Restructuring, July 22, 2020, available in Portuguese here: https://www.youtube.com/watch?v=NZXR5y5JNZY Mediation and Conflict Resolution in Bankruptcy Cases: Experiences in the U.S. and Brazil, IBDE – Instituto Brasileiro do Direito da Empresa, May 18, 2020, available in Portuguese here: https://www.youtube.com/watch?v=IHRdTjY3oik&t=2560s Private-Public Partnerships in International Asset Recovery, Brazil’s IPLD – Institute of Professionals for the Prevention of Money Laundering and the Financing of Terrorism, May 15, 2020. International Insolvency, Second Annual IWIRC Brazil Summit, Rio de Janeiro, March 13, 2020. Introduction to International Asset Recovery, Offshore Alert Conference, Sao Paulo, September 2019; Co-Panelists: Marcelo Moraes Santiago, Felipe Vieira. Speak Up! Public Speaking Workshop, IWIRC, February 2021 Published Decisions Published decisions in which Nyana has participated include: In re SAM Industrias S.A., Case No. 18-23941-RAM, 2019 WL 1012790 (Bankr. S.D. Fla. Mar. 1, 2019) (permitting financial discovery of individual debtor’s family members and shell companies related to ongoing foreign adversary proceedings). In re Transbrasil S.A. Linhas Aereas, 644 F. App’x 959 (11th Cir. 2016) (affirming seal order to protect fraud investigation as confidential research). In re Transbrasil S.A. Linhas Aereas, 557 B.R. 240 (Bankr. D. Fla. 2016) (defining “party in interest” under Rule 2004 of the Federal Rules of Bankruptcy Procedure). In re Banco Santos, S.A., No. 10-47543-BKC-LMI, 2014 WL 5655025 (Bankr. S.D. Fla. Nov. 3, 2014) (permitting attorney contact with former employees of adverse party in contemplation of adversary litigation). Honors & Achievements Nyana has been honored with multiple awards and recognitions for her outstanding contributions to the legal profession, including: Recognized by SuperLawyers, 2023 - 2026, and Rising Star, 2020 - 2021 International Women’s Insolvency and Restructuring Confederation (IWIRC), Board of Directors , 2020 - 2025 IWIRC Rising Star, 2020 IWIRC Florida Emerging Leader Award Recipient, 2020 Latinvex Top 50 Rising Legal Star for Latin America Honorable Mention, Best Individual Oralist, Willem C. Vis International Commercial Arbitration Moot Seven CALI “book awards” Legal Prowess. Global Impact.

Director of Forensics and CFE. 50+ years. Former PwC partner. ACFE Board of Regents Chairman. Expert witness in 60+ trials. $205M Madoff settlement Bob Lindquist Director of Forensics blindquist@sequorlaw.com (+1) 305-372-8282 vCard Bob Lindquist Director of Forensics blindquist@sequorlaw.com (+1) 305-372-8282 vCard Practice Areas Asset Recovery Asset Tracing Bankruptcy Fraud Commercial Disputes Corruption Fidelity/Surety Claims Investor Fraud Management Fraud Matrimonial Disputes Money Laundering Ponzi Fraud Shareholder/Family Disputes Education University of Windsor, Bachelor of Commerce (Honors , 1968) Fellow of the Institute of Chartered Professional Accountants of Ontario, C.A. (1991) C.F.E. Certified Fraud Examiner (1989) Chairman of the Board of Regents of the Association of Certified Fraud Examiners, Austin TX (1993) Languages English Location Miami Favorite Quote: “The arc of the moral universe is long, but it bends towards justice. ” – Theodore Parker Bio Large Cases Managed Publications & Presentations Media Bob Lindquist B. COMM, FCPA, CFE, Director of Forensics at Sequor Law conducts financial investigations incorporating his strong analytical abilities, intuition and knowledge of fraud and corruption gained through his 40 years of domestic and international case experiences. Joe Wells, the Founder of the ACFE↗ , described Bob as “Mr. Forensic Accounting” in the Journal of Accountancy. Bob’s extensive case experience includes many high-profile investigations on behalf of corporations and governments in the United States, Antigua, Austria, Brazil, Canada, Grenada, Guatemala, Hong Kong, Ivory Coast, Jamaica, the Netherlands, Malawi, Trinidad, Romania, St. Lucia, Switzerland, and the United Kingdom. These cases include the World Bank, Victims of the Holocaust, Bernie Madoff and IBM. He has obtained courtroom experience through expert witness testimony and attendance with Counsel in trials for both sides on over sixty occasions. Also, Bob is the author of Accounting as an Investigative Aid and co-author of two textbooks on forensic accounting and commercial crime. Bob was a partner at Price Waterhouse in its Washington, DC office, but after the merger with Coopers in 1998, Bob re-established his own practice which continues today under the name of Lindquist Forensics. Bob was recognized for his professional contributions by his election in 1991 as a Fellow of the Institute of Chartered Professional Accountants of Ontario and his election to the Board of Regents for the Association of Certified Fraud Examiners, based in Austin, Texas. In 1993, he was elected Chairman of the Board. Director of Forensics Bob Lindquist Celebrates 50-Year Career Milestone Large Cases Managed 2017 – 2018, Miami, FL – Of service to Sequor Law on behalf of a foreign trustee to analyze the flow of funds in a $200,000,000 Ponzi scheme over a period of seven years in order to identify assets anywhere in the world for recovery 2014 – 2016, Miami, FL – Of service to Astigarraga Davis on behalf of the plaintiff to conduct an international search for the corporate and personal assets of the Defendant that resulted in a $13.4 million settlement in a matrimonial matter 2013 – 2014, New York – Of service to Boies Schiller & Flexner on behalf of the plaintiffs involved with Bernie Madoff and his Ponzi scheme against defendants, PricewaterhouseCoopers and Citco Fund Services. Lindquist issued a “Rebuttal Expert Report” to opine on issues raised in three “Expert Reports” that essentially expressed the opinion that the defendants could not have “uncovered the Madoff Ponzi scheme because it was so sophisticated and impenetrable that even an investigation focused on fraud could not have discovered it”. A $205 million settlement was made with the two defendants 2013, Washington, DC – Of service to Sidley Austin on behalf of the Attorney General in Turks & Caicos in a matter that involved the Southern Health Network Inc., a Miami-based company that provided transportation and medical services to Turks & Caicos islanders. The Miami company issued suit against the Turks & Caicos government for non-payment of almost US$17 million but the plaintiff settled for less than $1 million 2012 – 2014, St. Lucia – Of service to the Attorney General to investigate various matters including alleged payments made to UWP members of Parliament by the Government of Taiwan upon the establishment of diplomatic relations and the UWP attempt to re-develop the Hewanorra International Airport 2009 – 2011, Trinidad & Tobago – Of service to the Governor of the Central Bank of Trinidad to investigate the cause of the collapse of the US$10 billion empire of Lawrence Duprey/CL Financial Ltd. “Lindquist’s forensic findings,” sources said, “formed the bedrock for the civil suit filed against…” 2007 – 2009, United States and Canada – Of service to the Executive Director of the National Hockey League Players’ Association as Financial Advisor in regard to the Collective Bargaining Agreement with the thirty team owners of the National Hockey League 2004 – 2008, Antigua and Barbuda – Of service to the Attorney General to investigate allegations of corruption in the ‘IHI’ matter regarding the former government of Lester Bird that resulted in recovery of US$12.5 million from a defendant in Switzerland Publications Accounting as an Investigative Aid (co-author), 1995. J. Wiley & Sons in New York. The Accounting Handbook of Fraud and Commercial Crime (co-author), 1993. J. Wiley & Sons in New York. “The Puppet Masters: How the Corrupt Hide Stolen Assets Using Legal Structures and What to Do About It” (advisor), November 2011. The World Bank. Bob Lindquist has conducted many presentations on financial crime some of which include the IBA Conference in Cancun, the International Money Laundering Conference in Montreal, the ABA White Collar Crime Conference in San Francisco, and the Pacific Rim Money Laundering & Financial Crimes Conference in Vancouver. The titles of his presentations need no explanation: “Lack of Ethics and Poor Controls = Corruption”, “The Mindset of Corruption: A Case Study in Greed”, “Detecting Fraud and Non-Compliance”, “What to Expect From Your Forensic Accountant”, “Facts Beyond the Numbers: Forensic Accounting” In November 2011, The World Bank published “The Puppet Masters: How the Corrupt Hide Stolen Assets Using Legal Structures and What to Do About It”. Bob Lindquist was an advisor in what the Bank describes as the “Investigators Project” as a source for facts and opinions. Appendix D entitled “Grand Corruption” contains summaries of 10 cases of which two are Bob’s cases: on page 171 “Bruce Rappaport and IHI Debt Settlement” and on page 207 “Piarco International Airport Scandal”. The entire report can be accessed at www.worldbank.org/finance/star_site . Legal Prowess. Global Impact.

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