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  • Partner Q&A| Sequor Law

    Meet Sequor Law's new partners Leyza B. Florin and Fernando Menendez in this Q&A about their cross-border insolvency and asset recovery practices and why they joined the firm. Partner Q&A Open Attorney Spotlight Open July 3, 2018 4 minutes read Sequor Law This June, we welcomed two new powerhouse attorneys as partners at Sequor Law. We sat down with Leyza B. Florin and Fernando Menendez to discuss what led them to our firm, their viewpoints on their unique practice areas, and their interests and community involvement. Why did you decide to join Sequor Law? Fernando – Being geographically situated in Miami, which serves as a gateway to Latin America and a hub for international business, Leyza and I were excited by the possibilities presented in joining a firm with a great depth of experience and knowledge in the international asset recovery arena. We have known the lawyers at Sequor Law professionally for many years and greatly admire their practice. We believe that our addition to this exceptional team creates natural synergies, adds to the firm’s resources and helps us all respond to the needs of our clients worldwide. Leyza – Sequor Law presented an excellent opportunity to join professional colleagues who are world-class experts in the fields of Insolvency, Creditors’ Rights and Asset Recovery, and who would augment my cross-border practice with an already established global presence in those fields. What do you think is unique about the firm? Fernando – The firm’s depth of experience in international asset recovery matters is truly impressive. In the few short weeks since joining the firm, I’ve had the opportunity to assist clients and work with global teams on matters with ties, not only to the U.S., but to the U.K., Gibraltar, Luxembourg, Panama, Turkey, and Romania. I don’t know that I could say that anywhere else. Leyza – Sequor Law is unique because it is a specialized firm with a niche practice and global reach in the Insolvency, Restructuring and Asset Recovery space. How are your practice areas important for Sequor, and/or in general? Fernando – I’ve focused my practice on bankruptcy and creditors’ rights matters for some time. Sequor’s focus on representing companies and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation fits perfectly within the scope of the work I’ve done throughout my career. I believe that our addition to the team will amplify the firm’s already formidable resources, and allow us to better assist and respond to the needs of our clients, whenever and wherever they may arise. Leyza – Our practice areas have synergy with Sequor’s existing cross-border insolvency and restructuring practices. We look forward to adding to Sequor’s already deep bench in these areas. How do you see your practice areas evolving or changing in the next 5-10 years? Fernando – In a world that (at least as it relates to commerce) is getting smaller by the day, I see the scope of my work expanding to meet the needs of U.S.-based clients engaged in international business, and to assist clients in their asset recovery efforts around the world. Leyza – I see our practice evolving to expand the use of U.S. Courts to assist clients from all parts of the world in asset recovery and insolvency proceedings. What special strengths do you bring to Sequor? Fernando – During my career, I’ve had the opportunity to handle numerous types of bankruptcy and insolvency matters from a number of different perspectives. In addition to working for plaintiffs and defendants in various fraudulent transfer and avoidance cases, I’ve also assisted a broad range of clients acting in various capacities in bankruptcy and other litigation proceedings, including debtors, trustees, secured creditors, bondholders, judgment creditors, and shareholders. I think the broad range of my prior engagements provides the benefit of multiple perspectives on how to handle new challenges. Leyza – We bring additional depth of experience in both cross-border and domestic insolvency and creditors’ rights matters as well as the ability to counsel clients in Spanish, as we are native Spanish speakers. How do you give back to the community? Fernando – My wife and I contribute to several charities that are primarily focused on assisting children in developing countries. Leyza – For many years, I have taught law students in clinical programs with the goal of serving the profession of law and the community. Most recently, I have assisted with a medical/legal partnership clinic assisting students with indigent clients who seek pro bono assistance in insolvency matters. I am also committed to increasing diversity and inclusion in the legal profession and to this end have served in various leadership roles, including Treasurer of the Florida Bar’s Business Law Section and Finance Director of IWIRC (International Women’s Insolvency & Restructuring Confederation.) When I served as President of the Bankruptcy Bar Association of the Southern District of Florida, I brought the Credit Abuse Resistance Education Program (C.A.R.E.) to South Florida, and then throughout the state. The C.A.R.E. Program teaches students of all ages the dangers of credit abuse. Through this program, we have presented to students in middle schools through to university freshmen. I am still involved in this program and most recently presented to students at the Department of Juvenile Justice in collaboration with the Legal Up Program. Teaching at-risk students and foster youth in transition about the dangers of credit abuse has been a good way to merge my skill set and experience as a bankruptcy lawyer with my love of teaching. What is something people don’t know about you? Fernando – Last year, I decided to take on the challenge of building a large wooden deck in my backyard. Not being a carpenter, and working only on weekends, the project turned out to be somewhat ambitious, and took far, far, . . . far longer than anticipated. Although it was a very rewarding experience, I’m fairly certain that my wife will insist that all future carpentry be left to the professionals. Leyza – Many people do not know that law is my second career, having worked as a public school teacher prior to and during my law school years. Since then, I have also served as an adjunct professor teaching law students. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

  • Asset Recovery | Global Tracing & Enforcement | Sequor Law

    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

  • Attorney Spotlight – Get to Know Alain M. Acanda| Sequor Law

    Attorney Spotlight – Get to Know Alain M. Acanda Open Attorney Spotlight Open January 29, 2026 2 minutes read Sequor Law 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as a child. Growing up I wanted to change the relationship I had with the law and use the legal field to build myself and my community up. 2. Why did you choose the areas of law that you practice? I chose the areas of law I practice because it allows me to take advantage of Miami’s unique position as a hub for the exchange of culture, business, and legal work. Practicing in areas like cross border insolvency and arbitration allows me to gain a broad range of perspectives from clients across the globe. 3. What skills do you draw upon when it comes to your specific practice areas? The skills I draw upon in my practice areas are understanding how all the moving pieces of a case fit together and being flexible in order to deliver results for the client. Being able to understand how these pieces fit together keeps a case moving forward and being flexible permits adapting to changing circumstances in order to still deliver for a client. 4. What is the most rewarding part about your job? The most rewarding part of the job is being able to deliver for a client. 5. Tell us about a mentor who made an impact on your career. A mentor who had an impact on my career was my high school AP European History teacher. He also served as my coach for the international debate club which was where I first became interested in international law which has carried on until today. 6. If you weren’t practicing law, what would you be doing? If I wasn’t practicing law, I’d either be a history professor or restoring classic American cars. 7. What might people be surprised to learn about you? People might be surprised to learn that I love to cook. Whether it be cooking steaks on a grill or making pasta from scratch, I enjoy trying new recipes and making different dishes. 8. What is a good book or article you read recently? A good book I read recently was : Cuba, An American History by Ada Ferrer. It explores the rich shared history between the two nations which can be often overlooked beyond the Castro-regime years. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

  • 2021 IWIRC Board of Directors Announced| Sequor Law

    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 Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

  • Leyza B. Florin Inducted to the 32nd Class of The American College of Bankruptcy| Sequor Law

    Sequor Law Shareholder Leyza B. Florin is inducted to the 32nd Class of The American College of Bankruptcy, recognized for professional excellence in bankruptcy and insolvency practice. Leyza B. Florin Inducted to the 32nd Class of The American College of Bankruptcy Open Awards & Recognition Open November 9, 2021 1 minute read Sequor Law Congratulations to Shareholder Leyza B. Florin for her induction to the 32nd Class of The American College of Bankruptcy and being honored and recognized for her professional excellence and her exceptional contributions to the bankruptcy and insolvency practice. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

  • Attorney Spotlight – Get to Know Giovanni Angles| Sequor Law

    Get to know Sequor Law's Giovanni Angles, an international arbitration specialist with extensive ICSID, ICC, and ICDR experience who shares his journey into cross-border dispute resolution. Attorney Spotlight – Get to Know Giovanni Angles Open Attorney Spotlight Open June 2, 2025 3 minutes read Sequor Law 1. What inspired you to pursue a law career? When I was a kid, my dad used a memorable analogy to explain the law—he compared it to the rules of a game. Just as understanding a game’s rules helps you play it more effectively, learning the rules that govern the real world equips you to navigate it. A legal career, then, allows you to master the framework that shapes society itself. Now that I’m older, it does sound a bit Machiavellian, but I think he meant well. 2. Why did you choose the areas of law that you practice? I chose litigation early on and never looked back. I knew I wanted to be a disputes lawyer, and every early experience in trial advocacy and summer clerkships reinforced that belief. But international arbitration chose me, almost by accident. Before I knew it, I was representing investors in ICSID proceedings and commercial parties in ICC and ICDR business disputes. Over the years, I’ve come to relish the unique nuances that make cross-border disputes so interesting. 3. What skills do you draw upon when it comes to your specific practice areas? The main skills that are part of every good litigator’s toolkit: The ability to read and absorb information for long stretches, ruthlessly efficient writing, and simplifying complex topics to fine tune a message for a certain audience. In international arbitration, that audience can vary by cultural background and legal tradition. 4. What is the most rewarding part about your job? Two things come to mind. For everyday moments, the most rewarding part of my job is working alongside my colleagues, particularly during the “crunch times” before a substantive filing or a final hearing. The other rewarding part is more elusive—that electrifying moment when we uncover a “black swan.” That is, a hidden fact, piece of evidence, or arcane procedural move during trial prep that can reshape our strategy. It happens with relentless digging and expansive thinking, and often helps us forge a path to victory in our client’s favor. 5. Tell us about a mentor who made an impact on your career. I’ve been blessed with quite a few mentors who have helped my career in innumerable ways. One of the earliest ones was Richard Signore, my high school English teacher and theater program director who got me hooked on acting in front of a live audience and channeling the crowd’s energy into my performance—skills I tap into when addressing a jury or arbitral tribunal. Another was John Campbell, my adjunct undergraduate constitutional law professor. He encouraged me to aim high, and gave me a taste of what law school would be like, years before the real thing. He only taught for a couple of semesters, and he insisted I didn’t cause him to quit teaching. 6. If you weren’t practicing law, what would you be doing? Hard to settle on one thing. Probably teaching American history. 7. What might people be surprised to learn about you? I play on two different ice hockey teams in my spare time. It’s a great workout, and it sure beats golf. Sorry to my friends who golf, but you know I’m right. 8. What is a good book or article you read recently? My most recent read is Stolen Focus by Johann Hari, an eye-opening look at our problematic “attention crisis” caused by smartphones, societal pressures, and lots of other hidden environmental factors. These forces are ever-present, and the harm (individual and collective) is worse than you think. The book has helped me reclaim my lost time and re-hone my ability to deep focus. I highly recommend it. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

  • Sequor Law Is Honored to Support Associação João de Barro in Its Completion of a New School| Sequor Law

    Sequor Law supports Associação João de Barro in opening a new school, demonstrating the firm’s commitment to community engagement and education initiatives. Sequor Law Is Honored to Support Associação João de Barro in Its Completion of a New School Open Firm News Open October 12, 2021 2 minutes read Sequor Law We applaud Associação João de Barro for completing construction and officially opening its doors to students this month. What began as a vision is now a fully realized space dedicated to learning, growth, and opportunity. Seeing the children step into their new classroom for the first time is a powerful reminder of why projects like this matter. A safe, welcoming environment is not a luxury. It is a foundation for confidence, focus, and long term success. The new facility provides students with the structure and stability they need to thrive academically and socially. Classrooms designed for learning create space for curiosity, collaboration, and skill development. For many children, access to a dedicated educational environment can directly influence attendance, performance, and future prospects. According to UNESCO, quality learning spaces are strongly linked to improved student outcomes and higher engagement levels. Infrastructure shapes experience. This milestone reflects the commitment and persistence of everyone involved, from organizers and educators to community supporters. Completing construction is never simple. It requires coordination, funding, and sustained belief in the mission. The result speaks for itself. The doors are open. The students are inside. The work is real. Sequor Law is honored to support this initiative. Investing in education strengthens communities and creates measurable impact that extends far beyond the classroom walls. When children are given the right environment, they gain more than knowledge. They gain possibility. We look forward to seeing the continued growth of Associação João de Barro and the bright futures being built within its walls. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

  • Sequor Attorneys chosen in Latinvex Latin America’s Top 100 Lawyers| Sequor Law

    Latinvex named Sequor Law founding shareholder Edward H. Davis Jr. among Latin America’s Top 100 Lawyers of 2018, recognizing his litigation and fraud experience. Sequor Attorneys chosen in Latinvex Latin America’s Top 100 Lawyers Open Awards & Recognition Open February 16, 2018 1 minute read Sequor Law Latinvex recognizes the top foreign lawyers in Latin America Edward H. Davis, Jr. was named among Latin America’s Top 100 Lawyers of 2018 by Latinvex. Those honored were evaluated on criteria such as recent track record on major deals and business, prominence of firm in Latin America, and rankings by third parties such as Chambers and Partners, Legal 500 and Thomson Reuters. Davis received the distinction for his stellar work and extensive experience in the litigation and fraud areas. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

  • Service of Process Abroad: No International Agreement?| Sequor Law

    Explore how Rule 4(f) international service of process provides options for serving defendants abroad without an international agreement. Learn more about Rule 4(f) international service of process strategies. Service of Process Abroad: No International Agreement? Open Legal Insights Open May 23, 2022 2 minutes read Sequor Law Serving a defendant outside the United States can quickly become one of the most procedurally complex stages of a case—particularly when the destination country is not a signatory to the Hague Service Convention or any other applicable international service treaty . But the absence of a treaty does not leave litigants without options. In their article for ThoughtLeaders4 FIRE Magazine (Issue 9) , Sequor Law Shareholder Leyza Blanco , Attorney Juan Mendoza , and Attorney Alejandro Rodriguez Vanzetti examine how Federal Rule of Civil Procedure 4(f) provides workable mechanisms for effecting service abroad even when no international agreement governs. The authors take a practical, court-centered approach to Rule 4(f) , explaining how its structure allows litigants to pursue several avenues depending on the circumstances. While treaty-based service under Rule 4(f)(1) is often the first consideration, the analysis does not end there. The article discusses how courts interpret Rule 4(f)(2) and 4(f)(3) , particularly in jurisdictions where no international agreement applies or where traditional channels are ineffective. Emphasis is placed on due process, judicial discretion, and the requirement that any proposed method be reasonably calculated to provide notice. Importantly, the article highlights how courts assess whether a proposed method is affirmatively prohibited by foreign law, how alternative service has evolved in response to modern realities, and what evidentiary support judges expect when litigants seek court-directed service. Rather than treating service abroad as a rigid procedural obstacle, the authors frame it as a strategic issue—one that requires careful analysis of the rule, the foreign jurisdiction, and the factual record before the court. For practitioners confronting cross-border defendants in commercial litigation , fraud matters , or enforcement proceedings, this piece offers a grounded examination of the available procedural tools and the considerations that can influence a court’s decision. To explore the full discussion and case analysis, we invite you to read the complete article in the T4 Fire magazine PDF (pages 48–50). Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

  • US Supreme Court Rules on Use of Section 1782 in Support of Arbitration Proceedings| Sequor Law

    The U.S. Supreme Court unanimously rules that private and investor-state arbitration tribunals are not "foreign tribunals" under 28 U.S.C. § 1782, limiting its use in international arbitration discovery. US Supreme Court Rules on Use of Section 1782 in Support of Arbitration Proceedings Open Legal Insights Open July 8, 2022 1 minute read Sequor Law In a unanimous decision, the U.S. Supreme Court held that two arbitration tribunals—one private and one investor-state—did not constitute “foreign or international tribunal[s]” under 28 U.S.C. § 1782. The statute is widely used by litigants to obtain discovery “for use in a proceeding in a foreign or international tribunal.” The decision came after years with a split among the Courts of Appeals on the issue, particularly in the area of international private arbitration. In its 17-page decision, the Court analyzed the language of the statute and its history noting that § 1782’s purpose is comity. The Court reasoned that a broad reading of §1782 “would open district court doors to any interested person seeking assistance for proceedings before any private adjudicative body—a category broad enough to include everything from a commercial arbitration panel to a university’s student disciplinary tribunal.” Opting for a narrower construction, the Court held that “only governmental or intergovernmental adjudicative bodies constitute a ‘foreign or international tribunal’ under § 1782”, adding that, “[s]uch bodies are those that exercise governmental authority conferred by one nation or multiple nations.” More on the decision can be found here . Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

  • Various Attorneys Recognized by SuperLawyers 2023| Sequor Law

    Six Sequor Law attorneys are recognized in the 2023 SuperLawyers guide. Christopher A. Noel is named a Rising Star, honoring the top up-and-coming lawyers in the United States. Various Attorneys Recognized by SuperLawyers 2023 Open Awards & Recognition Open June 26, 2023 1 minute read Sequor Law Sequor Law is proud to announce that six attorneys have been recognized in the 2023 edition of SuperLawyers, a guide to the top lawyers in the United States. Congratulations to Christopher A. Noel Noel for being named a Rising Star, an honor given to the top up-and-coming lawyers in the country. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

  • Attorney Spotlight – Get to Know Robert B. Kearney| Sequor Law

    Attorney Spotlight – Get to Know Robert B. Kearney Open Attorney Spotlight Open December 3, 2024 3 minutes read Sequor Law 1. What inspired you to pursue a law career? My dad was a small-town doctor. It was really important to him to help people in his community to—literally—get back on their feet. His role as a healer was more than a vocation to him; it was his identity and his calling. When I was in middle school, he was wrongfully forced out of the clinic he had helped build. The excuse the clinic provided was that he could no longer provide adequate care. Although the termination itself was certainly alarming, he was completely heartbroken by the insinuation that he ever provided anything other than the highest standard of care. That insinuation tarnished his very understanding of himself, I think. It truly changed him for a long time. Eventually, he filed a lawsuit against his former clinic and, when I was in college, he won, receiving some backpay for the wrongful termination. What mattered most to him, however, was that a jury of his peers had sat down and certified, after weeks of testimony, that his termination had nothing to do with his ability to heal. It really gave him back to us, in a lot of ways. I think that was the first time I really appreciated that the ability of the law to make someone whole is something more than an arithmetic exercise in compensation. Until then, I had primarily been looking at a career in consulting or finance, but that experience really drew me to the law. 2. Why did you choose the areas of law that you practice? It goes without saying that the ethos of this practice area is in line with what initially drew me to the law. Beyond that, however, I thrive on complexity. I truly enjoy unraveling and solving a difficult problem with a lot of variables, and I think that’s part of what drew me to insolvency and asset recovery. For example, I chose my bankruptcy clerkship over a district court offer because I had been tracking developments in the law and was fascinated by its breadth and the tools it offered. 3. What skills do you draw upon when it comes to your specific practice areas? Several past employers have commented on my ability to work through immense amounts of information relatively quickly and synthesize it into a story. I think that’s my primary skill and the one that I’ve found most useful here. It works for legal aspects of this practice area, as well as the complex factual situations we often encounter. 4. What is the most rewarding part about your job? So far, it’s the fact that I get to go to sleep every night knowing that I’m helping people be made whole. They say the arc of the universe bends towards justice; it’s nice to imagine I’m putting my own tiny amount of force into pushing that arc in the right direction. 5. Tell us about a mentor who made an impact on your career. I had several professors in law school that encouraged me to pursue what I was interested in, beyond the standard law school path. I also had two outstanding judges, Judge Erik Atas in the Maryland Circuit Court for Baltimore City and Judge James Tancredi in the U.S. Bankruptcy Court for the District of Connecticut, that pushed me to think creatively, learn to be better every day, and gave me incredible advice on so much more than my legal career. It feels like an injustice to name only one. 6. If you weren’t practicing law, what would you be doing? Probably working in consulting. That was my original path, but I’m not sure how much my heart was really in it. I prefer to imagine I’d be a history professor, but I don’t think I would have actually gone that route. 7. What might people be surprised to learn about you? I am a huge outdoorsman. I used to be a certified Wilderness First Responder and lifeguard, but I let those lapse a few years ago. It feels very surreal, I’m sure, to imagine anyone you have met in a suit standing up to their knees in a bog with a canoe on their back in the Canadian wilderness. 8. What is a good book or article you read recently? My favorite book I’ve read in the last few years is probably “The Last Stand of the Tin Can Soldiers” by James D. Hornfischer, which is a fantastic book for World War II history buffs. I’m currently reading “Chip War” by Chris Miller, which is a captivating narrative of the growth of semiconductors and their importance to geopolitics. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

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