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

Sequor Law adds renowned international arbitration practitioner Giovanni Angles to its team. With experience in ICSID, ICC, and UNCITRAL forums, he strengthens the firm's global dispute resolution capabilities. Sequor Law Taps Recognized Arbitration Leader Giovanni Angles to Strengthen Global Practice Open Firm News Open April 25, 2025 2 minutes read Sequor Law Miami, Florida – April 25, 2025 – Sequor Law, a leading international disputes firm, proudly announces the addition of Giovanni Angles to its expanding International Arbitration practice. Angles’ arrival marks another milestone in the firm’s dynamic growth and further strengthens its deep bench of cross-border dispute resolution professionals. The firm’s team includes the highest number of Florida Bar board-certified attorneys in one firm in International Litigation and Arbitration in the state. A seasoned international arbitration practitioner, Angles has represented sovereigns, multinational corporations, and high-net-worth individuals in complex arbitrations across multiple forums, including ICSID, ICC, ICDR, and UNCITRAL. Fluent in English and Spanish, he brings a strategic and multicultural lens to every matter, with a focus on business torts, investor-state claims, treaty interpretation, and multijurisdictional enforcement of awards. In addition to his legal acumen, Angles is recognized globally for his leadership in the field. He is a Past President of the International Arbitration Commission at AIJA (International Association of Young Lawyers) and sits on the Board of Directors of the Miami International Arbitration Society (MIAS), reflecting both his credibility and commitment to advancing the profession. “Giovanni’s arrival is both a reflection of where we are and where we’re headed,” said Edward H. Davis Jr., Founding Shareholder of Sequor Law. “His depth of experience and leadership in the international arbitration space amplifies our capabilities and reinforces our position as a forward-thinking firm leaning into its growing international arbitration practice.” Angles will take a lead role in driving Sequor Law’s International Arbitration practice, further strengthening the firm’s global footprint in cross-border matters and strategic dispute resolution. His joining comes during a period of sustained growth for the firm, which is widely regarded for its innovative approach and trailblazing work in asset recovery, financial fraud, cross-border insolvency, multijurisdictional disputes, and international litigation and arbitration. To learn more about Sequor Law and its internationally recognized team, visit www.sequorlaw.com *** Headquartered in Miami and with an office in Washington, D.C., Sequor Law is an international law firm focusing on representing victims of financial fraud, including sovereign governments and state-owned enterprises, public and non-public companies, insolvency practitioners, and all manner of clients in the areas of asset recovery, financial fraud, cross-border insolvency, and international litigation and arbitration. www.sequorlaw.com . Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

Sequor Law sponsors the IWIRC Annual Fall Conference in Orlando, with Shareholder Leyza B. Florin and Counsel Nyana Miller championing women's leadership in the insolvency profession. Sequor Law Empowers Women to Lead Open Events & Speaking Open October 21, 2022 1 minute read Sequor Law Shareholder Leyza B. Florin and Counsel Nyana Miller showed what it means to Be a Lead her while they attended the IWIRC Annual Fall Conference in Orlando, Florida. As a longtime supporter of this network, Sequor Law was an event sponsor, gifting all attendees with branded pouches empowering women to be leaders. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

Get to know Sequor Law Attorney Raul Torrão, a dual-licensed Florida and Brazilian attorney who shares his insights on international law, asset recovery, and practicing in Miami. ATTORNEY SPOTLIGHT: Raul Torrão Open Attorney Spotlight Open February 3, 2022 3 minutes read Sequor Law Sequor Law Attorney, Raul Torrão , shared his insights about the legal industry on this month’s Attorney Spotlight. Why did you choose to become a dual-licensed attorney in Florida and Brazil? I decided to become a licensed attorney in the U.S. to pursue and advance my career in international law. Born and raised in Brazil, I worked as an attorney for a few years in São Paulo, mainly with international clients. There, I saw that studying the common law system and being licensed in the U.S. would be a great asset that few attorneys have the chance to add to their skillset. I specifically chose Florida for two reasons: Florida is the gateway between Latin America and the rest of the world, and I am absolutely passionate about Miami. Why did you elect to join Sequor Law? Sequor Law offers many advantages that an attorney would generally seek in a law firm. Foremost, is that I work with some of the top practitioners in the area, and nothing compares to learning from the best. When it comes to asset recovery and cross-border insolvency, my colleagues are often contributing to developing case law. Also, the international asset recovery practice is interesting and rewarding. The investigative work involved is fun, and representing people who were defrauded or otherwise done wrong is personally fulfilling, believing, as I do, that the practice of law is an instrument of justice. What practice areas do you focus on? My practice is focused on international asset recovery–from foreign judgment domestication and enforcement to fraud and divorce cases–as well as cross-border insolvency. How does having legal experience in another jurisdiction impact your skillset and ability to help clients? Having experience as a Brazilian attorney while working on international cases as a U.S. attorney is like having an extra set of tools in my tool-belt. It is helpful in a variety of ways. For example, when representing a Brazilian client, speaking the same language goes a long way, and I am not just referring to the fact that we both speak Portuguese; I mean understanding the cultural nuances, the legal terms, the legal system, and so much more. Precise communication is a tremendous advantage for both the client and the firm. In addition, expertise in both U.S. and Brazilian law is invaluable when they are the two sides of the same coin, as they often are in our cases. That sort of in-depth knowledge comes in handy while developing the case strategy with the client and prosecuting the case in the US. Could you provide an example of how that skill set helped forward client objectives? Just as some words only exist in Portuguese–such as “saudade”, meaning the empty feeling in your heart when you miss a loved one– some Brazilian legal concepts are difficult to translate and explain if one is not familiar with comparable terms in English. A good example of how that knowledge is key to forwarding clients’ objectives and one I encounter in my daily practice, involves deciphering the details surrounding a Brazilian judgment in a judgment domestication and enforcement action in the U.S. First, the client can make a more informed decision when the process in the United States is explained in familiar terms, with greater attention to the diverging points, such as, what are the enforceable assets of the debtor. Second, efficiencies are greatly increased when the attorney can read legal documents in their original language and knows what other documents might have key additional information. Third, the attorney can rapidly identify inaccurate allegations presented by the judgment debtor and prevent them from causing delays in the case. For example, an inaccurate allegation that the document presented was not a judgment under Brazilian law or that a certain interim appeal pending in Brazil had suspended the Brazilian enforcement action can be quickly clarified to the court, getting the case moving forward without delay. Does your knowledge and experience abroad help you in cases that are not specifically related to Brazil? Absolutely! Knowledge and experience with how the civil law system works is transferable in a great number of cases involving other civil law jurisdictions. Having the mindset of an attorney trained in different jurisdictions helps to keep one mentally agile, ready to pivot and generate new and inventive solutions. How is Sequor Law different from other competitors? In addition to a team of multilingual attorneys and professionals, the team leverages decades of multi-jurisdictional experience in asset recovery practices and their access to an extensive global network sets the firm apart. What advice would you give a bilingual attorney fresh-out-of-law-school? Work with an international law firm to assist with international clients and in a geographical area that has many corners. What is your book genre preference for leisure reading? Novels that have a touch of real history, mixing reality and fiction. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

Sequor Law has become Miami's go-to firm for Brazilian Chapter 15 cases, handling cross-border insolvency, asset recovery, and fraud investigations for Brazilian companies and institutions. Miami’s Specialist in Brazilian Chapter 15 Cases Open Legal Insights Open January 6, 2020 3 minutes read Sequor Law By Kirk O’Neil When the foreign representative of defunct Brazilian limestone mining company Brasagro Fertilizantes Minerais Ltda. in October sought to investigate and recover alleged improper transfers of the company’s assets to the U.S., its advisers made a popular choice for the firm to handle the needed Chapter 15 petition: Miami-based Sequor Law PA. Sequor also in October handled a Chapter 15 petition for Brazilian media company Minuano Comunicações e Produções Editorias Ltda., which sought recognition of its involuntary insolvency case in Brazil as it worked to recover assets that might have been diverted to banks in Miami and New York. The fledgling law firm, which former shareholders of Astigarraga Davis Mullins & Grossman PA formed in April 2017 after that firm split in two, has quickly grown into the favored counsel of many Brazilian companies, financial institutions, sovereign entities and state-owned enterprises seeking representation for insolvency, financial services litigation, financial fraud and asset recovery. Sequor, which on its website says its name in Latin means “to pursue, to chase, to attain,” has been involved in 13 Brazilian insolvency cases since 2017, according to shareholder Leyza B. Florin . About 60% of Sequor’s total business focuses on Chapter 15 cases, and 80% of those filings are for Brazilian insolvency cases, said Blanco, who joined the firm in June 2018 from Orlando, Fla.-based GrayRobinson PA. In addition to Minuano and Brasagro, the firm has represented sugar and ethanol producer São Fernando Açúcar e Álcool Ltda. (Aug. 22), construction company Knijnik Participações SA (July 24), securities holder Schahin Holdings SA (July 26), process control equipment maker Smar Equipamentos Industrias Ltda. (Feb. 28) and rubber tire product maker Marangoni Tread Latino America Indústria e Comércio de Artefatos de Borracha Ltda. (Feb. 15) in Chapter 15 cases in 2019. The “Southern District of Miami is a popular court for Brazilian filings because of their many connections to Miami,” Blanco said. “It’s the gateway to the Americas and home to a great deal of Brazilian offshore business. It is a natural conclusion that in looking to track offshore transactions from Brazil that Miami would be a likely first place to look.” Sequor’s Chapter 15 roots also go deep, with founding shareholder Gregory S. Grossman filing the first Chapter 15 case in Florida, for a Barbadian financial institution while he was at Astigarraga Davis. The predecessor firm handled a fair amount of Brazilian Chapter 15 proceedings, and there have been more to go around lately. Blanco pointed to an apparent rise in fraud-related cases that require investigation as the root of an increase in Chapter 15 filings. In addition, she said more Brazilian insolvency advisers are familiar with Chapter 15 as a tool to assist that country’s bankruptcy courts in investigating and obtaining assets that may have been transferred outside the country to defraud creditors. The Operação Lava Jato, or Operation Car Wash, criminal investigation that began in 2014 ultimately embroiled state-controlled Petróleo Brasileiro SA and construction company Odebrecht SA and led to indictments and convictions of politicians and professionals as it probed alleged money laundering, corruption, embezzlement and bribery. Among the politicians indicted and jailed were former Brazilian presidents Fernando Collor de Mello, Michel Temer and Luiz Inácio Lula da Silva. Odebrecht CEO Marcelo Odebrecht also was sentenced to prison. Bribes and improper conduct by defendants caused a domino effect with insolvencies and liquidations of companies, Blanco said. Companies or individuals moving company assets offshore and outside Brazil led to many Chapter 15 filings, Blanco asserted. Brazil’s recession and severe economic crisis, which began in 2014, also contributed to the financial distress that has led to more filings, she added. “Sequor was formed to offer clients the relentless global pursuit to recover assets lost to bad actors,” said Blanco, who has been working on bankruptcy, restructuring, insolvency and Chapter 15 cases since 1997. “That pursuit often occurs through the use of Chapter 15 cross-border insolvency cases and other asset recovery tools.” The law firm employs 15 full-time attorneys and one of counsel. All of the multilingual firm’s attorneys focus on asset recovery, and seven attorneys have substantial bankruptcy experience, Blanco said. To view the original article, click here. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

Sequor Law welcomes Robert B. Kearney to its Washington, D.C. office. A former judicial clerk and U.S. Senate staffer, he focuses on asset recovery, bankruptcy, and creditors' rights. Sequor Law Welcomes Attorney Robert B. Kearney to Its Washington, D.C. Office Open Firm News Open November 19, 2024 2 minutes read Sequor Law Sequor Law, a distinguished international law firm specializing in international litigation, asset recovery, representing victims of financial fraud, and cross-border insolvency, proudly announces the addition of Robert B. Kearney to its team. Based in the firm’s Washington, D.C. office, Robert’s experience in corporate bankruptcy, commercial litigation, and insolvency further strengthens Sequor Law’s commitment to providing high-caliber legal services to its clients. Robert joins Sequor Law following clerkships with the Honorable James J. Tancredi at the U.S. Bankruptcy Court for the District of Connecticut and the Honorable Erik S. Atas at the Maryland Circuit Court for Baltimore City. His impressive background includes a tenure with the U.S. Senate Committee on the Judiciary, where he assisted on key legal and policy issues. Robert’s practice will focus on asset recovery, bankruptcy, and creditors’ rights, bringing an added depth to Sequor Law’s expanding capabilities in these areas. “Robert’s impressive experience in both bankruptcy courts and on the policy front adds a valuable perspective to our firm,” said Tara J. Plochocki, Partner in charge of Sequor Law’s Washington, D.C. office. “We are excited to welcome him and look forward to the contributions he will make to our clients and our team.” Gregory S. Grossman, a Founding Shareholder of Sequor Law, echoed this enthusiasm, stating, “Robert exemplifies the traits that are the hallmarks of the lawyers at Sequor Law. Our motto — relentless, global, pursuit – is a perfect description of what Robert will bring to our growing DC office and the clients of the firms.” **** Sequor Law is an international law firm focusing on representing victims of financial fraud, including sovereign governments and state-owned enterprises, public and non-public companies, insolvency practitioners, and all manner of clients in the areas of asset recovery, financial fraud, cross-border insolvency, and international litigation and arbitration. www.sequorlaw.com. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

An original UNCITRAL Model Law draftsman responds to proposals regarding the Centre of Main Interests (COMI) framework in cross-border insolvency proceedings. Model Law draftsman responds to COMI proposals Open Legal Insights Open September 15, 2023 1 minute read Sequor Law An original UNCITRAL Model Law draftsman responds to proposals regarding the Centre of Main Interests (COMI) framework in cross-border insolvency proceedings. 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.

1. No Attorney-Client Relationship The use of this website (www.sequorlaw.com ), including but not limited to browsing its pages, reading its content, sending emails to Sequor Law or its attorneys, subscribing to the firm’s newsletter, or any other interaction with this website, does not create an attorney-client relationship between you and Sequor Law or any of its attorneys, partners, or staff. An attorney-client relationship with Sequor Law is established only through a formal, written engagement agreement executed by both you and an authorized representative of the firm. No such relationship will be formed by the transmission of information through this website, by email, or by any other means of communication absent such a signed agreement. 2. No Legal Advice The information provided on this website, including but not limited to articles, blog posts, legal updates, case summaries, and other publications, is intended for general informational purposes only. Nothing on this website constitutes legal advice, and nothing contained herein should be relied upon as a substitute for obtaining legal advice from a qualified attorney licensed in the appropriate jurisdiction. Legal matters are highly fact-specific, and the applicability of legal principles varies based on the particular facts and circumstances of each situation. The information on this website may not reflect the most current legal developments. Laws and regulations change frequently, and prior results described on this website do not guarantee a similar outcome. You should not act or refrain from acting on the basis of any information on this website without first seeking appropriate legal counsel. 3. Confidentiality Notice Do not send confidential or sensitive information to Sequor Law through this website or via email until you have received written confirmation from a Sequor Law attorney that an attorney-client relationship has been established through a signed engagement agreement. Any information sent to Sequor Law by a person who is not an existing client under a signed engagement agreement will not be considered confidential and will not be protected by the attorney-client privilege or the work product doctrine. Sequor Law disclaims any duty to maintain the confidentiality of unsolicited information received from non-clients. 4. Jurisdictional Limitations Sequor Law is a law firm with its principal office in Miami, Florida, United States. The attorneys at Sequor Law are licensed to practice in specific jurisdictions. The listing of an attorney on this website does not imply that the attorney is licensed to practice in the jurisdiction from which you are accessing this website. Nothing on this website is intended to constitute a solicitation or offer of legal services in any jurisdiction where such solicitation or offer would be unlawful. This website is not intended to solicit clients in jurisdictions where Sequor Law or its attorneys are not authorized to practice. 5. Prior Results Any case results, client testimonials, or descriptions of past matters on this website are provided for informational purposes only. Prior results do not guarantee a similar outcome in any future matter. Each legal matter is different, and the outcome of any case depends upon a variety of factors unique to that case. 6. External Links This website may contain links to external websites that are not owned or controlled by Sequor Law. Sequor Law does not endorse, and is not responsible for, the content, privacy practices, or accuracy of information on any linked external websites. The inclusion of any link does not imply affiliation or endorsement by Sequor Law. 7. Accessibility Sequor Law is committed to making its website accessible to all users, including individuals with disabilities. We strive to conform to the Web Content Accessibility Guidelines (WCAG) 2.1, Level AA standards. We are continually working to improve the accessibility and usability of our website. If you experience any difficulty accessing any part of our website, or if you have suggestions for improving accessibility, please contact us at: Sequor Law 1111 Brickell Avenue, Suite 1250 Miami, Florida 33131 United States Email: info@sequorlaw.com Phone: (+1) 305-372-8282 Fax: (+1) 305-372-8202 We welcome your feedback and will make reasonable efforts to address any accessibility concerns. 8. Contact Us If you have any questions about this Legal Disclaimer, please contact us at: Sequor Law 1111 Brickell Avenue, Suite 1250 Miami, Florida 33131 United States Phone: (+1) 305-372-8282 Fax: (+1) 305-372-8202 Email: info@sequorlaw.com Legal Disclaimer Latest Update: April 10, 2026

Florida becomes the ninth state to adopt the Uniform Commercial Real Estate Receivership Act (UCRERA), establishing a new framework for commercial real estate disputes in the state. Florida’s New Commercial Real Estate Receivership Act Open Legal Insights Open September 30, 2020 1 minute read Sequor Law In July, Florida became the ninth state to adopt the Uniform Commercial Real Estate Receivership Act (“UCRERA”). 1 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.

Get to know Sequor Law Attorney Miguel E. Del Rivero, who shares his passion for helping fraud victims, his global approach to asset recovery, and his path into international litigation. Attorney Spotlight – Get to Know Miguel E. Del Rivero Open Attorney Spotlight Open January 21, 2025 2 minutes read Sequor Law 1. What inspired you to pursue a law career? At my core, I have a passion for helping others, and at an early age I began to view the law as a powerful tool for doing so. I realized how daunting and intimidating the legal system can be, and I recognized the challenges individuals face when trying to advocate for themselves in such a complex and ever-evolving landscape. This inspired me to pursue a career as a resource for others—someone who can navigate the intricacies of the law with confidence. 2. Why did you choose the areas of law that you practice? I was drawn to my practice area for a couple reasons. It gives me the chance to do work that truly matters, which is helping people who have been wronged, and helping them receive justice is deeply rewarding. Also, I love the global nature of the work. Collaborating with individuals and clients from all over the world is something I never imagined would be a part of my career, and it is an opportunity I’m incredibly grateful for. 3. What skills do you draw upon when it comes to your specific practice areas? An emphasis on diligence has always been a guiding principle in my work. I firmly believe that the harder you work, the luckier you become. This means approaching every problem with thoroughness and methodical precision. By staying consistent and meticulous, I ensure that every detail is considered, and every potential solution is explored. Through this, it not only enhances the quality of my work but also increases the likelihood of success. 4. What is the most rewarding part about your job? One of the most fulfilling parts of my job is knowing that the work I do has a positive impact. Whether it’s helping someone seek justice or resolving a complex issue affecting their life, I’m driven by the knowledge that my efforts have a tangible impact on people’s lives. It’s what gets me out of bed in the morning and pushes me to do my best. 5. Tell us about a mentor who made an impact on your career. I’ve been incredibly lucky to have had two fantastic mentors early in my career: the Judges for whom I clerked for. Both exemplified a strong work ethic, yet they were generous with their time and guidance to help me grow as a young lawyer. They shaped how I think about the law and the kind of lawyer I want to be. 6. If you weren’t practicing law, what would you be doing? If I hadn’t gone into law, I might have gone into accounting. 7. What might people be surprised to learn about you? It might surprise people to know that I used to compete in chess at a national level, winning several tournaments. 8. What is a good book or article you read recently? A book I always find myself returning to is To Kill a Mockingbird by Harper Lee. It’s one of those books no matter how many times you read it, you keep returning to it. I even keep a copy of it in my office. 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.

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

Sequor Law Shareholder Leyza B. Florin paneled the "Attack the Sham" session on asset recovery toolkits at the ThoughtLeaders4 FIRE International conference in Vilamoura, Portugal. Thought Leaders 4 Fire: FIRE International Vilamoura, Portugal May 19, 2022 Open Events & Speaking Open May 24, 2022 1 minute read Sequor Law Sequor Law Shareholder Leyza B. Florin was a panelist at ThoughtLeaders4 FIRE International where she participated on the Attack the Sham panel about asset recovery toolkits along with co-panelists Hannes Arnold , Senior Partner – GASSER PARTNER Attorneys at Law , William Redgrave, Partner – Baker & Partners , Simon Jerrum , Partner – HFW . 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.