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The joint liquidators of three 1MDB-linked British Virgin Islands funds have secured recognition of their appointments in Miami, pledging to obtain discovery in the US to help with their recovery efforts.
Incoming ICC FraudNet Co-Executive Director Rodrigo Callejas with Strategic Partner James Pomeroy and former Executive Director Edward H. Davis in Cyprus for the FraudNet Spring meeting.
Long ago were the times when serving a lawsuit required plaintiffs to shout and speak their cause of action, 1 send mail carried by a steam ship, 2 or serve via telex.
Sequor Law Counsel, Christopher A. Noel, shared his insights on Art Fraud in the legal industry on this month’s Attorney Spotlight.
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.
Sequor Law, a Miami-based international law firm working in the areas of asset recovery, financial fraud, insolvency and financial services litigation, both domestically and crossborder, is honored to have been recognized by Chambers & Partners in the 2022 USA Guide for Bankruptcy Litigation Band 2. Sequor Law is also ranked globally for Asset Recovery in the 2022 Guide for Asset Recovery Band 2.
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.
Sequor Law Shareholder Leyza B. Florin, and IWIRC International’s Immediate Past Chair was this month’s IWIRC Florida’s member spotlight. Did you know Leyza started her career as a public school teacher?
