Sequor Law Founding Shareholder Edward H. Davis Jr. examines cryptocurrency's impact on asset recovery work, exploring digital technology's positive and negative effects for practitioners. Edward H. Davis Jr. Thought Leaders Interview Open Awards & Recognition Open January 5, 2022 1 minute read Sequor Law Sequor Law Founding Shareholder Edward H. Davis, Jr. shines a spotlight on both the positive and negative aspects of advancements in digital technology such as the rise of cryptocurrency and its effects on the work of asset recovery specialists. 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.

A Florida court grants Chapter 15 recognition to BVI liquidators of three 1MDB-linked funds. Sequor Law's Juan Mendoza represents the liquidators seeking US discovery to recover stolen assets. Liquidators of BVI Funds Linked to 1MDB Win Recognition in Florida Open In the News Open May 18, 2022 4 minutes read Sequor Law Ben Clarke 18 May, 2022 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. In an oral ruling on 18 May, Judge Robert Mark in the US Bankruptcy Court for the Southern District of Florida recognized the BVI liquidations of SRC International (Malaysia) (SRC BVI) and subsidiaries SRC Strategic Resources and Bright Oriande. The judge also granted a motion to jointly administer the proceedings. While Judge Mark agreed to recognize the liquidators’ appointments, he questioned the draft order provided – particularly a clause that would have blocked any party from bringing a claim against the joint liquidators in any US court without first obtaining leave of the bankruptcy court. Counsel to the liquidators, Sequor Law’s Juan Mendoza , said the clause was included to enforce the Barton doctrine, established by the Supreme Court to require any party wishing to bring a claim against a receiver to first obtain the leave of the court that appointed the receiver. He said the clause was actually “Barton-lite” because they were not requesting potential litigants gain approval from the BVI courts to launch an action against the joint liquidators in the US. The judge said he would take the clause out but would include it in an amended order if he is provided with the relevant authorities. He said he didn’t fault the purpose or intent of the clause, to prevent the potential harassment of the joint liquidators, but he considered it “pretty sweeping relief” that pre-empts unknown future events. Fraud scheme The rulings come after the joint liquidators, BVI-based Helen Janes of Hyperion Risk Solutions and Quantuma’s Angela Barkhouse in the Cayman Islands and Carl Jackson in the UK, filed Chapter 15 proceedings last month in an effort to recover some of the billions of dollars allegedly stolen from Malaysian sovereign wealth fund 1MDB. Various authorities around the world have been investigating 1MDB and an entity it established in Malaysia, SRC International (SRC Malaysia), for the last seven years over a huge fraud that saw about US$8.5 billion diverted from them to numerous entities and individuals. During the short recognition hearing, Mendoza highlighted some of the suspicious transactions the joint liquidators have identified involving the three debtor companies – including over US$1 billion of funds transferred from SRC Malaysia to SRC BVI bank accounts in Hong Kong and Switzerland, and about US$60 million transferred to SRC Strategic Resources. Mendoza noted SRC BVI invested almost US$250 million into three funds of segregated portfolio company Asia Momentum Fund, which only ended up with a balance of about US$17 million. He also highlighted about US$652 million of investments in two BVI companies between 2011 and 2014, which he said “basically evaporated” as a result of redemptions that left no trace. Janes said in court filings last month that most investigation attempts in Malaysia were thwarted by the Malaysian government because the country’s Prime Minister, Najib Razak, was the force behind the creation of 1MDB. But Najib was removed from office in 2018 and has faced criminal and civil proceedings with other co-conspirators in relation to the misappropriation of 1MDB funds. While the US Department of Justice has also investigated multiple parties, and last month secured a conviction against former Goldman Sachs banker Roger Ng for his role in the scandal, Janes said it has focused its efforts on 1MDB and not SRC Malaysia, the parent of the three BVI funds. The joint liquidators have issued proceedings against companies in multiple jurisdictions since they were appointed last Summer, but Janes said they suspect there are other entities related to the fraud that are yet to be uncovered. According to Janes, SRC BVI has been principally used by fraudsters throughout its existence to misappropriate funds, and Bright Oriande is believed to have been established solely to divert funds from 1MDB and SRC Malaysia. With recognition of their appointments, the joint liquidators intend to obtain discovery relating to transactions involving the debtors so they can take steps to potentially realize assets for creditors. In the US Bankruptcy Court for the Southern District of Florida Judge Robert Mark Foreign representatives of SRC International (Malaysia) et al Hyperion Risk Solutions Group head of finance Helen Janes in the British Virgin Islands Quantuma Caribbean head Angela Barkhouse in the Cayman Islands and chief executive Carl Jackson in Southampton, UK Counsel to joint liquidators of SRC International (Malaysia) et al Sequor Law Shareholder Gregory Grossman and attorneys Juan Mendoza and Jennifer Mosquera in Miami In the British Virgin Islands Commercial Division Joint liquidators of SRC International (Malaysia) et alJoint liquidators of SRC International (Malaysia) et al Hyperion Risk Solutions Group head of finance Helen Janes in the British Virgin Islands Quantuma Caribbean head Angela Barkhouse in the Cayman Islands and chief executive Carl Jackson in Southampton, UK Counsel to joint liquidators of SRC International (Malaysia) et alCounsel to joint liquidators of SRC International (Malaysia) et al Emery Cooke Partner Andrew Emery in the British Virgin Islands To read 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's Leyza B. Florin, BLS Chair, announces a new CLE Diversity Policy requiring underrepresented group representation on all Florida Bar Business Law Section panels. Business Law Section to Diversify its Education Program Panels Open In the News Open September 8, 2020 2 minutes read Sequor Law By Jim Ash Underscoring its commitment to diversity, the Business Law Section will soon mandate that its CLE program professional panels include members from underrepresented groups. The new BLS “CLE Diversity Policy,” approved by the executive council on September 4, will apply to all CLE programs sponsored or co-sponsored by the section after January 1, according to BLS Chair Leyza B. Florin . The new policy was developed jointly by members of the section’s Inclusion, Mentoring, and Fellowship Committee and The Florida Bar Diversity and Inclusion Committee, Florin said. “Our Inclusion Mentoring Fellowship Committee did extensive work reviewing similar policies for organizations around the U.S. in developing this policy,” Florin said. Under the policy, individual programs with a “faculty” of three or four-panel participants, including the moderator, would require at least one diverse member, and panels with five to eight members, including the moderator, would require at least two diverse members. Panels with nine or more members, including the moderator, would require three diverse members. “The BLS will not sponsor, co-sponsor, or seek CLE accreditation for any program failing to comply with this policy unless an exception or appeal is granted,” the policy states. The policy will be enforced by the IMF Committee. An exception would be granted if “previously confirmed diverse speakers or moderators withdraw or become unable to attend,” and “insufficient time exists to replace them and maintain a diverse panel.” The only other exemption would apply if, “After a diligent search and inquiry, the proponents of the CLE have affirmed they have been unable to obtain the participation of the requisite diverse members of the CLE panel.” To implement the policy, the IMF Committee has been directed to create a “Diverse Speakers Directory.” According to the policy, the directory will include a database of legal experts that “self-identify from a race, ethnicity, gender and gender identity, sexual orientation, disability and multicultural perspective.” Click here to read the original article . 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.

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.

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 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.

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.

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.

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.