Attorney. Former federal law clerk to Honorable Aileen M. Cannon, U.S. District Court. Conrad Duberstein National Bankruptcy Competition — 3rd Place, Best Brief Miguel E. Del Rivero Attorney mdrivero@sequorlaw.com (+1) 305-372-8282, Ext. 212 vCard Miguel E. Del Rivero Attorney mdrivero@sequorlaw.com (+1) 305-372-8282, Ext. 212 vCard Practice Areas International Commercial Litigation Asset Recovery Appellate Law Corruption & Proceeds of Crime Recovery Education University of Miami School of Law, J.D. (Cum Laude, 2023) Dean’s List Dean’s Merit Scholarship Marco A. Vazquez Endowed Memorial Scholarship University of Florida, College of Liberal Arts & Sciences, B.A. Political Science (Cum Laude, 2018) Phi Delta Theta Fraternity member Admissions Florida U.S. District Court for the Northern District of Florida U.S. District Court for the Middle District of Florida U.S. District Court for the Southern District of Florida U.S. Bankruptcy Court for the Northern District of Florida U.S. Bankruptcy Court for the Middle District of Florida U.S. Bankruptcy Court for the Southern District of Florida Associations & Memberships Legal Services of Greater Miami Young Professionals Council member and Development Chair Languages English Spanish Location Miami Favorite Quote “La diligencia es la madre de la buena fortuna ” – Miguel de Cervantes (“Diligence is the mother of good fortune. ” – Miguel de Cervantes) Bio Awards Media Miguel E. Del Rivero, an attorney at Sequor Law, focuses his practice on international commercial litigation, asset recovery, and corruption and proceeds of crime recovery. He has worked closely with judges in both federal and state courts, contributing to significant legal decisions and assisting with complex cases involving intricate legal issues. Most recently, Miguel served as a law clerk to the Honorable Aileen M. Cannon in the United States District Court for the Southern District of Florida, where his responsibilities included managing an extensive civil docket, drafting court orders, and conducting in-depth legal research on issues relevant to the cases before the court. Prior to that, he clerked for the Honorable Jeffrey T. Kuntz at the Florida Fourth District Court of Appeal, where he drafted numerous memoranda on civil and criminal matters, which ultimately served as the basis for the court’s opinions. Miguel earned his law degree from the University of Miami School of Law, graduating cum laude. During law school, he was on the Dean’s List, was awarded the Dean’s Merit Scholarship, as well as the prestigious Marco A. Vazquez Endowed Memorial Scholarship for litigation skills. He was also a Vice President of the Charles C. Papy, Jr. Moot Court Board , a staff editor on the University of Miami Inter-American Law Review , and a student clinician at the Eleanor R. Cristol and Judge A. Jay Cristol Bankruptcy Pro Bono Assistance Clinic . As a law student, he gained practical law firm experience at boutique litigation firms in Miami, Florida. Additionally, he gained federal trial and state appellate court experience while serving as a judicial intern for judges at the United States District Court for the Southern District of Florida and the Florida Third District Court of Appeal. Miguel is also an alumnus of the University of Florida, where he earned a Bachelor of Arts in Political Science and graduated cum laude. Attorney Spotlight – Get to Know Miguel E. Del Rivero Miguel E. Del Rivero Joins Sequor Law, Strengthening the Firm’s International Commercial Litigation and Asset Recovery Practice Awards Marco A. Vazquez Endowed Memorial Scholarship 2023 Conrad Duberstein National Bankruptcy Competition: 3rd Place, Best Brief Legal Prowess. Global Impact.

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.

Shareholder. Chambers-ranked, USA Bankruptcy Litigation. Best Lawyers since 2019. Legal 500 Elite. Former White & Case. Recovery across 6+ countries Fernando J. Menendez, Jr. Shareholder fmenendez@sequorlaw.com (+1) 305-372-8282, Ext. 299 vCard Fernando J. Menendez, Jr. Shareholder fmenendez@sequorlaw.com (+1) 305-372-8282, Ext. 299 vCard Practice Areas Bankruptcy & Insolvency Asset Recovery International Commercial Litigation Creditors' Rights Bank Litigation Education New York University School of Law, J.D. (2002) University of Florida, B.A. (1998) Admissions Florida New York U.S. District Court for the Southern District of Florida U.S. District Court for the Middle District of Florida U.S. District Court for the Southern District of New York U.S. District Court for the Eastern District of New York U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Ninth Circuit U.S. Court of Appeals for the Eleventh Circuit Associations & Memberships The Florida Bar, Business Law Section The Bankruptcy Bar Association of the Southern District of Florida The American Bankruptcy Institute Leadership Council on Legal Diversity, Fellow 2017 Former FIU College of Law Bankruptcy Clinical Program, Adjunct Professor Languages English Spanish Location Miami Favorite Quote: “The only thing necessary for the triumph of evil is for good men to do nothing. ” – Edmund Burke Bio Recognitions Publications & Presentations Representative Matters Media Fernando J. Menendez, Jr., a Shareholder at Sequor Law, focuses his practice on bankruptcy, insolvency litigation, international asset recovery, and commercial litigation matters. Prior to joining Sequor Law, Fernando was a shareholder at an Am Law 200 firm and began his career at White & Case, LLP. His case experience includes representation of creditors in complex business bankruptcy and related litigation proceedings; representation of judgment creditors in the enforcement of judgments, including against foreign sovereigns; and representation of creditors in litigation related to the tracing and recovery of misappropriated assets, including assets transferred to various jurisdictions in the United States and across the globe, including Canada, the Cayman Islands, Cook Islands, England, Spain, and Switzerland, among others. Fernando’s professional associations and memberships include The Florida Bar Business Law Section; the Bankruptcy Bar Association, Southern District of Florida; and the American Bankruptcy Institute. He was a 2017 fellow of the Leadership Council on Legal Diversity, and an adjunct professor in the Bankruptcy Clinical Program at Florida International University’s College of Law. Fernando earned his Juris Doctorate from New York University School of Law and has been recognized by Chambers USA, Bankruptcy/Restructuring; Legal 500, United States Elite; South Florida Legal Guide; Florida Trend, Legal Elite, and has received other honors of note. He has participated in and/or moderated panels on various topics relating to fraud, asset recovery, and related litigation. Fernando is admitted in the states of Florida and New York, and in the United States District Courts for the Southern and Middle Districts of Florida, the Southern and Eastern Districts of New York, and in the United States Court of Appeals for the Second, Ninth and Eleventh Circuits. Sequor Law Recognized by Chambers & Partners Dingway case in GRR Sequor Law Is Honored to Support Associação João de Barro in Its Completion of a New School Attorney Spotlight: Fernando J. Menendez Jr. Sequor Law Recognized in the 2022 Edition of the Best Lawyers in America Community roundup: IWIRC gets its first Hispanic chair amid new year hires and promotions COVID-19 and Cross-Border Insolvencies Partner Q&A Sequor Law Picks Up Two Bankruptcy Attorneys From GrayRobinson Meet Our Newest Partners Miami’s Sequor Law Raids GrayRobinson for Two Insolvency/Litigation Partners Presentations & Seminars Insolvencias Transfronterizas , Instituto Iberoamericano de Derecho Concursal Webinar, November 19, 2025 Fair and Equitable Distribution of Estate Assets , at the XX Congress of the Ibero-American Institute of Insolvency Law, in Lima, Peru in October 2024 Judgment Enforcement and Asset Recovery Across Jurisdictions , at the American Bankruptcy Institute’s Latin America Insolvency Symposium in Mexico City, Mexico in September 2024 Fraud and Insolvency , at the Insolvency Practitioners Association’s London Roadshow, in November 2023 Segunda Oportunidad en los Concursos , Instituto Iberoamericano Conference, October 21, 2020 “How Much Can you Trust the Litigation Trust? ,” iLaw2020 Conference, February 28, 2020 “Article 9 of the Uniform Commercial Code, Avoiding Collateral Damage ”The Florida Bar Business Law Section CLE, April 20, 2018 “Selling the Sale: Key Provisions in Section 363 Sale Orders ,” American Bankruptcy Institute Seminar, April 5, 2018 Representative Experience Counsel to secured creditor holding more than $30 million in debt in contested chapter 11 proceeding involving large parcel of vacant land in downtown Miami Counsel to unsecured creditor holding multi-million claim in contested chapter 11 proceeding involving reorganization of construction company following fatal bridge collapse incident Counsel to pharmaceutical company in contested chapter 11 proceeding of drug manufacturer, including with respect to bankruptcy sale issues, assumption and assignment of executory contracts, and preservation of pre- and post-petition contractual rights Counsel to chapter 7 trustee in litigation resulting in the denial of a debtor’s discharge as a result of, among other things, debtor’s failure to disclose interest in $2.7 million bonus found to constitute property of the estate Counsel to foreign defendants in federal litigation involving claims for purported violations of, among other things, the Federal Communications Act and the Lanham Act (Trademark and False Designation of Origin) Representation of secured creditors challenging debtors’ repeat bankruptcy filings (to avoid foreclosure) resulting in dismissal of both cases on grounds of bad faith and entry of an order barring any further stay of foreclosure proceedings in event of future bankruptcy filings by same debtors Counsel to restructuring Mexican paper company in proceeding seeking recognition of foreign bankruptcy proceeding in U.S. and requesting related protections under chapter 15 of the U.S. Bankruptcy Code Representation of lender with under-secured claim in chapter 11 case filed by outlet mall in the Southern District of Florida, resulting in negotiations leading to consensual plan and lender’s recovery of outlet-mall property Representation of indenture trustee with respect to claims involving $479 million in convertible senior notes issued by Charter Communications Representation of lighting company in all stages of negotiation and effectuation of prepackaged plan of reorganization in the District of Delaware Acting as part of team representing large shareholder and principal investor in proposed restructuring of Delphi, the spun-off parts manufacturer of General Motors Honors & Achievements Recognized in the 2025 edition of Legal 500's Miami Elite Rankings Best Lawyers, 2019-2025 South Florida Legal Guide, Top Up and Comer, 2017-2018 Chambers USA, Bankruptcy/Litigation, 2022-2025 Florida Super Lawyers, Rising Star, 2012-2016 Legal Prowess. Global Impact.

Attorney, Washington, D.C. Former U.S. Senate Judiciary Committee clerk. U.S. Bankruptcy Court clerkship. SEC internship. Notre Dame Law Robert B. Kearney Attorney rkearney@sequorlaw.com (+1) 202-900-8739, Ext. 312 vCard Practice Areas International Commercial Litigation Asset Recovery Bankruptcy & Insolvency Creditors' Rights Judgment & Arbitral Award Enforcement High-Net-Worth Disputes Robert B. Kearney Attorney rkearney@sequorlaw.com (+1) 202-900-8739, Ext. 312 vCard Education Notre Dame Law School, J.D. (2022) Head Coach, Notre Dame Debate Team Carleton College, B.A. Economics (2017) 2017 Carleton College Start-Up Competition Fellow Study Abroad: University of St. Andrews (2014-15) Admissions District of Columbia Maryland U.S. District Court for the District of Maryland U.S. District Court for the District of Columbia Languages English Location Washington, D.C. Favorite Quote “I shall either find a way or make one. ” – Hannibal the Barcid, 218 B.C. Bio Media Robert B. Kearney, an attorney at Sequor Law, focuses his practice on international commercial litigation, asset recovery, financial fraud, and a range of insolvency matters. Prior to Sequor Law, Robert was a judicial law clerk for the Honorable James J. Tancredi at the U.S. Bankruptcy Court for the District of Connecticut. During his time there, he drafted opinions and memoranda on complex and cutting-edge issues in bankruptcy law, commercial law, and mass tort law, including non-consensual third-party releases. Before his work in Connecticut, Robert clerked for the Honorable Erik S. Atas at the Maryland Circuit Court for Baltimore City. He also served as a Law Clerk for the U.S. Senate Committee on the Judiciary under Senator Amy Klobuchar, where he provided insights on various legal and policy issues. Robert earned his law degree from the University of Notre Dame. During law school, he interned at the U.S. Securities and Exchange Commission, an international law firm in China, and a trade association focusing on tech issues. He also served as a research assistant to several professors and as the Head Coach of the Notre Dame Debate Team. Robert is also an alumnus of Carleton College, where he completed his undergraduate studies in Economics. Attorney Spotlight – Get to Know Robert B. Kearney Sequor Law Welcomes Attorney Robert B. Kearney to Its Washington, D.C. Office Legal Prowess. Global Impact.

Partner. Former Miami-Dade prosecutor. Admitted to 6 U.S. Circuit Courts of Appeals. Prior experience at two major international law firms Joseph B. Rome Partner jrome@sequorlaw.com (+1) 305-372-8282, Ext. 210 vCard Practice Areas International Commercial Litigation Asset Recovery Judgment & Arbitral Award Enforcement International Arbitration Corruption & Proceeds of Crime Recovery High-Net-Worth Disputes Financial Fraud Joseph B. Rome Partner jrome@sequorlaw.com (+1) 305-372-8282, Ext. 210 vCard Education New York University School of Law, J.D. (2013) Jessup International Moot Court, International Round 2013, 32nd top oralist out of 500+ competitors Journal of International Law & Politics, Senior Developments Editor OUTLaw, Co-Chair; Asia Law Society, Vice-President Alternative Spring Break internship with Orleans Public Defenders, New Orleans, Louisiana Civil litigation externship clinic at U.S. Attorney’s Office for the Eastern District of New York Columbia University, M.A. (2010) Regional East Asian Studies with Chinese History focus Columbia University, B.A. (2007) Double major in Architecture and East Asian Studies Admissions New York Florida U.S. District Court for the Southern District of New York U.S. District Court for the Eastern District of New York U.S. District Court for the Southern District of Florida U.S. District Court for the Middle District of Florida U.S. District Court for the Northern District of Florida U.S. Courts of Appeals for the 1st Circuit U.S. Courts of Appeals for the 2nd Circuit U.S. Courts of Appeals for the 5th Circuit U.S. Courts of Appeals for the 6th Circuit U.S. Courts of Appeals for the 9th Circuit U.S. Courts of Appeals for the 11th Circuit Associations & Memberships Vice-Chair, Anticorruption Committee, International Law Section, American Bar Association Languages English Spanish Chinese Japanese Location Miami Favorite Quote: “La verdad adelgaza y no quiebra, y siempre anda sobre la mentira como el aceite sobre el agua. ” - Miguel de Cervantes Saavedra Bio Publications & Presentations Representative Matters Media Joseph Rome, a partner at Sequor Law, focuses his practice on international arbitration and litigation, judgment and arbitral award collection, asset recovery, corruption and proceeds of crime recovery, and financial fraud. Prior to joining Sequor Law, Joseph was an “A” level prosecutor for the Miami-Dade State Attorney’s Office focusing primarily on attempted murders, gun crimes, and serious sexual assaults from the investigation stage through trial. He was also a member of the Police Accountability and Integrity Task Force, Hate Crimes Unit, and Traffic Homicide Unit. Joseph previously worked for two large, international law firms in New York and Miami. He represented international corporations and high-net-worth individuals in a broad range of high-stakes litigation and arbitration matters. Joseph earned his Juris Doctorate from New York University School of Law. During law school, he was a Jessup International Moot Court member, an editor of the Journal of International Law & Politics, and did externships with both the Orleans Public Defenders and the U.S. Attorney’s Office for the Eastern District of New York. He also did a summer fellowship at the United Nations International Law Commission in Geneva, where he drafted speeches and statements for the Japanese representative. Sequor Law Promotes Juan J. Mendoza, Christopher A. Noel, and Joseph B. Rome to Partner Sequor Law bankruptcy courtroom victory DISH case Sequor Law Announces Promotion of Attorney Joseph Rome to Counsel Attorney Spotlight: Joseph Rome Joseph B. Rome Wins ThoughtLeaders4 FIRE Essay Competition Sequor Law continues to grow, adding another attorney to the team Published Decisions Novalpina Capital Partners I GP S.A.R.L v. Read , 149 F.4th 1092, 1095 (9th Cir. 2025) In re Exch. Union Co. , No. 24-mc-91645-ADB, 2025 U.S. Dist. LEXIS 257485, at *1 (D. Mass. Dec. 12, 2025) Dailane Invs. Ltd. v. Hig Capital LLC , No. 25-cv-20568-ALTMAN/LETT, 2025 LX 528597 (S.D. Fla. Oct. 24, 2025) Ex parte Klein , No. 1:23-mc-24630-CMA, 2025 LX 428674 (S.D. Fla. Oct. 17, 2025) In re Exch. Union Co ., No. 4:24-mc-80289-YGR, 2025 LX 321418 (N.D. Cal. July 22, 2025) Orion Engineered, GmbH Carbons v. Shufang Qin, No. 8:24-cv-02409-MRA-DFM, 2025 LX 333118 (C.D. Cal. Aug. 1, 2025) In re Dailane Invs. Ltd., No. 1:22-cv-23619-ALTMAN/Reid, 2025 LX 379457 (S.D. Fla. May 5, 2025) In re Exch. Union Co. , No. 24-mc-91645-ADB, 2025 LX 150252 (D. Mass. Mar. 24, 2025) Orion Engineered Carbons, GmbH v. Shufang Qin , No. 24-CV-02409-MRA-DFM, 2025 LX 202051 (C.D. Cal. Feb. 21, 2025) Stati v. Republic of Kazakhstan , No. 1:19-MC-00382-PAE, 2025 LX 491175 (S.D.N.Y. Jan. 28, 2025) Stati v. Republic of Kazakhstan , No. 24-2198, 2025 LX 231162 (2d Cir. Jan. 27, 2025) Frasers Grp. PLC v. Stanley , 95 F.4th 54 (2d Cir. 2024) In re Exchange Union Co. , No. 4:24-MC-80289-YGR, 2024 LX 127523 (N.D. Cal. Dec. 18, 2024) In re Pinewood Techs. Asia Pac. Ltd. for Judicial Assistance Pursuant to 28 U.S.C. § 1782 , No. 24-60119-CIV-DIMITROULEAS/HUNT, 2024 U.S. Dist. LEXIS 211317 (S.D. Fla. Nov. 19, 2024) Orion Engineered Carbons, GmbH v. Shufang Qin , No. 8:24-cv-02409-MRA-DFM, 2024 LX 151210 (C.D. Cal. Nov. 18, 2024) Stati v. Republic of Kazakhstan , 2024 U.S. Dist. LEXIS 127325 (S.D.N.Y. July 17, 2024) In re Vinmar Overseas, Ltd. , 2024 U.S. Dist. LEXIS 98217 (S.D.N.Y. May 30, 2024) SEC v. Waldman , 2019 U.S. Dist. LEXIS 60665 (S.D.N.Y. Feb. 14, 2019) Latta v. Otter, 779 F.3d 902 (9th Cir. 2015) De Leon v. Abbott , 791 F.3d 619 (5th Cir. 2015) Latta v. Otter , 771 F.3d 496 (9th Cir. 2014) Brenner v. Armstrong , Nos. 14-14061-AA, 14-14066-AA, 2014 U.S. App. LEXIS 24725 (11th Cir. Dec. 3, 2014) Latta v. Otter , Nos. 14-35420, 14-35421, 2014 U.S. App. LEXIS 16057 (9th Cir. May 20, 2014) Tanco v. Haslam , No. 14-5297, 2014 U.S. App. LEXIS 22051 (6th Cir. Apr. 25, 2014) Publications Florida Bar International Section, International Judgment Recognition in an Age of North American Disunity , 41 International Law Quarterly 18-19, 56-57 (Fall 2025). New Tools in New Places: Digital Assets and a New Chinese Frontier (winning entry of FIRE’s Future Thought Leaders Essay Competition). Co-author, Chapter 3: Section 1782’s “For Use” Statutory Requirement in Obtaining Evidence for Use in International Tribunals under 28 U.S.C. § 1782 (Edward M. Mullins & Lawrence W. Newman eds., 2020). Presentations Digital Assets and Enforcement: Background, Challenges and the Adaptation of Court and Practitioner Strategies , Panelist, ThoughtLeaders4 FIRE, March 23, 2026 Strategies for Favorable Judgments: The Path to Success , Moderator, Offshore Alert Bangkok, March 11, 2026 The Art of the Collect: Mastering Judgment Enforcement , Panelist, Offshore Alert Bangkok, March 11, 2026 Cross-Border Asset Recovery Product Launch & Overseas Recovery Seminar , Keynote Speaker, Yingke Law Firm, Beijing, March 5, 2026 Cross-Border Recovery Seminar on Non-Performing Assets , Keynote Speaker, Hylands Law Firm, Shenzhen, March 2, 2026 29th Dacheng Criminal Forum - Asset Protection from a Global Perspective: Practical Exchange on Investment Disputes and Property Crime Recovery , Keynote Speaker, Dentons Beijing, September 25, 2025 Court Orders and Tools for Investigations and Freezing of Assets in Cross-Border Asset Recovery , ICC Fraudnet Seminar, Shanghai, September 20, 2025 International Investigations & Asset Recovery , Panelist Offshore Alert Bangkok, March 6, 2025 Litigating in Florida: Spotting International Issues from Beginning to End , Moderator, February 7, 2025 FIRE Starters Essay Competition Winner Presentation , Moderator, FIRE Starters Global Summit: Dublin, February 23, 2024 Decrypting Crypto: Reading the Runes , Panelist, London International Disputes Week, May 17, 2023 FIRE Starters Essay Competition Winner Presentation, FIRE Starters Global Summit: Dublin, February 24, 2023 Legal Prowess. Global Impact.

Stay informed with the latest news-insights from our law firm. Explore our news-insights and filter by category for tailored updates. Filter by Category: Attorney Spotlight Firm News In the News Case Results Legal Insights Events & Speaking Awards & Recognition Search News & Insights Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit... 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. Firm News Sep 30, 2025 3 minutes read Sequor Law Promotes Juan J. Mendoza, Christopher A. Noel, and Joseph B. Rome to Partner Sequor Law is proud to announce the promotion of attorneys Juan J. Mendoza, Christopher A. Noel, and Joseph B. Rome to partners of the firm. In the News Aug 13, 2025 1 minute read 9th Circuit Greenlights Expansive Use of Discovery Statute, Law360, Aug. 13, 2025 9th Circuit Greenlights Expansive Use of Discovery Statute, Law360, Aug. 13, 2025 Attorney Spotlight Jul 22, 2025 2 minutes read Attorney Spotlight – Get to Know Alejandro Rodriguez Vanzetti 1. What inspired you to pursue a law career? In college, I found myself drawn to international politics and law, especially as they relate. Attorney Spotlight Jun 2, 2025 3 minutes read Attorney Spotlight – Get to Know Giovanni Angles 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. Firm News May 12, 2025 2 minutes read Sequor Law Welcomes Attorney Alain M. Acanda to Its Expanding Asset Recovery Team Miami, Florida – May 13, 2025 – Sequor Law, a leading international firm in asset recovery and cross-border litigation, is pleased to. Firm News Apr 25, 2025 2 minutes read Sequor Law Taps Recognized Arbitration Leader Giovanni Angles to Strengthen Global Practice Miami, Florida – April 25, 2025 – Sequor Law, a leading international disputes firm, proudly announces the addition of Giovanni Angles to. Events & Speaking Apr 18, 2025 1 minute read Sequor Law at Paris Arbitration Week: Enforcing Arbitral Awards Against Sovereigns Sequor Law joins Paris Arbitration Week to discuss enforcing arbitral awards against sovereigns, focusing on legal strategy, treaty. Firm News Apr 15, 2025 2 minutes read Sequor Law Welcomes Attorney Alejandro Rodriguez Vanzetti to Its Growing International Asset Recovery Team Miami, Florida – April 15, 2025 – Sequor Law is pleased to announce that Alejandro Rodriguez Vanzetti has joined the firm as an attorney. Firm News Apr 9, 2025 2 minutes read Sequor Law Celebrates National Pet Day with Donation to PAWS4you Rescue Miami, Florida— In honor of National Pet Day, Sequor Law has made a charitable contribution to PAWS4you Rescue, a Miami-based nonprofit. Attorney Spotlight Apr 8, 2025 5 minutes read Attorney Spotlight – Get to Know Tara J. Plochocki 1. What inspired you to pursue a law career? I had been leaning towards being a lawyer since I was young, probably because of subtle. Case Results Feb 21, 2025 1 minute read U.S. Court Orders Citibank to Comply with Financial Discovery in Kazakhstan Judgment Enforcement In a recent ruling that is of particular interest to parties seeking financial discovery relating to foreign sovereigns, Sequor Law, acting. Attorney Spotlight Jan 21, 2025 2 minutes read Attorney Spotlight – Get to Know Miguel E. Del Rivero 1. What inspired you to pursue a law career? At my core, I have a passion for helping others, & at an early age I began to view the law […] Firm News Jan 13, 2025 2 minutes read Miguel E. Del Rivero Joins Sequor Law, Strengthening the Firm’s International Commercial Litigation and Asset Recovery Practice Sequor Law, a distinguished international law firm specializing in international litigation, asset recovery, representing victims of. Load More

Founding shareholder. Chambers Band 1 — Asset Tracing & Recovery, Global. Who's Who Legal Lawyer of the Year. Former ICC FraudNet Executive Director. Edward H. Davis, Jr. Founding Shareholder edavis@sequorlaw.com (+1) 305-372-8282, Ext. 228 vCard Practice Areas Asset Recovery Bank Litigation Bankruptcy & Insolvency Creditors' Rights Corruption & Proceeds of Crime Recovery Financial Fraud High-Net-Worth Disputes International Arbitration International Commercial Litigation Judgment & Arbitral Award Enforcement Edward H. Davis, Jr. Founding Shareholder edavis@sequorlaw.com (+1) 305-372-8282, Ext. 228 vCard Education J.D., University of Miami School of Law (1987) Editor, Articles and Comments and Symposium Coordinator, University of Miami Inter-American Law Review B.A., University of Miami (1984) Admissions The Florida Bar United States District Courts for the Southern and Middle Districts of Florida 11th Circuit Court of Appeals Languages English Location Miami Favorite Quote “At his best, man is the noblest of all animals; separated from law and justice, he is the worst. ” – Aristotle Bio Recognitions Publications & Presentations Media Edward H. Davis, Jr., a founding shareholder of Sequor Law, focuses his practice on the representation of individual, corporate and institutional victims of fraud throughout the world. Ed conducts financial fraud investigations, prosecutes civil claims for fraud and pursues misappropriated assets, having tracked such funds in jurisdictions across the globe, including Japan, the Bahamas, Latin America, Switzerland and Liechtenstein, among others. A highly recognized and sought-after leader in his field, Ed is a Certified Fraud Examiner, Inaugural Chair of the Asset Recovery Sub-Committee of the International Bar Association’s Anti-Corruption Committee, and member of other distinguished boards and committees. Under his direction, Sequor Law has established itself as a leading member of the ICC Commercial Crimes Services FraudNet Network. Ed frequently lectures on financial fraud and corruption to groups ranging from one of the world’s most prominent banks, to associations of certified public accountants and investigative agencies. He also counsels clients in fraud response crises based on his experience handling high-profile cases, including the second-largest Ponzi scheme in world history. Ed also is noted for filing the first Chapter 15 bankruptcy petition in the state of Florida. Admitted to practice in Florida and before the United States District Courts for the Southern and Middle Districts of Florida and the 11th Circuit Court of Appeals, Ed is a Past Chair of the International Law Section for which he has served as the Chair, Chair-Elect, Secretary and Treasurer as well as on the Executive Council. He is the Founding Chair of its International Litigation and Arbitration Committee; a member of the Bankruptcy Bar of the Southern District of Florida, and a member of the American Bankruptcy Institute and the Florida International Bankers Association. Publications A Practitioner’s Guide to Enforcement of Foreign Country Money Judgments, International Practitioner’s Deskbook Series: International Litigation Strategies and Practice, 3rd Ed. , American Bar Association, July 5, 2023 “Marital Asset Recovery: ‘Wealth Managers’ Assist Unscrupulous Men in Defrauding Their Wives” (co-author), in: Miami Daily Business Review, January 2018. “Claim and relief available in cross-border bankruptcies – equitable and pre and post-judgment remedies” (co-author), in: Global Restructuring Review, Cross-Border Insolvency And Restructuring News, Features And Events, Kyriaki Karadelis (Ed.), September 2016: 32. Law Business Research Ltd. “Claim and relief available in cross-border bankruptcies – limitless possibilities” (co-author), in: Global Restructuring Review, Cross-Border Insolvency And Restructuring News, Features And Events, Kyriaki Karadelis (Ed.), August 2016: 29. Law Business Research Ltd Presentations 10th Edition, C5 Fraud, Asset Tracing and Recovery Miami Co-Chair and panelist “Finding the Fraudsters: How legal and Forensic Teams are Now Tracking Down Elusive Perpetrators and Hidden Assets” “Actions by Insolvency Liquidators Against Banks: A Comparison Between the USA, England, Canada and Switzerland” Mondaq Webinars, November 23, 2021 15th Edition C5 Fraud Asset Tracing & Recovery Geneva (Virtual) moderator “Crypto & Cyber Fraud Litigation War Stories: The Latest Complexities Affecting Asset Tracing, Freezing and Proprietary Injunctions” March 23-25, 2021 “High-Value, Cross-Border Recovery: Tips From The Experts (Parts 1 & 2)”, Speaker, Virtual Conference on Intelligence and Investigations for Stakeholders in High-Value, Cross-Border Finance, OffshoreAlert vGLOBAL, December 7-11, 2020 – Virtual. Art as a Fraud Masterpiece: New Considerations for Fraud Practitioners Amid the Inigo Philbrick Case” Speaker, Fraud, Asset Tracing & Recovery: Your Best Opportunity to Share “War Stories” and Expand Your Network, American Conference Institute – C5, 1 Hotel South Beach, Miami, Florida, October 29-30, 2020 – Virtual. 32nd Virtual Conference on Cross-Border Fraud and Asset Recovery, ICC FraudNet, London, England, October 22 – 23, 2020 – Virtual. Asset Recovery International 2020, InformaConnect, Intercontinental Hotel, Dublin, Ireland, February 26-28, 2020. Challenges in Representing Governments and State-Owned Enterprises Victimized by Corruption,” Co-Chair, Florida International University 3rd Anti-Corruption Conference, Miami, FL, April 18, 2018. “International Value Recovery: A ‘Full & Frank’ Discussion on Emerging Key Issues & Developments,” Speaker, 16th Annual North American OffshoreAlert Conference, Miami Beach, Florida, April 15 – 17, 2018. “Pre-Judgment Receiverships in International Asset Recovery,” Speaker, KNect365’s Asset Recovery: Fraud Litigation, Enforcement & Contentious Insolvency Conference, Dublin, Ireland, February 28 – March 1, 2018. “A Practical Guide to Offshore Asset Recovery,” Speaker, 6th Annual European OffshoreAlert Conference Financial Intelligence & Investigations, London, England, November 13-14, 2017. “Civil and insolvency asset recovery tools: a complement to criminal proceedings,” Speaker, International Bar Association Latin American Anti-Corruption Enforcement and Compliance Conference, Sao Paulo, Brazil, 6-7 November 2017. “Introduction to International Issues,” Speaker, 6th Annual NAFER Conference, Miami, Florida, October 18-20, 2017. “Offshore Structures as a barrier to recovery of assets from criminals,” Speaker, International Bar Association Annual Conference, Sydney, Australia, October 10, 2017. “Latin America Corruption Update,” Speaker, C-5 6th Annual Miami Forum on Fraud, Asset Tracing & Recovery Conference, Miami Beach, Florida, September 25-26, 2017. “Financial Fraud and Corruption throughout the World,” Speaker, ILS Lunch & Learn Committee, Miami, Florida, August 16, 2017. “Til Divorce Do Us Part: Recovering Assets Concealed By High Net Worth Spouses,” Speaker, 15th Annual North American OffshoreAlert Conference, Miami Beach, Florida, April 30 – May 2, 2017. “Recovery Action by a Failed State,” Speaker, 11th Edition, Fraud, Asset Tracing and Recovery, Geneva, Switzerland, March 16-17, 2017. “Grand Corruption: Why Do Nations Recover So Little from Corrupt Politicians & How Can it be Improved?” Speaker, 5th Annual European OffshoreAlert Conference Financial Intelligence & Investigations, London, England, November 14-15, 2016. “Global anti-corruption update,” Speaker, IBA2016 Annual Conference of the International Bar Association, Washington D.C., September 18-23, 2016. “Civil Asset Recovery: Techniques for corporate victims to recover losses,” Speaker, 14th Annual IBA Anti-Corruption Conference, Paris, France, June 15-16, 2016. “A Comparative View of Pretrial Evidence and Disclosure in Aid of Foreign Main Proceedings,” Speaker, 2nd Annual Fraud, Asset Tracing and Recovery, Hong Kong, China, June 6-7, 2016. “Hypocrisy USA: The Country’s Role as a Money Laundering Center & Offshore Tax Haven” Speaker, 14th Annual OffshoreAlert Conference, Miami Beach, Florida, May 1-3, 2016. “Recovery Assets & Enforcing Judgments in China Using Offshore Means” Speaker, 14th Annual OffshoreAlert Conference, Miami Beach, Florida, May 1-3, 2016. “Asset Tracing and Recovery in Matrimonial Disputes,” Speaker, 10th Anniversary Edition, Fraud, Asset Tracing and Recovery, Geneva, Switzerland, March 18, 2016. “Ethical Considerations in Litigation Funding”, Speaker, International Litigation, Arbitration & Transactions (ILAT) Conference, Miami, Florida, February 26, 2016. Sequor Law Adds ICC FraudNet Attorney as New DC Office Head Various Attorneys Recognized by SuperLawyers 2023 WWL Thought Leaders Global Elite - Edward H. Davis Jr. Q&A Thought Leaders 4 Fire: FIRE International Vilamoura, Portugal May 19, 2022 Edward H. Davis Jr. Thought Leaders Interview C5 Fraud, Asset Tracing & Recovery Sequor Law is excited to participate in the Mondaq Webinars. Sequor Law Is Honored to Support Associação João de Barro in Its Completion of a New School Sequor Law Recognized in the 2022 Edition of the Best Lawyers in America Sequor Law’s Latest Rankings and Recognitions Latin America’s Top 100 Lawyers Chambers 2020 Litigation Support Guide The 2020 Lawdragon 500 Leading U.S. Bankruptcy & Restructuring Lawyers Turkish Brothers’ $388M Award Fight Sent Back To State Court Thought Leaders Global Elite – Asset Recovery (GIR 2019) Asset recovery column: Recognition of an individual debtor’s insolvency proceeding – beware the perils Recent Wins – March 2019 Miami Lawyer Wins $22M Judgment for Venezuelan Company Over Civil Theft Art, Cars, Parrots and Other Spoils of Miami Fraud Lawyer Edward H. Davis Gibraltarian payday loans business files Chapter 15 in Miami Honors & Achievements Ed has been honored with diverse recognitions for his significant contributions to the legal profession, including but limited to: Certified Fraud Examiner (CFE) since 2004 – Issued by the Association of Certified Fraud Examiners (ACFE): The credential earner understands how fraud is committed, detected, and prevented. Individuals who have obtained the CFE credential understand the underlying factors that motivate people to commit fraud and are trained to identify red flags that indicate evidence of fraud and fraud risk. They are able to trace fraudulent transactions, interview suspects to obtain information and confessions, write investigation reports, advise clients on their findings, and testify at trial. Rated by Martindale-Hubbell with the highest possible rating in both Legal Ability & Ethical Standards 2021 AV Preeminent Rating, the pinnacle of excellence earned through a strenuous Peer Review Rating process that is managed and monitored by the world’s most trusted legal resource. Recognized by The Best Lawyers in America since the 2022 edition for high caliber of work in the practice areas of Commercial Litigation, International Arbitration, Banking and Finance Recognized by 2026 Lawdragon 500 Leading Global Banruptcy & Restructuring Lawyers for Creditors' Rights, Asset Recovery & Financial Fraud Litigation Selected by Lawdragon Global 500 as a Leading Restructuring & Insolvency Lawyer, 2020 - 2026 Ranked Band 1 by Chambers and Partners in the Litigation Support Guide, Global-Wide Asset Tracing & Recovery category, and Band 3 in the USA Bankruptcy Litigation Guide Recognized by Latinvex as one of Latin America's Top 100 Lawyers, 2018-2025 Named among 100 Leading Lawyers by Latin Lawyer in 2023 Recognized in Lexology Index: Asset Recovery 2025 Recognized as Who's Who Legal Thought Leader in Asset Recovery, 2018-2021 Asset Recovery Lawyer of the Year, Who's Who International, 2013, 2014, 2015, and 2016 Served as Executive Director of the London-based ICC Commercial Crimes Services FraudNet network, 2017-2019 Board Certified in International Litigation and Arbitration by The Florida Bar Recognized as a Top Lawyer by South Florida Legal Guide, 2019 Honored by the University of Miami School of Law’s Inter-American Law Review for having made significant contributions in the field of international law in the Americas, as the 33rd recipient of the Lawyer of the America Award (2015) Short listed for award as the most Innovative law firm in the Litigation category by Financial Times North American Innovative Lawyers Awards (2014), for procuring a multi-country cross-border protocol with the United States, Antigua, the United Kingdom, Switzerland and Canada in the second-largest Ponzi scheme in World history Appointed to Educational Advisory Committee of National Association of Women Judges Recipient of Florida Bar G. Kirk Haas Humanitarian Award (2010), for organizing aid to Haitian victims of the 2010 earthquake Recognized as finalist for Most Effective Lawyer in Florida, Daily Business Review (2010) Member of Offshore Alert Advisory Board for Annual Conferences Member of Global Investigations Review Editorial Advisory Board (London) Legal Prowess. Global Impact.

Attorney. Chapter 15 experience on matters involving hundreds of millions in assets for Latin American companies. Dean's Fellow in Contracts, UM Law Cum Laude Michael Hanlon Attorney mhanlon@sequorlaw.com (+1) 305-372-8282 vCard Michael Hanlon Attorney mhanlon@sequorlaw.com (+1) 305-372-8282 vCard Practice Areas Bankruptcy & Insolvency Financial Fraud Asset Recovery Education University of Miami School of Law, J.D. (Cum Laude, 2025) Dean’s Fellow – Contracts CALI Award – Constitutional Law I Brazilian Law Student Association, Fashion Law Society – Member California Western School of Law (2023) Academic Excellence Award – Legal Skills II (Legal Research and Writing) Dean’s List University of Massachusetts Dartmouth, B.A. (2022) Dean’s List Admissions Florida U.S. District Court for the Southern District of Florida U.S. Bankruptcy Court for the Southern District of Florida Languages English Portuguese Spanish Location Miami Favorite Quote “Todo dia é dia de aprender um pouco do muito que a vida traz. ” – Moska, (Muito Pouco) Bio Media Michael Hanlon is an attorney at Sequor Law, where he focuses his practice on cross-border insolvency, asset recovery, and financial fraud. Michael has worked on Chapter 15 Bankruptcy cases, representing Latin American companies in recovering assets valued at hundreds of millions of dollars which insiders concealed in or through the United States. Prior to joining Sequor Law, Michael worked as a law clerk at Fragomen, Del Rey, Bernsen & Loewy LLP, where he prepared financial analyses and detailed support letters for investment-based permanent residency petitions. Michael also conducted meticulous research across various industries including renewable energy, housing, and oil and gas in connection with preparing petitions for National Interest Waivers. Michael earned his law degree, cum laude, from the University of Miami School of Law, where he was a Dean’s Fellow in Contracts and an active member of the Brazilian Law Student Association and the Fashion Law Society. He also attended California Western School of Law and holds a Bachelor of Arts in Political Science from the University of Massachusetts Dartmouth. During his time in law school, Michael interned with Saxe Doernberger & Vita as a Summer Associate, where he prepared memoranda addressing insurance coverage disputes, including bad faith claims, policy exclusions, and contractual interpretation. Moreover, Michael’s prior legal internship with the American Friends Service Committee involved interviewing asylum seekers and drafting numerous asylum petitions, demonstrating his commitment to advocacy for vulnerable populations. Michael is fluent in English, Portuguese, and Spanish. Attorney Spotlight – Get to Know Michael Hanlon Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Legal Prowess. Global Impact.

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

Chambers-ranked international law firm. Band 1 in Asset Tracing & Recovery (Global). Asset recovery, financial fraud, bankruptcy, insolvency, and arbitration. Relentless. Global. Pursuit. Sequor Law stands as a preeminent international law firm renowned for its expertise in fraud, asset recovery, cross-border insolvency, international litigation, international arbitration, and creditors' rights. Announcement Sequor Law Promotes Juan J. Mendoza, Christopher A. Noel, and Joseph B. Rome to Partner. Sequor Law is proud to announce the promotion of attorneys Juan J. Mendoza, Christopher A. Noel, and Joseph B. Rome to partners of the firm. Read More New Episode Available Asset Recovery Ed Join pioneers Yves Klein and Martin Kenney as they trace the origins of "asset recovery" and how it became a critical discipline in international law. Listen now on @AssetRecoveryEd. Listen Here Asset Recovery as a Practice Area: How it Became a Field of Its Own Featuring Special Guests Yves Klein Martin Kenney Sequor Verb | Se·quor | ˈse.kwor To pursue, to chase, to attain. Sequor Law takes its name from the Latin word meaning ‘to pursue, to chase, to attain.’ It signifies our core values: the agile, aggressive, and relentless pursuit of assets and success on behalf of our clients. Sequor Law represents companies and individual clients in the areas of asset recovery, financial fraud, insolvency, and financial services litigation. Show/Hide Panel Interactive Case Map Click on any Sequor Law shield to view our matters across the globe. Additional matters will be added on an ongoing basis. Chapter 15 Cases Section 1782 Cases More Details Show/Hide Sidebar News & Insights Open Open Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit... 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.

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

Attorney. Published in American Bankruptcy Trustee Journal on extraterritorial bankruptcy. UM Law, Cum Laude. Cross-border insolvency and High-Net-Worth disputes Maria Jose Cortesi Attorney mcortesi@sequorlaw.com (+1) 305-372-8282, Ext. 265 vCard Maria Jose Cortesi Attorney mcortesi@sequorlaw.com (+1) 305-372-8282, Ext. 265 vCard Practice Areas Bankruptcy & Insolvency Asset Recovery High-Net-Worth Disputes Creditors' Rights Judgment & Arbitral Award Enforcement Education University of Miami School of Law, J.D. (Cum Laude, 2020) Florida International University, B.S. (2016) Admissions Florida Southern District of Florida United States Bankruptcy Court for the Southern District of Florida Languages English Spanish Location Miami Favorite Quote “Todos tenemos una reserva insospechada de fuerza en el interior, que surge cuando la vida nos pone a prueba. ” – Isabel Allende Bio Recognitions Publications & Presentations Media Maria Jose Cortesi, an attorney at Sequor Law, focuses her practice on cross-border insolvency, asset recovery, and federal and state court fraud-based litigation. Prior to joining Sequor Law, Maria worked at a boutique bankruptcy firm, representing trustees, debtors, and creditors, as well as negotiating settlements in student loan and credit card debt matters. Maria also practiced in the area of construction litigation, representing general contractors and subcontractors in multi-party actions. Maria earned her law degree, cum laude, from the University of Miami School of Law, where she was on the Dean’s List, a merit scholarship recipient, and a member of the International Moot Court. She also served as a Student Ambassador with the Office of Admissions, regularly speaking with prospective students and participating in panels regarding the law school experience. During her time in law school, Maria interned for the Miami-Dade Public School Board Attorney’s Office, as well as a boutique commercial litigation firm primarily working on cases involving shareholder disputes. She also helped underserved populations receive access to legal assistance as a student attorney in the UM immigration clinic. Maria is also an alumna of Florida International University where she completed her undergraduate studies and earned a Bachelor of Science degree in Criminal Justice with a Pre-Law certificate. Navigating the Extraterritorial Tightrope in the Bankruptcy Code Attorney Spotlight: Maria Jose Cortesi Publications Navigating the Extraterritorial Tightrope in the Bankruptcy Code, Volume 40, Issue 02 American Bankruptcy Trustee Journal, a publication of the National Association of Bankruptcy Trustees (“NABT”), 2024. Awards Miami Dade Bar Young Lawyers Section "40 Under 40" Honoree, 2026. University of Miami School of Law Dean's List Legal Prowess. Global Impact.