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How cryptocurrency assets are becoming a new battleground in divorce disputes
Fighting over money is one thing; dealing with bitcoin and other types of cryptocurrency in a divorce is an entirely different story.
FBI has new Miami squad to fight international corruption
For many South Floridians, it’s no secret that the place they call home is a longtime haven for illicit drug money or cash stolen from foreign governments.
March 2019 Quarterly Newsletter
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German filmmaker’s estate files Florida Chapter 15
Funds in a Florida bank account belonging to the late German filmmaker and Federico Fellini collaborator Gideon Bachmann are at the centre of a new Chapter 15 application, two years after he died seemingly bankrupt in Germany.
Asset recovery column: Recognition of an individual debtor’s insolvency proceeding – beware the perils
Shareholders Edward Davis Jr and Leyza B. Florin, and attorney Juan Mendoza from Sequor Law in Miami discuss the things to watch out for when seeking recognition of an individual debtor’s foreign insolvency proceedings in the US.
Inside the scheme that allegedly used fake debt to steal $360 million from investors in Maryland and Virginia
Cameron Jezierski was stoic but offered his attorney a brief smile as proceedings wrapped up at the federal courthouse. This wasn’t where he’d expected to land. He’d imagined that before he was 30, he’d be a millionaire.
Sequor Law Recognized by Chambers USA 2019
We are honored to announce that Sequor Law has received the prestigious Chambers USA 2019 “Recognized Practitioner” designation among Florida law firms in Bankruptcy/Restructuring.
Asset recovery column: The long arm of the liquidating trustee – Madoff trustee reaches offshore transferees
Sequor Law attorney Cristina Vicens Beard and of counsel Andrew Dawson consider the implications for non-US entities of the US Second Circuit’s recent ruling that international comity principles should not stop clawback actions by the trustee of Bernie Madoff’s investment firm.
IWIRC announces 2019 founders award winners
The International Women’s Insolvency & Restructuring Confederation (IWIRC) has announced the recipients of its 2019 founders awards, with winners in Miami, Hong Kong and London.