September 2019 Quarterly Newsletter
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Brazilian magazine group enters Chapter 15 in Florida
The administrator of a bankrupt Brazilian magazine publishing company has filed for Chapter 15 protection to search for assets its old owners may have stashed in the US.
Brazilian mining group seeks recognition in Miami
The foreign representative of a Brazilian limestone mining group has applied for Chapter 15 recognition of its liquidation in Miami, after finding it had entered several “questionable” transactions and agreements.
Sequor Law’s New Office Address
We’ve moved! Click below to view Sequor Law’s new office address.
We’ve Moved!
Our sincerest thanks to our clients, partners, and team for supporting the firm’s continued growth.
Miami Chapter 15 for jailed Taiwanese-British IT executive
On 11 November Tsai’s joint trustees, Begbies Traynor partners Nicholas Reed and Julie Palmer, filed two Chapter 15 petitions before the US Bankruptcy Court for the Southern District of Florida – one under his own name and another under the name of Changtel Solutions UK (Changtel), his former company.
Tyneside jeweller failed to disclose US assets, joint trustees say
A Florida court has recognised a British jeweller’s bankruptcy after his joint trustees Grant Thornton found he had lied about his US property portfolio before an English court.
Asset recovery column: The mechanics of the UNCITRAL Model Law on Enterprise Group Insolvency
Sequor Law shareholder Leyza B. Florin and attorney Raul Torrao in Miami discuss the United Nations Commission on International Trade Law (UNCITRAL)’s newly approved Model Law on Enterprise Group Insolvency.
Pooled BVI liquidations seek US recognition
The liquidators of three British Virgin Islands companies tied up in an alleged US$200 million fraud conducted by a former mayor of São Paulo have filed for US recognition, days after a local court authorised the pooling of their liquidations.
Happy Holidays and Warm Wishes for 2020
This Holiday season we wish you Health, Prosperity & Relentless Success
Sequor Law
