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141

A church, its shell companies and a plan to have rapper Flo Rida plug high-end bubbly

It’s not every day that a church, enjoying tax-exempt status in the United States, is seen as a viable candidate to buy offshore shell companies with their own bank accounts, which can give the appearance of a longstanding business. The COO of one of those church-affiliated offshore businesses at one time had reached out to none other than Flo Rida, the Miami-born rap artist, trying to swing a deal to have him invest in a brand of high-end champagne called Billionaires Row. Flo Rida’s lawyer said no and the plan fizzled.

142

Miami’s Specialist in Brazilian Chapter 15 Cases

When the foreign representative of defunct Brazilian limestone mining company Brasagro Fertilizantes Minerais Ltda. in October sought to investigate and recover alleged improper transfers of the company’s assets to the U.S., its advisers made a popular choice for the firm to handle the needed Chapter 15 petition: Miami-based Sequor Law PA.

143

Join Us at iLaw 2020 The ILS Global Forum on International Law

The iLaw Conference is the Florida Bar International Law Section’s flagship event. The conference is the premiere conference in international law and is attended by legal practitioners from the United States, Canada, Europe, and Latin America.

144

February 2020 Quarterly Newsletter

Click below to view Sequor Law’s latest news and updates, and make sure you join our email list to receive future newsletters.

146

Judge A. Jay Cristol Endowed Chair in Bankruptcy

Andrew (Drew) B. Dawson, Of counsel at  Sequor Law, distinguished law professor, and Vice Dean of Academic Affairs at the University of Miami, has been awarded the Judge A. Jay Cristol Endowed Chair in Bankruptcy.

148

We Remain Relentless in Our Commitment to You

As COVID-19 sweeps the globe, Sequor Law continues to relentlessly pursue results for our clients during these unprecedented times. In addition, we have taken proactive steps to ensure the safety and well-being of our staff and lawyers in line with the guidance provided by the relevant authorities.