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280 resultados encontrado para: L

201

Dingway case in GRR

A Hong Kong headquartered, British Virgin Islands-incorporated company’s provisional liquidators have obtained emergency relief in the US to conduct discovery on a property it used to own in Miami, which they allege has been wrongfully transferred at least three times in the last three years.

202

Sequor Law adds Attorney Jennifer Mosquera to Team

Miami, Florida-   Sequor Law is pleased to announce the addition of Ms. Jennifer Mosquera to the firm as an Associate Attorney effective February 14, 2022.  Jennifer joins an already impressive […]

203

ATTORNEY SPOTLIGHT: Nyana A. Miller

Nyana Abreu Miller, recently appointed Counsel at Sequor Law, shares insights on the benefits of being a trilingual woman in the international law industry and her efforts to empower women in law.

207

BVI funds linked to 1MDB fraud seek recognition in Miami

The joint liquidators of three British Virgin Islands funds that were allegedly part of a huge fraud perpetrated against Malaysian sovereign wealth fund 1MDB have sought recognition in Miami to further their investigations.