Sequor Law's Edward H. Davis Jr. co-hosts the C5 Fraud, Asset Tracing & Recovery Miami conference (Jan 24-25, 2022), with Daniel Coyle presenting on crypto asset fraud. C5 Fraud, Asset Tracing & Recovery Open Events & Speaking Open November 22, 2021 1 minute read Sequor Law C5 Fraud, Asset Tracing & Recovery January 24-25, Miami Fraud, Asset Tracing & Recovery Miami | American Conference Institute 🔗 Sequor Law’s Edward H. Davis, Jr. will once again be co-hosting this much anticipated event together with Tameka Davis, Martin Kenney, and Keith Oliver. Don’t miss Sequor Law’s Daniel Coyle , as he discusses Crypto Asset fraud as an Existential Threat. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest 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.

Investor-state and commercial arbitration before ICC, ICDR, LCIA, ICSID, FINRA, and under UNCITRAL Rules. Most board-certified arbitration attorneys in Florida International Arbitration Sequor Law is deeply experienced as arbitration counsel in both investor-state and commercial arbitrations across a wide range of arbitral fora. Combined with its expertise in arbitral award collection, the firm is able not only to pursue favorable outcomes in arbitration, but also to position clients to collect on their awards. Sophisticated Dispute Resolution Across Jurisdictions, Languages, and Forums Sequor Law’s reputation is built on inventive strategic vision, meticulous preparation, and compelling advocacy, combined with comprehensive post-award evidence-gathering and recovery tools designed to secure enforcement. The firm’s International Arbitration experience includes investor-state and commercial disputes, particularly those connected to Latin America. Many of the substantive claims in these matters have little connection to the United States and are governed predominantly by foreign law. The team handles proceedings in English, Spanish, and Portuguese. Sequor Law has handled disputes in fora including the ICC, AAA-ICDR, LCIA, ICSID, FINRA, and ad hoc arbitrations under the UNCITRAL Rules. Having navigated disputes caused by poorly drafted arbitration clauses, Sequor Law also advises clients on drafting effective arbitration provisions for business transactions. The firm’s attorneys regularly lecture on arbitral clause drafting and strategy. Arbitration often gives rise to parallel litigation, whether to compel arbitration, resist efforts to circumvent arbitration agreements, or confirm or vacate awards. Sequor Law has litigated each of these issues and coordinates with trusted foreign counsel to craft a global strategy. Coordinated Global Strategy Across Arbitration and Parallel Proceedings The Benchmark for Board-Certified International Arbitration Excellence Sequor Law’s lawyers are recognized leaders in the field. Giovanni Angles serves on the Board of Directors of the Miami International Arbitration Society and is a past President of AIJA’s International Arbitration Commission. Alain Acanda serves on the leadership team of Young MIAS and chairs a committee within The Florida Bar’s International Law Section. Founding Shareholder Edward H. Davis, Jr. chaired The Florida Bar’s International Litigation and Arbitration Committee. Davis, together with Gregory S. Grossman, Arnoldo B. Lacayo, and Leyza B. Florin, are board certified in International Litigation and Arbitration by The Florida Bar, the highest number of certified attorneys in this practice area among Florida firms. Representative Representative Cases Shareholder Dispute Over Debt Enforcement, Share Valuation, and Post-Award Remedies Sequor Law served as counsel to the 50% owner of a Guatemalan telecom company in a multimillion-dollar shareholder dispute involving debt enforcement and share valuation. The matter proceeded before a single arbitrator under ICDR rules and also involved a court-issued injunction against arbitrating with non-signatories and judicial post-award remedies for non-monetary relief. Multimillion-Dollar Dispute Involving Cruise Ship Lease and Tortious Interference Sequor Law served as counsel for a casino cruise ship operator in a dispute against the vessel owner-lessor involving breach of lease, frustration of purpose, and tortious interference with contract. The matter proceeded before a three-member ad hoc arbitration panel and also included court litigation over the designated arbitral forum. Open Giovanni Angles Counsel gangles@sequorlaw.com (+1) 305-372-8282, Ext. 213 Open Joseph B. Rome Partner jrome@sequorlaw.com (+1) 305-372-8282, Ext. 210 Open Edward H. Davis, Jr. Founding Shareholder edavis@sequorlaw.com (+1) 305-372-8282, Ext. 228 Open Open Key contacts Key Contacts

The Southern District of Florida bankruptcy court adopted the Judicial Insolvency Network’s Chapter 15 cooperation guidelines to improve cross-border insolvency communication. SDFL Adopts Guidelines For Cooperation On Int’l Bankruptcies Open In the News Open February 16, 2018 3 minutes read Sequor Law By Carolina Bolado The Southern District of Florida’s bankruptcy court has adopted guidelines for communication and cooperation between courts in cross-border insolvency matters that practitioners say will help courts efficiently handle the increasing number of Chapter 15 cases filed in the region as its ties to Latin America continue to strengthen. In an order issued Feb. 1, Chief Judge Laurel Myerson Isicoff said the court would adopt the Judicial Insolvency Network’s guidelines for cooperation on Chapter 15 bankruptcies, making the district the third, after Delaware and the Southern District of New York, to implement the toolkit for cross-border cooperation. “Together with the District of Delaware and the Southern District of New York, we have the vast majority of the Chapter 15 cases filed in the country, so it makes sense that at least in our jurisdictions that we would adopt these guidelines,” Judge Isicoff said. The guidelines, created by JIN in late 2016, are meant to improve communication and cooperation between courts handling parallel bankruptcy proceedings. Courts that adopt the guidelines agree to accept orders made in proceedings in other jurisdictions, barring an objection by one of the parties. The guidelines also provide frameworks for holding joint hearings and for judge-to-jfrom nowudge communication. Greg Grossman of Sequor Law , which files a large percentage of the Chapter 15 cases in the Southern District of Florida, called the guidelines a “really large toolkit.” “In some cases, you’re going to need a wrench; some will need a Phillips-head screwdriver, and some will need a hammer,” he said. “This is an opportunity to encourage more direct communication with each other.” Under the guidelines, bankruptcy courts should encourage administrators of estates in parallel proceedings to work together. A bankruptcy judge should also share all orders, judgments, opinions, transcripts of proceedings and other court documents with his or her counterpart in a different jurisdiction, according to the guidelines. The guidelines also lay out procedures for communications between courts by requiring notice of any judge-to-judge communication and allowing the parties to be present. In addition, they allow courts to authorize a party in a foreign proceeding to appear and be heard on a specific matter without making the party subject to that court’s jurisdiction for any other purpose. After the guidelines were drafted, Singapore and the District of Delaware were the first jurisdictions to adopt them in early February 2017. The Southern District of Florida followed shortly thereafter, as did Bermuda, England, Wales and the British Virgin Islands. New South Wales in Australia agreed to the guidelines in September. So far, the Southern District of Florida averages about two Chapter 15 cases per month, but it’s a number that is growing as Miami in particular deepens its ties with Latin America, according to Grossman. This move by the Southern District of Florida’s bankruptcy court could encourage courts in Latin America to get on board, he said. “Nobody in Latin America has passed it, but it’s coming,” he said. “It took them awhile to get Chapter 15, so baby steps.” Already they appear to be moving in that direction. Two bankruptcy judges in Latin America, one in Sao Paulo, Brazil, and another in Buenos Aires, Argentina, joined JIN, though Grossman said it is not clear whether they have adopted the guidelines for cooperation. But the action by the judges marked JIN’s first foray into Latin America. “Our best guess — but we are by no means certain — is that these individual judges would follow the guidelines in their own cases, but they are not able to have their courts adopt the guidelines,” Grossman said. Judge Isicoff said that these communication and coordination issues have not come up in any Chapter 15 cases she has overseen, and her fellow judges on the bench reported no problems so far when they sat down to discuss whether to adopt the guidelines. But she said that didn’t mean it didn’t make sense for the court to get on board. “Just because something hasn’t come up yet doesn’t mean it won’t come up, especially as more and more Chapter 15 cases get filed,” Judge Isicoff said. “We just felt it makes sense for us to be consistent with the Southern District of New York and the District of Delaware.” To view full article, click here. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest 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.

Reach Sequor Law in Miami or Washington, D.C. for international asset recovery, financial fraud, and cross-border litigation matters. 1111 Brickell Avenue, Suite 1250 Miami, Florida 33131, USA. Google Maps Miami 1200 G Street NW Suite 340 Washington, D.C. 20005 Google Maps Washington D.C. Phone & Fax Phone: (+1) 305-372-8282 Fax: (+1) 305-372-8202 Follow Sequor Subscribe to Our Newsletter

Sequor Law's Pets Get to know the delightful personalities of our Team’s beloved pets. From loyal dogs, to curious cats, each furry friend adds a unique touch to our Sequor Law family. Meet my human, Alain Announcement Athena and Zeus Acanda Athena loves to bother her dad Zeus and brings him toys to play with, while Zeus would rather get some peace and quiet sunbathing on the balcony. Announcement Zoe Barros Zoe actually thinks she is a human and don’t even try to wake her up before 9am. Meet my human, Maria Jose Announcement Tito Cortesi Tito loves to take naps on the couch and explore the backyard. Meet my human, Dan Announcement Gizmo and Hector Coyle Gizmo loves to hunt his squeaky ducky, while Hector loves to hunt Gizmo. Meet my human, Ed Announcement Sonny Davis Sonny believes that squirrels are enemies, and the trees that harbor them are also enemies. Announcement Melo Diaz Melo is full of energy and keeps his mom Jenny on her toes! Announcement Kitty Falcon She is the ultimate window sill acrobat and bird-watching enthusiast. She firmly believes that personal space is a myth, especially when you're trying to work or sleep. If there's a window sill, she's on it, if you are sleeping, she's on you. And her hobbies include destroying brand new sofas. Meet my human, Leyza Announcement Fern Florin Fern likes to think she's a dog model on the cover of a magazine. Meet my human, Leyza Announcement Frijolito Florin Known for his strong opinions on driving routes and snack stops—Frijolito barks twice if you miss a turn. Announcement Alfredo and Charles Gonzalo Alfredo and Charles, always dressed to impress as they silently judge with their side eye. Meet my human, Greg Announcement Tintin Grossman Tintin is a valiant canine who regards airplanes and garbage trucks as his sworn enemies, and is ever-ready to defend his territory from these mechanical beasts. Meet my human, Arnie Announcement Luna Lacayo Luna enjoys human hugs and long naps (snoring included) during Zoom calls with lawyers and clients from all over the world. Meet my human, Juan Announcement Brody Mendoza Brody loves to party and hang out with friends; he's always ready to network. Meet my human, Fernando Announcement Buckley Menendez When he's not busy napping and begging for scraps, Buckley enjoys barking at squirrels, birds, other dogs, thunder, trucks of all kinds, and anyone delivering anything. Meet my human, Nyana Announcement Zuka Miller Zuka has bravely defended the family from FedEx and Uber Eats delivery people since 2020. Announcement Bailey Rivera Bailey is definitely not a guard dog and if someone ever entered our home to rob us, she will gladly let them as long as she gets a belly rub, and they scratch her back! She is terrified of plastic empty grocery bags, but loves the lawn mower or the miter saw. She will, however, make sure to let you know when she is ready for bedtime. Meet my human, Joe Announcement Fiddle Leaf Rome No pets to see here, just plants. Announcement Smush Tobin He's known for his outgoing personality and love of toys, treats and his mama. He's also known for chasing the peacocks out of our yard, and he's great at keeping the time – he will stand in the kitchen at the exact time we normally give him meals or treats. Meet my human, Alejandro Announcement Fitz Vanzetti Fitz demands his daily trips to the dog park like it's a standing appointment on his Outlook calendar—and judging by his obsession with anything other than kibble, we're convinced he was a foodie in his past life.

Newsletter January 2026 – CAPTUS Newsletter January 2026 – CAPTUS Newsletter Announcement January 30, 2026 December 2025 – SECUTOR Newsletter December 2025 – SECUTOR Newsletter Announcement December 16, 2025 October 2025 – CAPTUS Newsletter October 2025 – CAPTUS Newsletter Announcement October 16, 2025 September 2025 – SECUTOR Newsletter September 2025 – SECUTOR Newsletter Announcement September 2, 2025 July 2025 – CAPTUS Newsletter July 2025 – CAPTUS Newsletter Announcement July 28, 2025 June 2025 – CAPTUS Newsletter June 2025 – CAPTUS Newsletter Announcement June 10, 2025 April 2025 – CAPTUS Newsletter April 2025 – CAPTUS Newsletter Announcement April 17, 2025 February 2025 – SECUTOR Newsletter February 2025 – SECUTOR Newsletter Announcement February 26, 2025 January 2025 – CAPTUS Newsletter January 2025 – CAPTUS Newsletter Announcement January 22, 2025 December 2024 – CAPTUS Newsletter December 2024 – CAPTUS Newsletter Announcement December 18, 2024 October 2024 – SECUTOR Newsletter October 2024 – SECUTOR Newsletter Announcement December 18, 2024 August 2024 – CAPTUS Newsletter August 2024 – CAPTUS Newsletter Announcement October 1, 2024 June 2024 – CAPTUS Newsletter June 2024 – CAPTUS Newsletter Announcement July 25, 2024 April 2024 – CAPTUS Newsletter April 2024 – CAPTUS Newsletter Announcement April 20, 2024 February 2024 – CAPTUS Newsletter February 2024 – CAPTUS Newsletter Announcement February 19, 2024 November 2023 – CAPTUS Newsletter November 2023 – CAPTUS Newsletter Announcement November 6, 2023 October 2023 – CAPTUS Newsletter October 2023 – CAPTUS Newsletter Announcement October 19, 2023 August 2023 – CAPTUS Newsletter August 2023 – CAPTUS Newsletter Announcement August 25, 2023 April 2023 – CAPTUS Newsletter April 2023 – CAPTUS Newsletter Announcement May 30, 2023 January 2023 – CAPTUS Newsletter January 2023 – CAPTUS Newsletter Announcement January 26, 2023 November 2023 – CAPTUS Newsletter November 2023 – CAPTUS Newsletter Announcement November 23, 2022 September – CAPTUS Newsletter September – CAPTUS Newsletter Announcement September 27, 2022 August – CAPTUS Newsletter August – CAPTUS Newsletter Announcement September 1, 2022 July – CAPTUS Newsletter July – CAPTUS Newsletter Announcement August 2, 2022 May 2022 – CAPTUS Newsletter May 2022 – CAPTUS Newsletter Announcement June 1, 2022 April 2022 – CAPTUS Newsletter April 2022 – CAPTUS Newsletter Announcement April 13, 2022 March 2022 – CAPTUS Newsletter March 2022 – CAPTUS Newsletter Announcement March 22, 2022 February 2022 – CAPTUS Newsletter February 2022 – CAPTUS Newsletter Announcement February 3, 2022 Happy Holidays From Sequor – 2021 Happy Holidays From Sequor – 2021 Announcement December 16, 2021 Year End News Year End News Announcement November 30, 2021 Sequor Law’s September / October Highlights Sequor Law’s September / October Highlights Announcement October 7, 2021 Register for Sequor Law's First Summer Series Podcast Register for Sequor Law's First Summer Series Podcast Announcement May 20, 2021 Sequor On the Go Sequor On the Go Announcement April 22, 2021 March 2021 – Quarterly Newsletter March 2021 – Quarterly Newsletter Announcement March 11, 2021 Happy Holidays and Warm Wishes for 2021 Happy Holidays and Warm Wishes for 2021 Announcement December 18, 2020 'Tis the Season to Give Back and Raise the Bar 'Tis the Season to Give Back and Raise the Bar Announcement November 19, 2020 October 2020 – Latest News from Our Associates October 2020 – Latest News from Our Associates Announcement October 1, 2020 Chambers 2020: Firm Rankings Chambers 2020: Firm Rankings Announcement June 30, 2020 June 2020 Quarterly Newsletter June 2020 Quarterly Newsletter Announcement June 19, 2020 We Remain Relentless in Our Commitment to You We Remain Relentless in Our Commitment to You Announcement March 19, 2020 Judge A. Jay Cristol Endowed Chair in Bankruptcy Judge A. Jay Cristol Endowed Chair in Bankruptcy Announcement March 3, 2020 February 2020 Quarterly Newsletter February 2020 Quarterly Newsletter Announcement February 6, 2020 We’ve Moved! We’ve Moved! Announcement November 5, 2019 September 2019 Quarterly Newsletter September 2019 Quarterly Newsletter Announcement September 18, 2019 June 2019 Quarterly Newsletter June 2019 Quarterly Newsletter Announcement June 27, 2019 March 2019 Quarterly Newsletter March 2019 Quarterly Newsletter Announcement March 19, 2019 November 2018 Quarterly Newsletter November 2018 Quarterly Newsletter Announcement November 29, 2018 August 2018 Quarterly Newsletter August 2018 Quarterly Newsletter Announcement August 21, 2018 April 2018 Quarterly Newsletter April 2018 Quarterly Newsletter Announcement April 10, 2018

Sequor Law's Edward H. Davis Jr. joins an international Mondaq webinar comparing insolvency liquidator actions against banks in the USA, England, Canada, and Switzerland. Sequor Law is excited to participate in the Mondaq Webinars. Open Events & Speaking Open November 22, 2021 1 minute read Sequor Law Sequor Law will participate in the upcoming webinar hosted by Monfrini Bitton Keli, where Yves Klein, Natalia Hidalgo, Edward H. Davis, Jr., Alex Jay and Maureen M. Ward will present Actions by Insolvency Liquidators Against Banks, a Comparison Between the USA, England, Canada and Switzerland. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest 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.

Sequor Law Shareholder Leyza B. Florin is named a finalist at the Chambers Diversity & Inclusion Awards: North America 2022, honoring her dedication to advancing D&I in the legal field. Leyza Florin Blanco Makes D&I North America Shortlist Open Awards & Recognition Open April 13, 2022 1 minute read Sequor Law We are delighted to announce Sequor Law Shareholder, Leyza B. Florin as a finalist at the Chambers Diversity & Inclusion Awards: North America 2022. These awards celebrate the fantastic achievements of firms, companies and individuals who are furthering the advancement of diversity and inclusion across the USA and Canada. Congratulations Leyza, and thank you for your endless dedication to promote diversity and inclusion in all you do! Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest 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.

Sequor Law appoints William Nichols as Director of Investigations. His expertise in asset tracing, discreet interviews, and international security strengthens the firm's investigative capabilities. Sequor Law Strengthens Leadership Team with Appointment of William Nichols as Director of Investigations Open Firm News Open July 28, 2023 2 minutes read Sequor Law Sequor Law, a Miami-based law firm specializing in international litigation, asset recovery, financial fraud, and insolvency, announces the appointment of William Nichols as the firm’s new Director of Investigations. His extensive experience and expertise further solidify Sequor Law’s position as a leading legal firm dedicated to providing exceptional services to its clients. Nichols officially assumed the role on Monday, July 17, 2023. With a Master of Arts degree in Middle East Studies and a specialization in International Security Studies from George Washington University, Nichols brings a unique skill set and deep knowledge to the position. His track record in conducting discreet interviews, asset tracing, and internal investigations, combined with his understanding of international legal landscapes, will enhance Sequor Law’s investigative capabilities. Prior to joining Sequor Law, Nichols served as an Associate Director (Disputes) at Raedas in Washington, DC, where he played a pivotal role in the firm’s US business development efforts and led complex asset tracing initiatives, managed sanctions defense cases, and conducted internal investigations in multiple regions across the globe. “We are thrilled to welcome William Nichols as our new Director of Investigations,” said Edward H. Davis, Jr., Founding Shareholder of Sequor Law. “His experience and expertise in international investigations further enhance our firm’s ability to deliver results for our clients. This appointment reflects our ongoing commitment to attracting top-tier talent and solidifying our position as a leader in our practice areas.” Throughout his career, Nichols has held significant roles at prominent firms, including TD International and RosettiStarr, where he managed complex fraud cases, conducted due diligence investigations, and led surveillance operations. Sequor Law is proud to have a team of accomplished attorneys dedicated to delivering exceptional legal services domestically and internationally. The firm’s commitment to excellence, strategic growth, and client satisfaction has solidified its position as a leader in the legal industry. ### Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest 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.

Sequor Law announces the promotion of Nyana Abreu Miller and Daniel M. Coyle to Counsel, recognizing their contributions to asset recovery, bankruptcy, and cross-border insolvency matters. Sequor Law Promotes Two Attorneys to Counsel Open Firm News Open February 8, 2021 2 minutes read Sequor Law February 8 th , 2021 Miami, Florida – Sequor Law, a boutique, Miami-based international law firm working in the areas of asset recovery, financial fraud, insolvency and financial services litigation, both domestically and cross-border, announced today that two attorneys have been named to new roles within the firm, effective February 8 th , 2021. Sequor Law is delighted to announce that Nyana Abreu Miller and Daniel Matthias Coyle have been promoted to Counsel at Sequor Law. “We are exceptionally pleased that Nyana and Daniel have accepted this new role,” said Founding Shareholder Edward H. Davis Jr. “With their focus on building relationships and winning strategies for clients, Nyana and Dan have been tremendous assets on some of our firm’s most high-profile and challenging cases. This promotion is a reflection of their ability as well as our commitment to developing and recognizing talent.” Daniel joined the firm over ten years ago and has focused his practice on bankruptcy, creditors’ rights, secured transactions, collections, executions, asset recovery and cross-border insolvency, routinely representing financial institutions and other creditors in bankruptcy, federal and state court litigation. Daniel is on the international committee for NAFER, recently joined the International Law Committee of the American Bankruptcy Association’s Business Law section and was named Rising Star by Super Lawyers consecutively from 2016-2018. Daniel received his J.D. from the University of Miami School of Law in 2008 and was a Magna Cum Laude Graduate and Order of the Coif. Nyana has focused her practice on international asset recovery and financial fraud. Nyana has worked on cases brought under Chapter 15 of the U.S. Bankruptcy Code on behalf of foreign trustees seeking to take discovery, administer property and bring claims against third parties. Currently serving as the Latin America Regional Director for the International Women’s Insolvency and Restructuring Federation (IWIRC), she was awarded 2020 Rising Star by IWIRC International and 2020 Emerging Leader by IWIRC’s Florida Network. Nyana received her J.D. from the University of Miami School of Law in 2011, where she was valedictorian of her class. “Nyana’s and Dan’s accomplishments since joining the firm seven and eleven years ago respectively, have exceeded the expectations we had for them,” said Founding Shareholder Gregory Grossman . “They both have achieved success in their careers because they demonstrate tremendous ability, consistent dedication to our clients providing the highest standards of service. This commitment and energy help drive their achievement and benefits both our clients and our firm.” ****** Sequor Law is a Miami-based international law firm representing financial institutions, sovereign governments and state-owned enterprises, public and non-public companies, insolvency practitioners and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation. More information is available at www.SequorLaw.com . Click here for Nyana’s headshot and Daniel’s headshot . Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest 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.

Sequor Law's Leyza B. Florin represents the joint trustees of jailed Taiwanese-British businessman Ji-Chuen Jason Tsai in a Chapter 15 petition in Miami to track and recover US real estate assets. Miami Chapter 15 for jailed Taiwanese-British IT executive Open In the News Open November 14, 2019 4 minutes read Sequor Law The joint trustees of Ji-Chuen Jason Tsai, a “thoroughly dishonest” bankrupt Taiwanese-British businessman, have applied for Chapter 15 recognition to track his real estate assets in the US. 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. Leyza B. Florin , a shareholder at Sequor Law in Miami, is acting for the joint trustees. Fraud and freezing The UK’s tax authority, HMRC, sought Changtel’s winding-up in 2013 after challenging its VAT returns and alleging a shortfall of £15.5 million (US$20 million). It accused Changtel, a company which distributed computer hardware and software within the UK and ostensibly exported goods to the rest of the European Union, of carousel fraud over the shortfall. Although the English High Court initially rejected the winding-up petition, the Court of Appeal eventually found that Changtel had “misled” a tax tribunal and judge into thinking that it was solvent “when in fact it had been running down its business since mid-2013”. A tribunal later determined that a fabricated scheme for VAT evasion had been established within the company. The High Court then appointed Reed and Palmer as joint liquidators over Changtel in June 2015. Later, in May 2019, Reed was appointed as Changtel’s bank trustee along with fellow Begbies Traynor partner Joanne Wright . The liquidators’ investigations determined that Tsai committed fraud of an approximate value of £38 million (US$49 million). The English High Court found that Tsai had used “cheque fraud” to extract funds from Changtel – fabricating cheques made out to his sister from a fake Taiwanese supplier, and signed by Tsai himself, to the amount of £3.5 million (US$4.5 million). Tsai’s own bankruptcy came in 2018, after he was jailed for 18 months for contempt of court after breaching a freezing order , and failed to pay a consequential interim payment order. In a July 2017 ruling, Mrs. Justice Vivien Rose in the English High Court found Tsai guilty of 30 out of an alleged 52 breaches of the freezing order. The court found that, although Tsai’s UK passport had been confiscated under the freezing order, he kept hold of a Taiwanese passport which he used to travel to Taiwan. There he arranged for his wife to move £8.6 million (US$11 million) from a DBS bank account in Singapore to a Taipei Fubon bank account in Hong Kong. In delivering her verdict, Mrs Justice Rose described Tsai as a “thoroughly dishonest witness”, and issued with him with the interim payment order. He was adjudged bankrupt in May 2018 after failing to pay the order. Asset recovery In their Chapter 15 application the liquidators said they had discovered several real estate assets in the United States – including five in Las Vegas and one in Los Angeles – that might beneficially belong to either Tsai or Changtel through local companies. They also found evidence that funds had been misappropriated from Changtel and transferred to US bank accounts in the names of Tsai and other family members. They told the Miami court they are attempting to recover £9.95 million (US$ 12.2 million) in post-liquidation payments Changtel made to Entanet International, another Tsai company, to which all Changtel business was transferred prior to liquidation. The liquidators said Tsai’s international assets had been unearthed after a litany of contradictory disclosures of assets on his part. Although in his initial February 2017 disclosure Tsai claimed to have under £1 million (US$1.3 million) he admitted to further assets the further month after retaining counsel from London firm Brett Wilson. But in May that year, after terminating that firm in favor of Neil Davies & Partners, he retracted his previous disclosure, which he said he had admitted to on the basis of erroneous advice from Brett Wilson. “In doing so,” the liquidators said, “Tsai inadvertently waived privilege in his communications with Brett Wilson”, which showed his disclosures had not in fact been based on erroneous advice. As well as the Las Vegas and Los Angeles properties, the liquidators said the English court had found Tsai to hold misappropriated funds in Hong Kong and Singaporean accounts as well as owning three properties in the UK city of Birmingham and one in Telford, Shropshire under his sister’s name. In the US Bankruptcy Court for the Southern District of Miami In re Changtel Solutions UK Limited In re Ji-Chuen Jason Tsai [Case 19-25250] Foreign Representative Sequor Law Shareholder Leyza B. Florin in Miami In the High Court of Justice (Chancery Division) Mrs Justice Vivien Rose Joint liquidators of Changtel Begbies Traynor Regional managing partner Julie Palmer in Salisbury and Nicholas Reed in Leeds Counsel to the joint liquidators Stephen Robins of counsel, South Square Chambers Instructed by: Walker Morris Counsel to Ji-Chuen Jason Tsai Andrew Young of counsel Instructed by: Neil Davies & Partners To view the original article, click here. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest 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.

On National Pet Day 2026, Sequor Law continues its support of Paws4You Rescue, a Miami nonprofit rescuing, rehabilitating, and rehoming dogs in South Florida. Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue Open Firm News Open April 11, 2026 2 minutes read Sequor Law Miami – April 11, 2026 – In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit organization dedicated to rescuing, rehabilitating, and rehoming abandoned and at-risk dogs. As part of this year’s initiative, Sequor Law has made a charitable donation to support Paws4You’s ongoing efforts to provide care, shelter, and medical attention to dogs in need, while helping them transition into safe and permanent homes. Assistant Director of Marketing and Communications Gabriella Barros visited the Paws4You shelter to personally connect with the organization’s leadership and witness its impact firsthand. During her visit, she met with Founder and Executive Director Carol Caridad and team member Mirta Segredo, and spent time with more than 50 dogs currently under the organization’s care. Paws4You Rescue plays a vital role in South Florida’s animal welfare community, relying on a network of volunteers, fosters, and supporters to advance its mission. Through rescue operations, rehabilitation, and adoption efforts, the organization continues to create meaningful outcomes for both animals and the families who welcome them home. As part of our broader community engagement, we also celebrate the role pets play within our firm through our https://www.sequorlaw.com/pets . , where we share the companions who brighten our team’s lives every day. From rescue stories to everyday moments, the page offers a more personal glimpse into our community. We invite you to explore, meet our pets, and share in the joy they bring—while reinforcing the importance of adoption and responsible pet ownership. “Supporting organizations like Paws4You reflects our commitment to making a meaningful impact beyond our legal practice,” said Gregory S. Grossman , Founding Shareholder of Sequor Law. “Their work embodies compassion, dedication, and community involvement, values that strongly align with our firm.” Sequor Law encourages members of the community to learn more about Paws4You and explore ways to get involved, whether through adoption, fostering, volunteering, or donations. Additional information is available at www.paws4you.org . This initiative is part of Sequor Law’s broader commitment to community engagement and philanthropic support, reinforcing the firm’s dedication to giving back in meaningful and lasting ways. For more information, visit: www.sequorlaw.com Headquartered in Miami and with an office in Washington, D.C., Sequor Law is an international law firm focusing on representing victims of financial fraud, including sovereign governments and state-owned enterprises, public and non-public companies, insolvency practitioners, and all manner of clients in the areas of asset recovery, financial fraud, cross-border insolvency, and international litigation and arbitration. www.sequorlaw.com PAWS4you Rescue, Inc. is a 501(c)3 non-profit, volunteer and donor-subsidized animal rescue organization based in Miami, Florida. Founded in 2007, we are a 100% no-kill shelter serving the community by rescuing abandoned and neglected animals, nurturing these animals back to health through love and state-of-the art care, and promoting healthy and enriching relationships between pet owners and their pets. PAWS4you visualizes a world where pets are safe from the threat of euthanasia and live fully in the comfort of loving homes, enhancing the lives of those around them. www.paws4you.org Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest 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.