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“Corruption is like an acid eating away the steel understructure of society,” said Edward H. Davis Jr. of Sequor Law, Miami, who’s made it his mission to pursue corrupt politicians and Ponzi-schemers hiding money, boats, sports cars and exotic pets around the globe.”
The foreign representative of a long-time bankrupt businessman accused of concealing his assets and smuggling a US$30 million yacht into Brazil has filed Chapter 15 recognition proceedings in Miami.
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At the top of 2019, which Florida cases have lawyers checking dockets with bated breath? Here’s a look at eight cases that have gripped local litigators. Where…
Edward H. Davis Jr. of Sequor Law in Miami landed a $22 million judgment for a South American finance company after the court found that Venezuelan businessman Luis Wolkowiez had wrongly taken money from it — allegedly to settle a debt a Miami resident owed him.
Marangoni Tread’s Brazilian subsidiary is restructuring in Lagoa Santa. A subsidiary of the Italian tyre conglomerate Marangoni has asked a Miami court to recognize bankruptcy proceedings it has entered in Brazil to investigate possible US assets.
Fighting over money is one thing; dealing with bitcoin and other types of cryptocurrency in a divorce is an entirely different story.
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.
Click below to view Sequor Law’s latest news and updates, and make sure you join our email list to receive future newsletters.
