Arnoldo B. Lacayo discusses international financial fraud, cross-border asset recovery, and crypto-related fraud in his WWL Thought Leader Global Elite Q&A. WWL Thought Leader Global Elite - Arnoldo B. Lacayo Q&A Open Awards & Recognition Open August 25, 2022 2 minutes read Sequor Law Navigating the evolving landscape of international financial fraud and asset recovery demands not only legal expertise, but a deep understanding of how fraudsters think and where they hide assets. In his ThoughtLeaders interview, Sequor Law Shareholder Arnoldo B. Lacayo offers a candid, experience-driven look at the challenges and strategic considerations that shape modern cross-border asset recovery work. Lacayo, whose practice focuses on financial fraud , asset recovery and cross-border insolvency , frames asset recovery as a discipline defined by its complexity and the ingenuity of adversaries. He explains that one of the greatest hurdles in this space is the boundless creativity of fraudsters and the sophisticated networks — including legal allies and financial professionals — they can deploy to shield assets and frustrate efforts by victims and creditors. A significant portion of the discussion centers on the global dimension of these disputes, particularly the flow of capital from regions like South America into the United States. Lacayo notes that political and economic pressures abroad often push disputed assets into U.S. jurisdictions , creating frequent and complex cross-border issues for litigants and counsel alike. The article also addresses how Sequor Law stays ahead of emerging trends, including crypto-related fraud . Lacayo emphasizes that the firm’s investigative and discovery strategies are constantly evolving as new technologies mature, even as crypto fraud continues to pose unique challenges. Lacayo reflects on some of the most intricate matters he has handled, from the Stanford International Bank Ponzi case to the largest bank failure in Brazilian history — each illustrating the multifaceted nature of asset concealment and recovery . His insights reinforce the importance of flexibility, innovation, and thorough preparation in formulating legal strategies across jurisdictions . Looking ahead, Lacayo stresses that staying “one step ahead” of those who conceal assets will require both legal innovation and judicial receptivity to new methods of discovery and relief. He also offers practical advice to aspiring asset recovery lawyers, underscoring the value of specialization, professional networking, and continual professional development in this demanding area of practice. For a deeper dive into Lacayo’s perspectives and professional experiences, we invite you to read the full interview in the PDF below. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open 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. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

Florida's Uniform Commercial Real Estate Receivership Act became law on July 1, 2020, with Sequor Law's Leyza B. Florin noting its critical importance amid COVID-19 economic fallout. Uniform Commercial Real Estate Receivership Act is now the Law in Florida Open In the News Open July 10, 2020 4 minutes read Sequor Law By Jim Ash The Uniform Commercial Real Estate Receivership Act became law July 1, marking a new era for Florida courts — and the culmination of four years of relentless diplomacy by the Business Law Section. Given the collateral damage COVID-19 has inflicted on the economy, the timing couldn’t be better, said BLS Executive Council Chair Leyza B. Florin . “It’s a big accomplishment,” Florin said. “Of course, this couldn’t have been anticipated, but with the economic fallout from COVID, and all the closures, the first thing that will be affected when people stop paying their rent is commercial real estate.” Florida is one of only nine states that have adopted UCRERA since 2017. Drafted in 2015 by the National Conference of Commissioners of Uniform State Laws, UCRERA creates a process for state courts to appoint a receiver in disputes that arise over commercial real estate, typically a default. Supporters say that once appointed by the court, a neutral receiver can manage an asset and prevent it from falling into disrepair. Florin offers the example of a waterfront restaurant that goes out of business and is forced to close. Without someone to keep the power on and the air conditioner humming, mold would soon take over, she said. Florida judges have the power to appoint receivers, but before UCRERA, there was no statute that addresses the process for commercial real estate disputes. Florin said the credit belongs to members of the Business Law Section Uniform Commercial Real Estate Receivership Act Task Force. Former Executive Council Chair Jon Polenberg created the taskforce in June 2016. He appointed Miami attorneys Kenneth Murena and Amanda Fernandez, both with Damian Valori, as co-chairs, and asked them to determine whether the proposal was right for Florida and whether the section should support it. From the beginning, UCRERA was a tough sell, even to task force members. “We’re dealing with people who represent both debtors and creditors in the Business Law Section, people who practice on both sides,” Fernandez said. “There was definitely a lot of push back.” “I’m not exaggerating, it took more than a year to build consensus,” Murena said. “We started with the people who were 50-50, and then we worked on the doubters.” Fernandez, who specializes in complex business litigation, is a former chair of the Business Litigation Committee. Murena, who is a federal court-appointed receiver and a receiver’s counsel, has been active in the Bankruptcy/UCC Committee. They worked on their respective constituencies. Murena considers himself one of the UCRERA’s biggest cheerleaders. Whenever the issue arose in one of his cases in state court, Murena said he found himself having to explain the process to judges and other litigants. “It was a lot of educating the parties and the judge on how the receivership should operate, the purpose of the receiver, the benefits of the receiver, and how the receiver can help the court administer the particular assets that were subject to the receivership,” he said. State courts would differ on whether or when to appoint a receiver, Murena said. “There is no well agreed upon body of law that governs receivership across the state of Florida,” he said. “I always thought it would be helpful because the case law in Florida, there is some development, but it is not necessarily so consistent across the state.” Finding consensus within the Business Law Section was only half of the battle, Murena said. The taskforce reached out the Real Property, Probate and Trust Law Section to deal with a host of their concerns, and made a presentation to the RPPTL’s annual conference. A RPPTL liaison was appointed to the taskforce. Some RPPTL members objected to the definition of certain exemptions to a “carve out” for real property, Murena said. Other critics opposed a provision that would have imposed an automatic stay. But the definitions were narrowed, and the automatic stay became permissive instead of mandatory, without weakening the thrust of the legislation, Murena said. “We added in a very specific provision saying this statute does not affect homestead, because that’s sacrosanct in Florida,” Murena said. “We wanted the RPPTLs to not only be okay with this, but to be behind it.” In addition to RPPTL support, the task force also worked with the Florida Bankers Association and the Florida Land and Title Association. The revised version also had to be reviewed by the Uniform Law Commission, which requested more changes, Murena said. Taskforce members say Rep. Mike Beltran, R-Valrico, was an enthusiastic and engaged sponsor. Beltran, an attorney, is a member of the Judiciary Committee. “I actually had a case, and this is a real problem,” Beltran said. “We had a commercial landlord, they went through multiple bankruptcies, they didn’t complete their bankruptcy plan, and they were pocketing the rent, and this bill prevents the debtor in possession from pocketing rents to the detriment of the landlord.” HB 783 and a companion, SB 660 by Sen. Lori Berman, D-Boynton Beach, passed both chambers unanimously. “There were an amazing amount of voices and interests that had to be heard, it’s definitely a step-by-step process,” Murena said. “To me, it was sort of like, where there’s a will there’s a way — you just have to be patient.” The Business Law Section is sponsoring a CLE, “Course 3922: Florida’s Commercial Real Estate Receivership Law Substantively Changes July 1, 2020, Are You Prepared?” on July 30. Featured panelists include U.S. Bankruptcy Court Judge Mindy Mora, of Florida’s Southern District, Second District Court of Appeal Judge Edward LaRose, Manuel Farach, and Kenneth Murena. Click here to read the original article . Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open 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. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

Global Restructuring Review features Sequor Law as counsel to the foreign representatives in proceedings related to crypto exchange AAX's parent Atom Holdings and its subsidiaries. Crypto exchange AAX’s Cayman liquidators and Singaporean JM secure US recognition Open In the News Open July 19, 2023 1 minute read Sequor Law Read the latest article in the Global Restructuring Review featuring Sequor Law’s role as counsel to the foreign representatives involved in the proceedings related to Atom Holdings and its subsidiaries. Click here to read the full article online. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open 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. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

Alejandro Rodriguez Vanzetti joins Sequor Law, enhancing its global asset recovery team with his expertise in cross-border litigation. Sequor Law Welcomes Attorney Alejandro Rodriguez Vanzetti to Its Growing International Asset Recovery Team Open Firm News Open April 15, 2025 2 minutes read Sequor Law Miami, Florida – April 15, 2025 Sequor Law is pleased to announce that Alejandro Rodriguez Vanzetti has joined the firm as an attorney, further strengthening its global capabilities in asset recovery, cross-border commercial litigation, and international judgment enforcement. Alejandro brings a valuable combination of federal court and international litigation experience. Having previously served as a judicial law clerk to U.S. Magistrate Judge Lisette M. Reid in the U.S. District Court for the Southern District of Florida, where he supported civil and criminal proceedings, including drafting substantive orders and reports and recommendations and supporting courtroom proceedings such as evidentiary hearings and discovery hearings. Prior to joining the firm as an attorney, Alejandro gained hands-on experience at Alejandro Rodriguez Vanzetti joins Sequor Law, enhancing its global asset recovery team with his expertise in cross-border litigation. Discover more!Sequor Law as a law clerk, where he contributed to complex matters involving Chapter 15, financial fraud, and cross-border asset recovery. He also interned for U.S. District Judge Jose E. Martinez and previously worked at Kobre & Kim LLP, where he supported global litigation and government enforcement defense efforts. Alejandro earned his J. D. magna cum laude from Florida International University College of Law, where he served as the Executive Submissions and Comments Editor for the FIU Law Review . He also holds a B.A.’s in International Politics and Journalism from the Pennsylvania State University and has previously interned with the U.S. Department of State and Department of Defense. “Alejandro’s international background, analytical strength, and litigation experience make him a tremendous asset to our growing team.,” said Edward H. Davis Jr., Founding Shareholder of Sequor Law. “He brings a sharp legal mind and the cross-border perspective that defines our practice.” Admitted to practice in Florida, Alejandro is fluent in English and Spanish, with working knowledge of Italian. “I am thrilled to join Sequor Law, a firm at the forefront of international asset recovery and cross-border litigation,” said Alejandro “I look forward to contributing to our clients’ successes alongside such a dynamic and accomplished team.” For more information, visit: www.sequorlaw.com *** 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 . Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open 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. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

Partner. Super Lawyers Rising Star (2024-2025). INSOL International certified. AIJA Litigation Commission Co-President. Published in Florida Bar Journal on Article 9 UCC Juan J. Mendoza Partner jmendoza@sequorlaw.com (+1) 305-372-8282, Ext. 250 vCard Juan J. Mendoza Partner jmendoza@sequorlaw.com (+1) 305-372-8282, Ext. 250 vCard Practice Areas Bankruptcy & Insolvency Asset Recovery Creditors' Rights Financial Fraud Education Emory University School of Law, J.D. (2014) Executive Managing Editor of the Emory Bankruptcy Developments Journal Intern to the Honorable Laurel M. Isicoff, United States Bankruptcy Judge for the Southern District of Florida. Published a student comment, Avoiding the Inequalities Created by In re Delco Oil, Inc.- The Need for an Innocent Vendor Exception in the 2014 issue of the Emory Bankruptcy Developments Journal Arizona State University, B.A. (2011) Bachelor of Science, Economics Bachelor of Science, Finance Admissions The Florida Bar State Bar of Georgia State Bar of Texas United States District Courts for the Southern, Middle and Northern Districts of Florida United States District Courts for the Northern and Eastern Districts of Texas United States Bankruptcy Courts for the Southern and Middle Districts of Florida United States Bankruptcy Courts for the Northern and Eastern Districts of Texas Languages English Spanish Location Miami Favorite Quote “If opportunity doesn’t knock, build a door. ” – Milton Berle Bio Publications & Presentations Representative Matters Media Juan J. Mendoza, a partner at Sequor Law, focuses his practice on international litigation, asset recovery, bankruptcy, cross-border insolvency, and creditors’ rights. He represents foreign fiduciaries, non-U.S. judgment creditors, domestic trustees, and other parties in complex commercial matters, including fraud disputes and cross-border recovery actions. He regularly handles Chapter 15 cases under the U.S. Bankruptcy Code, enforcement of foreign judgments, and proceedings to obtain evidence for use abroad under 28 U.S.C. § 1782. Prior to joining Sequor Law, Juan served as a law clerk to the Honorable Robert L. Jones, United States Bankruptcy Judge for the Northern District of Texas, and worked in a bankruptcy boutique practicing bankruptcy, business reorganizations and commercial litigation. Juan’s experience includes the representation of debtors in possession, creditors and trustees in the healthcare and oil and gas industries. A native Spanish speaker born in Peru with significant litigation experience, Juan is uniquely equipped to assist foreign clients in multijurisdictional matters. Juan was named as “Rising Star” by Super Lawyers in 2024 and 2025. He is also active in the International Association of Young Lawyers (AIJA), where he serves as the Co-President of the Litigation Commission, and as a member of the Business Crime and Civil Fraud and Insolvency Commissions. Juan was also selected as a Business Law Fellow for the years 2020-2022 and served as the Chair of its Membership Committee during 2023-2024. Juan also formed part of the National Conference of Bankruptcy Judges’ 13th Next Generation Program in 2022. Juan was also awarded the Foundation Certificate in International Insolvency Law by INSOL International upon successful completion of its course work in foreign insolvency laws. Juan is admitted to practice in Florida, Georgia and Texas, the United States District Court for the Southern, Middle and Northern Districts of Florida, the Northern and Eastern Districts of Texas, as well as the Bankruptcy Courts for the Southern District of Florida and the Northern and Eastern Districts of Texas. Sequor Law Promotes Juan J. Mendoza, Christopher A. Noel, and Joseph B. Rome to Partner 11th Circuit Appeal News Sequor Law Promotes Attorney Juan J. Mendoza to Counsel Arnoldo “Arnie” Lacayo and Juan Mendoza Attend 60th Annual AIJA Congress in Singapore Service of Process Abroad: No International Agreement? Liquidators of BVI Funds Linked to 1MDB Win Recognition in Florida BVI funds linked to 1MDB fraud seek recognition in Miami Virtual September CLE Luncheon Attorney Spotlight: Juan Mendoza Sequor Law’s Latest Rankings and Recognitions Asset recovery column: Recognition of an individual debtor’s insolvency proceeding – beware the perils New ‘Substantial Doubt’ Standard for Foreign Judgment Enforcement in Fla. Articles and Publications Capitulo 15 y la Globalización de la Insolvencia, Facilitando la Insolvencia Extranjera en los Estados Unidos , Forjando el futuro: Derecho Concursal 4.0, 1st Ed., 2024, p. 43, Co-Autor. Florida Bar International Law Quarterly, “Navigating § 1782 Judicial Assistance for International Arbitration Post-ZF Automotive ”, Vol. XLI, no.1, Winter 2025 Edition, p. 20 Florida Bar International Law Quarterly, “In re Al Zawawi – Rethinking Eligibility Requirements in Chapter 15 Cases ”, Vol. XL, no. 3, Fall 2024 Edition, p. 15 Author, Florida Bar Journal, “Should Durham Affect the Interpretation of “Assignee” Under Florida’s Version of Article 9 of the Uniform Commercial Code?”, Vol. 96, No. 6, November/December 2022 p. 48. FIRE Magazine , Issue 9, Co-author, “Service of Process Abroad: No International Agreement? No Problem. Rely on FRCP 4(f)(2) & (3)”, May 2022 Daily Business Review , Co-author, “New ‘Substantial Doubt’ Standard for Foreign Judgment Enforcement in FLA.”, August 7, 2018 Global Restructuring Review , Co-author, “Asset Recovery Column: Recognition of an individual debtor’s insolvency proceeding-beware the perils,” March 27, 2019 Presentations and Seminars From Transactions to Disputes: Mitigating Risks in the Americas , International Association of Young Lawyers’ Americas Meeting 2025 – Legal Innovation Lab: Navigating Business in the Americas, Montreal, January 31, 2025, Moderator. Applying Insights to Real World Scenarios , Challenges in Global Asset Recovery and Enforcement of Judgments, International Association of Young Lawyers’ Seminar, Curacao, April 13, 2024, Workshop Facilitator. The Hague Judgment Convention – a gamechanger? , International Association of Young Lawyers’ Half-Year Conference at The Hague, Netherlands, May 25, 2023, Panel Member. Emerging Issues in Chapter 15 and Comparative Enactments of the Model Law on Cross-border Insolvency , Tampa Bay Bankruptcy Bar Association, September 14, 2021, Panel Member. Deconstructing Fraud: Entering the Mind Through Financial Investigation , Sequor Law Summer Series Podcast, July 28, 2021, Speaker. Nuts and Bolts of the Legislative Process, Business Law Section of the Florida Bar, June 30, 2021, Moderator. This House Believes: COVID-19 is not the most significant development of 2020 , INSOL Cayman Virtual Seminar, November 17, 2020, Panel Member. Published Decisions Al Zawawi v. Diss (In re Talal Qais Abdulmunem Al Zawawi), 97 F.4th 1244 (11th Cir. 2024). Qais Abdulmunem Al Zawawi v. Colin Diss, Hannah Davie, and Michael Leeds (In re Talal Qais Abdulmunem Al Zawawi) , 2022 WL 596836 (M.D. Fla. Feb. 28, 2022). In re Talal Qais Abdulmunem Al Zawawi , 634 B.R. 11 (Bankr. M.D. Fla. 2021), aff’d on Feb. 28, 2022. Savings Deposit Insurance Fund of Turkey (Tasarruf Medvuati Sigorta Fonu) v. Aksoy , 66 Misc. 3d 180, 111 N.Y.S.3d 820 (N.Y. Sup. Ct. 2019), aff’d, 189 A.D.3d 722, 134 N.Y.S.3d 722 (2020). Legal Prowess. Global Impact.

A Florida federal judge remands Turkish businessmen's attempt to block a $388M arbitral award back to state court, finding their removal to federal court was untimely. Turkish Brothers’ $388M Award Fight Sent Back To State Court Open In the News Open February 11, 2020 3 minutes read Sequor Law By Kelly Zegers Law360 (February 11, 2020, 7:37 PM EST) — A Florida federal judge has let a Turkish company go back to state court as it seeks to enforce a $338 million arbitral award, finding that two Turkish businessmen’s removal to federal court last year was untimely. U.S. District Judge Rodney Smith said brothers Mustafa and Sefa Çevik’s time-barred removal of the case was an attempt to seek a different ruling after a Florida state court confirmed the arbitral award that stemmed from a soured chromium ore mining license deal with the company, Turchrome Krom Madencili Sanay Ve Dis Ticaret Ltd. Sirketi Turkey. In determining the Çevik brothers’ removal was untimely and granting the company’s motion to remand, the judge applied a previous court’s ruling on an international arbitral awards convention that found a party couldn’t willingly proceed with discovery and trial in state court only to remove “when the first bite of what appears to be a ripe apple turns extremely sour.” In this case, the brothers were trying to take a “second bite at the apple,” Judge Smith said. “It could not be clearer from defendants’ motions filed in the instant case that this is exactly what defendants are trying to do; after receiving an adverse ruling from the state court when the state court confirmed the arbitral award, defendants are now trying to obtain a different ruling in this court — first through removal and then through their motions to dismiss,” the judge said. The award in question had been issued to Turchrome in arbitration against Mustafa Çevik, which Turchrome initiated after yields at chromium ore sites failed to meet expectations. The arbitration took place in Paris under the auspices of the International Chamber of Commerce. The suit, which accuses Mustafa Çevik of fraudulently transferring certain real estate to Sefa in an effort to avoid paying the award, claims the two brothers have numerous assets in South Florida that could be used to enforce the award, including real estate, at least one business, and a Mercedes and a Range Rover. The federal judge’s ruling was in step with Turchrome’s contention that the Turkish businessmen failed to remove the case because the convention’s phrase “before the trial thereof” meant that trial begins when both sides present an argument on an issue of law or fact, according to court documents. The brothers called that interpretation “aggressive,” arguing that removal is timely as long as it happens before the state court has adjudicated on the merits of all of a plaintiff’s claims or dismissed the entire suit, the judge said. The judge acknowledged the businessmen’s reading of the existing case law on “before the trial” wasn’t unreasonable because there’s not a lot of case law on it. The Florida state court confirmed the arbitral award in May last year, according to court records. The brothers had moved to dismiss Turchrome’s motion to confirm the award. “The unfavorable ruling was not on just any claim; it was on the l[i]nchpin claim because the fraudulent transfer claims are dependent on confirmation of the arbitral award,” the judge said. Because of his finding on the timeliness issue, the federal judge said the court wouldn’t address Turchrome’s waiver argument. Turchrome had asserted the businessmen waived their rights to remove by litigating the case in state court before removal. The judge denied Turchrome’s motion for costs, according to the order. Representatives for the parties did not immediately respond to requests for comment Tuesday. Turchrome Krom Madencili Sanay Ve Dis Ticaret Ltd. Sirketi Turkey is represented in state court by Leyza B. Florin , Bruno de Camargo and Edward H. Davis Jr . of Sequor Law PA and Matthew D. McGill of Gibson Dunn & Crutcher LLP. Mustafa Çevik, Sefa Çevik and Charisma Marble LLC are represented by Aliette D. Rodz and Kristin Drecktrah Paz of Shutts & Bowen LLP. The case was Turchrome Krom Madencili Sanay Ve Dis Ticaret Ltd. Sirketi Turkey v. Cevik et al., case number 1:19-cv-22910, in the U.S. District Court for the Southern District of Florida. 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 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. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

Meet Sequor Law founding shareholder Edward H. Davis Jr., a Miami asset recovery attorney who pursues corrupt politicians and Ponzi schemers, seizing art, cars, and exotic assets worldwide. Art, Cars, Parrots and Other Spoils of Miami Fraud Lawyer Edward H. Davis Open In the News Open November 2, 2018 4 minutes read Sequor Law “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.” By Raychel Lean Ask Miami asset recovery lawyer Edward H. Davis Jr. where in the world he hasn’t been, and he’ll have to pause for a moment to think. Israel — Davis hasn’t gone there yet. But by next week it’ll be the 81st country he’s visited, edging him one step closer to a spot in the Travelers’ Century Club. “You have to prove you’ve been to 100 countries to join,” Davis said. “I’m on my way.” Lucky for Davis, founding shareholder of Sequor Law, fraudsters don’t just leave stolen money in their backyard. They scatter it all over the globe, using it to buy outlandish collectibles, unconventional modes of transport and exotic pets. As a representative of fraud victims, it’s Davis’ job to seize those assets, sell them and return as much as possible to the client. “We’ve repossessed some very, very beautiful sports cars, yachts and airplanes. We’ve recovered land, houses, hotels,” Davis said. “One time we got a guy’s prized dog and prized parrot, and were able to sell them back to him for money to give to the victims.” Davis once recovered a Jean-Michel Basquiat painting, bought with money a fraudster had stolen from a Brazilian bank. He represented the liquidator in the case and sold the piece by the renowned painter for $13 million. “I hate to say this, but it looked like a 5-year- old drew it,” Davis said.” The fraudster paid $1.2 million for it, so we actually made money on that particular piece.” Davis also seized a Serge Poliakoff painting that once belonged to Edemar Cid Ferreira, former president of Brazilian bank Banco Santos, who was charged with money laundering. Offshore jurisdictions and remote islands are particularly popular hiding place for fraudsters, who “try to use places that are hard to get to and hard to find,” according to Davis. Mauritius, Guernsey, Dominica, the British Virgin Islands, Trinidad and Tobago, the Dutch and French sides of Saint Martin — all regular haunts. Davis has also been to Finland twice, but only to the airport, so it doesn’t count toward his 100-country goal. “I’m very strict about that,” he said. Early in his career, Davis represented a defrauded Guatemalan family business in a case spanning 10 jurisdictions . “I grew up dreaming about going to these places, and when you get there you still pinch yourself a little bit,” said Davis, who grew up in a tiny farm town near Buffalo, New York, where he said dairy cows outnumbered humans. Though it’s tough spending up to 100 nights away from home every year, the attorney says he still hasn’t gotten over the novelty. “I’ve been to Slovenia, Dubai, Hong Kong, India. I get to learn about other cultures, hear their language, eat their food, understand how they live,” Davis said. “And when you really get down to it, most people are pretty much the same. But instead of focusing on that 90 percent of stuff we all agree on, we tend to focus on the 10 percent that we disagree on.” The way Davis sees it, corruption is “the No. 1 thing that we have to fight in the world.” “Lack of medical care, lack of adequate clean water, food and housing can be stopped if we get rid of corruption,” he said. “It should be a human right to live in a society free from corruption, and it’s not.” On a daily basis, Davis encounters people who’ve lost everything “but the lint in their pocket,” so funding litigation can be a big problem. Third-party litigation funders have emerged in the last few years to help pay for asset recovery. But before then, Davis said, many cases languished and fraudsters went unpunished. Never a Pang of Guilt These criminals are almost always men — often “amazingly intelligent and charming” businessmen or politicians who, according to Davis, are “almost like computers,” unable to process emotion ”the way most normal human beings do.” “They can smile at you, tell you they love you, then steal your money and walk away, and never feel a pang of doubt, a pang of guilt. Nothing,” Davis said. “What’s really tragic is that most of them are so smart that they could actually do really well if they applied themselves.” At the beginning of every case, Davis and his team write two words on a white board — “We win.” “We ask every client, ‘What do you define as a win?’ Then we design a strategy to get to that point,” he said. Davis served as co-general counsel to the liquidators of Stanford International Bank in a case against Allen Stanford , the second most notorious Ponzi- schemer in history — after Bernie Madoff. He found many of Stanford’s victims were seniors, forced to return to work after losing their retirement. While sending perpetrators to jail provides a sense of justice, Davis admits this does nothing to restore what victims have lost. “Corruption is like an acid eating away the steel understructure of society,” he said. “If you let it get out of hand, and you don’t fight it and don’t get the money back, then eventually that acid will eat through the under-structure, the metal skeleton, and the whole society collapses.” Davis calls himself an “accidental lawyer,” having switched tracks from marine biology on a whim and taken the LSAT without studying. But since then, he’s developed an unwavering mission statement. “What I think we’re doing is restoring hope and trying to do our little part to help society work,” he said. “So much of what we have is based on trust, and the minute that people say they can’t trust, you’re done. We’re trying to counteract that.” Edward H. Davis Jr. Born: March 1962, Buffalo, New York Spouse: Kateri Davis Children: Ashley, Alissa and Jaclyn Davis Education: University of Miami, J.D., 1987; University of Miami, B.A., 1984 Experience: Founding shareholder, Sequor Law, 2017-present; founding shareholder, Astigarraga Davis, 2000-2017; founding shareholder, Davis, Devine, Goodman & Wells, 1998-1999; associate and partner, Steel Hector & Davis 1992-1998; law clerk and associate, Paul Landy Beiley & Harper, 1987- 1992. 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 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. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

Sequor Law was established in Miami by internationally noted attorneys Edward H. Davis, Jr. and Gregory Grossman to focus on international asset recovery, financial fraud, cross-border insolvency, and financial services litigation. Internationally Noted Attorneys Establish Sequor Law Open Firm News Open April 11, 2017 2 minutes read Sequor Law New Firm to Focus on International Asset Recovery, Financial Fraud, Cross-Border Insolvency and Financial Services Litigation MIAMI – April 11, 2017 –Edward H. Davis,Jr., a founding shareholder of Astigarraga Davis, today announced the opening of Sequor Law to focus on representing clients internationally in asset recovery, financial fraud, cross-border insolvency and financial services litigation. Sequor Law’s attorneys include all members of the Astigarraga Davis top-ranked asset recovery team. Jose Astigarraga and the other attorneys in the firm’s international arbitration practice have moved their practice to join a global law firm. Davis and Gregory Grossman , another founding shareholder, consider this a natural next step in the development of their respective law practices. “We are energized about the evolution of our practices. The new platform of Sequor Law will better position us to meet a growing global demand for our high-quality legal counsel,” said Davis, a certified fraud examiner who has been recognized as the Asset Recovery Lawyer of the Year for the past four years by Who’s Who Legal and who has an internationally recognized financial fraud, asset recovery and international litigation practice. “It will enable the attorneys at Sequor Law to continue building upon our unique strengths and pursue significant new opportunities in areas we excel, while also becoming more nimble in today’s ever-changing legal environment.” Added Davis: “Sequor Law derives its name from the Latin word ‘to pursue, to chase, to attain,’ and signifies our core values: the agile, aggressive, and relentless pursuit of assets and success on behalf of our clients.” Sequor Law’s international insolvency and financial services litigation practice is headed by Grossman. He will focus his practice on creditors’ rights, bankruptcy, insolvency litigation, and operational bank litigation. Grossman filed the first Chapter 15 Petition in the state of Florida and is recognized as a thought leader in the use of cross-border insolvency proceedings on behalf of creditors and fraud victims. Sequor Law’s multi-lingual team includes: Arnoldo Lacayo , a shareholder, certified specialist in asset recovery, and incoming chair of The Florida Bar International Law Section who focuses his practice on international corruption investigations and asset recovery for governments and state-owned enterprises Daniel Coyle , an associate who represents creditors and insolvency practitioners in domestic and international insolvency matters Nyana Abreu Miller , an associate who focuses her practice on asset recovery for women in cross-border divorce cases Cristina Vicens Beard , an associate focusing her practice on representing victims in the recovery of assets in cross border frauds At Sequor Law, the attorneys will continue their collaboration with ICC FraudNet, a world-class network of specialized attorneys, best-in-class investigators, and forensic accountants. About Sequor Law 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 ### Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open 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. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.

Sequor Law remains committed to pursuing results for clients during the COVID-19 pandemic while ensuring the safety of staff and attorneys during these unprecedented times. We Remain Relentless in Our Commitment to You Open Firm News Open March 19, 2020 1 minute read Sequor Law Dear Clients and Friends: 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. Sequor Law has a proven track record in helping our clients navigate through troubled waters to secure the best possible outcomes for them. If you find yourself in need of professional guidance in our core practice areas of asset recovery, domestic and cross-border insolvency, financial fraud, creditors' rights and financial services litigation, we are here for you. We thank you for the trust and confidence you have placed in us and extend our best wishes to you and your loved ones for continued good health. Sincerely, The Sequor Law team Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open 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. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that.