Sequor Law Expands International Litigation and Asset Recovery Tem with Attorney Carolina M. Rosso Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Open Firm News Open June 23, 2026 3 minutes Sequor Law Miami – June 23, 2026 - Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney, further strengthening the firm's internationally recognized asset recovery , insolvency, and cross-border litigation practice. Rosso focuses her practice on complex cross-border legal matters, including international litigation , asset recovery, insolvency, and arbitration. Prior to becoming an attorney, she served as a Law Clerk at Sequor Law, where she conducted extensive legal research and drafted analytical memoranda involving international asset recovery, cross-border insolvency , international litigation, and arbitration matters spanning multiple jurisdictions. During her time at the firm, Rosso assisted in the preparation of motions, briefs, and strategic submissions in federal, state, bankruptcy, and appellate proceedings. She analyzed complex legal issues involving turnover actions, guaranty enforcement, alter ego liability, civil conspiracy, arbitration, cross-border discovery, and Chapter 15 proceedings, among other matters. Prior to joining Sequor Law, Rosso also served as a Research Fellow to Professor Jorge L. Esquirol at FIU College of Law, where she conducted research in transnational commercial law and prepared comparative analyses of U.S. and French legal systems as a framework for examining how civil law, common law, mixed, religious, and customary legal traditions influence commercial institutions, legal reform, and opportunities for economic development across developing and emerging economies. "We are thrilled to welcome Carolina to our attorney team," said Edward H. Davis, Jr., Founding Shareholder of Sequor Law. "Having worked alongside Carolina during her time as a law clerk, we have witnessed firsthand her exceptional intellect, work ethic, and dedication to excellence. Her academic achievements, international perspective, and deep understanding of complex cross-border disputes make her a tremendous asset to our clients and our firm." Rosso graduated first in her class from Florida International University College of Law, earning her Juris Doctor, summa cum laude. While at FIU Law, she received multiple CALI Excellence for the Future Awards and served as a member of the FIU Law Review. She previously earned a Bachelor of Business Administration in International Business, magna cum laude, from the Florida International University Honors College. Beyond her legal practice, Rosso is the founder and director of Unidad Para Bolivia, an international civic and humanitarian initiative through which she led pro-democracy advocacy efforts and coordinated large-scale humanitarian aid projects. Having lived and studied in Bolivia, France, the United Kingdom, and the United States, Rosso brings a uniquely global perspective to her practice. She is fluent in Spanish and French and conversational in Czech. "I am honored to join Sequor Law as an attorney," said Rosso. "I am excited to continue serving clients facing complex international disputes, asset recovery, and insolvency matters. Sequor's collaborative culture, global reach, and specialized cross-border expertise make it an exceptional place to build my practice." 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 Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. 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...

Shareholder. Board Certified in International Litigation. Burton Award winner. IBA Asset Recovery officer. ICC FraudNet Future. FL Bar Int' Lit. & Arb. Vice Chair Arnoldo B. Lacayo Shareholder alacayo@sequorlaw.com (+1) 305-372-8282, Ext. 230 vCard Arnoldo B. Lacayo Shareholder alacayo@sequorlaw.com (+1) 305-372-8282, Ext. 230 vCard Practice Areas Asset Recovery Financial Fraud Bankruptcy & Insolvency International Commercial Litigation Corruption & Proceeds of Crime Recovery International Arbitration Creditors' Rights Bank Litigation Education University of Miami School of Law, J.D. (Cum Laude , 2003) Received the 2003 Burton Award for Legal Achievement awarded by the Burton Foundation and the Library of Congress for an article he authored as Articles and Comments Editor for the University of Miami Inter-American Law Review. University of Notre Dame, B.A. (Magna Cum Laude , 2000) Admissions The Florida Bar 11th Circuit Court of Appeals United States District Courts for the Southern and Middle Districts of Florida United States Bankruptcy Court for the Southern District of Florida Languages English Spanish Location Miami Favorite Quote “Injustice anywhere is a threat to justice everywhere. ” – Martin Luther King, Jr. Bio Recognitions Publications & Presentations Representative Matters Media Arnoldo (Arnie) Lacayo, a shareholder at Sequor Law, focuses his international litigation practice on financial fraud, asset recovery and cross-border insolvency. He has experience litigating complex disputes in both state and federal courts, as well as before arbitral bodies, and has represented multi-national corporations, sovereign governments, Receivers, Trustees and other foreign officeholders in matters pending in U.S. Courts. Arnie regularly supervises transnational investigations and has instructed counsel in dozens of jurisdictions. He also has extensive experience working with the versatile 28 U.S.C. § 1782 discovery statute and Chapter 15 of the U.S. Bankruptcy Code. Arnie is an active member of the International Bar Association (IBA) where he is an officer in the Asset Recovery Committee. He is also one of the U.S. members of ICC FraudNet where he co-chairs the FraudNet Future group. Arnie also remains active with the Florida Bar’s International Law Section as former Chair of the one-thousand member-plus organization and where he continues to serve as a member of the Executive Council. As a native Spanish speaker, prior to settling in South Florida, Arnie lived and studied in Latin America. He is a cum laude graduate of the University of Miami School of Law. As the Articles and Comments Editor for the University of Miami Inter-American Law Review, he authored Seeking a Balance: International Pharmaceutical Patent Protection, Public Health Crises and The Emerging Threat of Bio-Terrorism, 33 U. Miami Inter-Am. L. Rev. 295 (2002), for which he received the 2003 Burton Award for Legal Achievement, an award presented annually by the Burton Foundation in association with the Library of Congress. Attorney Spotlight – Get to Know Arnoldo “Arnie” Lacayo Sequor Law Adds ICC FraudNet Attorney as New DC Office Head Various Attorneys Recognized by SuperLawyers 2023 Arnoldo “Arnie” Lacayo and Juan Mendoza Attend 60th Annual AIJA Congress in Singapore WWL Thought Leader Global Elite - Arnoldo B. Lacayo Q&A Arnoldo Lacayo Thought Leaders Interview Sequor Law Is Honored to Support Associação João de Barro in Its Completion of a New School Global: An Introduction to Asset Tracing & Recovery (Law Firms) Sequor Law’s Latest Rankings and Recognitions 11th Circuit Court Of Appeals Affirms Sequor Law Section 1782 Orders The 2020 Lawdragon 500 Leading U.S. Bankruptcy & Restructuring Lawyers Section 1782 Remains One of the Most Powerful Discovery Tools as Appellate Courts Uphold its Use in Aid of Private Commercial Arbitration Brazilian magazine group enters Chapter 15 in Florida Two Sequor Law Attorneys Named Rising Legal Stars by Latinvex New ‘Substantial Doubt’ Standard for Foreign Judgment Enforcement in Fla. Chilean liquidator in alleged Ponzi case recognised in Australia Argentine Publisher Files for Chapter 15 Recognition in Florida to Access Citibank Account Internationally Noted Attorneys Establish Sequor Law Fla. Judge OKs Espírito Santo’s $8M Deal With Bankrupt Bank Honors & Achievements Arnie is also a sought-after speaker and member of distinguished organizations: Recognized by Lawdragon 2026 - Financial Fraud, Asset Recovery & International Insolvency Litigation Recognized by Lexology Index: Asset Recovery 2025 Recognized in the 2025 edition of Legal 500's Miami Elite Rankings Vice Chair of the Florida Bar’s International Litigation and Arbitration Certification Committee Member of the Florida Bar International Litigation and Arbitration Certification Committee Officer of the International Bar Association Asset Recovery Committee Recognized by SuperLawyers in 2025 Former Chair of The Florida Bar’s International Law Section and member of the Executive Council Active with the International Association of Young Lawyers (AIJA) where he served as Co-Chair of the National Representatives Committee and officer in the Extended Bureau, and recognized as a lifetime honorary member of AIJA Arnoldo B. Lacayo is an ICC FraudNet Future. ICC FraudNet is a worldwide network of leading lawyers who specialise in fraud, international asset tracing and recovery. Visit https://iccfraudnet.org/members to learn more about the network and our members. Published Decisions Application of Consorcio Ecuatoriano de Telecomunicaciones S.A. v. JAS Forwarding (USA) , Inc., 747 F.3d 1262 (11th Cir. 2014): affirming the applicability of the 28 U.S.C. § 1782 discovery statute in support of contemplated foreign proceedings; In re Sociedad Militar Seguro de Vida , 985 F.Supp.2d 1375 (N.D. Ga. 2013): granting 28 U.S.C. § 1782 assistance in support of litigation pending in Curaçao Sallah v. Worldwide Clearing, LLC, et al ., 2011 WL 5914034 (S.D. Fla. Nov. 28, 2011): order denying various motions to dismiss fraudulent transfers and unjust enrichment claims by Receiver; In re Application of Dr. Afonso Henrique Alves Braga , 272 F.R.D. 621 (S.D. Fla. 2011) order denying motion to vacate or amend order granting petition for judicial assistance pursuant to 28 U.S.C. § 1782; Empresa de Telecomunicaciones de Bogota S.A. E.S.P. v. Mercury Telco Group, Inc. , 670 F. Supp. 2d 1357 (S.D. Fla. 2009): order confirming and enforcing a multi-million dollar arbitration award in favor of a Colombian telecommunications company; Mercury Telco Group, Inc., v. Empresa de Telecomunicaciones de Bogota S.A. E.S.P. , 670 F. Supp. 2d 1350 (S.D. Fla. 2009): order dismissing lawsuit against Colombian telecommunications company and compelling arbitration. Publications Contributor to Obtaining Evidence for Use in International Tribunals under 28 U.S.C. § 1782 – Second Edition – Edward M. Mullins and Lawrence W. Newman; Editors Contributor to International Litigation , in the International Law Deskbook - 2d Ed., The Florida Bar International Law Section 2026 Presentations Moderator at iLaw 2026, The Florida Bar International Law Section: "Parallel Proceedings and Forum Battles in the Age of Extraterritorial Enforcement" - February 13, 2026, Miami, FL Speaker at OffshoreAlert Miami 2024: “High-Value International Recovery” – April 2024 Speaker at Thoughtleaders4 Sovereign & States Disputes and Enforcement Conference: “Tips for working for a Sovereign” – January 2023, London, UK Speaker at C5 Fraud, Asset Tracing & Recovery Miami: “Cross-Border Insolvency and Restructuring as Mechanisms for Exposing Fraud and Recovering Assets” – October 2022 Speaker at OffshoreAlert London: “High-Value International Recovery: Tips From The Experts (Part Two)” – October 2022 Legal Prowess. Global Impact.

Attorney. Published on Section 1782 post-ZF Automotive. UM Law, Cum Laude. Dean's Merit and Patricia Redmond Scholarship. USF Philosophy, Summa Cum Laude Noah Rosenblum Attorney nrosenblum@sequorlaw.com (+1) 305-372-8282 vCard Practice Areas Asset Recovery Financial Fraud International Commercial Litigation Noah Rosenblum Attorney nrosenblum@sequorlaw.com (+1) 305-372-8282 vCard Education University of Miami School of Law, J.D. (Cum Laude ) Dean’s Merit Scholarship Patricia Redmond Scholarship Dean’s List University of South Florida, B.A. in Philosophy, (Summa Cum Laude ) Admissions Florida Languages English Location Miami Bio Media Noah Rosenblum, an attorney at Sequor Law, focuses his practice on international commercial litigation, asset recovery, and financial fraud. He has worked closely with judges in both federal and state courts, contributing to significant legal decisions and assisting with complex cases involving intricate legal issues. Noah earned his law degree from the University of Miami School of Law, graduating cum laude. During law school, he was on the Dean’s List, was awarded the Dean’s Merit Scholarship, as well as the prestigious Patricia Redmond Scholarship. He was also a staff editor on the University of Miami Inter-American Law Review, and a student clinician at the Eleanor R. Cristol and Judge A. Jay Cristol Bankruptcy Pro Bono Assistance Clinic. As a law student, he gained practical law firm experience at a boutique litigation firm in Miami, Florida. Additionally, he gained state appellate court experience while serving as a judicial intern for Judge Miller at the Florida Third District Court of Appeal. Noah is a South Florida native and an alumnus of the University of South Florida, where he earned a Bachelor of Arts in Philosophy and graduated summa cum laude. Attorney Spotlight – Get to Know Noah Rosenblum Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Legal Prowess. Global Impact.

Attorney. Summa cum laude and first in her FIU Law class. Former Sequor Law clerk. Cross-border insolvency, arbitration, and § 1782 experience Carolina M. Rosso Attorney crosso@sequorlaw.com (+1) 305-372-8282 vCard Carolina M. Rosso Attorney crosso@sequorlaw.com (+1) 305-372-8282 vCard Practice Areas Asset Recovery Bankruptcy & Insolvency International Commercial Litigation International Arbitration Education Florida International University College of Law, J.D. (Summa Cum Laude , 2025) Class Rank: 1st in Class Full Merit Scholarship Recipient FIU Law Review CALI Excellence for the Future Awards: Constitutional Law Contracts Business Organizations Sales Law Law & Procedure, U.S. & Florida Florida International University Honors College, B.B.A. in International Business (Magna Cum Laude , 2019) Braman Scholar Award Beta Gamma Sigma Award Phi Kappa Phi Honors Society Award Business School Dean's Award Admissions Florida Bar Languages English Spanish French Location Miami Favorite Quote “Pour faire de grandes choses, il ne faut pas être un si grand génie ; il ne faut pas être au-dessus des hommes ; il faut être avec eux.” – Montesquieu, Pensées , no. 1083. Bio Carolina M. Rosso is an attorney who focuses on complex cross-border legal matters, international litigation, insolvency, arbitration, and transnational commercial law. Prior to becoming an attorney, Carolina served as a Law Clerk at Sequor Law, where she conducted legal research and drafted analytical memoranda involving international asset recovery, cross-border insolvency, international litigation, and arbitration matters spanning multiple jurisdictions and legal frameworks. During her time at Sequor Law, Carolina assisted in the preparation of motions, briefs, and strategic submissions in federal, state, bankruptcy, and appellate proceedings. She analyzed complex legal issues involving turnover actions, guaranty enforcement, alter ego liability, civil conspiracy, arbitration, stays, and cross-border discovery. Her work also included matters arising under Chapter 15 of the Bankruptcy Code, 28 U.S.C. § 1782, and other legal frameworks governing international enforcement, recovery, and judicial assistance. Carolina previously served as a Research Fellow to Professor Jorge L. Esquirol at Florida International University College of Law, conducting research in transnational commercial law and preparing comparative analyses of U.S., French, and developing-world legal systems. Her research focused on corporate governance, secured transactions, arbitration, and economic development. Beyond her legal practice, Carolina is the founder and director of Unidad Para Bolivia, an international civic and humanitarian-aid initiative through which she led pro-democracy advocacy, large-scale relief efforts, and community-development initiatives in Bolivia. During the COVID-19 pandemic, she directed a ten-month humanitarian aid initiative that raised approximately $35,000, secured substantial food donations, and coordinated the distribution of more than 23 metric tons of food, medical devices, and biosecurity equipment across Bolivia. Carolina earned her Juris Doctor, summa cum laude , from Florida International University College of Law, where she graduated first in her class and was a recipient of multiple CALI Excellence for the Future Awards, including Constitutional Law, Contracts Law, Business Organizations, Sales Law, and Law & Procedure U.S. & Florida. She was also a member of the FIU Law Review. Prior to law school, she earned a Bachelor of Business Administration in International Business, magna cum laude , from the Florida International University Honors College. Having lived and studied in Bolivia, France, the United Kingdom, and the United States, Carolina brings a global perspective to her legal work. She is fluent in Spanish and French and has conversational proficiency in Czech. Legal Prowess. Global Impact.

Director of Forensics and CFE. 50+ years. Former PwC partner. ACFE Board of Regents Chairman. Expert witness in 60+ trials. $205M Madoff settlement Bob Lindquist Director of Forensics blindquist@sequorlaw.com (+1) 305-372-8282 vCard Bob Lindquist Director of Forensics blindquist@sequorlaw.com (+1) 305-372-8282 vCard Practice Areas Asset Recovery Asset Tracing Bankruptcy Fraud Commercial Disputes Corruption Fidelity/Surety Claims Investor Fraud Management Fraud Matrimonial Disputes Money Laundering Ponzi Fraud Shareholder/Family Disputes Education University of Windsor, Bachelor of Commerce (Honors , 1968) Fellow of the Institute of Chartered Professional Accountants of Ontario, C.A. (1991) C.F.E. Certified Fraud Examiner (1989) Chairman of the Board of Regents of the Association of Certified Fraud Examiners, Austin TX (1993) Languages English Location Miami Favorite Quote: “The arc of the moral universe is long, but it bends towards justice. ” – Theodore Parker Bio Large Cases Managed Publications & Presentations Media Bob Lindquist B. COMM, FCPA, CFE, Director of Forensics at Sequor Law conducts financial investigations incorporating his strong analytical abilities, intuition and knowledge of fraud and corruption gained through his 40 years of domestic and international case experiences. Joe Wells, the Founder of the ACFE↗ , described Bob as “Mr. Forensic Accounting” in the Journal of Accountancy. Bob’s extensive case experience includes many high-profile investigations on behalf of corporations and governments in the United States, Antigua, Austria, Brazil, Canada, Grenada, Guatemala, Hong Kong, Ivory Coast, Jamaica, the Netherlands, Malawi, Trinidad, Romania, St. Lucia, Switzerland, and the United Kingdom. These cases include the World Bank, Victims of the Holocaust, Bernie Madoff and IBM. He has obtained courtroom experience through expert witness testimony and attendance with Counsel in trials for both sides on over sixty occasions. Also, Bob is the author of Accounting as an Investigative Aid and co-author of two textbooks on forensic accounting and commercial crime. Bob was a partner at Price Waterhouse in its Washington, DC office, but after the merger with Coopers in 1998, Bob re-established his own practice which continues today under the name of Lindquist Forensics. Bob was recognized for his professional contributions by his election in 1991 as a Fellow of the Institute of Chartered Professional Accountants of Ontario and his election to the Board of Regents for the Association of Certified Fraud Examiners, based in Austin, Texas. In 1993, he was elected Chairman of the Board. Director of Forensics Bob Lindquist Celebrates 50-Year Career Milestone Large Cases Managed 2017 – 2018, Miami, FL – Of service to Sequor Law on behalf of a foreign trustee to analyze the flow of funds in a $200,000,000 Ponzi scheme over a period of seven years in order to identify assets anywhere in the world for recovery 2014 – 2016, Miami, FL – Of service to Astigarraga Davis on behalf of the plaintiff to conduct an international search for the corporate and personal assets of the Defendant that resulted in a $13.4 million settlement in a matrimonial matter 2013 – 2014, New York – Of service to Boies Schiller & Flexner on behalf of the plaintiffs involved with Bernie Madoff and his Ponzi scheme against defendants, PricewaterhouseCoopers and Citco Fund Services. Lindquist issued a “Rebuttal Expert Report” to opine on issues raised in three “Expert Reports” that essentially expressed the opinion that the defendants could not have “uncovered the Madoff Ponzi scheme because it was so sophisticated and impenetrable that even an investigation focused on fraud could not have discovered it”. A $205 million settlement was made with the two defendants 2013, Washington, DC – Of service to Sidley Austin on behalf of the Attorney General in Turks & Caicos in a matter that involved the Southern Health Network Inc., a Miami-based company that provided transportation and medical services to Turks & Caicos islanders. The Miami company issued suit against the Turks & Caicos government for non-payment of almost US$17 million but the plaintiff settled for less than $1 million 2012 – 2014, St. Lucia – Of service to the Attorney General to investigate various matters including alleged payments made to UWP members of Parliament by the Government of Taiwan upon the establishment of diplomatic relations and the UWP attempt to re-develop the Hewanorra International Airport 2009 – 2011, Trinidad & Tobago – Of service to the Governor of the Central Bank of Trinidad to investigate the cause of the collapse of the US$10 billion empire of Lawrence Duprey/CL Financial Ltd. “Lindquist’s forensic findings,” sources said, “formed the bedrock for the civil suit filed against…” 2007 – 2009, United States and Canada – Of service to the Executive Director of the National Hockey League Players’ Association as Financial Advisor in regard to the Collective Bargaining Agreement with the thirty team owners of the National Hockey League 2004 – 2008, Antigua and Barbuda – Of service to the Attorney General to investigate allegations of corruption in the ‘IHI’ matter regarding the former government of Lester Bird that resulted in recovery of US$12.5 million from a defendant in Switzerland Publications Accounting as an Investigative Aid (co-author), 1995. J. Wiley & Sons in New York. The Accounting Handbook of Fraud and Commercial Crime (co-author), 1993. J. Wiley & Sons in New York. “The Puppet Masters: How the Corrupt Hide Stolen Assets Using Legal Structures and What to Do About It” (advisor), November 2011. The World Bank. Bob Lindquist has conducted many presentations on financial crime some of which include the IBA Conference in Cancun, the International Money Laundering Conference in Montreal, the ABA White Collar Crime Conference in San Francisco, and the Pacific Rim Money Laundering & Financial Crimes Conference in Vancouver. The titles of his presentations need no explanation: “Lack of Ethics and Poor Controls = Corruption”, “The Mindset of Corruption: A Case Study in Greed”, “Detecting Fraud and Non-Compliance”, “What to Expect From Your Forensic Accountant”, “Facts Beyond the Numbers: Forensic Accounting” In November 2011, The World Bank published “The Puppet Masters: How the Corrupt Hide Stolen Assets Using Legal Structures and What to Do About It”. Bob Lindquist was an advisor in what the Bank describes as the “Investigators Project” as a source for facts and opinions. Appendix D entitled “Grand Corruption” contains summaries of 10 cases of which two are Bob’s cases: on page 171 “Bruce Rappaport and IHI Debt Settlement” and on page 207 “Piarco International Airport Scandal”. The entire report can be accessed at www.worldbank.org/finance/star_site . Legal Prowess. Global Impact.

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.

Counsel, Washington, D.C. Former Sixth Circuit staff attorney. U.S. District Court judicial fellow. UVA Law. Financial fraud and commercial litigation David Short Counsel dshort@sequorlaw.com (+1) 202-900-8740 vCard David Short Counsel dshort@sequorlaw.com (+1) 202-900-8740 vCard Practice Areas International Commercial Litigation Financial Fraud Asset Recovery Appellate Law Creditors' Rights Education University of Virginia School of Law, J.D. (2015) Virginia Environmental Law Journal, Article Development Editor Lile Moot Court College of William and Mary, B.S. (2011) James Monroe Scholar – Performed original research as an undergraduate student Fencing Team – Attended the USA Collegiate Fencing Championship in 2011 Admissions U.S. District Court for the District of Columbia U.S. District Court for the Southern District of New York U.S. District Court for the Eastern District of New York U.S. District Court for the Western District of New York U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Ninth Circuit Languages English Location Washington, D.C. Favorite Quote “It’s not worth doing something unless someone, somewhere, would much rather you weren’t doing it. ” – Terry Pratchett, Thief of Time Bio Media David Short, counsel at Sequor Law, focuses his practice on complex commercial litigation, financial fraud, and government contract disputes. He brings a diverse background in trial and appellate practice, with experience spanning federal courts, private practice, and public interest work. Before joining Sequor Law, David was an Associate at an international litigation boutique in Washington, D.C., where he took and defended depositions, argued motions in court, and developed litigation strategies in cases involving commercial and government contract fraud. He managed case teams and maintained direct engagement with clients, witnesses, and opposing counsel throughout the litigation process. Prior to that, David served as a Senior Associate at a prominent regional firm in New York, handling all stages of litigation, from briefing and oral argument to discovery and depositions, and participated in internal investigations for financial and educational institutions. David also served as a Staff Attorney in the U.S. Court of Appeals for the Sixth Circuit, where he drafted legal memoranda and helped prepare more than 100 orders in civil and criminal appellate cases. He previously held a judicial fellowship with the Hon. Louise Flanagan of the U.S. District Court for the Eastern District of North Carolina, where he worked on matters involving ERISA, the False Claims Act, and white-collar crime. David earned his Juris Doctor from the University of Virginia Law School, where he participated in Lile Moot Court and was the Article Development Editor of the Virginia Environmental Law Journal . Sequor Law Expands Washington, D.C. Office with Addition of David Short Attorney Spotlight – Get to Know David Short Legal Prowess. Global Impact.

Partner. Former Miami-Dade prosecutor. Admitted to 6 U.S. Circuit Courts of Appeals. Prior experience at two major international law firms Joseph B. Rome Partner jrome@sequorlaw.com (+1) 305-372-8282, Ext. 210 vCard Practice Areas International Commercial Litigation Asset Recovery Judgment & Arbitral Award Enforcement International Arbitration Corruption & Proceeds of Crime Recovery High-Net-Worth Disputes Financial Fraud Joseph B. Rome Partner jrome@sequorlaw.com (+1) 305-372-8282, Ext. 210 vCard Education New York University School of Law, J.D. (2013) Jessup International Moot Court, International Round 2013, 32nd top oralist out of 500+ competitors Journal of International Law & Politics, Senior Developments Editor OUTLaw, Co-Chair; Asia Law Society, Vice-President Alternative Spring Break internship with Orleans Public Defenders, New Orleans, Louisiana Civil litigation externship clinic at U.S. Attorney’s Office for the Eastern District of New York Columbia University, M.A. (2010) Regional East Asian Studies with Chinese History focus Columbia University, B.A. (2007) Double major in Architecture and East Asian Studies Admissions New York Florida U.S. District Court for the Southern District of New York U.S. District Court for the Eastern District of New York U.S. District Court for the Southern District of Florida U.S. District Court for the Middle District of Florida U.S. District Court for the Northern District of Florida U.S. Courts of Appeals for the 1st Circuit U.S. Courts of Appeals for the 2nd Circuit U.S. Courts of Appeals for the 5th Circuit U.S. Courts of Appeals for the 6th Circuit U.S. Courts of Appeals for the 9th Circuit U.S. Courts of Appeals for the 11th Circuit Associations & Memberships Vice-Chair, Anticorruption Committee, International Law Section, American Bar Association Languages English Spanish Chinese Japanese Location Miami Favorite Quote: “La verdad adelgaza y no quiebra, y siempre anda sobre la mentira como el aceite sobre el agua. ” - Miguel de Cervantes Saavedra Bio Publications & Presentations Representative Matters Media Joseph Rome, a partner at Sequor Law, focuses his practice on international arbitration and litigation, judgment and arbitral award collection, asset recovery, corruption and proceeds of crime recovery, and financial fraud. Prior to joining Sequor Law, Joseph was an “A” level prosecutor for the Miami-Dade State Attorney’s Office focusing primarily on attempted murders, gun crimes, and serious sexual assaults from the investigation stage through trial. He was also a member of the Police Accountability and Integrity Task Force, Hate Crimes Unit, and Traffic Homicide Unit. Joseph previously worked for two large, international law firms in New York and Miami. He represented international corporations and high-net-worth individuals in a broad range of high-stakes litigation and arbitration matters. Joseph earned his Juris Doctorate from New York University School of Law. During law school, he was a Jessup International Moot Court member, an editor of the Journal of International Law & Politics, and did externships with both the Orleans Public Defenders and the U.S. Attorney’s Office for the Eastern District of New York. He also did a summer fellowship at the United Nations International Law Commission in Geneva, where he drafted speeches and statements for the Japanese representative. Sequor Law Promotes Juan J. Mendoza, Christopher A. Noel, and Joseph B. Rome to Partner Sequor Law bankruptcy courtroom victory DISH case Sequor Law Announces Promotion of Attorney Joseph Rome to Counsel Attorney Spotlight: Joseph Rome Joseph B. Rome Wins ThoughtLeaders4 FIRE Essay Competition Sequor Law continues to grow, adding another attorney to the team Published Decisions Novalpina Capital Partners I GP S.A.R.L v. Read , 149 F.4th 1092, 1095 (9th Cir. 2025) In re Exch. Union Co. , No. 24-mc-91645-ADB, 2025 U.S. Dist. LEXIS 257485, at *1 (D. Mass. Dec. 12, 2025) Dailane Invs. Ltd. v. Hig Capital LLC , No. 25-cv-20568-ALTMAN/LETT, 2025 LX 528597 (S.D. Fla. Oct. 24, 2025) Ex parte Klein , No. 1:23-mc-24630-CMA, 2025 LX 428674 (S.D. Fla. Oct. 17, 2025) In re Exch. Union Co ., No. 4:24-mc-80289-YGR, 2025 LX 321418 (N.D. Cal. July 22, 2025) Orion Engineered, GmbH Carbons v. Shufang Qin, No. 8:24-cv-02409-MRA-DFM, 2025 LX 333118 (C.D. Cal. Aug. 1, 2025) In re Dailane Invs. Ltd., No. 1:22-cv-23619-ALTMAN/Reid, 2025 LX 379457 (S.D. Fla. May 5, 2025) In re Exch. Union Co. , No. 24-mc-91645-ADB, 2025 LX 150252 (D. Mass. Mar. 24, 2025) Orion Engineered Carbons, GmbH v. Shufang Qin , No. 24-CV-02409-MRA-DFM, 2025 LX 202051 (C.D. Cal. Feb. 21, 2025) Stati v. Republic of Kazakhstan , No. 1:19-MC-00382-PAE, 2025 LX 491175 (S.D.N.Y. Jan. 28, 2025) Stati v. Republic of Kazakhstan , No. 24-2198, 2025 LX 231162 (2d Cir. Jan. 27, 2025) Frasers Grp. PLC v. Stanley , 95 F.4th 54 (2d Cir. 2024) In re Exchange Union Co. , No. 4:24-MC-80289-YGR, 2024 LX 127523 (N.D. Cal. Dec. 18, 2024) In re Pinewood Techs. Asia Pac. Ltd. for Judicial Assistance Pursuant to 28 U.S.C. § 1782 , No. 24-60119-CIV-DIMITROULEAS/HUNT, 2024 U.S. Dist. LEXIS 211317 (S.D. Fla. Nov. 19, 2024) Orion Engineered Carbons, GmbH v. Shufang Qin , No. 8:24-cv-02409-MRA-DFM, 2024 LX 151210 (C.D. Cal. Nov. 18, 2024) Stati v. Republic of Kazakhstan , 2024 U.S. Dist. LEXIS 127325 (S.D.N.Y. July 17, 2024) In re Vinmar Overseas, Ltd. , 2024 U.S. Dist. LEXIS 98217 (S.D.N.Y. May 30, 2024) SEC v. Waldman , 2019 U.S. Dist. LEXIS 60665 (S.D.N.Y. Feb. 14, 2019) Latta v. Otter, 779 F.3d 902 (9th Cir. 2015) De Leon v. Abbott , 791 F.3d 619 (5th Cir. 2015) Latta v. Otter , 771 F.3d 496 (9th Cir. 2014) Brenner v. Armstrong , Nos. 14-14061-AA, 14-14066-AA, 2014 U.S. App. LEXIS 24725 (11th Cir. Dec. 3, 2014) Latta v. Otter , Nos. 14-35420, 14-35421, 2014 U.S. App. LEXIS 16057 (9th Cir. May 20, 2014) Tanco v. Haslam , No. 14-5297, 2014 U.S. App. LEXIS 22051 (6th Cir. Apr. 25, 2014) Publications Florida Bar International Section, International Judgment Recognition in an Age of North American Disunity , 41 International Law Quarterly 18-19, 56-57 (Fall 2025). New Tools in New Places: Digital Assets and a New Chinese Frontier (winning entry of FIRE’s Future Thought Leaders Essay Competition). Co-author, Chapter 3: Section 1782’s “For Use” Statutory Requirement in Obtaining Evidence for Use in International Tribunals under 28 U.S.C. § 1782 (Edward M. Mullins & Lawrence W. Newman eds., 2020). Presentations Digital Assets and Enforcement: Background, Challenges and the Adaptation of Court and Practitioner Strategies , Panelist, ThoughtLeaders4 FIRE, March 23, 2026 Strategies for Favorable Judgments: The Path to Success , Moderator, Offshore Alert Bangkok, March 11, 2026 The Art of the Collect: Mastering Judgment Enforcement , Panelist, Offshore Alert Bangkok, March 11, 2026 Cross-Border Asset Recovery Product Launch & Overseas Recovery Seminar , Keynote Speaker, Yingke Law Firm, Beijing, March 5, 2026 Cross-Border Recovery Seminar on Non-Performing Assets , Keynote Speaker, Hylands Law Firm, Shenzhen, March 2, 2026 29th Dacheng Criminal Forum - Asset Protection from a Global Perspective: Practical Exchange on Investment Disputes and Property Crime Recovery , Keynote Speaker, Dentons Beijing, September 25, 2025 Court Orders and Tools for Investigations and Freezing of Assets in Cross-Border Asset Recovery , ICC Fraudnet Seminar, Shanghai, September 20, 2025 International Investigations & Asset Recovery , Panelist Offshore Alert Bangkok, March 6, 2025 Litigating in Florida: Spotting International Issues from Beginning to End , Moderator, February 7, 2025 FIRE Starters Essay Competition Winner Presentation , Moderator, FIRE Starters Global Summit: Dublin, February 23, 2024 Decrypting Crypto: Reading the Runes , Panelist, London International Disputes Week, May 17, 2023 FIRE Starters Essay Competition Winner Presentation, FIRE Starters Global Summit: Dublin, February 24, 2023 Legal Prowess. Global Impact.

Partner. Florida Super Lawyers. First-of-kind Chapter 15 fraudulent transfer decision. Published on cryptocurrency asset recovery. Order of the Coif, UM Law Daniel M. Coyle Partner dcoyle@sequorlaw.com (+1) 305-372-8282, Ext. 244 vCard Daniel M. Coyle Partner dcoyle@sequorlaw.com (+1) 305-372-8282, Ext. 244 vCard Practice Areas Asset Recovery Creditors' Rights Bankruptcy & Insolvency International Commercial Litigation Education University of Miami School of Law, J.D. (Magna Cum Laude , 2008) Order of the Coif Saint Anselm College, B.A. (Cum Laude , 2000) Admissions The Florida Bar United States Bankruptcy Court for the Southern District of Florida United States District Court for the Southern District of Florida United States Bankruptcy Court for the Middle District of Florida United States District Court for the Middle District of Florida United States District Court for the Northern District of Florida United States Court of Appeals, 11th Circuit, 2020 United States Court of Appeals, 4th Circuit Associations & Memberships Member of the International Committee for NAFER Languages English Location Miami Favorite Quote “You must keep your mind on the objective, not on the obstacle. ” – William Randolph Hearst Bio Recognitions Publications & Presentations Representative Matters Media Daniel Matthias Coyle, a partner at Sequor Law, focuses 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 and state court litigation. Daniel has represented clients in commercial loan enforcement cases, including actions for foreclosure of commercial real property and replevin, and suits on notes and guaranties. Additionally, he represents lenders in the negotiation and documentation of workout agreements, loan restructuring, forbearance agreements and loan sale agreements. Daniel has also represented sellers of goods in Uniform Commercial Code Sales of Goods litigation and aggregate bodies of foreign creditors in United States Bankruptcy Proceedings, including obtaining foreign main recognition under Chapter 15 of the U.S. Bankruptcy Code. Represented client who was victim of trademark and copyright infringement in obtaining a non-dischargeable judgment liquidating the trademark and copyright claims against the debtor. Counsel of record for the defendant in Abel & Buchheim , P.R., Inc. v. Citibank, Nat’l Ass’n , 1:16-CV-24663-KMM, 2017 WL 3731002, (S.D. Fla. Aug. 28, 2017), in which the plaintiff sued the bank under a fact-pattern that the bank permitted the plaintiff’s former officer/director to transfer funds from the corporate account despite the existence of an injunction. The depositor sued the bank under theories of aiding and abetting as well as negligence. The Court dismissed the aiding and abetting counts because the factual assertions in this complaint did not allege that the bank had actual knowledge of the underlying torts or that the bank assisted the former officer/director’s tortious conduct by merely allowing her to withdraw funds from the accounts. The Court dismissed the negligence claim against the bank because plaintiff’s claims were not for the recovery of bodily injury or property damage and “there is no common-law duty of a defendant in negligence to protect a plaintiff from mere economic losses.” Daniel was named a SuperLawyer in 2022 and a “Rising Star” by Super Lawyers in 2016, 2017, 2018 and 2020 and was recognized by Florida Legal Elite in 2021 for Commercial Litigation. He was a panel member at the 2018 NAFER Conference, “So We Have an Asset Where?”, about discovery and recovery of assets abroad and a speaker at the December 1, 2016 Pincus Professional Education Seminar, entitled “Chapter 11 Challenges: Beyond the Basics” on the topic of Post-Confirmation Litigation. He is also on the international committee for NAFER. Daniel co-authored an article with Gregory S. Grossman entitled, “When a Lender Fails, Its Borrower’s Litigation Defenses May Be (D’Oench) Duhmed ,” which was published in the January 2013 issue of the Florida Bar Journal . Daniel was counsel of record for the Foreign Trustee in In re Massa Falida Do Banco Cruzeiro Do Sul S.A. , 14-22974-BKC-LMI, 2017 WL 1102814 (Bankr. S.D. Fla. Mar. 23, 2017), which is the first published decision nationwide that a foreign liquidator in a Chapter 15 adversary proceeding may assert US-state-law fraudulent transfer/fraudulent conveyance claims to claw back fraudulent transfers on behalf of the foreign debtor and/or its creditors. He was also counsel of record for the defendant in Gilbert & Caddy, P.A. v. JP Morgan Chase Bank, N.A. , 193 F. Supp. 3d 1294 (S.D. Fla. 2016), which is the first published decision in a Florida state or federal court that a bank, in the deposit agreement, may shorten the time-period for a depositor/customer to report an allegedly fraudulent electronic funds transfer. Daniel is admitted to practice in the state of Florida, in the United States District Court for the Southern District of Florida, the United States District Court for the Middle District of Florida, the United States Bankruptcy Court for the Southern District of Florida and the United States Bankruptcy Court for the Middle District of Florida. He is a member of the Bankruptcy Bar Association and the American Bar Association as well as the Florida Business Law Section and Florida International Law Section. Publications Authored an article entitled, “Your Recovery is Mine: Enforcement of Judgments via Judgment Debtor’s Claims Against Third Parties. ” Published in the November 2020 issue of Thoughtleaders4 FIRE Magazine. Florida’s New Commercial Real Estate Receivership Act published in the September 2020 issue of the NAFER quarterly newsletter, “The Receiver”. Emerging Minority View on Delivery of Subpoenas under FRCP 45, Global Restructuring Review, March 25, 2020. Co-Authored an article with Gregory S. Grossman entitled, “When a Lender Fails, Its Borrower’s Litigation Defenses May Be (D’Oench) Duhmed, ” published in the January 2013 issue of the Florida Bar Journal. Authored Article entitled “Just Say No: Discovery In Chapter 15 Bankruptcies Is Asymmetrical ”, published in April 2021 Issue of the “Bankruptcy Strategist”. Co-Authored an article entitled, “Facing the Cryptocurrency Challenge With Existing Asset Recovery Instruments: Give Us the Tools and We Will Finish the Job ” published on Chambers and Partners’ Litigation Support Guide: Asset Tracing & Recovery Law Firms, Practice Area overview. Presentations & Seminars DailyDAC and Financial Poise: Federal Equity Receiverships, Key concepts and strategies in Federal Receiverships, April 21, 2026 (Link to presentation: Key Concepts and Strategies in Federal Receiverships ) Panel Member NAFER 2025 International Conference, Cayman Islands, May 8 and 9 OffshoreAlert Miami, April 29, 2025 Panelist “Enforcing International Awards & Judgments” OffshoreAlert Miami 2022 Crypto Litigation: Tips from Litigators 10th Edition C5 Fraud, Asset Tracing & Recovery Miami January 24, 2022 Panelist “Crypto Asset Fraud as an Existential Threat: Practitioners Share Key Takeaways on Commencing Proceedings, Interim Relief and Tracing Assets and Wrongdoers” OffshoreAlert Global December 9, 2021 Panelist “How to Recover Crypto” Panel member of the 2018 conference, “So We Have an Asset Where?” Speaker at the December 1, 2016 Pincus Professional Education Seminar, entitled “Chapter 11 Challenges: Beyond the Basics” on the topic of Post-Confirmation Litigation PODCAST: Sequor Law Summer Series: De-Crypting Recovery of Cryptocurrencies 101: Trace it, Freeze it, Grab it. June 3, 2021 Panel Member of September 14, 2021 CLE Lunch for the Tampa Bay Bankruptcy Bar Association on “Emerging Issues in Chapter 15 and Comparative Enactments of the Model Law on Cross-Border Insolvency” Sequor Law bankruptcy courtroom victory DISH case Various Attorneys Recognized by SuperLawyers 2023 Sequor Law announces newly elected Partners Offshore Alert vGlobal 2021 Conference C5 Fraud, Asset Tracing & Recovery Virtual September CLE Luncheon Global: An Introduction to Asset Tracing & Recovery (Law Firms) Sequor Law Promotes Two Attorneys to Counsel Florida’s New Commercial Real Estate Receivership Act Asset recovery column: emerging minority view on delivery of subpoenas under FRCP 45 Internationally Noted Attorneys Establish Sequor Law Honors & Achievements Florida Super Lawyers 2022 Rising Star 2016-2018, 2020 Florida Legal Elite, Commercial Litigation 2021 Published Decisions Counsel of Record on: First Citizen’s Bank v. Tamach Gables Square, LLC, Case No. 09-22055 CA 32, 11th Judicial Circuit. Abel & Buchheim , P.R., Inc. v. Citibank, Nat’l Ass’n, 1:16-CV-24663-KMM, 2017 WL 3731002, (S.D. Fla. Aug. 28, 2017). Gilbert & Caddy, P.A. v. JP Morgan Chase Bank, N.A., 193 F. Supp. 3d 1294 (S.D. Fla. 2016). In re Massa Falida Do Banco Cruzeiro Do Sul S.A., 14-22974-BKC-LMI, 2017 WL 1102814 (Bankr. S.D. Fla. Mar. 23, 2017). In re Viação Itapemirim, S.A., 607 B.R. 761 (S.D. Fla. Bankr. 2019). In re Viação Itapemirim, S.A., 608 B.R. 268 (S.D. Fla. Bankr. 2019). Published decisions in which Daniel has participated include: First Citizen’s Bank v. Tamach Gables Square, LLC, Case No. 09-22055 CA 32, 11th Judicial Circuit. Abel & Buchheim , P.R., Inc. v. Citibank, Nat’l Ass’n, 1:16-CV-24663-KMM, 2017 WL 3731002, (S.D. Fla. Aug. 28, 2017). Gilbert & Caddy, P.A. v. JP Morgan Chase Bank, N.A., 193 F. Supp. 3d 1294 (S.D. Fla. 2016). In re Massa Falida Do Banco Cruzeiro Do Sul S.A., 14-22974-BKC-LMI, 2017 WL 1102814 (Bankr. S.D. Fla. Mar. 23, 2017). In re Viação Itapemirim, S.A., 607 B.R. 761 (S.D. Fla. Bankr. 2019). In re Viação Itapemirim, S.A., 608 B.R. 268 (S.D. Fla. Bankr. 2019). Legal Prowess. Global Impact.

Partner. Super Lawyers Rising Star. Latinvex Top 100 Female Lawyers in Latin America. Top 50 Rising Legal Star. IWIRC Regional Director Nyana Abreu Miller Partner nmiller@sequorlaw.com (+1) 305-372-8282, Ext. 296 vCard Nyana Abreu Miller Partner nmiller@sequorlaw.com (+1) 305-372-8282, Ext. 296 vCard Practice Areas Bankruptcy & Insolvency Asset Recovery Financial Fraud International Commercial Litigation International Arbitration Education University of Miami School of Law, J.D. (Summa Cum Laude , 2011) Valedictorian Dean’s Fellow for Contracts University of Kansas, B.A. (Honors , 2005) Admissions Florida Bar United States Court of Appeals for the 11th Circuit United States District Court for the Southern District of Florida United States District Court for the Middle District of Florida United States Bankruptcy Court for the Southern District of Florida United States Bankruptcy Court for the Middle District of Florida Languages English Portuguese Spanish Location Miami Favorite Quote: “A dream dreamt alone is just a dream dreamt alone. But a dream dreamt together is reality. ” – Raul Seixas Bio Recognitions Publications & Presentations Representative Matters Media Nyana Abreu Miller, a Partner at Sequor Law, focuses her practice on cross-border insolvency, marital asset recovery and financial fraud. Nyana has worked on cases brought under Chapter 15 of the U.S. Bankruptcy Code on behalf of foreign office holders of bankrupt Latin American companies and financial institutions where insiders concealed hundreds of millions of dollars worth of assets into or through the United States. Nyana has represented individuals, corporations, receivers and trustees in applications for assistance in obtaining evidence under 28 U.S.C § 1782, for use in litigation pending abroad. Nyana has domesticated and enforced foreign judgments under Florida’s Uniform Out-of-country Foreign Money-Judgment Recognition Act. Nyana has led e-discovery teams, both as counsel to the requesting party and the receiving party, and has utilized U.S. discovery to obtain valuable intelligence for her clients, including documents falling under the crime-fraud exception to the attorney client privilege. Nyana has represented a company in international commercial arbitration. Prior to joining Sequor Law, Nyana worked on commercial, financial and real estate transactions at an international law firm. In that position, she represented bank syndicates in financial transactions for various purposes, including working capital, international trade and acquisitions. Various Attorneys Recognized by SuperLawyers 2023 Sequor Law announces newly elected Partners Sequor Law Empowers Women to Lead Attorney Spotlight: Nyana A. Miller Nyana Miller announced as a member of Class X for the NextGen Leadership Program Sequor At IWIRC Brazil Sequor Law’s Summer Series Podcasts Sequor Law’s Latest Rankings and Recognitions Cross-Border Insolvency In Brazil: The UNCITRAL Model Law Dances to A Samba Beat Sequor Law Promotes Two Attorneys to Counsel Community roundup: IWIRC gets its first Hispanic chair amid new year hires and promotions Nyana Miller was second chair for a trial that resulted in a judgment for over $22 million in favor of Sequor’s client Chapter 11 – Procedimento, Requisitos E Benefícios A Mediação Na Resolução De Conflitos E A Recuperação Judicial, Comparativo Brasil X EUA Recent Wins – March 2019 Foreign representative of Brazilian businessman accused of smuggling yacht files Chapter 15 in Miami Two Sequor Law Attorneys Named Rising Legal Stars by Latinvex Marital Asset Recovery: ‘Wealth Managers’ Assist Unscrupulous Men in Defrauding Their Wives Internationally Noted Attorneys Establish Sequor Law Fla. Judge OKs Espírito Santo’s $8M Deal With Bankrupt Bank Publications Marital Asset Recovery ‘Wealth Managers’ Assist Unscrupulous Men in Defrauding Their Wives , Daily Business Review, January 24, 2018, Edward H. Davis, Jr, John Silberman, and Nyana Miller Cross-Border Insolvency In Brazil: The UNCITRAL Model Law Dances to a Samba Beat , Law.com, June 14, 2021, Nyana Miller and Raul Torrão Chapter 21 – O Bom Anfitrião na Insolvência Transnacional , Nyana Miller and Raul Torrao, Temas polêmicos sobre a Reforma da Lei 11.101/2005 , Editora Quartier Latin, coordinated by Otávio De Paoli Balbino e Márcia De Paoli Balbino, August 2022 The Use of Mediation in Restructuring and Insolvency: A US Perspective , INSOL I-Read, December 2024, Nyana Miller. Presentations & Seminars Insolvência Transnacional e os 20 anos da Lei: passado, presente e futuro, TMA Brasil, February 2025; Moderador: Francisco Satiro; Co-Panelists: Michael McCourt, Paulo Fernando Campana Filho. Available in Portuguese here: https://www.youtube.com/watch?v=CenvkzHNIMw ABI International North American Insolvency, Asset Tracing, November 6, 2024; Moderator: Lynn P. Harrison III; Co-Panelists: Joel E. Cohen, Russell Crumpler. Cross border Insolvency: Why do LatAm companies file for Chapter 11 in the US? Drawbacks and benefits of filing Chapter 11 for LatAm companies, September 2024; Moderator: Robert Villaseca; Co-Panelists: Zamira Ayul, Paul J. Keenan Jr., Isaac Stevens. Sabemos mediar? Uma visão comparativa entre o Brasil e os países de common law, IWIRC Brasil, August 6, 2024; Moderador: Camila Tebaldi; Co-Panelists: Alecia Johns, Luciana Celidonia, Renata Oliveira, Sheila Neder Cerezetti. The Money Chase, The Florida Bar International Law Section, iLaw Conference, February 2024. The Use of Judicially Sanctioned Secrecy: the tortoise catering the hare, C5 Fraud, Asset Tracing & Recovery Conference, January 2024; Co-Panelists: Martin Kenny, Henrique Forssell. UNCITRAL: Model Law on recognition and enforcement of insolvency related judgments, IWIRC Brasil, August 24, 2023; Moderator: Hon. Maria Cristina Zucchi, Beatriz Faneca, Hon. Laurel Isicoff, Nyana Miller, Olya Antle. Alienação de Ativos em Processos de Insolvência, IBRADEMP – Instituto Brasileiro de Direito Empresarial, September 14, 2022. Mootness Doctrine, Ela Vai Pegar? IWIRC Brazil, August 25, 2022; Exma. Anglizey Oliveira, Moderator; Co-Panelists: Exma. Claudia Helena Batista, Sheila Neder Cerezetti International Dispute Funding in Latin America, INSOL Latin America, March 3, 2022. Insolvência Transfronteiriça e o Chapter 15, IBDE – Instituto Brasileiro do Direito da Empresa, June 10, 2021. Los procesos de insolvencia como vía más eficiente para recuperar bienes desviados por actos en fraude de acreedores, Escuela Federal de Formación Judicial, Mexico City, May 2021. A Crise da Empresa Transnacional: Adoção da Lei Modelo da Uncitral, Núcleo de Direito e Empresa e Arbitragem – NDEA, Fundação Getulio Vargas Law School, Rio de Janeiro, April 2021. Treasure Hunt, International Insolvency Institute – III & IWIRC, March 2021. ¿Por qué las empresas Latinoamericanas recurren al Capítulo XI para reorganizarse? Ilustre y Nacional Colegio de Abogados de México – INCAM & IWIRC América Latina, February 2021. Speak Up: Taller de Oratoria, Elevando tu Carrera en insolvencia al siguiente nivel, IWIRC, February 2021. Comparison of Tools Available to Brazilian Companies Under Chapters 11 and 15 of the US Bankruptcy Code, Brazil’s CMR Empresarial – Center for Women in Business Restructuring, July 22, 2020, available in Portuguese here: https://www.youtube.com/watch?v=NZXR5y5JNZY Mediation and Conflict Resolution in Bankruptcy Cases: Experiences in the U.S. and Brazil, IBDE – Instituto Brasileiro do Direito da Empresa, May 18, 2020, available in Portuguese here: https://www.youtube.com/watch?v=IHRdTjY3oik&t=2560s Private-Public Partnerships in International Asset Recovery, Brazil’s IPLD – Institute of Professionals for the Prevention of Money Laundering and the Financing of Terrorism, May 15, 2020. International Insolvency, Second Annual IWIRC Brazil Summit, Rio de Janeiro, March 13, 2020. Introduction to International Asset Recovery, Offshore Alert Conference, Sao Paulo, September 2019; Co-Panelists: Marcelo Moraes Santiago, Felipe Vieira. Speak Up! Public Speaking Workshop, IWIRC, February 2021 Published Decisions Published decisions in which Nyana has participated include: In re SAM Industrias S.A., Case No. 18-23941-RAM, 2019 WL 1012790 (Bankr. S.D. Fla. Mar. 1, 2019) (permitting financial discovery of individual debtor’s family members and shell companies related to ongoing foreign adversary proceedings). In re Transbrasil S.A. Linhas Aereas, 644 F. App’x 959 (11th Cir. 2016) (affirming seal order to protect fraud investigation as confidential research). In re Transbrasil S.A. Linhas Aereas, 557 B.R. 240 (Bankr. D. Fla. 2016) (defining “party in interest” under Rule 2004 of the Federal Rules of Bankruptcy Procedure). In re Banco Santos, S.A., No. 10-47543-BKC-LMI, 2014 WL 5655025 (Bankr. S.D. Fla. Nov. 3, 2014) (permitting attorney contact with former employees of adverse party in contemplation of adversary litigation). Honors & Achievements Nyana has been honored with multiple awards and recognitions for her outstanding contributions to the legal profession, including: Recognized by SuperLawyers, 2023 - 2026, and Rising Star, 2020 - 2021 International Women’s Insolvency and Restructuring Confederation (IWIRC), Board of Directors , 2020 - 2025 IWIRC Rising Star, 2020 IWIRC Florida Emerging Leader Award Recipient, 2020 Latinvex Top 50 Rising Legal Star for Latin America Honorable Mention, Best Individual Oralist, Willem C. Vis International Commercial Arbitration Moot Seven CALI “book awards” Legal Prowess. Global Impact.

Attorney. Former judicial law clerk, U.S. District Court (S.D. Fla.). U.S. State Dept and Defense Dept internships. Published across 4 legal outlets Practice Areas Asset Recovery International Commercial Litigation Financial Fraud Corruption & Proceeds of Crime Recovery International Arbitration Judgment & Arbitral Award Enforcement Bankruptcy & Insolvency Appellate Law High-Net-Worth Disputes Alejandro Rodriguez Vanzetti Attorney avanzetti@sequorlaw.com (+1) 305-372-8282, Ext. 233 vCard Alejandro Rodriguez Vanzetti Attorney avanzetti@sequorlaw.com (+1) 305-372-8282, Ext. 233 vCard Education Florida International University College of Law, J.D. (Magna Cum Laude , 2023) FIU Law Review Dean’s List The Pennsylvania State University, B.A. (Cum Laude , 2017) Study Abroad: The Umbra Institute, Perugia, Italy (2016) Department of State: Consulate General of the United States, Milan, Italy (2016); Department of Defense: National Defense University, Washington, D.C. (2015) Admissions Florida Bar Languages English Spanish Italian Location Miami Favorite Quote: “Más cuesta mantener el equilibrio de la libertad que soportar el peso de la tiranía. ” – Simón Bolívar Translation: “It is harder to maintain the balance of freedom than to endure the weight of tyranny. ” Bio Publications & Presentations Recognitions Media Alejandro Rodriguez Vanzetti is an attorney at Sequor Law, where he focuses his practice on asset recovery, international judgment enforcement, international arbitration and litigation, and financial fraud. Before joining Sequor Law, Alejandro 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. In this role, he assisted in all aspects of civil and criminal cases, including drafting substantive orders and reports and recommendations, reviewing pleadings and motions, and supporting courtroom proceedings such as evidentiary hearings and discovery hearings. Alejandro gained valuable experience as a law clerk at Sequor Law, where he conducted legal research and drafted motions on matters related to international asset recovery and Chapter 15 bankruptcy. During law school, Alejandro interned for U.S. District Judge Jose E. Martinez, drafting judicial opinions on a range of federal issues. Prior to law school, he worked at Kobre & Kim LLP, where he played a key role in large-scale litigation and government enforcement defense matters as well as developing the firm’s Litigation Assistant Program across its 14 global offices. Alejandro earned his Juris Doctor from Florida International University College of Law, graduating in the top 10% of his class. He served as Executive Submissions and Comments Editor of the FIU Law Review. Attorney Spotlight – Get to Know Alejandro Rodriguez Vanzetti Sequor Law Welcomes Attorney Alejandro Rodriguez Vanzetti to Its Growing International Asset Recovery Team Service of Process Abroad: No International Agreement? Awards CALI Awards of Excellence: Civil Procedure; Florida Civil Practice; International Commercial Arbitration; Immigration Law Kobre & Kim Scholars Program Law School Scholarship Publications The Waiting Game: Who Benefits from Recovered Assets Associated with Venezuelan State Corruption? Remission as a Solution , FIU Law Review, Vol. 17.4. Chapter 15 And 28 U.S.C. § 1782: New Developments and Uses in Fraud and Asset Recovery Cases , ICC FraudNet Global Annual Report (2023). How Florida’s Supreme Court Overturned a Ruling that Barred Recovery of Foreign Assets to Satisfy Judgments , Jurist (2023) . Service of Process Abroad: No International Agreement? No Problem. Rely on FRCP 4(f)(2) & (3) , ThoughtLeaders4 FIRE Magazine (2022). Legal Prowess. Global Impact.

Counsel. MIAS Director. Past-President, AIJA International Arbitration Commission. 15 years in ICSID, ICC, ICDR, UNCITRAL. Matters exceeding $400M Giovanni Angles Counsel gangles@sequorlaw.com (+1) 305-372-8282, Ext. 213 vCard Giovanni Angles Counsel gangles@sequorlaw.com (+1) 305-372-8282, Ext. 213 vCard Practice Areas International Arbitration Investor-State Arbitration International Commercial Litigation Judgment & Arbitral Award Enforcement Asset Recovery Education University of Notre Dame Law School, J.D. (Cum Laude , 2011) Notre Dame Law Review — Note & Submissions Editor Outstanding Oral Argument Award for 1L Moot Court Bengal Bouts boxing tournament Florida International University, B.A. (2007) Vice President of Pi Sigma Alpha chapter (Political Science Honor Society) Goalie for FIU Hockey Club Admissions Florida Bar Associations & Memberships Director, Miami International Arbitration Society (MIAS) Past-President, International Arbitration Commission, and Honorary Member, International Association of Young Lawyers (AIJA) Board of Directors, Notre Dame Law Association (NDLA) Languages English Spanish Location Miami Favorite Quote “Anyone can quote the law. But can you move the room? ” Bio Publications & Presentations Representative Matters Media Giovanni Angles is Counsel at Sequor Law, where he focuses his practice on international arbitration and complex business litigation. He represents individuals, corporations, and sovereign governments in high-stakes international commercial and investment treaty arbitrations under the world’s major arbitration rules, including ICSID, ICC, UNCITRAL, and ICDR. With more than a decade of experience, he has acted as lead counsel in cross-border disputes and has represented clients across a range of industries—including hospitality, pharmaceuticals, luxury consumer goods, financial services, food and beverage, and telecommunications. His litigation experience spans U.S. state and federal courts and covers matters such as breach of contract, business torts, defamation, fraud, trademark infringement, unfair competition, and trade secret misappropriation. Fluent in Spanish, Giovanni frequently works with international clients and witnesses throughout Latin America and Europe. His deep grasp of cross-cultural legal issues helps him deliver innovative and strategic solutions tailored to his clients’ needs. Prior to joining Sequor Law, he served as Senior Counsel at a nationally-recognized litigation firm, where he acted as lead counsel in cross-border disputes and handled all phases of international arbitration proceedings—from opening statements to witness examinations and closing arguments. Earlier in his career, Giovanni practiced at a global Vault Law 100 firm, representing sovereigns and investors in high-value proceedings under the ICSID and UNCITRAL Rules—including a $400 million expropriation claim against the Venezuelan government. Giovanni began his legal career at a Chicago-based international firm, litigating commercial disputes, civil rights and international child abduction matters under the Hague Convention. He also served as a legal clerk in the Felony Trial Division of the Cook County State’s Attorney’s Office. Attorney Spotlight – Get to Know Giovanni Angles Sequor Law Taps Recognized Arbitration Leader Giovanni Angles to Strengthen Global Practice Publications Barkett, Angles, and Ampudia, The 2022 ICSID Amendments: Key Strategic Considerations for Parties (2022) Giovanni Angles and Chiara Caliandro, Exploring Integrity, Spotlight AIJA Podcast (2022) Giovanni Angles, Carlos Concepcion, et al., Virtual Hearings in International Arbitration: A Checklist (2020) Giovanni Angles and Emma Lindsay, International Investment Arbitration in Latin America: Year in Review 2014-2016 Giovanni Angles, Note, No Suit For You! Iqbal’s Effect on Potentially Meritorious Cases , 86 NOTRE DAME L. REV. 795 (2011) Representative Cases Represented hospitality property investors from Argentina, France, Portugal and Canada in a multiparty investment treaty dispute under the UNCITRAL Rules against the United Mexican States. The proceedings are administered by ICSID and seated in Washington, D.C. Represented a multinational medical device manufacturer in pre-investment dispute negotiations against a Central American state concerning prospective treaty violations under DR-CAFTA. Represented a German construction manufacturer and affiliate distributor in a breach of contract and business tort dispute administered by the International Chamber of Commerce (ICC) and seated in Boston. Represented Barbados investor in ICSID (World Bank) arbitration against the Venezuelan government involving claims under the Barbados-Venezuela bilateral investment treaty, related to expropriation of hotels and tourism-related assets with claims exceeding $400 million. Represented the Government of the Dominican Republic in an UNCITRAL investor-state dispute involving the real estate sector. Represented financial services investors in parallel ICSID and UNCITRAL (Permanent Court of Arbitration) investor-state proceedings against the Republic of Colombia. Represented Panamanian company in ICDR arbitration with Canadian entertainment company involving rights to sale and use of entertainment technology throughout Latin America. Represented U.S. investor in ICDR arbitration concerning a Jamaican joint venture in the technology industry. Represented British Virgin Islands companies in federal litigation against the Republic of Ecuador concerning a $1 billion asset expropriation. Represented a veterinary pharmaceutical manufacturer in trade secret misappropriation litigation in the U.S. District of Kansas. Represented a multinational chemical producer and distributor to negotiate international arbitration clauses for its Asia-Pacific affiliates’ commercial transactions. Represented a Panamanian company in vacatur proceedings pursuant to the New York Convention in the Southern District of Florida. Represented U.S. aerospace defense company subject to a subpoena in the Southern District of Florida and advised on confidentiality issues related to the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR) and the U.S. Arms Export Control Act. Represented a financial institution in negligence action in Florida state court involving liability for latent environmental issues in connection with real estate mortgage. Represented consumer products manufacturer in the Middle District of Florida for breach of contract in connection with a stock purchase and settlement agreement executed prior to a corporate buyout. Represented luxury goods manufacturer in international arbitration under the Uniform Domain-Name Dispute-Resolution Policy (UDRP) and the World Intellectual Property Organization (WIPO), to defend its trademark rights where foreign infringers were held to be cybersquatters and the improper domain names were seized. Represented an indigent mother in a federal bench trial in the Northern District of Illinois under the Hague Convention on the Civil Aspects of International Child Abduction, ultimately negotiating a favorable post-trial settlement that won the client custody of her daughters. Represented an indigent father in federal court proceedings in the Northern District of Georgia under the Hague Convention of the Civil Aspects of International Child Abduction, resulting in an order reestablishing his custodial rights by enforcing the foreign court’s jurisdiction in our client’s favor. Deposed two federal ICE agents in a class action lawsuit alleging constitutional civil rights violations due to improperly issued immigration detainers, and co-authored briefs to successfully certify the class. Advised on choice of law issues and led factual investigation of more than 200 alleged false statements in a defamation and disparagement suit in South Dakota state court against ABC News and others, seeking more than $1 billion in actual and statutory damages for a beef producer. Represented a multinational bank in a patent infringement case against a non-practicing entity (a patent troll) involving data encryption technology. Represented a digital cable television provider in a high-stakes patent infringement case against a telecommunications provider involving VoIP and data transmission technologies. Legal Prowess. Global Impact.