FBI has new Miami squad to fight international corruption
For many South Floridians, it’s no secret that the place they call home is a longtime haven for illicit drug money or cash stolen from foreign governments.
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August 2018 Quarterly Newsletter
Click below to view Sequor Law’s latest news and updates, and make sure you join our email list to receive future newsletters.
November 2018 Quarterly Newsletter
Click below to view Sequor Law’s latest news and updates, and make sure you join our email list to receive future newsletters.
March 2019 Quarterly Newsletter
Click below to view Sequor Law’s latest news and updates, and make sure you join our email list to receive future newsletters.
April 2018 Quarterly Newsletter
Click below to view Sequor Law’s latest news and updates, and make sure you join our email list to receive future newsletters.
German filmmaker’s estate files Florida Chapter 15
Funds in a Florida bank account belonging to the late German filmmaker and Federico Fellini collaborator Gideon Bachmann are at the centre of a new Chapter 15 application, two years after he died seemingly bankrupt in Germany.
Asset recovery column: Recognition of an individual debtor’s insolvency proceeding – beware the perils
Shareholders Edward Davis Jr and Leyza B. Florin, and attorney Juan Mendoza from Sequor Law in Miami discuss the things to watch out for when seeking recognition of an individual debtor’s foreign insolvency proceedings in the US.
Inside the scheme that allegedly used fake debt to steal $360 million from investors in Maryland and Virginia
Cameron Jezierski was stoic but offered his attorney a brief smile as proceedings wrapped up at the federal courthouse. This wasn’t where he’d expected to land. He’d imagined that before he was 30, he’d be a millionaire.
June 2019 Quarterly Newsletter
Click below to view Sequor Law’s latest news and updates, and make sure you join our email list to receive future newsletters.
IWIRC announces 2019 founders award winners
The International Women’s Insolvency & Restructuring Confederation (IWIRC) has announced the recipients of its 2019 founders awards, with winners in Miami, Hong Kong and London.
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