It’s not every day that a church, enjoying tax-exempt status in the United States, is seen as a viable candidate to buy offshore shell companies with their own bank accounts, which can give the appearance of a longstanding business. The COO of one of those church-affiliated offshore businesses at one time had reached out to none other than Flo Rida, the Miami-born rap artist, trying to swing a deal to have him invest in a brand of high-end champagne called Billionaires Row. Flo Rida’s lawyer said no and the plan fizzled.

We’ve moved! Click below to view Sequor Law’s new office address.

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.

Sequor Law shareholder Leyza Florin Blanco and attorney Daniel Coyle in Miami discuss the emerging trend in US federal and bankruptcy courts regarding service of subpoenas under rule 45(b)(1) of the Federal Rules of Civil Procedure (FRCP).

Sequor Law shareholder Ed Davis kicked off the OffshoreAlert Webinar Series for a timely discussion on “How Asset Recovery, Insolvency & Fraud Litigation Practitioners Can Adapt & Thrive in The COVID-19 Crises”.