Happy Holidays and Warm Wishes for 2020
This Holiday season we wish you Health, Prosperity & Relentless Success
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This Holiday season we wish you Health, Prosperity & Relentless Success
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.
When the foreign representative of defunct Brazilian limestone mining company Brasagro Fertilizantes Minerais Ltda. in October sought to investigate and recover alleged improper transfers of the company’s assets to the U.S., its advisers made a popular choice for the firm to handle the needed Chapter 15 petition: Miami-based Sequor Law PA.
The iLaw Conference is the Florida Bar International Law Section’s flagship event. The conference is the premiere conference in international law and is attended by legal practitioners from the United States, Canada, Europe, and Latin America.
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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.
Andrew (Drew) B. Dawson, Of counsel at Sequor Law, distinguished law professor, and Vice Dean of Academic Affairs at the University of Miami, has been awarded the Judge A. Jay Cristol Endowed Chair in Bankruptcy.
Of counsel Andrew Dawson will be awarded the Judge A Cristol Endowed Chair in Bankruptcy at a ceremony on 6 March, which will take place at the university where he is already a professor and a vice dean.
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 shareholder Leyza B. Florin 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).