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Sequor Law Recognized by Chambers & Partners
Sequor Law, a Miami-based international law firm working in the areas of asset recovery, financial fraud, insolvency and financial services litigation, both domestically and crossborder, is honored to have been recognized by Chambers & Partners in the 2022 USA Guide for Bankruptcy Litigation Band 2. Sequor Law is also ranked globally for Asset Recovery in the 2022 Guide for Asset Recovery Band 2.
US Supreme Court Rules on Use of Section 1782 in Support of Arbitration Proceedings
In a unanimous decision, the U.S. Supreme Court held that two arbitration tribunalsāone private and one investor-stateādid not constitute āforeign or international tribunal[s]ā under 28 U.S.C. Ā§ 1782.
Leyza B. Florin Featured as IWIRC Florida Member Spotlight
Sequor Law Shareholder Leyza B. Florin, and IWIRC Internationalās Immediate Past Chair was this monthās IWIRC Floridaās member spotlight. Did you know Leyza started her career as a public school teacher?
Art for Fraud’s Sake – Fraud Intelligence Article by Christopher A. Noel
The glamorous, uber-wealthy, largely unregulated and opaque world of art dealing and collecting has intrinsic features that make it vulnerable to fraud. Christopher A Noel of Sequor Law sketches recent cases and legislative steps toward combating the problem.
WWL Thought Leaders Global Elite – Edward H. Davis Jr. Q&A
Congratulations to Edward H. Davis Jr. for being included in WWLās Thought Leaders Global Elite – Asset Recovery 2022 list. Edward was ranked as a Global Elite Thought Leader.
WWL Thought Leader Global Elite – Arnoldo B. Lacayo Q&A
Congratulations to Arnoldo āArnieā Lacayo for being included in WWLās Thought Leaders Global Elite – Asset Recovery 2022 list. Arnie was ranked as Global Elite Thought Leader.
Arnoldo āArnieā Lacayo and Juan Mendoza Attend 60th Annual AIJA Congress in Singapore
See photos from Juan Mendoza and AIJA Litigation Commission President Arnie Lacayoās recent trip to attend the 60th Annual AIJA Congress in Singapore where they reconnected with old and new contacts.
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