Two brothers from Latin America are pitting the United States and Ecuador against each other in a battle over the freedom of the press, Edward Snowden, and campaign finance rules.
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This note will form a prescriptive guide for future disputes based on significant cases brought in American courts regarding the salvage of wrecks containing cultural property and lost treasure.
A Florida bankruptcy judge on Tuesday indicated that she would sign off on an $8 million settlement ending bankrupt Brazilian bank Banco Santos SA’s racketeering and tort suit against Portugal-based Espirito Santo Bank.
Sequor Law to focus on representing clients internationally in asset recovery, financial fraud, cross-border insolvency and financial services litigation. Sequor Law’s attorneys include all members of the Astigarraga Davis Top-Ranked Asset Recovery team.
Shareholders Edward Davis and Gregory Grossman launched boutique Sequor Law in April, in what was effectively a rebrand of Miami firm Astigarraga Davis’ cross- border insolvency, international asset recovery and financial fraud team.
Sequor Law is proud to be listed among the world’s 100 top cross-border restructuring and insolvency law firms in the Global Restructuring Review’s “GRR 100,” a new annual guide.
The United States has seized and returned 95 artworks valued in the tens of millions of dollars that once belonged to the disgraced Brazilian banker Edemar Cid Ferreira.
Former Banco Santos president Edemar Cid Ferreira once covered the walls of his São Paulo home with Man Ray photographs, Louise Bourgeois prints and paintings by Jean-Michel Basquiat, Francis Picabia and others. But when Brazilian authorities arrested Mr. Ferreira in 2006 for an alleged $1 billion money-laundering scheme, the walls were bare.
El peruano Vladimiro Montecinos, el chileno Alberto Chang y el matrimo‐ nio filipino de Imelda y Ferdinando Marcos tienen algo en común: ocultaron en el extranjero los bienes que obtuvieron mediante fraudes. Si bien la recuperación transnacional de activos es un área de práctica legal muy extendida en el mundo, es muy poco conocida en Chile.
Scandalous revelations of suspicious financial activity exposed by the Panama Papers have toppled political leaders, induced regulatory reforms and prompted greater cooperation from Panama itself towards international efforts to combat tax evasion.