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.
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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 Florin Blanco, 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.
Selling Assets in Chapter 15 Matters: Practical Considerations in Cross- Border Insolvencies
Asset sales under § 363 of the U.S. Bankruptcy Code [1] have become a critical component of the bankruptcy practitioner’s arsenal, and a preferred avenue of monetizing a debtor’s assets.
Asset recovery column: The long arm of the liquidating trustee – Madoff trustee reaches offshore transferees
Sequor Law attorney Cristina Vicens Beard and of counsel Andrew Dawson consider the implications for non-US entities of the US Second Circuit’s recent ruling that international comity principles should not stop clawback actions by the trustee of Bernie Madoff’s investment firm.
Thought Leaders Global Elite – Asset Recovery (GIR 2019)
Who’s Who Legal says: Edward Davis Jr is one of the foremost lawyers in our research this year. Sources note, “He is particularly strong at identifying key issues and strategizing in ways that take those key issues into consideration.”
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