A federal judge confirms a $24.5M arbitration award under the New York Convention, clearing enforcement against sovereign bank assets. NY Judge Confirms Investment Co’s $24.5M Arbitration Award Open In the News Open August 26, 2020 2 minutes read Sequor Law A federal judge in the Southern District of New York confirmed a $24.5 million arbitration award in favor of Hong Kong based Super Perfect Investments Ltd. against Tajikistan’s Agroinvestbank Open Joint Stock Co. The decision came after the bank failed to respond to the enforcement petition by the August 17, 2020 deadline. Judge Jesse M. Furman found no genuine issue of material fact and granted summary judgment enforcing the award. The dispute stems from failed cotton supply contracts. In 2012, Agroinvestbank issued guarantees to Super Perfect tied to agreements for the purchase of 20,000 metric tons of cotton from Tajik company Levakan-M LLC. In February 2013, the bank issued an $11 million guarantee, which was later revised and split. When Levakan failed to deliver the cotton, Super Perfect sought payment under the $11 million guarantee. The bank refused, asserting that the original guarantee had been canceled and that a subsequent $6 million guarantee was never issued. In July 2017, a Swiss Chambers’ Arbitration Institution panel in Geneva ruled in favor of Super Perfect. The arbitrator determined that the revised $11 million guarantee remained valid and applied an 18% interest rate. The final award totaled $11 million in damages, $12.86 million in interest, and $739,668 in legal costs. Super Perfect petitioned the New York federal court to recognize the award under the New York Convention and Section 9 of the Federal Arbitration Act. The company argued that both the United States and Tajikistan are signatories to the Convention, giving the court subject matter jurisdiction. It also identified Agroinvestbank assets in the district, including a Citibank account, to establish quasi in rem jurisdiction and pursue enforcement. With no opposition filed, the court confirmed the award, clearing the way for enforcement against the bank’s U.S. assets. To read the full article, click here . Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit...

Sequor Law's Edward H. Davis Jr. wins a $22 million civil theft judgment for Venezuelan finance company All Factoring after Miami businessman Luis Wolkowiez wrongfully misappropriated $8.6 million. Miami Lawyer Wins $22M Judgment for Venezuelan Company Over Civil Theft Open In the News Open January 23, 2019 3 minutes read Sequor Law Edward H. Davis Jr. of Sequor Law argued that Miami businessman Luis Wolkowiez stole $8.6 million from Venezuelan finance company All Factoring, and the court agreed. By Raychel Lean Edward H. Davis Jr. of Sequor Law in Miami landed a $22 million judgment for a South American finance company after the court found that Venezuelan businessman Luis Wolkowiez had wrongly taken money from it — allegedly to settle a debt a Miami resident owed him. But Miami-Dade Circuit Judge Pedro P. Echarte didn’t buy that explanation, branding Wolkowiez’s actions civil theft. The international fraud case arrived in Miami-Dade Circuit Court in April 2013, with All Factoring de Venezuela, a finance company that helps businesses with cash flow problems, reporting a monetary predicament of its own. The company lawyered up after losing 130 million Venezuelan bolivars to Wolkowiez and his company, Inversiones 01590 C.A. in December 2012. According to Davis, that loss equaled about $8.6 million at the time, but as of Jan. 7, it was worth only $2.30 because of skyrocketing inflation in Venezuela. The case involved a short-term loan agreement between All Factoring and Miami resident Jorge Reyes, a broker for Atmosphere Fund. All Factoring sells invoices from manufacturing companies and other businesses to outside parties, helping clients get quick cash to pay bills and profiting from the difference. Under its deal with Reyes, All Factoring sent more than 234 million bolivars to a bank account for which Wolkowiez was custodian. The money was supposed to have remained in that account for less than 30 days, before it was returned in the currency of All Factoring’s choosing — dollars — to the tune of $15.5 million. Both parties canceled the contract, realizing that it would take longer than 30 days to repay, and agreed to a refund. ‘That’s Insane’ Wolkowiez, as custodian, gave back about $6.9 million but kept the remaining $8.6 million because Reyes, a broker, allegedly owed him money from another deal. It was an argument that Davis found hard to grasp. “Just because some other guy owes you money, you can’t take some total stranger’s money and pay yourself back,” Davis said. “That’s insane.” Davis wasn’t alone in his confusion, as the court found that Wolkowiez’s testimony was “not at all credible,” meaning Reyes may never have even owed him any money. Reyes was not to blame, according to the judgment, having only repeated what Wolkowiez had told him — not knowing it was a false promise. Reyes, who appeared pro se, and Wolkowiez’s lawyer, Coral Gables attorney Robert M. Miller , did not respond to requests for comment before deadline. The loss hit All Factoring hard, according to the judgment — causing it to lose credibility, lay off employees and fail to pay certain clients, one of whom committed suicide after losing money. The original complaint alleged unjust enrichment, conversion, civil theft and fraudulent misrepresentation, and made claims against several more defendants that were eventually dismissed or sent into bankruptcy court. The case landed in Miami because it involved several Miami residents, including Reyes and Wolkowiez, who handled all the negotiations from Miami. There was one defendant who got away, according to Davis — Colombian broker Ricardo Ripepi. “We sued him but we couldn’t find him,” Davis said. Tracking down defendants was the toughest part of the litigation for Davis, who said it took two years of trying before serving one defendant at an airport in Spain. Gathering evidence from Latin American countries also meant extra time and money spent translating videos, phone calls and documents. Davis has asked for more than $1.4 million in attorney fees and costs, and the defense has until Friday to oppose before the court will rule. To view full article, click here . Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit...

Alejandro Rodriguez Vanzetti joins Sequor Law, enhancing its global asset recovery team with his expertise in cross-border litigation. Sequor Law Welcomes Attorney Alejandro Rodriguez Vanzetti to Its Growing International Asset Recovery Team Open Firm News Open April 15, 2025 2 minutes read Sequor Law Miami, Florida – April 15, 2025 Sequor Law is pleased to announce that Alejandro Rodriguez Vanzetti has joined the firm as an attorney, further strengthening its global capabilities in asset recovery, cross-border commercial litigation, and international judgment enforcement. Alejandro brings a valuable combination of federal court and international litigation experience. Having previously served as a judicial law clerk to U.S. Magistrate Judge Lisette M. Reid in the U.S. District Court for the Southern District of Florida, where he supported civil and criminal proceedings, including drafting substantive orders and reports and recommendations and supporting courtroom proceedings such as evidentiary hearings and discovery hearings. Prior to joining the firm as an attorney, Alejandro gained hands-on experience at Alejandro Rodriguez Vanzetti joins Sequor Law, enhancing its global asset recovery team with his expertise in cross-border litigation. Discover more!Sequor Law as a law clerk, where he contributed to complex matters involving Chapter 15, financial fraud, and cross-border asset recovery. He also interned for U.S. District Judge Jose E. Martinez and previously worked at Kobre & Kim LLP, where he supported global litigation and government enforcement defense efforts. Alejandro earned his J. D. magna cum laude from Florida International University College of Law, where he served as the Executive Submissions and Comments Editor for the FIU Law Review . He also holds a B.A.’s in International Politics and Journalism from the Pennsylvania State University and has previously interned with the U.S. Department of State and Department of Defense. “Alejandro’s international background, analytical strength, and litigation experience make him a tremendous asset to our growing team.,” said Edward H. Davis Jr., Founding Shareholder of Sequor Law. “He brings a sharp legal mind and the cross-border perspective that defines our practice.” Admitted to practice in Florida, Alejandro is fluent in English and Spanish, with working knowledge of Italian. “I am thrilled to join Sequor Law, a firm at the forefront of international asset recovery and cross-border litigation,” said Alejandro “I look forward to contributing to our clients’ successes alongside such a dynamic and accomplished team.” For more information, visit: www.sequorlaw.com *** Sequor Law is an international law firm focusing on representing victims of financial fraud, including sovereign governments and state-owned enterprises, public and non-public companies, insolvency practitioners, and all manner of clients in the areas of asset recovery, financial fraud, cross-border insolvency, and international litigation and arbitration. www.sequorlaw.com . Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit...

Sequor Law shares a Miami Today feature on international arbitrators and litigators setting themselves apart, with the full article available as a PDF download. International Arbitrators, Litigators Setting Themselves Apart Open In the News Open April 5, 2018 1 minute read Sequor Law By Rebecca San Juan To download full article, click here. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit...

Attorney Spotlight: Sequor Law Shareholder Fernando J. Menendez Jr. shares insights on bankruptcy strategy, the impact of COVID-19 on businesses, and his approach to the legal industry. Attorney Spotlight: Fernando J. Menendez Jr. Open Attorney Spotlight Open October 7, 2021 3 minutes read Sequor Law On this month’s Attorney Spotlight, we interviewed Sequor Law Shareholder, Fernando J. Menendez Jr. , who provided his insights on the legal industry. What advice would you give to those firms facing bankruptcy due to the pandemic? However unpleasant the prospect of bankruptcy may be, it is important to get advice early. There are undoubtedly abrupt changes in circumstances that may make it necessary for an entity to seek bankruptcy relief with little or no time to prepare, but, to the extent there is even a small window of time to consider the options, make the most of it. In bankruptcy, as in most things, luck favors the prepared. The options in a potential restructuring can vary greatly depending on a variety of factors, including a firm’s capital structure; whether its secured debts have been properly perfected; the status of its executory contracts; its cash flow and pro forma; the nature and status of pending legal actions against it, to name just a few. To what extent has covid-19 affected your work and the nature of disputes you encounter? I would say that the most pronounced change hasn’t been in the nature of the disputes we’ve encountered, but—more practically—in the way we practice. In that regard, we all owe a great debt to our courts, which have responded to the tremendous challenge of this pandemic by making it possible to hold hearings on significant contested matters through Zoom and other video conferencing platforms and, thereby, kept our cases moving forward. Given your tenure as a leading bankruptcy attorney, what is the most important thing you have learned? In solving difficult problems, you have to be creative and keep going back to the drawing board until you’ve found the right answer. Edison said it best: “When you have exhausted all possibilities, remember this — you haven’t.” What advice would you give to aspiring bankruptcy lawyers? In everything you do, ask yourself—how would I want someone to do this for me if I was in need of an attorney? How would I want it done for a parent or a sibling? Now, do that! How does Sequor Law distinguish itself from competitors in the market? If I had to use a single word, I would say it’s passion. A passion for what we do; for doing it right; for getting it right; for meeting our client’s objectives. What is specific to Sequor Law? The team at Sequor has a breadth of knowledge and experience that gives us unique advantages in assisting our clients. Specifically, because we routinely act as counsel in domestic and cross-border insolvency cases, and are frequently engaged in commercial litigation and international asset recovery matters, we are able to provide advice that is not only reactive, but proactive. Given our experience and day-to-day work, we have a good sense of where a case is likely to go after a judgment has been obtained, and begin working to anticipate those eventualities well before many others may have considered them. What should clients look for when selecting a bankruptcy attorney or firm? In this age of endless marketing, it’s easy to get distracted by keywords on a website. Obviously, a referral from someone who has worked with the attorney in the area is a good touchstone for assessing experience and expertise. Absent that, you want to focus on whether the attorney seems to truly understand your problem. Have they dealt with something like it before? Are they asking the right questions? Are they raising issues you had not considered? Are they challenging you or just agreeing with everything you say? This last one may take a bit longer to get to, but, in my experience, is quite possibly the best indication that you have the right lawyer. What do you enjoy most about working in bankruptcy? Without question, the fact that it moves fast—at least relative to most standard commercial litigation. Given the exigency of bankruptcy, and the surrounding statutory framework—which is geared towards getting parties to some form of resolution as quickly as possible—you don’t have to wait years before a client’s major issues/claims are resolved. For better or worse, you’ll have your answer (in an ideal world, the right one!) quickly. What is a book or article that you consider a must-read? Collier on Bankruptcy! For those in the mood for something a little more plot-driven, you can’t go wrong with All The Light We Cannot See and The Nickel Boys, both of which are heart-wrenching and amazing. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit...

On National Pet Day 2026, Sequor Law continues its support of Paws4You Rescue, a Miami nonprofit rescuing, rehabilitating, and rehoming dogs in South Florida. Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue Open Firm News Open April 11, 2026 2 minutes read Sequor Law Miami – April 11, 2026 – In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit organization dedicated to rescuing, rehabilitating, and rehoming abandoned and at-risk dogs. As part of this year’s initiative, Sequor Law has made a charitable donation to support Paws4You’s ongoing efforts to provide care, shelter, and medical attention to dogs in need, while helping them transition into safe and permanent homes. Assistant Director of Marketing and Communications Gabriella Barros visited the Paws4You shelter to personally connect with the organization’s leadership and witness its impact firsthand. During her visit, she met with Founder and Executive Director Carol Caridad and team member Mirta Segredo, and spent time with more than 50 dogs currently under the organization’s care. Paws4You Rescue plays a vital role in South Florida’s animal welfare community, relying on a network of volunteers, fosters, and supporters to advance its mission. Through rescue operations, rehabilitation, and adoption efforts, the organization continues to create meaningful outcomes for both animals and the families who welcome them home. As part of our broader community engagement, we also celebrate the role pets play within our firm through our https://www.sequorlaw.com/pets . , where we share the companions who brighten our team’s lives every day. From rescue stories to everyday moments, the page offers a more personal glimpse into our community. We invite you to explore, meet our pets, and share in the joy they bring—while reinforcing the importance of adoption and responsible pet ownership. “Supporting organizations like Paws4You reflects our commitment to making a meaningful impact beyond our legal practice,” said Gregory S. Grossman , Founding Shareholder of Sequor Law. “Their work embodies compassion, dedication, and community involvement, values that strongly align with our firm.” Sequor Law encourages members of the community to learn more about Paws4You and explore ways to get involved, whether through adoption, fostering, volunteering, or donations. Additional information is available at www.paws4you.org . This initiative is part of Sequor Law’s broader commitment to community engagement and philanthropic support, reinforcing the firm’s dedication to giving back in meaningful and lasting ways. For more information, visit: www.sequorlaw.com Headquartered in Miami and with an office in Washington, D.C., Sequor Law is an international law firm focusing on representing victims of financial fraud, including sovereign governments and state-owned enterprises, public and non-public companies, insolvency practitioners, and all manner of clients in the areas of asset recovery, financial fraud, cross-border insolvency, and international litigation and arbitration. www.sequorlaw.com PAWS4you Rescue, Inc. is a 501(c)3 non-profit, volunteer and donor-subsidized animal rescue organization based in Miami, Florida. Founded in 2007, we are a 100% no-kill shelter serving the community by rescuing abandoned and neglected animals, nurturing these animals back to health through love and state-of-the art care, and promoting healthy and enriching relationships between pet owners and their pets. PAWS4you visualizes a world where pets are safe from the threat of euthanasia and live fully in the comfort of loving homes, enhancing the lives of those around them. www.paws4you.org Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit...

Sequor Law Founding Shareholder Edward H. Davis Jr. examines cryptocurrency's impact on asset recovery work, exploring digital technology's positive and negative effects for practitioners. Edward H. Davis Jr. Thought Leaders Interview Open Awards & Recognition Open January 5, 2022 1 minute read Sequor Law Sequor Law Founding Shareholder Edward H. Davis, Jr. shines a spotlight on both the positive and negative aspects of advancements in digital technology such as the rise of cryptocurrency and its effects on the work of asset recovery specialists. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit...

Sequor Law's Arnoldo Lacayo, Daniel Coyle, and Alejandro Anselmi explore how traditional asset recovery instruments can be adapted to trace and recover cryptocurrency assets globally. Global: An Introduction to Asset Tracing & Recovery (Law Firms) Open Legal Insights Open August 10, 2021 11 minutes read Sequor Law By Arnoldo B. Lacayo , Daniel M. Coyle , Alejandro Anselmi Facing the Cryptocurrency Challenge With Existing Asset Recovery Instruments: Give Us the Tools and We Will Finish the Job The coronavirus pandemic has caused extreme damage between 2020 and 2021. The human toll itself is staggering: the United States recently surpassed six hundred thousand COVID-19 deaths. In other parts of the world, 1.2 million lives lost across Europe, over 500,000 in South-East Asia, and more than 100,000 in Africa have contributed to an approximate worldwide total of over 4 million deaths since the beginning of the pandemic. Moreover, the genesis of new variants on different continents threatens the amazing progress made on the development of vaccines and the mass distribution of these scientific wonders throughout the world’s populations. Even though healthcare workers, medical practitioners, and the scientific community must be praised for facing the viral threat in several hundred million infections and engineering at least six different vaccines to combat a novel virus, the community of legal practitioners has addressed the secondary effects of the world’s shut-down: battered economies and economic sectors and increased opportunities for fraudulent practices. This article will endeavour to provide a bird’s eye view of two of the most significant challenges that have emerged from the changed landscape of the post-COVID world economy: the growing ubiquity of cryptocurrencies and corresponding opportunities for their misuse. However, considering that the impacts of the catastrophes the world experienced in 2020 and 2021 are still playing out today, the consequences of economic contraction and recovery and the role of cryptocurrencies for U.S.-based legal practitioners are anything but clear and will depend largely on the motivations of a wide array of actors, ranging from federal and state governments, the ordinary consumer, and potential fraudsters seeking opportunities from the uncertainties of a changed world. Insolvencies and Stock Market Disappointments in Early 2020 Benefitted Cryptocurrencies The economic crisis spurred by the shutdowns in 2020 abruptly ended the longest economic expansion in U.S. history, which had been ongoing since the passing of the Emergency Economic Stabilization Act of 2008 and the American Recovery and Reinvestment Act of 2009. As a result, public company bankruptcy filings reached their highest level in the past decade, with corporations in the service and oil and gas industries leading the drive in these numbers. Moreover, given the dive in stock prices during March 2020, investors of all kinds flocked to the cryptocurrency market, while banks, money managers, and other financial entities more readily embraced digital assets like cryptocurrencies. Despite the astounding rebound in the stock market by December 2020, to say nothing about the elemental disconnect between success stories on Wall Street and the pain felt by most on Main Street, digital currencies like Bitcoin and Ether saw their value exponentially increased, 300% and 470% respectively. These sharp increases in value, albeit unstable, further incentivized the use of these virtual currencies for everything from purchasing a sandwich at Subway and for more nefarious purposes, like facilitating ransomware payments, scamming and defrauding amateur investors, money laundering, financing terrorism, or drug trafficking on the dark web. International asset recovery and insolvency practitioners must study these trends and develop effective strategies to better serve their clients and help combat fraudulent practices worldwide. However, considering that traditional cash assets were already highly mobile, the decentralized nature of many cryptocurrencies facilitating the unregulated movement of these at even larger scales will make the illegitimately achieved gains from criminal enterprises or fraudulent transfers exponentially more difficult to find and recover. Typically, the victims of fraudulent transfers or other criminal enterprises that succeed in recovering their lost assets depend on both the ability of asset recovery practitioners to analyse, identify, and attach stolen assets within existing legal frameworks in disparate jurisdictions where scammers and fraudsters decide to hold or hide their ill-gotten gains. As has become well known, the biggest challenge for insolvency and asset recovery lawyers in cases involving digital assets like cryptocurrencies involves the dual challenge of discovering where these assets may be hidden, plus the second challenge of deploying either untested or poorly adapted legal mechanisms available throughout the world to freeze these assets. The Cryptocurrency Angle: Still Relatively New, But Already Wreaking Havoc Currently, many regulations acting on the exchange and use of cryptocurrencies are found at the state level. Some states, like Wyoming, have moved to facilitate the use and transaction of digital assets. For instance, the Wyoming legislature created a new type of “bank” that will serve businesses by allowing investors to deposit their digital assets. Other states have exempted cryptocurrencies from state securities laws and accepted the payment of taxes in cryptocurrency. Other jurisdictions remain apprehensive about the use of digital currencies and have either altogether prohibited the use of cryptocurrencies when paying for government services or simply warned their citizens about the risks of investing in cryptocurrency. The federal government in the United States has yet to comprehensively address the regulation of cryptocurrency, despite apparent recognition that embracing cryptocurrencies will prove important for the nation’s future infrastructure and its role in the vanguard of the market’s development worldwide. On one hand, apprehension or unwillingness to act on cryptocurrencies is best illustrated by the Securities Exchange Commission’s (“SEC”) recent announcement that it will not address virtual currency regulation in the short term despite their meteoric rise in value and transactions. On the other hand, the Anti-Money Laundering Act of 2020 (“AML Act”) made several changes to the Bank Secrecy Act (“BSA”), through which it modified the BSA’s definitions to encompass regulation of cryptocurrency and other digital assets. The AML Act achieved these modifications by referring to cryptocurrency and digital assets as “value that substitute for currency or funds,” perhaps to cast as wide a net as possible in recognition of the highly fungible nature of the market for digital assets and cryptocurrency. Similarly, administrative action through federal agencies, like the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”), has resulted in proposed rulemaking in 2020 and 2021. For instance, FinCEN’s proposed regulation, pursuant to the aims of the BSA, seeks to establish requirements for banks and money services businesses transacting virtual currencies and other digital assets with legal tender status. New requirements under the proposed regulation would demand banks and money service businesses to submit reports, maintain records, and verify the identities of customers involved in transactions of virtual currencies and digital assets. However, FinCEN’s proposed regulation has not yet cleared the requisite administrative procedures to come into force. Meanwhile, the U.S. House of Representatives approved a bipartisan effort to legislate digital assets. If approved by the Senate and signed by the President, the Eliminate Barriers to Innovation Act of 2021 would establish a working group, composed of members of the SEC and the Commodity Futures Trading Commission (“CFTC”), tasked with facilitating collaboration between the government and the private sector and clarifying when the SEC has jurisdiction over digital assets as securities or when the CFTC would have authority when digital assets are categorized as commodities. Nonetheless, some policymakers worry that suddenly promoting too much regulation will eliminate incentives for investors and consumers to develop the market. In the meantime, what was once a trickle of queries and consultations for asset recovery specialists relating to losses associated with digital assets (or where ill-gotten gains may have been converted into digital assets) has grown to a steady stream and portends to grow even further. To be sure, for some victims the losses are material and are causing real financial pain and damage. What Can Courts and Practitioners Do? Mechanisms to recover digital currencies are limited because of the very nature of cryptocurrencies. Digital currencies were created with the singular purpose of avoiding the influence of any central or official authority. For instance, cryptocurrencies are designed as a peer-to-peer electronic cash system. Cryptocurrency traders on decentralized exchanges benefit from the lack of an official entity that regulates all digital currency transactions because there is no need to confirm the credentials of other traders with a payment processor when conducting a transaction. On decentralized platforms, only a particular owner may access and dispose of their digital asset because no central authority exists that can exercise control over a particular cryptocurrency wallet to preserve or help recover ill-gotten proceeds. Meanwhile, cryptocurrency wallets hosted on centralized exchanges may be subject to government regulatory oversight, requiring wallet owners to provide identifying information. Public addresses, the equivalent of bank accounts in the digital currency world, can only be accessed and controlled by private keys linked to that address. As long as the owner of the cryptocurrency maintains their private key secret, no one and no governmental authority is able to access their funds, even in official proceedings. Consequently, the only way to access funds that have been converted into crypto assets is to gain access to the owner’s digital asset wallet with a private key. The U.S. Federal Trade Commission (“FTC”) reports that the allure of increased anonymity in cryptocurrency transactions (as opposed to traditional cash deals) has led to a rise in scams since October 2020. According to the FTC, approximately 7,000 people have reported losses totalling more than $80 million, nearly twelve times the number of reported cases in 2019. Another increasingly popular tool in the repertoire of fraudsters and online criminals that have adopted cryptocurrency is the utilization of ransomware attacks against companies and institutions with weak IT systems. Cybersecurity has become more difficult to maintain during the coronavirus pandemic because many workers are working from home, using personal internet connections to access delicate institutional mainframes. Coupled with the benefits of decentralized digital currencies, cybercriminals are more easily able to attack weak security systems and evade law enforcement and other financial regulations when they demand payment in cryptocurrency, providing a blueprint for white-collar criminals seeking to hide assets including during and after judicial proceedings. The Colonial Pipeline ransomware attack during May 2021 was a wakeup call for both cybercriminals and asset recovery practitioners. After Colonial paid $4.4 million in Bitcoin, the Department of Justice was able to trace the ransom money through blockchain analysis. The FBI was able to recover approximately $2.3 million of the original payment, demonstrating to the legal community that it is possible to recover assets criminally taken, even if in cryptocurrency form. Nonetheless, while clearly a victory for law enforcement, it still presents a challenge for asset recovery specialists practising primarily through civil process. It is still unclear precisely how the FBI was able to retrieve the funds from the cryptocurrency wallet containing them because the government has not revealed how it was able to obtain the private key. In private civil proceedings, insolvency and asset recovery lawyers dealing with fraudulent transfers likely will not have the international cooperation, technical resources or subpoena power available to the FBI to quickly uncover information or to freeze the cryptocurrency, much less to access cryptocurrency wallets to obtain an injunction or once a court order or judgment against fraudulent transferors has been issued. At the pre-trial stage, asset recovery efforts face two significant challenges. First, cryptocurrency wallets on decentralized exchanges are identified only by the public address and there is no way to discover the identity of the owner of the wallet unless the exchange is required to—and does—maintain “Know Your Customer” information. Therefore, those seeking to recover stolen assets converted into digital currency and “hidden” must first conduct blockchain analysis, like the DOJ’s Ransomware and Digital Extortion Task Force efforts during the Colonial Pipeline investigation. A blockchain analysis involves reviewing the public ledger, where all cryptocurrency exchanges are recorded, to trace the transactions of the ransom payment and subsequent transactions the fraudsters use to attempt to secrete the digital assets that are the proceeds of the fraud or theft. The analysis identifies suspicious transactions that are linked with the fraudster’s attempts to disguise the flow of the cryptocurrencies. This step might prove costly for some practitioners who might not have in-house access to the necessary quality of cyber and forensics teams available to the government, forcing some practitioners dealing with a cryptocurrency hunt to outsource blockchain investigations to third-party commercial entities. Further complicating issues for international asset recovery practitioners there is a stark absence of internationally recognized rules governing the collection and handling of digital evidence. This greatly benefits cyber-criminals and fraudsters because the speed with which private asset recovery specialists and law enforcement are able to trace and gather required evidence to litigate or prosecute (as opposed to simply recovering ransom pay, like in the Colonial Pipeline situation) is likely to be slower than criminals and debtors can move and hide their assets. This is especially true given that cryptocurrency is truly global in nature, and cross-border asset recovery is dependent upon principles of comity where domestication/recognition of non-final orders may be non-existent and domestication/recognition of final orders is time-consuming and expensive. However, as with other asset recovery efforts, not all hope is lost when confronted with a sophisticated fraudster or criminal. The key thing is to identify the institutions and entities that can be compelled to produce evidence, which will allow for the trace or forensic review. This is where knowledgeable professionals and courts can assist victims seeking to uncover and recover digital assets. Second, ensuring that a court preserves its jurisdiction over a defendant (i.e., preventing flight or further transfer and secreting of assets) and avoiding judgment-proofing tactics through unmonitored transactions presents a wholly different set of challenges for practitioners. Luckily, insolvency and asset recovery specialists can seek preliminary injunctive relief to prevent debtors from judgment-proofing tactics by inhibiting the movement of assets or can seek equitable remedies such as the naming of a trustee, receiver, or other disinterested third-party office holder to take control of a vehicle used to hold an asset or perpetuate a fraud. Additionally, courts can issue different kinds of orders, like various injunctions, worldwide freezing orders, and Spartacus orders, which can help prevent wrongdoers from further transacting ill-gotten gains. Furthermore, the availability of these judicial tools largely depends on applicable law, which is an issue further complicated by the nature of digital assets, which makes it so that victims of cyber-criminals have a more limited ability to prevent an absconding defendant from secreting the digital assets beyond the jurisdiction with the most effective legal tools. Perhaps this area most strongly requires an international effort to recognize cross-border asset recovery operations involving cryptocurrencies. A legislative approach like the Model Law on Cross-Border Insolvency (UNCITRAL), which has promoted a coordinated legal regime that facilitates cooperation between nations in international insolvency cases, may be what is required to afford victims and asset recovery practitioners an effective way to tackle the novel practicalities of dealing with digital currency recoveries. At the post-judgment stage, some of the instruments to recover stolen cryptocurrency assets (or those converted into digital currencies) are writs of execution, replevin, and levy as well as in personam orders compelling individuals to act with certain assets under pain of contempt However, while these tools may be powerful to recover properties and enforce money judgments, these mechanisms are difficult to use where judgment creditors are not in possession of private keys necessary to access cryptocurrency wallets or where the debtor has absconded the court’s jurisdiction with digital assets and the private keys to access them. Even where judgment debtors are threatened with contempt of court for failure to comply with judicial orders, judgment debtors fleeing U.S. jurisdictions with large amounts of digital assets may not be sufficiently motivated to comply given the ease with which they can easily move, transfer, and otherwise hide their digital wealth abroad. Amendment of statutory provisions and tools for post-judgment recovery to better address crypto-assets must be considered in the immediate future. The Uncertainties of the Mission Require Even More Preparation While it appears that cryptocurrencies are here to stay, providing bona fide investment opportunities to professional and amateur traders alike, as well as a regulation and law enforcement evasion tool for cybercriminals, their stability and value in the long run remains uncertain. In late May 2021, a widespread cryptocurrency crash eliminated approximately $1 trillion in market value, with Bitcoin losing close to 30% of its value. The causes of the crash, statements from Tesla’s CEO Elon Musk and crackdowns in China over use of digital currencies, strongly suggest that the market remains exceedingly sensitive to pop-culture and regulatory influences. While cryptocurrencies have increasingly become more mainstream, they are still relegated to the edges of financial systems because they are still not widely accepted as legal tender and are limited to private transactions between individuals online. However, more and more nation-states and municipalities are voicing openness to potentially accepting these digital currencies for official business. Whether cryptocurrencies will become the main form of payment for all transactions in the future is an altogether different question that remains to be comprehensively answered and may also depend on the environmental impact of the mining of cryptocurrency, which is notoriously energy-intensive. However, that does not mean that insolvency and asset recovery practitioners can afford to wait for the question to be settled. Given the current trends seen regarding the prevalence of cybercrime and its preferred method of payment, lawyers at the vanguard of fraud and cross-border asset recovery must contribute to the development of judicial tools and legislative frameworks that promote international cooperation and facilitate digital asset recovery. Developing these tools will allow the law and the courts to modernize with the times, placing cyber-crime victims, creditors, and practitioners on equal footing with online criminals, debtors, and the Internet. To see the original article, click here . Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit...

Sequor Law's Christopher A. Noel speaks on international trends and high net worth matrimonial asset recovery at the 27th USMBA Annual Conference in Houston, Texas. Christopher A. Noel to Speak at the 27th USMBA Annual Conference Open Events & Speaking Open October 7, 2021 1 minute read Sequor Law Christopher A. Noel will be speaking on the International Trends and Family Law panel focusing on high net worth matrimonial asset recovery at the 27th USMBA Annual Conference in Houston, Texas on October 20th. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit...

Sequor Law's Cristina Vicens Beard and Andrew Dawson examine the Second Circuit's ruling on Madoff trustee clawback actions against non-US entities and international comity principles. Asset recovery column: The long arm of the liquidating trustee – Madoff trustee reaches offshore transferees Open Legal Insights Open June 13, 2019 1 minute read Sequor Law Christina Vicens Beard and Andrew Dawson / Sequor Law June 13, 2019 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. Read full article here Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit...

Sequor Law is recognized by Chambers & Partners 2022 for Bankruptcy Litigation and Asset Recovery, with shareholders Leyza Florin, Gregory Grossman, and Fernando Menendez individually ranked. Sequor Law Recognized by Chambers & Partners Open Awards & Recognition Open June 6, 2022 2 minutes read Sequor Law June 6, 2022 Miami, Florida- 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. Chambers USA ranked Sequor Law as “Highly regarded for its contentious bankruptcy practice. Areas of expertise include Chapter 15, with experience in cross-border filings, especially in Latin America. Also draws on its knowledge of fraud for investigations into asset recovery and other complex bankruptcy matters.” Clients commented, “They repeatedly deliver on their promises and do what they say they’re going to do on time.” Additionally, Sequor Law attorneys have also been individually ranked. Shareholder Leyza B. Florin has been ranked Band 1 for Bankruptcy Litigation and Band 2 for Bankruptcy Restructuring, Founding Shareholder Gregory Grossman has been ranked Band 2 in Bankruptcy Litigation and Shareholder Fernando Menendez has been ranked Band 3 in Bankruptcy Litigation in Florida. “Being recognized as one of Florida’s highly acclaimed attorneys for my ability to advise on and litigate on bankruptcy cases with international interests is a tremendous honor. Reaching the highest Band in Chambers has been an achievement that is a fulfillment of hard work and dedication,” said Leyza B. Florin, Shareholder at Sequor Law. Gregory Grossman , Founding Shareholder at Sequor Law stated that “It is an honor for our firm and individual attorneys to be ranked by Chambers & Partners. The rankings are a validation of the collaborative role of our entire team of professionals, and the creative and innovative strategies we employ as a team in reaching our clients’ goals.” Chambers & Partners USA ranks the work of the leading law firms in the United States and their attorneys in a variety of practice areas. Individual lawyers are ranked in their practice-area(s) on the basis of their legal knowledge and experience, ability, effectiveness and their client-service. Law firms and attorneys are ranked on the quality work of their lawyers, as well as the effectiveness and capability of its entire team, including its strength and depth. Both client input and Chambers’ own research are considered for ranking placement in the Chambers Guide. ****** Sequor Law is a Miami-based international law firm representing financial institutions, sovereign governments and state-owned enterprises, public and non-public companies, insolvency practitioners and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation. More information is available at www.SequorLaw.com. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit...

This article outlines cross-border asset recovery as an emerging legal niche in Chile, describing how teams of lawyers, investigators, and forensic accountants pursue hidden assets across jurisdictions using networks like Fraud Net. Recuperar activos ocultos en el extranjero: Nuevo nicho para abogados Open In the News Open November 7, 2017 3 minutes read Sequor Law Las estrategias combinan legislaciones de distintos países. By Antonio Collados El peruano Vladimiro Montecinos, el chileno Alberto Chang y el matrimo‐ nio filipino de Imelda y Ferdinando Marcos tienen algo en común: oculta‐ ron 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. Se trata de un área de derecho relativamente nueva, en donde se requiere trabajar en equipo no solamente de abogados de distintos países, sino también con investigadores y con contadores forenses, según explica Guillermo Jorge, jurista argentino que participó el viernes pasado en un almuerzo organizado por el Estudio Rivadeneira Colombara Zegers, al cual asistieron algunos profesionales chilenos y varios expertos internacionales. Esta oficina se está integrando a una red internacional de estudios que se dedica a estos temas y que están agrupadas en Fraud Net, donde hay abogados de Estados Unidos, Argentina, Suiza y Reino Unido. La especialidad también se aplica a casos de divorcios de personas de alto patrimonio en que uno de los cónyuges tiene parte de sus bienes fuera de su país, como fue el caso del ex futbolista y actual entrenador del Atlético Madrid, Diego Simeone, cuya bien asesorada ex esposa obtuvo 20 millones de euros como producto de estas pesquisas. En el seminario del viernes, el abogado estadounidense Edward Davis Jr. destacó el sigilo como uno de los aspectos más relevantes de estas gestiones. “Esto es como cuando un tigre sale a cazar, se mueve con mucha tranquilidad, se toma su tiempo, es silencioso, pero no es lento”, dijo. Davis asegura que todo se hace de una manera diseñada para que no alerte a la persona que está escondiendo el activo, porque el dinero puede moverse de un día para otro. “Hay que ser un tigre inteligente y ágil”, agrega Jorge, su colega argentino, quien destaca que algo que les da mucha agilidad a los equipos de abogados privados son los recursos. Explica que un fiscal debe ceñirse a procedimientos lentos y formalidades para pedir cooperación internacional, lo que contrasta con las redes de abogados privados conectados en grupos de whatsapp, con bases de datos a las que acceden simultáneamente. Una “Interpol privada” De acuerdo a la descripción que realizan, estos equipos trabajan como “una suerte de Interpol privada”, ya que pueden reaccionar rápidamente y actuar de manera simultánea en todos los países que sea necesario, según comenta Ciro Colombara, socio del estudio chileno, quien explica que la globalización hace que los conflictos jurídicos también sean globales. “Casi todos los casos relevantes tienen una arista internacional y en el caso de los temas económicos es muy habitual que los activos económicos estén en otros países, especialmente en paraísos fiscales”, añade. Esto hace que el conocimiento idiosincrático de las distintas jurisdicciones donde tendrán lugar las pesquisas sea una clave fundamental de su éxito. “Si le pides a un juez de un país ‘A’ que le pida algo a un juez del país ‘B’, se lo tienes que pedir en un lenguaje tal que él lo lea como algo muy parecido a lo que hace todos los días, hay que saber cómo hacer coincidir los sistemas, qué palabras claves incluir”, dice Arnie Lacayo , otro experto de Estados Unidos que participó en el seminario. Tanto Lacayo como Davis Jr. trabajan actualmente en el caso Stanford, un fraude de más de US$5 mil millones, sólo superado en magnitud por el caso Madoff, en que la defraudación alcanzó los US$50 mil millones. Los especialistas explicaron que la clave en estos casos es la capacidad de seguir el flujo del dinero para entender cómo se hizo el fraude, dónde están los activos y así definir la forma de recuperarlos. Para leer el artículo completo, oprime aquí. Open Back to all Entries Share this article Facebook X (Twitter) WhatsApp LinkedIn Copy link Latest News & Insights Open Open Firm News Jun 23, 2026 3 minutes Sequor Law Welcomes Attorney Carolina M. Rosso to Its Expanding International Litigation and Asset Recovery Team Sequor Law is pleased to announce that Carolina M. Rosso has joined the firm as an Attorney. Attorney Spotlight May 19, 2026 1 minute read Attorney Spotlight – Get to Know Noah Rosenblum 1. What inspired you to pursue a law career? I was drawn to law because I've always enjoyed solving complicated problems and thinking.. Attorney Spotlight May 9, 2026 2 minutes read Attorney Spotlight – Get to Know Michael Hanlon 1. What inspired you to pursue a law career? I was less drawn to law in the abstract and more.. Firm News Apr 11, 2026 2 minutes read Sequor Law Celebrates National Pet Day with Continued Support of Paws4You Rescue In recognition of National Pet Day, Sequor Law is proud to continue its support of Paws4You Rescue, a Miami-based nonprofit...