• Relentless. Global. Pursuit.

    Sequor Law is an 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.

How We Began

After years of experience in powerhouse firms, our shareholders, Edward H. Davis Jr. and Gregory Grossman saw the unique need in the international asset recovery and cross-border insolvency market for more specialized legal services. In 2000, they founded a specialized international firm, known today as Sequor Law.

The firm grew quickly, bringing together a team of award-winning, multilingual attorneys, who serve as thought leaders in the industry. With a proven track record of success, the firm represents fraud victims, court-appointed fiduciaries, domestic and international corporations and financial institutions, and government entities. The firm has a powerful global network of professionals and resources who work tirelessly for our clients.

Accolades

We are regularly recognized nationally and internationally for our extensive experience and global network within the industry. The following reflect some awards and distinctions Sequor Law and its attorneys are honored to have received:

Certified Fraud Examiner (CFE) since 2004 – Issued by Association of Certified Fraud Examiners (ACFE):

  • The credential earner understands how fraud is committed, detected and prevented. Individuals who have obtained the CFE credential understand the underlying factors that motivate people to commit fraud and are trained to identify red flags that indicate evidence of fraud and fraud risk. They are able to trace fraudulent transactions, interview suspects to obtain information and confessions, write investigation reports, advise clients on their findings and testify at trial.

Sequor Law is proud to be recognized in Global Restructuring Review’s GRR 100, featuring the world’s leading firms for cross-border restructuring and insolvency matters.

Sequor Law has become the Florida firm with the most certified attorneys in International Arbitration and Litigation.

Approved by the Florida Supreme Court in 2020, International Arbitration and Litigation is a new certification program that recognizes attorneys’ special knowledge, skills, and proficiency in various areas of law, professionalism, and ethics in practice.

Chambers and Partners’ USA and Litigation Support Guides ranked the firm:

  • Band 2 – Bankruptcy Litigation, 2020, 2021, 2022, 2023, 2024

  • Band 2 – Asset Tracing & Recovery (Global-Wide), 2020, 2021, 2022, 2023

Individual Achievements:

  • Gregory S. Grossman: Bankruptcy Litigation

  • Leyza B. Florin:Bankruptcy Litigation and Bankruptcy Restructuring

  • Fernando J. Menendez, Jr.: Bankruptcy Litigation

  • Edward H. Davis, Jr.: Bankruptcy Litigation

Chambers provides insights into the world’s leading lawyers, based on extensive research and interviews with clients, attorneys, and third-party experts.

Who’s Who Legal recognized Sequor attorneys and professionals as:

  • Thought Leaders Global Elite – Asset Recovery, 2020, 2021, 2022, 2023

  • Expert – Asset Recovery, 2020, 2021, 2022, 2023

Thought Leaders and Experts are selected based on client and peer recommendations, the attorney’s track record, and a rigorous evaluation process. No more than 5% of practitioners in any WWL global practice area guide are selected as Global Elite Thought Leaders.

Latinvex 2022 and 2021 Top Latin American Law Firms named Sequor Law among the top 50 firms and ranked the firm #3 in Litigation.

Shareholder Leyza Florin Blanco was also named among the Top 100 Female Lawyers in Latin America by Latinvex in the 2022 and 2023 Edition. Nyana Abreu Miller was also named among the Top 100 Female Lawyers in Latin American in the 2023 Edition.

Based on an exclusive Latinvex survey, these annual rankings are determined using a combination of factors, including value, prominence and scope of work, and references among clients and peers. 

Ten Sequor attorneys have been selected to the Super Lawyers or Rising Stars lists.

Most recently, Christopher A. Noel was named a Rising Star in the 2023 edition of SuperLawyers.

Selection is based on a careful nomination and vetting process using peer evaluations and independent research. Only lawyers in the top 5% of their state are selected as Super Lawyers, and only 2.5% of top lawyers, who are 40 years old or younger or in practice for 10 years or less, are selected as Rising Stars.

Sequor Law earned 11 rankings across several of the firm’s key practice areas in the U.S. News’ 2020 edition of “Best Lawyers®” “Best Law Firms”.

U.S. News’ “Best Lawyers®” “Best Law Firms” is a leading survey of lawyers worldwide that ranks firms in 75 practice areas nationally. A tiering system is used to rank overall scores based on quantitative and qualitative data

Sequor Law is pleased to announce that four of the firms’ Shareholders were recognized in multiple categories in the 2023 29th Edition of The Best Lawyers of America®.  Founding Shareholder Edward Davis was recognized in Bet-the-Company Litigation, Commercial Litigation, International Arbitration – Commercial and Litigation – Banking and Finance, Founding Shareholder Gregory Grossman was recognized in Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law and Litigation – Bankruptcy, Shareholder Leyza Florin Blanco was recognized in  Commercial Litigation and Litigation – Bankruptcy and Shareholder Fernando Menendez was recognized in Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law. Leyza Florin Blanco was also recognized as one of Florida’s Top 100 Lawyers and Top 50 Women Lawyers in 2023.

Sequor Law Recognized by Best Lawyers

Since 2020, four Sequor shareholders have been recognized in the Lawdragon 500 Leading U.S. Bankruptcy and Restructuring Lawyers.

Edward H. Davis, Jr. was recognized in the areas of Creditors’ Rights, Asset Recovery, and Financial Fraud Litigation; Gregory S. Grossman, was recognized in the areas of Bankruptcy & Insolvency Litigation, including Cross-Border matters; Leyza Florin Blanco was recognized in the areas of Bankruptcy & Financial Restructuring, particularly in litigation; and Arnoldo “Arnie” Lacayo was recognized int he areas of Financial Fraud, Asset Recovery, and International Insolvency Litigation.

Lawdragon’s 2020 U.S. guide recognized 294 U.S.-based lawyers in the Global guide due to their work in cross-border cases and 500 U.S. all-stars, whose focus was primarily national.

Edward H. Davis, Jr. was named among 100 Leading Lawyers by LatinLawyer in 2023..

LatinLawyer is the definitive source of news, analysis, and research for the regional legal community.

South Florida Legal Guide named Sequor Law’s shareholders among the region’s Top Lawyers and Up and Comers in 2021.

Top Lawyers are nominated by their peers based on their extensive experience and outstanding record of success. Also peer-nominated, Up and Comers are distinguished as the next generation of leaders in the South Florida legal communities with a minimum of 10 years in their practice.

Areas of Practice

Description of Image 1 Asset Recovery
Description of Image 2 Bank Litigation
Description of Image 3 Bankruptcy and Insolvency
Description of Image 4 Corruption and Proceeds of Crime Recovery
Description of Image 5 Creditors' Rights
Description of Image 6 Cross-Border Matrimonial Asset Recovery
Description of Image 9 Domestic and International Judgement and Arbitral Award Collection
Description of Image 7 Financial Fraud
Description of Image 8 International Commercial Litigation
Description of Image 4 Outcome Driven International Arbitration

Complementary Resources

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Investigations
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Trials, Evidentiary Hearings, and Appeals

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