JUNE 2019 - Quarterly Update
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“A lot of Ponzi schemes will have some sort of current event that is part of what entices people to get involved,” Arnie Lacayo said.
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Shareholders Ed Davis Jr and Leyza 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.
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“We investigate the facts and related laws … Then we look into how to repatriate the value of what was taken to the country it was taken from,” explains Arnie Lacayo.
Watch the video
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Represented by Sequor Law, Jost is seeking US $495,000 held in two Bank of America accounts in Bachmann’s name to pay off debts Bachmann owed to eight creditors at his death.
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IWIRC 2019 Melnik Award Presented to Leyza Blanco
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Sequor Law shareholder, Leyza Blanco, has been recognized for her achievements and contributions to IWIRC over the past 20 years.
Michelle Pickett, IWIRC Vice Chair, remarked, "Whether it's supporting her local Florida Netw
ork where she has served in various board roles, attending network events in Europe, or spearheading the expansion of networks in South America, Leyza is a global ambassador for IWIRC."
Congratulations, Leyza!
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Congratulations to Sequor Law's
Super
Lawyers®
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Recognized by Thomson Reuters for their high degree of peer recognition and professional achievement, the following Sequor attorneys have been awarded:
The selection process for
Super Lawyers®
includes independent research, peer nominations, and peer evaluations.
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“In the last 25 years, only approximately 0.03% of all assets and value stolen through corruption around the world has been recovered. That means that
corrupt actors have a 99.97% chance of keeping their ill-gotten gains
.”
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Committed to serving and thanking our community, Sequor Law’s presence in Miami-Dade County extends from leading locally hosted international panels and giving back to the universities that graduated many of our attorneys, to hosting regular social and networking events.
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Dade County Bar Association Bench & Bar Conference International Law in U.S. Civil Litigation
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2019 Offshore Alert Miami Conference
Emerging Issues and Developments in International Value Recovery
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Florida International University 4
th
Annual Conference
on The Fight Against Corruption and Impunity
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Third Annual
Sequor Law
Pig Roast
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University of Miami Inter-American Law Review’s Lawyer of the
Americas Banquet
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Recognized around the world for our expertise in asset recovery, cross-border insolvency, and multi-jurisdictional cases, Sequor Law’s thought leadership is well represented across many conferences, panels, and meetings with international leaders.
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IBAJUD Brazilian Institute of Judicial Administration Second Conference on International Business Insolvency
Ceará, Brazil
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KNect365 Asset Recovery
LatAm Conference
São Paulo, Brazil
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Superintendencia de Sociedades
Conference on International Bribery, Financial Investigation, Insolvency and Tools for Asset Recovery
Bogotá, Colombia
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Florida Bar International Law Section Signing of Cooperation
Agreement with Law Society of Hong Kong
Hong Kong, SAR, China
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Sequor Law Recognized by Chambers USA 2019
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Sequor Law has received the prestigious Chambers USA 2019 “Recognized Practitioner” designation among Florida law firms in Bankruptcy/Restructuring. Additionally, the firm has been shortlisted at the Chambers Diversity & Inclusion Awards: USA 2019 as “Most Inclusive Firm for Minority Lawyers”.
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The following Sequor Law attorneys are included in Chambers USA 2019 guide:
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Band 2, Bankruptcy/Restructuring
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Band 3, Bankruptcy/Restructuring
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Sequor Law’s dynamic case map features more than 35 cross-border insolvency cases filed under Chapter 15 of the United States Bankruptcy Code, obtaining recognition of the foreign representative and proceedings by the U.S. Courts and utilizing that recognition to obtain discovery; to litigate causes of action against U.S. defendants; or to support the case in the home jurisdiction.
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CONTACT INFO
Phone: (+1) 305-372-8282
Fax: (+1) 305-372-8202
Email: info@sequorlaw.com
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ADDRESS
1001 Brickell Bay Drive,
Ninth Floor
Miami, FL 33131
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